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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

Clayton, John Reginald William

child relation
Offspring entities and appointments 283
  • 1
    00424081 LIMITED
    - now 00424081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    BRUSH-KONE LIMITED - 1985-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 192 - Director → ME
  • 2
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 94 - Director → ME
  • 3
    00811747 LIMITED
    - now 00811747
    FIBRE RESIN-DEVELOPMENTS LIMITED - 1988-04-05
    Invensys House, Carlisle Place, London
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 188 - Director → ME
  • 4
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED - 1999-04-08
    COMPAIR INDUSTRIAL LIMITED - 1984-11-08
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 154 - Director → ME
  • 5
    AA EIGHT LIMITED
    - now 00928035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-04
    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 (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 257 - Director → ME
  • 6
    AA FIVE LIMITED
    - now 01641283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 195 - Director → ME
  • 7
    AA NINE LIMITED
    - now 00227113
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-09-17 during the appointment or period of control
    Commencement of winding up on 2002-09-17 during the appointment or period of control
    HIGH DUTY ALLOYS (PROPERTIES) LIMITED - 1997-04-07
    HIGH DUTY ALLOYS LIMITED - 1984-10-23
    Portland House, Stag Place, London
    Liquidation Corporate (13 parents)
    Officer
    2001-03-30 ~ now
    IIF 229 - Director → ME
  • 8
    AA SEVEN LIMITED
    - now 00276035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 235 - Director → ME
  • 9
    ABERDARE HOLDINGS LIMITED
    00306695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 278 - Director → ME
  • 10
    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
    2001-05-01 ~ 2005-12-31
    IIF 281 - Director → ME
  • 11
    ALUPOWER-CHLORIDE LIMITED
    - now 02387665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2011-01-10
    FLEETNESS 106 LIMITED - 1990-05-24
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 61 - Director → ME
  • 12
    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
    2001-05-01 ~ 2005-12-31
    IIF 228 - Director → ME
  • 13
    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
    2001-05-01 ~ 2005-12-31
    IIF 187 - Director → ME
  • 14
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 196 - Director → ME
  • 15
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    2001-05-01 ~ now
    IIF 248 - Director → ME
  • 16
    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
    2001-05-01 ~ 2005-12-31
    IIF 76 - Director → ME
  • 17
    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
    2001-05-01 ~ 2005-12-31
    IIF 221 - Director → ME
  • 18
    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
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 250 - Director → ME
  • 19
    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
    2001-05-01 ~ 2005-12-31
    IIF 255 - Director → ME
  • 20
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08 during the appointment or period of control
    Commencement of winding up on 2005-01-04 during the appointment or period of control
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    2001-05-01 ~ dissolved
    IIF 256 - Director → ME
  • 21
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 270 - Director → ME
  • 22
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    2001-05-01 ~ now
    IIF 224 - Director → ME
  • 23
    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
    2001-05-01 ~ 2005-12-31
    IIF 202 - Director → ME
  • 24
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 22 - Secretary → ME
  • 25
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 25 - Secretary → ME
  • 26
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-05-27 ~ 1999-10-31
    IIF 2 - Secretary → ME
  • 27
    ATB SPECIAL PRODUCTS LIMITED - now
    BROOK MOTORS LIMITED
    - 2012-12-18 00476716 07526553
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (36 parents)
    Officer
    2001-02-09 ~ 2002-02-01
    IIF 65 - Director → ME
  • 28
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 297 - Secretary → ME
  • 29
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 13 - Secretary → ME
  • 30
    AUDCO LIMITED
    00316996
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-02-09 ~ 2002-05-02
    IIF 276 - Director → ME
  • 31
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED
    - 1999-10-04 00090372 00446043
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED
    - 1994-03-01 00090372
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-31) ~ 1994-03-01
    IIF 62 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 21 - Secretary → ME
  • 32
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 10 - Secretary → ME
  • 33
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2001-02-15 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 6 - Secretary → ME
  • 34
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1998-07-01 ~ 1999-10-31
    IIF 18 - Secretary → ME
  • 35
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 41 - Secretary → ME
  • 36
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 43 - Secretary → ME
  • 37
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-10-31
    IIF 48 - Secretary → ME
  • 38
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED
    - 1997-09-01 00446043 00090372
    RAC INSURANCE BROKERS LIMITED
    - 1996-07-01 00446043
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1999-10-31
    IIF 5 - Secretary → ME
  • 39
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 9 - Secretary → ME
  • 40
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    2001-05-01 ~ now
    IIF 204 - Director → ME
  • 41
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 222 - Director → ME
  • 42
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 119 - Director → ME
  • 43
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 63 - Director → ME
  • 44
    BAAN UK LIMITED
    - now 02677897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (45 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    IIF 141 - Director → ME
  • 45
    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
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 189 - Director → ME
  • 46
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED
    - 1995-06-01 00912411
    TRINCO DEVELOPMENTS LIMITED
    - 1988-06-08 00912411
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    (before 1992-05-31) ~ 1999-08-31
    IIF 27 - Secretary → ME
  • 47
    BCNV INVESTMENT LIMITED
    - now 04343354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    BAAN (CARLISLE PLACE) LIMITED
    - 2004-03-16 04343354
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-19 ~ 2005-12-31
    IIF 164 - Director → ME
  • 48
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 266 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 15 - Secretary → ME
  • 49
    BROOK HANSEN (INTERNATIONAL) LIMITED
    - now 00156310
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-05-05 during the appointment or period of control
    Commencement of winding up on 2005-05-05 during the appointment or period of control
    BROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16
    HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
    JOWETT ENGINEERING LIMITED - 1980-12-31
    JOWETT ENGINEERING LIMITED - 1979-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 50
    BROOK HANSEN LIMITED
    - now 02558358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 99 - Director → ME
  • 51
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED
    - 1986-12-30 00655774
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 259 - Director → ME
    1995-07-03 ~ 1999-10-31
    IIF 19 - Secretary → ME
  • 52
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED
    - 1986-12-30 00528467
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 267 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 29 - Secretary → ME
  • 53
    BTR (EUROPEAN HOLDINGS) B.V.
    FC024436
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (10 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 123 - Director → ME
  • 54
    BTR ANTIVIBRATION SYSTEMS LIMITED
    03585020
    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 (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 136 - Director → ME
  • 55
    BTR ENVIRONMENTAL LIMITED
    03482522
    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 (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 163 - Director → ME
  • 56
    BTR EUROPE (UK) LIMITED
    - now 01070037
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 148 - Director → ME
  • 57
    BTR FINANCE B.V.
    FC024871
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-06 ~ 2005-12-31
    IIF 234 - Director → ME
  • 58
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 168 - Director → ME
  • 59
    BULL ELECTRIC LIMITED
    - now 01315294
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-01-18
    Commencement of winding up on 2018-01-18
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 128 - Director → ME
  • 60
    C PLANT LIMITED
    - now 00491952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2010-01-07
    CARLTON PLANT LIMITED - 1996-05-09
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 66 - Director → ME
  • 61
    CALEDONIAN INSURANCE COMPANY
    NF000309
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 300 - Secretary → ME
  • 62
    CHARLTON-LESLIE (OFFSHORE) LIMITED
    - now 01130321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-04
    WILLIAMS BROTHERS OFFSHORE LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 144 - Director → ME
  • 63
    CHARLTON-LESLIE ENGINEERING LIMITED
    00902125
    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 (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 84 - Director → ME
  • 64
    CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
    SC052790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 177 - Director → ME
  • 65
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 67 - Director → ME
  • 66
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    1995-08-11 ~ 1998-08-27
    IIF 20 - Secretary → ME
  • 67
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 120 - Director → ME
  • 68
    COMPAIR HYDROVANE LIMITED
    - now 00512467
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 77 - Director → ME
  • 69
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 147 - Director → ME
  • 70
    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
    One, Bridewell Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 74 - Director → ME
  • 71
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 101 - Director → ME
  • 72
    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
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 86 - Director → ME
  • 73
    CORALENT LIMITED
    - now 04085666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    IMSERV METERPOINT LIMITED
    - 2004-09-23 04085666
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2005-12-31
    IIF 118 - Director → ME
  • 74
    CROMPTON BATTERIES LIMITED
    - now 00239178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-08-23
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 169 - Director → ME
  • 75
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 166 - Director → ME
  • 76
    CROMPTON PARKINSON INTERNATIONAL LIMITED
    - now 00622599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 199 - Director → ME
  • 77
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 127 - Director → ME
  • 78
    CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
    - now 00608354
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-10-14 during the appointment or period of control
    Commencement of winding up on 2004-10-22 during the appointment or period of control
    ENGINEERING & ELECTRIC COMPANY (VENEZUELA) LIMITED - 1977-12-31
    Portland House, Stag Place, London
    Liquidation Corporate (19 parents)
    Officer
    2001-05-01 ~ now
    IIF 131 - Director → ME
  • 79
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    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
    Liquidation Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 172 - Director → ME
  • 80
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 117 - Director → ME
  • 81
    DEL MONTE (UK) LIMITED - now
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED
    - 1993-01-29 02416083
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED
    - 1991-11-05 02416083
    LEGIBUS 1437 LIMITED
    - 1989-10-09 02416083 02459153... (more)
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-08-23) ~ 1991-12-31
    IIF 49 - Secretary → ME
  • 82
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 1999-10-31
    IIF 33 - Secretary → ME
  • 83
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 108 - Director → ME
  • 84
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 109 - Director → ME
  • 85
    DRAYTON CONTROLS LIMITED
    00637202
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 100 - Director → ME
  • 86
    DUNLOP PLANTATIONS LIMITED
    00107192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2013-03-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 241 - Director → ME
  • 87
    DUNLOP TYRES INTERNATIONAL LIMITED
    - now 00815585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 181 - Director → ME
  • 88
    EATON POWER QUALITY LIMITED - now
    INVENSYS POWERWARE LIMITED
    - 2004-07-12 02644310
    INVENSYS SECURE POWER LIMITED
    - 2003-02-06 02644310
    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 (24 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 145 - Director → ME
  • 89
    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
    2001-02-09 ~ 2004-06-09
    IIF 102 - Director → ME
  • 90
    EGS GAUGING LTD - now
    EUROTHERM GAUGING SYSTEMS LIMITED
    - 2002-12-31 01537522
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 132 - Director → ME
  • 91
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-04
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 246 - Director → ME
  • 92
    ELECTRODRIVES LIMITED
    - now 00170435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    ELECTROMOTORS LIMITED - 1991-10-28
    LISTER-PETTER HOLDINGS LIMITED - 1989-11-01
    LISTER-PETTER LIMITED - 1986-01-01
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 1985-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (23 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 125 - Director → ME
  • 93
    ELMWOOD SENSORS LIMITED
    01169328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2021-09-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-02-09 ~ 2002-10-15
    IIF 191 - Director → ME
  • 94
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED
    - 2002-10-02 00731261
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 135 - Director → ME
  • 95
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 97 - Director → ME
  • 96
    EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
    - now 01649205
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 159 - Director → ME
  • 97
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 180 - Director → ME
  • 98
    EUROTHERM PROCESS AUTOMATION LIMITED
    - now 01180758
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 170 - Director → ME
  • 99
    F.J.REEVES LIMITED
    00048515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 232 - Director → ME
  • 100
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 173 - Director → ME
  • 101
    FISKARS ELECTRONICS LIMITED
    - now 00659216
    FISKARS LIMITED - 1988-03-09
    FINNSALES LIMITED - 1985-07-18
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 73 - Director → ME
  • 102
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 175 - Director → ME
  • 103
    FRANKENSTEIN GROUP LIMITED
    00205236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 225 - Director → ME
  • 104
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1998-07-23 ~ 1999-10-31
    IIF 34 - Secretary → ME
  • 105
    GLOL POWDERS LIMITED
    00372139
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 220 - Director → ME
  • 106
    GLOVER & WOOD LIMITED
    00164020
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 186 - Director → ME
  • 107
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED
    - 1996-01-09 00646222
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    1992-05-27 ~ 1999-10-21
    IIF 265 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 30 - Secretary → ME
  • 108
    GRE LINKED LIFE ASSURANCE LIMITED
    NF002339 01397655
    Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 301 - Secretary → ME
  • 109
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED
    - 1987-07-20 00989824
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 264 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 7 - Secretary → ME
  • 110
    GRE PENSIONS MANAGEMENT LIMITED
    NF001842
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 296 - Secretary → ME
  • 111
    GREEN & RUSSELL LIMITED
    01133818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 231 - Director → ME
  • 112
    GREENGATE & IRWELL LIMITED
    00160288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2017-04-11
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 236 - Director → ME
  • 113
    GUARDIAN ASSET MANAGEMENT LIMITED
    - now 01088818
    GRE ASSET MANAGEMENT LIMITED
    - 1994-09-01 01088818
    G.R.E. INVESTMENT SERVICES LIMITED
    - 1986-11-25 01088818
    TANWAY INVESTMENTS LIMITED
    - 1977-12-31 01088818
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 45 - Secretary → ME
  • 114
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY
    - 1982-01-04 00038921 01397655
    GUARDIAN FIRE AND ASSURANCE COMPANY
    - 1902-07-16 00038921 01397655
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    IIF 32 - Secretary → ME
  • 115
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    (before 1998-12-31) ~ now
    IIF 295 - Secretary → ME
  • 116
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-11-09 ~ 1999-10-31
    IIF 51 - Director → ME
    1992-11-09 ~ 1999-10-31
    IIF 23 - Secretary → ME
  • 117
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED
    - 1994-10-03 00032491
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED
    - 1993-03-29 00032491
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-29
    IIF 54 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 39 - Secretary → ME
  • 118
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 260 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 8 - Secretary → ME
  • 119
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED
    - 1994-06-09 02482096
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 14 - Secretary → ME
  • 120
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED
    - 1998-06-01 01032988
    GRE PROPERTIES LIMITED
    - 1995-03-01 01032988
    HEWSWOOD LIMITED
    - 1987-11-30 01032988
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 3 - Secretary → ME
  • 121
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 298 - Secretary → ME
  • 122
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 42 - Secretary → ME
  • 123
    H.G.MILES LIMITED
    00242502
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 213 - Director → ME
  • 124
    HADDON-OLDHAM LIMITED
    00345641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2010-12-08
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 70 - Director → ME
  • 125
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 179 - Director → ME
  • 126
    HANSEN TRANSMISSIONS LIMITED
    00298393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-12-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    2001-05-01 ~ 2004-06-30
    IIF 130 - Director → ME
  • 127
    HAWKER BATTERIES LIMITED
    00212311
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 110 - Director → ME
  • 128
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-08-16
    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 (29 parents)
    Officer
    2001-03-13 ~ 2002-03-22
    IIF 185 - Director → ME
  • 129
    HAWKER GROUP LIMITED
    - now 00414503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 149 - Director → ME
  • 130
    HAWKER SIDDELEY (NORTHERN) LIMITED
    - now 00068237 00928035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    L.GARDNER AND SONS,LIMITED - 1986-06-30
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 138 - Director → ME
  • 131
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-05 during the appointment or period of control
    Declaration of solvency sworn on 2005-05-05 during the appointment or period of control
    Portland House, Stag Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 233 - Director → ME
  • 132
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 254 - Director → ME
  • 133
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 88 - Director → ME
  • 134
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 93 - Director → ME
  • 135
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 83 - Director → ME
  • 136
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 104 - Director → ME
  • 137
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 137 - Director → ME
  • 138
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 82 - Director → ME
  • 139
    HOFFMAN AIR AND FILTRATION SYSTEMS
    00807634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-01-07
    One, Bridewell Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2001-09-10
    IIF 53 - Director → ME
  • 140
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 157 - Director → ME
  • 141
    INVENSYS EMEA LOGISTICS LIMITED
    - now 00556264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    A A SEVENTEEN LIMITED
    - 2003-02-06 00556264
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 218 - Director → ME
  • 142
    INVENSYS ENERGY MANAGEMENT LIMITED
    - now 04193388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-04-14
    POWERWARE LIMITED
    - 2003-03-20 04193388
    POWERWARE PLC
    - 2002-03-26 04193388
    POWERWARE UK PLC
    - 2001-04-25 04193388
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-03 ~ 2005-12-31
    IIF 112 - Director → ME
  • 143
    INVENSYS ENTERPRISE SYSTEMS LIMITED
    - now 01018754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    SORBO THIRTEEN LIMITED
    - 2004-08-31 01018754
    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 (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 106 - Director → ME
  • 144
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 96 - Director → ME
  • 145
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    IIF 116 - Director → ME
  • 146
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 247 - Director → ME
  • 147
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    IIF 212 - Director → ME
  • 148
    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
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 103 - Director → ME
  • 149
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-12-31
    IIF 4 - Secretary → ME
  • 150
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2003-05-02 ~ 2005-12-30
    IIF 85 - Director → ME
  • 151
    INVENSYS OVERSEAS LIMITED - now
    WESTINGHOUSE OVERSEAS LIMITED
    - 2013-02-20 00886606
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 217 - Director → ME
  • 152
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 126 - Director → ME
  • 153
    INVENSYS PRODUCTION SOLUTIONS LIMITED
    - now 02448813
    WONDERWARE SOLUTIONS LIMITED
    - 2003-09-08 02448813
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2005-12-31
    IIF 198 - Director → ME
  • 154
    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
    2000-01-27 ~ 2005-12-31
    IIF 193 - Director → ME
  • 155
    INVENSYS TWENTY-ONE LIMITED
    - now 00498890
    SORBO TWENTY-ONE LIMITED
    - 2000-08-25 00498890
    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 (15 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 242 - Director → ME
  • 156
    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
    2001-05-01 ~ 2005-09-30
    IIF 158 - Director → ME
  • 157
    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
    2001-05-01 ~ 2005-12-31
    IIF 115 - Director → ME
  • 158
    LINER LIMITED
    - now 00875520
    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
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 87 - Director → ME
  • 159
    LINKCABLE LIMITED
    - now 01408042
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 178 - Director → ME
  • 160
    LONDON ARTID PLASTICS LIMITED
    00485451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 140 - Director → ME
  • 161
    LUND OSLER LIMITED - now
    W.E.H.OAKLEY(HOUNSLOW)LIMITED
    - 2003-07-16 00536810
    56 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 12 - Secretary → ME
  • 162
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 28 - Secretary → ME
  • 163
    MARK DAWSON & SON LIMITED
    00059313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 161 - Director → ME
  • 164
    MASCO FELTS LIMITED
    00664905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-01-17
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 156 - Director → ME
  • 165
    MATLEY SERVICES LIMITED
    05691068
    Matley House, Grange Lane, Little Dunmow, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 166
    MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
    02892906
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-07 ~ 1999-10-31
    IIF 17 - Secretary → ME
  • 167
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    1996-08-13 ~ 1999-10-31
    IIF 40 - Secretary → ME
  • 168
    METALASTIK LIMITED
    - now 00180353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    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 (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 165 - Director → ME
  • 169
    METZELER (UK) LIMITED
    - now 01414293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 95 - Director → ME
  • 170
    MOTOR UNION INSURANCE COMPANY LIMITED
    NF000339
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 1 - Director → ME
    1940-02-23 ~ now
    IIF 294 - Secretary → ME
  • 171
    NEWMAN ELECTRIC MOTORS LIMITED
    00845644
    Invensys House, Carlisle Place, London
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ now
    IIF 90 - Director → ME
  • 172
    NIVLEK LIMITED
    - now SC009984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-22 during the appointment or period of control
    KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
    George House, 50 George Square, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Officer
    2001-02-09 ~ now
    IIF 52 - Director → ME
  • 173
    NTH.(SLOUGH)LIMITED
    00297971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2016-02-04
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 215 - Director → ME
  • 174
    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
    2001-05-01 ~ 2005-12-31
    IIF 89 - Director → ME
  • 175
    OLDHAM BATTERIES LIMITED
    - now 01037703 00948775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-08-23
    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 (21 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 271 - Director → ME
  • 176
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-08-23
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    IIF 160 - Director → ME
  • 177
    OLDHAM INTERNATIONAL LIMITED
    - now 01023117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-08-23
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 269 - Director → ME
  • 178
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE)
    - 1993-03-29 00295258
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-05-27 ~ 1993-03-29
    IIF 261 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 50 - Secretary → ME
  • 179
    P.B. COW & COMPANY LIMITED
    00426102
    1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 282 - Director → ME
  • 180
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 139 - Director → ME
  • 181
    PARTRIDGE WILSON AND COMPANY LIMITED
    00287152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 208 - Director → ME
  • 182
    PERADIN LIMITED
    - now 00428556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 283 - Director → ME
  • 183
    PPI NOMINEES LIMITED
    - now 02565692
    WIDFORD LIMITED
    - 1991-03-01 02565692
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-05) ~ 1991-12-31
    IIF 31 - Secretary → ME
  • 184
    PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
    - now 03567890
    PPP LIFETIME SERVICES LIMITED
    - 1998-12-30 03567890
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 1999-10-31
    IIF 36 - Secretary → ME
  • 185
    PPP TRIO LIMITED
    - now 03068271
    PPP HEALTHCARE LIMITED - 1995-12-11
    GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 16 - Secretary → ME
  • 186
    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
    2001-05-01 ~ 2005-12-31
    IIF 129 - Director → ME
  • 187
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-14 ~ 1999-10-31
    IIF 38 - Secretary → ME
  • 188
    RACEHURST LIMITED
    00293737
    Invensys House, Carlisle Place, London
    Active Corporate (9 parents)
    Officer
    2001-02-09 ~ now
    IIF 162 - Director → ME
  • 189
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 280 - Director → ME
  • 190
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 286 - Director → ME
  • 191
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED
    - 1997-01-30 00116551
    MISTGLAT LIMITED
    - 1995-05-25 00116551
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    IIF 55 - Director → ME
    1995-07-03 ~ 1999-10-07
    IIF 26 - Secretary → ME
  • 192
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-10-07
    IIF 289 - Secretary → ME
  • 193
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED
    - 1983-11-18 00489153
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    ~ 1999-10-31
    IIF 262 - Director → ME
    ~ 1999-10-31
    IIF 288 - Secretary → ME
  • 194
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-10-07
    IIF 290 - Secretary → ME
  • 195
    RED PEPPERS LIMITED
    01171639
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-30) ~ 1991-12-31
    IIF 11 - Secretary → ME
  • 196
    REG BOOTH STRUCTURAL ENGINEERS LIMITED
    01074603
    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
    Liquidation Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 277 - Director → ME
  • 197
    REGENT TYRE & RUBBER CO. LIMITED(THE)
    00270885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 227 - Director → ME
  • 198
    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
    2001-05-01 ~ 2004-06-09
    IIF 57 - Director → ME
  • 199
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED
    - 1995-10-17 00992672
    BRUTON MANAGEMENT LIMITED
    - 1988-11-01 00992672
    BROSELEY HOMES LIMITED
    - 1986-12-30 00992672
    M.C.M.DEVELOPMENTS LIMITED
    - 1982-02-23 00992672
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 69 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 35 - Secretary → ME
  • 200
    ROBERT KELLIE & SON LIMITED
    SC010357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-05-11 during the appointment or period of control
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 176 - Director → ME
  • 201
    ROCKWARE INJECTION LIMITED
    - now 01091684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 272 - Director → ME
  • 202
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 275 - Director → ME
  • 203
    ROWE BROTHERS & CO. LIMITED
    00768243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 274 - Director → ME
  • 204
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 302 - Secretary → ME
  • 205
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1999-10-31
    IIF 293 - Secretary → ME
  • 206
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1997-10-01 ~ 1999-10-31
    IIF 44 - Secretary → ME
  • 207
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-08-21 ~ 1999-10-31
    IIF 24 - Secretary → ME
  • 208
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 03611635... (more)
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1998-11-25 ~ 1999-10-31
    IIF 37 - Secretary → ME
  • 209
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC
    - 1986-08-07 00978338
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 1999-10-31
    IIF 291 - Secretary → ME
  • 210
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 1998-11-27
    IIF 263 - Director → ME
    ~ 1999-10-31
    IIF 292 - Secretary → ME
  • 211
    ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
    00231435
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (94 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2013-11-08
    IIF 78 - Director → ME
  • 212
    RUBBER BONDERS LIMITED
    - now 00197664 00366903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-09-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-04-11
    VACU-BLAST LIMITED - 1981-12-31
    B T R INDUSTRIES LIMITED - 1980-12-31
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 284 - Director → ME
  • 213
    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
    2001-05-01 ~ 2005-12-31
    IIF 245 - Director → ME
  • 214
    SCHLEGEL (U.K.) HOLDINGS LIMITED
    - now 00752195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 183 - Director → ME
  • 215
    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
    2001-02-09 ~ 2005-12-31
    IIF 92 - Director → ME
  • 216
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 105 - Director → ME
  • 217
    SEAGUARD LIMITED
    - now 00752947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 113 - Director → ME
  • 218
    SENSUS UK SYSTEMS LIMITED - now
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED
    - 2004-02-17 02621960
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-12-17
    IIF 153 - Director → ME
  • 219
    SERCK INDUSTRIES LIMITED
    - now 00643003 00592360
    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 (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 142 - Director → ME
  • 220
    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
    2002-07-04 ~ 2003-01-17
    IIF 80 - Director → ME
    2001-01-12 ~ 2002-07-04
    IIF 239 - Director → ME
  • 221
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    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
    2001-05-01 ~ 2005-12-31
    IIF 197 - Director → ME
  • 222
    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
    2001-02-09 ~ 2005-12-31
    IIF 59 - Director → ME
  • 223
    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
    2001-05-01 ~ 2005-12-31
    IIF 243 - Director → ME
  • 224
    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
    2001-02-09 ~ 2005-12-31
    IIF 114 - Director → ME
  • 225
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 171 - Director → ME
  • 226
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    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
    2001-02-09 ~ 2005-12-31
    IIF 133 - Director → ME
  • 227
    SIEBE PROTEC LIMITED
    - now 00793345
    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 (20 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 151 - Director → ME
  • 228
    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
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 150 - Director → ME
  • 229
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 237 - Director → ME
  • 230
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED
    - 2001-07-02 01641421
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 209 - Director → ME
  • 231
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 107 - Director → ME
  • 232
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2000-11-03 ~ 2005-12-31
    IIF 214 - Director → ME
  • 233
    SINGLEHURST HOLDINGS LIMITED
    00862345
    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 (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 226 - Director → ME
  • 234
    SMITH & FAWCETT LIMITED
    01011575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 190 - Director → ME
  • 235
    SOLA (UK) LIMITED
    - now 00371479
    SOLA-BANNER (EUROPE) LIMITED - 1992-09-10
    BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03
    Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1999-12-30 ~ 2004-06-09
    IIF 56 - Director → ME
  • 236
    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
    2000-12-18 ~ 2005-12-31
    IIF 201 - Director → ME
  • 237
    SORBO FIFTY LIMITED
    00435227 00875520
    Portland House, Stag Place, London
    Liquidation Corporate (8 parents)
    Officer
    2001-02-09 ~ now
    IIF 143 - Director → ME
  • 238
    SORBO FIFTY-ONE LIMITED
    - now 00594925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    BROOK CROMPTON LIMITED
    - 2003-11-14 00594925
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 268 - Director → ME
  • 239
    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
    2001-05-01 ~ 2005-12-31
    IIF 238 - Director → ME
  • 240
    SORBO FORTY-FIVE LIMITED
    - now 00366903
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-10-14 during the appointment or period of control
    Commencement of winding up on 2004-10-22 during the appointment or period of control
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 155 - Director → ME
  • 241
    SORBO NINE LIMITED
    00236706
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 91 - Director → ME
  • 242
    SORBO TEN LIMITED
    - now 00097971
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-01-18
    Commencement of winding up on 2018-01-18
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 244 - Director → ME
  • 243
    SORBO THIRTY-EIGHT LIMITED
    - now 00181605
    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 (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 124 - Director → ME
  • 244
    SORBO THIRTY-SEVEN LIMITED
    - now 00347999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    PETTERS LIMITED - 1996-09-11
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 98 - Director → ME
  • 245
    SORBO TWELVE LIMITED
    - now SC045436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-03-31
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 174 - Director → ME
  • 246
    SORBO TWENTY-FOUR LIMITED
    - now 00878914
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-07-19
    Commencement of winding up on 2007-07-30
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 258 - Director → ME
  • 247
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-09
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 184 - Director → ME
  • 248
    SORBO TWENTY-THREE LIMITED
    - now 00207053
    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 (13 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 252 - Director → ME
  • 249
    SORBO TWO LIMITED
    - now 00322914
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-09-17 during the appointment or period of control
    Commencement of winding up on 2002-09-17 during the appointment or period of control
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 249 - Director → ME
  • 250
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-04-27 ~ 2005-12-31
    IIF 205 - Director → ME
  • 251
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 182 - Director → ME
  • 252
    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
    2001-02-09 ~ 2005-12-31
    IIF 216 - Director → ME
  • 253
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED
    - 2010-12-01 00110117
    APV LIMITED - 2000-12-29
    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
    2001-02-09 ~ 2005-12-31
    IIF 279 - Director → ME
  • 254
    SSD DRIVES LIMITED - now
    EUROTHERM DRIVES LIMITED
    - 2004-11-08 01159876
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 111 - Director → ME
  • 255
    STATE ASSURANCE COMPANY LIMITED
    NF000146
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 81 - Director → ME
    1933-02-18 ~ now
    IIF 299 - Secretary → ME
  • 256
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 64 - Director → ME
    (before 1992-05-31) ~ 1999-10-31
    IIF 46 - Secretary → ME
  • 257
    SUPER SKY LIMITED
    02021871
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (26 parents)
    Officer
    2004-02-19 ~ 2014-10-02
    IIF 285 - Director → ME
  • 258
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-07-29
    IIF 219 - Director → ME
  • 259
    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
    2001-05-01 ~ 2005-09-30
    IIF 68 - Director → ME
  • 260
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    2000-01-21 ~ 2005-12-31
    IIF 121 - Director → ME
  • 261
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 167 - Director → ME
  • 262
    THE CODA GROUP LIMITED
    - now 02841776
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 75 - Director → ME
  • 263
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    IIF 47 - Secretary → ME
  • 264
    THOMAS TILLING INTERNATIONAL LIMITED
    - now 00423174
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 253 - Director → ME
  • 265
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 223 - Director → ME
  • 266
    TIMOTHY HIRD & SONS LIMITED
    - now 00238074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    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 (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 207 - Director → ME
  • 267
    TRICONEX LIMITED
    02415057
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ 2005-12-31
    IIF 273 - Director → ME
  • 268
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 240 - Director → ME
  • 269
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 122 - Director → ME
  • 270
    TYNECRAFT INDUSTRIES,LIMITED
    00309522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-09-17 during the appointment or period of control
    Commencement of winding up on 2002-09-17 during the appointment or period of control
    Invensys House, Carlisle Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 230 - Director → ME
  • 271
    UGI GLOBAL LIMITED
    - now 00464808
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 146 - Director → ME
  • 272
    UK DATA COLLECTION SERVICES LIMITED
    - now 01035675 02749624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    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 (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 194 - Director → ME
  • 273
    UNIDEV LIMITED
    - now 00251169 00812585
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-05-15
    Commencement of winding up on 2006-05-15
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 203 - Director → ME
  • 274
    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
    2001-02-09 ~ 2005-12-31
    IIF 211 - Director → ME
  • 275
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 210 - Director → ME
  • 276
    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
    2001-05-01 ~ 2005-12-31
    IIF 134 - Director → ME
  • 277
    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
    2001-05-01 ~ 2005-12-31
    IIF 206 - Director → ME
  • 278
    UTTLESFORD CITIZENS ADVICE BUREAU
    03771142
    Barnards Yard, Saffron Walden, Essex
    Active Corporate (75 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2013-12-10
    IIF 79 - Director → ME
    2010-11-08 ~ 2013-12-10
    IIF 287 - Secretary → ME
  • 279
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-03-31
    IIF 251 - Director → ME
  • 280
    VHB INDUSTRIAL BATTERIES LIMITED
    - now 01557673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2011-01-10
    VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02
    HOESTORE LIMITED - 1981-12-31
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 71 - Director → ME
  • 281
    WASHINGTON ENGINEERING LIMITED
    00535158
    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 (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 152 - Director → ME
  • 282
    WATTS ELECTRICAL LIMITED
    - now 00159890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-05 during the appointment or period of control
    Declaration of solvency sworn on 2005-05-05 during the appointment or period of control
    HENRY MOAT & SON,LIMITED - 1988-01-14
    Portland House, Stag Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 283
    WORCESTER VALVE COMPANY LIMITED(THE)
    - now 01397680 00643003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    RESINFORM LIMITED - 1984-04-04
    BTR VITALINE CORROSION CONTROL LIMITED - 1982-03-12
    BABCOCK CORROSION CONTROL LIMITED - 1981-12-31
    TRUNKMEAD LIMITED - 1978-12-31
    3rd Floor 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 200 - Director → ME

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