logo
explain how to read the page

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

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

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

Robertson, Douglas Grant

child relation
Offspring entities and appointments 113
  • 1
    ADVANCED COMPOSITE COMPONENTS LIMITED
    01275395
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2011-07-25
    IIF 83 - Director → ME
  • 2
    ADVANCED COMPOSITE DEVELOPMENTS LIMITED
    01741770
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 64 - Director → ME
  • 3
    ADVANCED COMPOSITE ENGINEERING LIMITED
    - now 01993986
    REALBID LIMITED - 1986-08-28
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 78 - Director → ME
  • 4
    ADVANCED COMPOSITE MATERIALS LIMITED
    - now 01938206
    SWIFT 271 LIMITED - 1985-09-12
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 53 - Director → ME
  • 5
    ADVANCED COMPOSITE MOULDINGS LIMITED
    - now 01595573 01623042... (more)
    BLOWROOK LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 80 - Director → ME
  • 6
    ADVANCED COMPOSITE PANELS LIMITED
    - now 01597330
    PEACEREND LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 67 - Director → ME
  • 7
    ADVANCED COMPOSITE TECHNOLOGY LIMITED
    - now 01636831
    ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
    YORKHOPE LIMITED - 1982-11-10
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 47 - Director → ME
  • 8
    ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED
    - now 03842689
    PINCO 1274 LIMITED - 1999-11-01
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 91 - Director → ME
  • 9
    ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED
    - now 01921570
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED
    - 2010-01-11 01921570 00605214... (more)
    PRIMCO LIMITED
    - 2008-01-28 01921570 00605214
    GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
    YARDASTON LIMITED - 1985-10-29
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-08-09
    IIF 92 - Director → ME
  • 10
    ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
    - now 03621275 01623042... (more)
    PINCO 1110 LIMITED - 1999-04-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 44 - Director → ME
  • 11
    ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
    - now 06158460
    PIMCO 2611 LIMITED - 2007-03-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 3 - Director → ME
  • 12
    ADVANCED COMPOSITES LIMITED
    - now 01623042
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    KEMPAGA LIMITED - 1982-08-13
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (32 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 88 - Director → ME
  • 13
    ADVANCED COMPOSITES LTM LIMITED
    - now 01960018
    ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
    SWIFT 859 LIMITED - 1986-07-09
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 52 - Director → ME
  • 14
    AEM LIMITED
    - now 00620201
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 94 - Director → ME
  • 15
    AEROMEDIC INNOVATIONS LIMITED
    - now 02239243
    DENECROSS LIMITED - 1988-04-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 79 - Director → ME
  • 16
    AEROVAC KEIGHLEY LTD - now
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED
    - 2012-04-02 01472714 13048411
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-07-30 ~ 2011-05-20
    IIF 101 - Director → ME
  • 17
    AEROVAC MED-LAB LTD - now
    CYTEC - MED - LAB LIMITED - 2021-03-03
    MED-LAB LIMITED
    - 2013-01-02 00540182
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 97 - Director → ME
  • 18
    AVIATION SUPPLIES CO. LIMITED
    - now 02630697
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2011-06-22
    IIF 72 - Director → ME
  • 19
    AVIATION WINDINGS LIMITED
    - now 05394513
    GW 397 LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 99 - Director → ME
  • 20
    AVIONICS MOBILE SERVICES LIMITED
    - now 01193196
    OLEFINE (ELECTRONIC ENGINEERS) LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-30 ~ 2007-11-20
    IIF 10 - Director → ME
  • 21
    B.& K.RESINS LIMITED
    01020467
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 89 - Director → ME
  • 22
    BRITAX CHILD SAFETY LIMITED
    - now 00261123
    BRITAX CHILDCARE LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 16 - Director → ME
  • 23
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 07467954... (more)
    EVER 2232 LIMITED - 2003-12-05
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 9 - Director → ME
  • 24
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349 05545515
    BRITAX CHILDCARE PRODUCTS LIMITED
    - 2002-11-07 00759349
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 25 - Director → ME
  • 25
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 7 - Director → ME
  • 26
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (42 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 32 - Director → ME
  • 27
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 18 - Director → ME
  • 28
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED
    - 2006-03-10 00361829
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    LLOYDS GARAGE LIMITED - 1995-02-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 27 - Director → ME
  • 29
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED
    - 2005-12-22 03638255
    BRITAX EMPLOYEE TRUST COMPANY LIMITED
    - 2003-05-15 03638255
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-05-12 ~ 2007-04-30
    IIF 38 - Director → ME
  • 30
    CATHAY COMPOSITES LIMITED - now
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED
    - 2012-04-02 01121145
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 98 - Director → ME
  • 31
    CATHAY OF BOURNEMOUTH LIMITED
    00902365
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1992-05-29 ~ 1994-03-17
    IIF 2 - Director → ME
    1992-05-29 ~ 1994-03-17
    IIF 114 - Secretary → ME
  • 32
    CHASERS (SELF-DRIVE) LIMITED
    - now 00980003
    PATTONAIR PROPERTIES LIMITED
    - 2008-03-19 00980003 05901146
    PATTONAIR WOKING LIMITED - 2007-06-04
    CHASERS (SELF DRIVE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 76 - Director → ME
  • 33
    CLIFFCRETE LIMITED
    01224800
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 71 - Director → ME
  • 34
    CLOVER 1 LIMITED
    06359641 06359692... (more)
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 77 - Director → ME
  • 35
    CLOVER 2 LIMITED
    06359691 06359692... (more)
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 62 - Director → ME
  • 36
    CLOVER 3 LIMITED
    06359692 SC783725... (more)
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 63 - Director → ME
  • 37
    COMPSTOCK ELECTRONICS LIMITED
    01208652
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 60 - Director → ME
  • 38
    CROSSFIELD (BRISTOL) LIMITED
    - now 00724582
    PATTONAIR DERBY LIMITED - 2007-06-04
    CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 95 - Director → ME
  • 39
    CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED - now
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED
    - 2012-04-02 02264869 01960018... (more)
    SMYRNA LIMITED - 1989-01-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 65 - Director → ME
  • 40
    CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - now
    UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED
    - 2012-04-02 00605214 01921570... (more)
    GEORGE COLE TECHNOLOGIES LIMITED
    - 2010-01-11 00605214 01921570
    PRIMCO LIMITED - 1989-12-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (25 parents)
    Officer
    2007-11-21 ~ 2011-08-09
    IIF 8 - Director → ME
  • 41
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 35 - Director → ME
  • 42
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED
    - 2007-10-08 00200575
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 20 - Director → ME
  • 43
    FLUOROVAC LIMITED
    01917005
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 75 - Director → ME
  • 44
    G W STEWART HOLDINGS LIMITED
    01821742
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 73 - Director → ME
  • 45
    GERARD HOUSE LIMITED
    - now 00848723
    GERARD HOUSE (1965) LIMITED
    - 1986-04-24 00848723
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-29) ~ 1994-03-17
    IIF 4 - Director → ME
    (before 1992-10-29) ~ 1994-03-17
    IIF 115 - Secretary → ME
  • 46
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 37 - Director → ME
  • 47
    HAAS GROUP INTERNATIONAL SCM LIMITED - now
    AEROPIA LIMITED
    - 2010-06-28 03601549 00728746
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2008-03-31
    IIF 43 - Director → ME
  • 48
    HUNGERFORD ELECTRICAL LIMITED
    - now 00436522
    LOHEAT LIMITED - 1992-03-05
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 50 - Director → ME
  • 49
    J & H (MARINE) LIMITED
    - now 01003283
    PATTONAIR DERBY2 LIMITED - 2007-06-04
    J & H (MARINE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 56 - Director → ME
  • 50
    JOSTREL LIMITED
    00434168
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 46 - Director → ME
  • 51
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 107 - Director → ME
  • 52
    LEVELGRANGE LIMITED
    - now 01566213
    ULOGISTICS LIMITED - 2002-07-22
    LEVELGRANGE LIMITED - 2002-06-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 45 - Director → ME
  • 53
    MED-LAB (O.M.) LIMITED
    00619000
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 55 - Director → ME
  • 54
    MED-LAB INTERNATIONAL LIMITED
    - now 01554340
    HIGARIU LIMITED - 1981-12-31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 51 - Director → ME
  • 55
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2018-11-01 ~ 2025-08-31
    IIF 102 - Director → ME
  • 56
    NUTRICARE LIMITED
    00673276
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-29) ~ 1994-03-17
    IIF 6 - Director → ME
    (before 1992-10-29) ~ 1994-03-17
    IIF 116 - Secretary → ME
  • 57
    ORCHARD HOUSE LIMITED
    - now 01644786 00974964
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    ORCHARD HOUSE LIMITED - 1986-11-20
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-06-22
    IIF 61 - Director → ME
  • 58
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 30 - Director → ME
  • 59
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 17 - Director → ME
  • 60
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC
    - 2007-10-08 04366523
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467954... (more)
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 31 - Director → ME
  • 61
    PAIG OVERSEAS LIMITED - now
    SETON HOUSE OVERSEAS LIMITED
    - 2007-10-08 00549628
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 28 - Director → ME
  • 62
    PATTONAIR (DERBY) LIMITED
    - now 03872238 00724582... (more)
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 70 - Director → ME
  • 63
    PATTONAIR (WOLVERHAMPTON) LIMITED
    - now 05538859
    ULOGISTICS EUROPE LIMITED - 2007-06-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 93 - Director → ME
  • 64
    PATTONAIR LIMITED
    - now 00974964
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 86 - Director → ME
  • 65
    PATTONAIR PROPERTIES LIMITED
    - now 05901146 00980003
    ULOGISTICS PROPERTIES LIMITED
    - 2008-03-19 05901146
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2011-06-10
    IIF 40 - Director → ME
  • 66
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 22 - Director → ME
  • 67
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881... (more)
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 17 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 23 - Director → ME
  • 68
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED
    - 2005-11-17 01198015
    ALPHA DUNSTABLE LIMITED
    - 2003-11-24 01198015
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 29 - Director → ME
  • 69
    PROSERVICE BUILDING SERVICES MARKETPLACE PLC - now
    HSS HIRE GROUP PLC
    - 2025-11-28 09378067 16757430... (more)
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067 16757430... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2025-01-07
    IIF 11 - Director → ME
  • 70
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 15 - Director → ME
  • 71
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (24 parents)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 33 - Director → ME
  • 72
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED
    - 2002-11-07 00314937 00251237
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 34 - Director → ME
  • 73
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2
    - 2006-08-29 04172302 04169239
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 24 - Director → ME
  • 74
    QUICKSILVER (NUMBER ONE) LIMITED
    07517776
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 112 - Director → ME
  • 75
    QUICKSILVER (NUMBER TWO) LIMITED
    07517862
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 113 - Director → ME
  • 76
    R.D. TAYLOR & COMPANY LIMITED
    SC050238
    240 Edmiston Drive, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2007-07-30 ~ 2008-03-31
    IIF 85 - Director → ME
  • 77
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 14 - Director → ME
  • 78
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 39 - Director → ME
  • 79
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2000-08-30
    IIF 103 - Director → ME
  • 80
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    BRITAX AUTOMOTIVE COMPONENTS
    - 2005-11-17 00385881
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2004-01-05 00385881 03929802... (more)
    BRITAX AUTOMOTIVE COMPONENTS LIMITED
    - 2003-11-24 00385881
    WATSON FABRICATIONS LIMITED - 1994-04-28
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 13 - Director → ME
  • 81
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM
    - 2005-11-17 00326911 00203809
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 12 - Director → ME
  • 82
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 36 - Director → ME
  • 83
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 19 - Director → ME
  • 84
    SIG EST TRUSTEES LIMITED
    05422213
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 105 - Director → ME
  • 85
    SIG EUROPEAN HOLDINGS LIMITED
    - now 05315911
    PAST AND FORWARD LIMITED - 2006-06-28
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 109 - Director → ME
  • 86
    SIG EUROPEAN INVESTMENTS LIMITED
    - now 01812169
    FIBREGLASS INSULATIONS LIMITED - 2007-02-22
    GAMEQUAD LIMITED - 1984-08-06
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 106 - Director → ME
  • 87
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 108 - Director → ME
  • 88
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 104 - Director → ME
  • 89
    SONET CONSUMER PRODUCTS LIMITED - now
    SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED
    - 1988-01-01 00118284
    SCHOLL(UK)LIMITED
    - 1984-09-25 00118284 02285039
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (49 parents)
    Officer
    ~ 1994-03-17
    IIF 81 - Director → ME
    ~ 1994-03-17
    IIF 117 - Secretary → ME
  • 90
    STEWART ELECTRONICS LIMITED
    01275729
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 100 - Director → ME
  • 91
    THE DOWNS, MALVERN COLLEGE PREP SCHOOL
    06292085
    The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved Corporate (32 parents)
    Officer
    2007-08-31 ~ 2011-11-29
    IIF 69 - Director → ME
  • 92
    U M SALES LIMITED
    - now 00671607
    UMECO COMPOSITES LIMITED
    - 2010-07-02 00671607 02567091
    U.M. SALES LIMITED - 2005-12-23
    WESUPPLYAEROSPACE LIMITED - 2002-07-19
    U.M. SALES LIMITED - 2002-06-25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 57 - Director → ME
  • 93
    UMECO AMERICAS LIMITED
    07092612
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ 2011-08-09
    IIF 110 - Director → ME
  • 94
    UMECO COMPONENTS LIMITED
    - now 01758037
    FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
    CORNMARE LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2011-07-19
    IIF 84 - Director → ME
  • 95
    UMECO COMPOSITES LIMITED
    - now 02567091 00671607
    LAUNCHFIRM LIMITED
    - 2010-07-02 02567091
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 96 - Director → ME
  • 96
    UMECO COUPLINGS LIMITED
    - now 01833386
    FLUID COUPLINGS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (BALHAM) LIMITED - 1986-09-03
    PINEPOOL LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 48 - Director → ME
  • 97
    UMECO DECEMBER LIMITED
    - now 03730933
    FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
    UMECO (ACQUISITIONS NO. 2) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2491) LIMITED - 1999-05-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 74 - Director → ME
  • 98
    UMECO DEVELOPMENTS LIMITED
    - now 00939408
    UNIVERSITY ENGINEERING LIMITED - 1985-03-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 41 - Director → ME
  • 99
    UMECO LIMITED - now
    UMECO PLC
    - 2012-07-23 00148635
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-07-30 ~ 2011-05-20
    IIF 5 - Director → ME
  • 100
    UMECO NOVEMBER LIMITED
    - now 00923608
    FLUID TRANSFER LIMITED - 1998-12-04
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 66 - Director → ME
  • 101
    UMECO OVERSEAS HOLDINGS LIMITED
    07092546
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2011-07-26
    IIF 111 - Director → ME
  • 102
    UMECO PROPERTIES LIMITED
    00453911
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 58 - Director → ME
  • 103
    UMECO REPAIR AND OVERHAUL LIMITED
    - now 00728746
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2005-12-23
    ULOGISTICS EUROPE LIMITED - 2005-08-15
    WEAERO LIMITED - 2005-06-01
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2002-06-20
    AEROPIA LIMITED - 2000-04-25
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 1999-12-20
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 82 - Director → ME
  • 104
    UMECO TRUSTEES LIMITED
    - now 03487472
    UMECO TRUSTEES LIMITED - 1998-02-17
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 87 - Director → ME
  • 105
    UNIVERSITY COACHWORK LIMITED
    00535136
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-07-19
    IIF 68 - Director → ME
  • 106
    UNIVERSITY MOTORS (NEWBURY) LIMITED
    00300940
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 54 - Director → ME
  • 107
    UNIVERSITY MOTORS (WOODCOTE) LIMITED
    00793187
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 59 - Director → ME
  • 108
    UNIVERSITY MOTORS LIMITED
    00704585
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 90 - Director → ME
  • 109
    VACFORM DESIGN LIMITED
    02521419
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 42 - Director → ME
  • 110
    WELLMAR LIMITED
    02583403
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 49 - Director → ME
  • 111
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 21 - Director → ME
  • 112
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 26 - Director → ME
  • 113
    ZOTEFOAMS PLC
    - now 02714645
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    602-3 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2017-08-08 ~ 2025-12-10
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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