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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

Millard, Dennis Henry

    Related profiles found in government register
  • Millard, Dennis Henry
    American business executive born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millard, Dennis Henry
    American company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 14
  • Millard, Dennis Henry
    American director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 15

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 16

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 17

    • Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

      IIF 18 IIF 19 IIF 20
  • Millard, Dennis Henry
    American finance director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millard, Dennis Henry
    American non executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 32
  • Millard, Dennis Henry
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 33
  • Millard, Dennis Henry
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 34
  • Millard, Dennis Henry
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 35

    • The Crown House, Windsor Road, Penarth, CF64 1JG, Wales

      IIF 36

    • Kingscote, Binfield Road, Wokingham, RG40 5PP, England

      IIF 37
  • Millard, Dennis Henry
    British non-executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 38
  • Millard, Dennis Henry

    Registered addresses and corresponding companies

    • 5, Napier Road, Redland, Bristol, BS6 6RT, England

      IIF 39
  • Mr Dennis Henry Millard
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 40 IIF 41

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 42 IIF 43 IIF 44

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 49

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 50

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 51 IIF 52 IIF 53

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 58 IIF 59

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 60

    • Kingscote, Binfield Road, Wokingham, RG40 5PP, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments 59
  • 1
    ARC INTERNATIONAL LIMITED - now
    ARC INTERNATIONAL PLC
    - 2009-12-29 03592130 03923336... (more)
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2003-09-02
    IIF 28 - Director → ME
  • 2
    AUTOGLASS BODYREPAIR LIMITED - now
    RAPID FIT WINDSCREENS LIMITED - 2018-07-18
    1.A.1. WINDSCREENS LIMITED
    - 1999-05-20 02043162
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1993-07-21
    IIF 8 - Director → ME
  • 3
    AUTOGLASS DISTRIBUTION LIMITED - now
    LONDON WINDSCREENS LIMITED
    - 2004-09-07 02155892
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1993-07-21
    IIF 11 - Director → ME
  • 4
    AUTORESTORE LIMITED
    02354648
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    ~ 1993-07-21
    IIF 1 - Director → ME
  • 5
    BELRON INTERNATIONAL LIMITED - now
    AUTOGLASS HOLDINGS LIMITED
    - 1994-03-01 02442568
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
    - 1990-10-24 02442568
    GOLDLAMP LIMITED
    - 1990-04-12 02442568
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    ~ 1993-10-29
    IIF 3 - Director → ME
  • 6
    BELRON TECHNICAL LIMITED - now
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED
    - 1996-01-05 01694812
    A.S.G. DISTRIBUTION LIMITED
    - 1984-08-10 01694812
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Officer
    ~ 1993-07-21
    IIF 5 - Director → ME
  • 7
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01351579... (more)
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-10-24 00494648 01221215
    SOLAGLAS LIMITED
    - 1990-03-08 00494648
    DOULTON GLASS INDUSTRIES LIMITED
    - 1984-10-08 00494648
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    ~ 1993-10-29
    IIF 13 - Director → ME
  • 8
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 41 - Has significant influence or control → OE
  • 9
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2016-07-25 ~ 2018-07-24
    IIF 40 - Has significant influence or control → OE
  • 10
    BRADFORD GLASS COMPANY LIMITED
    00265551
    100 New Bridge Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 11
    CARGLASS (UK) LIMITED
    - now 01221215
    SOLAGLAS-CARGLASS (UK) LIMITED
    - 1991-01-04 01221215
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-03-08 01221215 00494648
    SOLAGLAS TUDOR LIMITED
    - 1989-04-14 01221215
    TUDOR SAFETY GLASS LIMITED
    - 1984-10-08 01221215 00306794
    VINYLEX (SAFETY GLASS) LIMITED
    - 1980-12-31 01221215
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1993-07-21
    IIF 12 - Director → ME
  • 12
    CELLTECH PHARMA EUROPE LIMITED - now
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 30 - Director → ME
  • 13
    CINNAMON PROPERTY LIMITED
    04628999
    Kingscote, Binfield Road, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ now
    IIF 37 - Director → ME
    2019-03-06 ~ 2019-06-25
    IIF 39 - Secretary → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DAWENDA LIMITED - now
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED
    - 1990-10-22 00411133
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
    - 1984-10-08 00411133
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-07-21
    IIF 7 - Director → ME
  • 15
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2017-01-12
    IIF 15 - Director → ME
  • 16
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 22 - Director → ME
  • 17
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2003-09-25 ~ 2005-12-13
    IIF 26 - Director → ME
  • 18
    FLOWERBE LIMITED
    10387046
    The Crown House, Windsor Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-08-14
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 50 - Has significant influence or control → OE
  • 20
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 48 - Has significant influence or control → OE
  • 21
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 42 - Has significant influence or control → OE
  • 22
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 46 - Has significant influence or control → OE
  • 23
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 43 - Has significant influence or control → OE
  • 24
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 45 - Has significant influence or control → OE
  • 25
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 52 - Has significant influence or control → OE
  • 26
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 56 - Has significant influence or control → OE
  • 27
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2018-07-24
    IIF 17 - Director → ME
  • 28
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 53 - Has significant influence or control → OE
  • 29
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 51 - Has significant influence or control → OE
  • 30
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 49 - Has significant influence or control → OE
  • 31
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 57 - Has significant influence or control → OE
  • 32
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 54 - Has significant influence or control → OE
  • 33
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 29 - Director → ME
  • 34
    JAMES CLARK & SON LIMITED
    00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    ~ 1993-07-28
    IIF 10 - Director → ME
  • 35
    JOHNSON MATTHEY (CM) LIMITED - now
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
    - 1998-05-18 02885614
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-16 ~ 1998-02-06
    IIF 20 - Director → ME
  • 36
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 25 - Director → ME
  • 37
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    1994-03-14 ~ 1996-02-29
    IIF 31 - Director → ME
  • 38
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 44 - Has significant influence or control → OE
  • 39
    PCV GLASS LIMITED - now
    MILLMIND LIMITED
    - 1993-08-27 02466869
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-07-21
    IIF 9 - Director → ME
  • 40
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 60 - Has significant influence or control → OE
  • 41
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 59 - Has significant influence or control → OE
  • 42
    PETS AT HOME GROUP PLC
    08885072 05162464... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2024-02-29
    IIF 33 - Director → ME
  • 43
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    IIF 32 - Director → ME
  • 44
    REBERNE LIMITED - now
    CRESTTOLL (HOLDINGS) LIMITED
    - 2011-05-27 00306794
    TUDOR SAFETY GLASS COMPANY LIMITED
    - 1980-12-31 00306794 01221215
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-07-21
    IIF 4 - Director → ME
  • 45
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2015-05-01
    IIF 14 - Director → ME
  • 46
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 47 - Has significant influence or control → OE
  • 47
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 34 - Director → ME
  • 48
    TEMPERED GLASSCO LIMITED
    - now 00289143
    SOLAGLAS TEMPERED LIMITED
    - 1991-05-10 00289143
    DOULTON TEMPERED GLASS LIMITED
    - 1984-10-08 00289143
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE)
    - 1977-12-31 00289143
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 2014-09-22
    IIF 6 - Director → ME
  • 49
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 58 - Has significant influence or control → OE
  • 50
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    1994-03-30 ~ 1996-02-29
    IIF 24 - Director → ME
  • 51
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1996-03-01 ~ 2005-07-31
    IIF 23 - Director → ME
  • 52
    VESUVIUS OVERSEAS LIMITED - now
    COOKSON OVERSEAS LIMITED
    - 2015-04-20 00227478
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1996-05-01 ~ 2005-07-31
    IIF 27 - Director → ME
  • 53
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2020-10-14
    IIF 35 - Director → ME
  • 54
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-15 05074694
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-08-21
    IIF 38 - Director → ME
  • 55
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 55 - Has significant influence or control → OE
  • 56
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 19 - Director → ME
  • 57
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2012-09-04
    IIF 16 - Director → ME
  • 58
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2008-05-22
    IIF 21 - Director → ME
  • 59
    ZIRCOSIL OVERSEAS HOLDINGS - now
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
    - 1998-05-18 02886629
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-16 ~ 1997-07-17
    IIF 18 - Director → ME

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