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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, David John

child relation
Offspring entities and appointments
Active 2
  • 1
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 2
    Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 243 - Director → ME
    2016-07-26 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 245 - Has significant influence or control → OE
Ceased 220
  • 1
    LBRC LIMITED - 2014-08-30
    Hillsdown House, 32 Hampstead High Street, London
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 231 - Director → ME
  • 2
    NICENOTE LIMITED - 2021-11-02
    00100825 LIMITED - 2021-11-02
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 100 - Director → ME
  • 3
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-11
    IIF 31 - Director → ME
  • 4
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 117 - Director → ME
  • 5
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 133 - Director → ME
  • 6
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 229 - Director → ME
  • 7
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 127 - Director → ME
  • 8
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 187 - Director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 152 - Director → ME
  • 10
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 210 - Director → ME
  • 11
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 194 - Director → ME
  • 12
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 224 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 232 - Director → ME
  • 14
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 208 - Director → ME
  • 15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 216 - Director → ME
  • 16
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-10
    IIF 36 - Director → ME
  • 17
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 110 - Director → ME
  • 18
    34 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    2018-03-21 ~ 2022-04-10
    IIF 244 - Director → ME
  • 19
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-16 ~ 1999-05-14
    IIF 235 - Director → ME
  • 20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-11 ~ 1999-05-14
    IIF 228 - Director → ME
  • 21
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 226 - Director → ME
  • 22
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 203 - Director → ME
  • 23
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 174 - Director → ME
  • 24
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 86 - Director → ME
  • 25
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 170 - Director → ME
  • 26
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 57 - Director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 85 - Director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 151 - Director → ME
  • 29
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 183 - Director → ME
  • 30
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 159 - Director → ME
  • 31
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 54 - Director → ME
  • 32
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 71 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 17 - Secretary → ME
  • 33
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 62 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 21 - Secretary → ME
  • 34
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 73 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 19 - Secretary → ME
  • 35
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 74 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 24 - Secretary → ME
  • 36
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 197 - Director → ME
  • 37
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 66 - Director → ME
  • 38
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 52 - Director → ME
  • 39
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 160 - Director → ME
  • 40
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 143 - Director → ME
  • 41
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 148 - Director → ME
  • 42
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 155 - Director → ME
  • 43
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 129 - Director → ME
  • 44
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 195 - Director → ME
  • 45
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 234 - Director → ME
  • 46
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 215 - Director → ME
  • 47
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 122 - Director → ME
  • 48
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-14
    IIF 202 - Director → ME
  • 49
    BTR BELTING LIMITED - 1997-12-17
    HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 193 - Director → ME
  • 50
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-10-01
    IIF 166 - Director → ME
  • 51
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 207 - Director → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 196 - Director → ME
  • 53
    XETAL PRODUCTS,LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 98 - Director → ME
  • 54
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 135 - Director → ME
  • 55
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 146 - Director → ME
  • 56
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-18 ~ 1999-05-14
    IIF 115 - Director → ME
  • 57
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 91 - Director → ME
  • 58
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 138 - Director → ME
  • 59
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 175 - Director → ME
  • 60
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 149 - Director → ME
  • 61
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-16 ~ 1995-03-10
    IIF 30 - Director → ME
  • 62
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 75 - Director → ME
  • 63
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 61 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 22 - Secretary → ME
  • 64
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 104 - Director → ME
  • 65
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 50 - Director → ME
  • 66
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 55 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 2 - Secretary → ME
  • 67
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-05-14
    IIF 218 - Director → ME
  • 68
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 211 - Director → ME
  • 69
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 212 - Director → ME
  • 70
    Coast Road, North Shields, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 113 - Director → ME
  • 71
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 107 - Director → ME
  • 72
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 76 - Director → ME
  • 73
    GANDY LIMITED - 1983-06-15
    Fiennes House, 32 Southgate Street Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 161 - Director → ME
  • 74
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 60 - Director → ME
  • 75
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 25 - Director → ME
  • 76
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-11-02 ~ 1995-03-10
    IIF 38 - Director → ME
  • 77
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 167 - Director → ME
  • 78
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 157 - Director → ME
  • 79
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 213 - Director → ME
  • 80
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 103 - Director → ME
  • 81
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 205 - Director → ME
  • 82
    Greengate Works, Salford
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 82 - Director → ME
  • 83
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 70 - Director → ME
  • 84
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 96 - Director → ME
  • 85
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 81 - Director → ME
  • 86
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 164 - Director → ME
  • 87
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 90 - Director → ME
  • 88
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 137 - Director → ME
  • 89
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 121 - Director → ME
  • 90
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 140 - Director → ME
  • 91
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 93 - Director → ME
  • 92
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 214 - Director → ME
  • 93
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 171 - Director → ME
  • 94
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 169 - Director → ME
  • 95
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 191 - Director → ME
  • 96
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 163 - Director → ME
  • 97
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 177 - Director → ME
  • 98
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 158 - Director → ME
  • 99
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-06 ~ 1999-05-14
    IIF 112 - Director → ME
  • 100
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 134 - Director → ME
  • 101
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 53 - Director → ME
  • 102
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 190 - Director → ME
  • 103
    B T R HOSE LIMITED - 1997-12-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 108 - Director → ME
  • 104
    DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 222 - Director → ME
  • 105
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 58 - Director → ME
    1995-11-06 ~ 1995-12-06
    IIF 15 - Secretary → ME
  • 106
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 3 - Secretary → ME
  • 107
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 89 - Director → ME
  • 108
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 88 - Director → ME
  • 109
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    IIF 11 - Secretary → ME
  • 110
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 227 - Director → ME
  • 111
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 120 - Director → ME
  • 112
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 219 - Director → ME
  • 113
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 198 - Director → ME
  • 114
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 48 - Director → ME
  • 115
    Invensys House, Carlisle Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 185 - Director → ME
  • 116
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 46 - Director → ME
  • 117
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 63 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 237 - Secretary → ME
  • 118
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 72 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 18 - Secretary → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 6 - Secretary → ME
  • 120
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 9 - Secretary → ME
  • 121
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 87 - Director → ME
  • 122
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 221 - Director → ME
  • 123
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 130 - Director → ME
  • 124
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 181 - Director → ME
  • 125
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 182 - Director → ME
  • 126
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 139 - Director → ME
  • 127
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 223 - Director → ME
  • 128
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 238 - Secretary → ME
  • 129
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 189 - Director → ME
  • 130
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 97 - Director → ME
  • 131
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 95 - Director → ME
  • 132
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 101 - Director → ME
  • 133
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 173 - Director → ME
  • 134
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 206 - Director → ME
  • 135
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 68 - Director → ME
  • 136
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 217 - Director → ME
  • 137
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 188 - Director → ME
  • 138
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 111 - Director → ME
  • 139
    Bristol Road, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-10
    IIF 141 - Director → ME
  • 140
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 51 - Director → ME
  • 141
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 67 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 20 - Secretary → ME
  • 142
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 77 - Director → ME
  • 143
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 69 - Director → ME
  • 144
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 136 - Director → ME
  • 145
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 118 - Director → ME
  • 146
    3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 179 - Director → ME
  • 147
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 178 - Director → ME
  • 148
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 186 - Director → ME
  • 149
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 230 - Director → ME
  • 150
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 204 - Director → ME
  • 151
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 99 - Director → ME
  • 152
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 124 - Director → ME
  • 153
    VACU-BLAST LIMITED - 1981-12-31
    B T R INDUSTRIES LIMITED - 1980-12-31
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 192 - Director → ME
  • 154
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 180 - Director → ME
  • 155
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 165 - Director → ME
  • 156
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 102 - Director → ME
  • 157
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Active Corporate (1 parent)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 119 - Director → ME
    IIF 154 - Director → ME
  • 158
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 220 - Director → ME
  • 159
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 80 - Director → ME
  • 160
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 43 - Director → ME
  • 161
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 59 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 241 - Secretary → ME
  • 162
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 78 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 239 - Secretary → ME
  • 163
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 44 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 240 - Secretary → ME
  • 164
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 116 - Director → ME
  • 165
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 201 - Director → ME
  • 166
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1995-03-10
    IIF 37 - Director → ME
  • 167
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 109 - Director → ME
  • 168
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 144 - Director → ME
  • 169
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 147 - Director → ME
  • 170
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 84 - Director → ME
  • 171
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 184 - Director → ME
  • 172
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 123 - Director → ME
  • 173
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 28 - Director → ME
  • 174
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-02 ~ 1995-03-10
    IIF 32 - Director → ME
  • 175
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 26 - Director → ME
  • 176
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1991-05-28 ~ 1995-03-10
    IIF 1 - Secretary → ME
  • 177
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 35 - Director → ME
  • 178
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-04-11
    IIF 33 - Director → ME
  • 179
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 34 - Director → ME
  • 180
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 233 - Director → ME
  • 181
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 132 - Director → ME
  • 182
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 126 - Director → ME
  • 183
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 156 - Director → ME
  • 184
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 105 - Director → ME
  • 185
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 168 - Director → ME
  • 186
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 209 - Director → ME
  • 187
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 200 - Director → ME
  • 188
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 125 - Director → ME
  • 189
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 131 - Director → ME
  • 190
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 92 - Director → ME
  • 191
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 142 - Director → ME
  • 192
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 128 - Director → ME
  • 193
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 45 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 13 - Secretary → ME
  • 194
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 29 - Director → ME
  • 195
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 49 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 14 - Secretary → ME
  • 196
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 41 - Director → ME
  • 197
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-03-31
    IIF 79 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 5 - Secretary → ME
  • 198
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 94 - Director → ME
  • 199
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 153 - Director → ME
  • 200
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 145 - Director → ME
  • 201
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    IIF 236 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 7 - Secretary → ME
  • 202
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 8 - Secretary → ME
  • 203
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 150 - Director → ME
  • 204
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 172 - Director → ME
  • 205
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 176 - Director → ME
  • 206
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 199 - Director → ME
  • 207
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 65 - Director → ME
  • 208
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 114 - Director → ME
  • 209
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 225 - Director → ME
  • 210
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 56 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 23 - Secretary → ME
  • 211
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 106 - Director → ME
  • 212
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 12 - Secretary → ME
  • 213
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 162 - Director → ME
  • 214
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 4 - Secretary → ME
  • 215
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 27 - Director → ME
  • 216
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 83 - Director → ME
  • 217
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 40 - Director → ME
  • 218
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 42 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 10 - Secretary → ME
  • 219
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 47 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 16 - Secretary → ME
  • 220
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 64 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.