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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Keith James

    Related profiles found in government register
  • Wilson, Keith James
    British accountant born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British company director born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British director born in August 1961

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British director born in August 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 5-7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 40
  • Wilson, Keith James
    British

    Registered addresses and corresponding companies
  • Wilson, Keith James
    British accountant

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 46 IIF 47
  • Wilson, Keith James
    British company director

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 48
  • Wilson, Keith James
    British director

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 49
  • Wilson, Keith James
    British finance director

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 50
  • Wilson, Keith James
    British director born in August 1961

    Resident in Bucks

    Registered addresses and corresponding companies

    • Diocesan Church House, North Hinksey Lane, Botley, Oxford, OX2 0NB, United Kingdom

      IIF 51
  • Wilson, Keith James
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 52

    • Bradenham, 26 Bulstrode Way, Gerrards Cross, , SL9 7QU,

      IIF 53

    • 2, Chester Row, London, SW1W 9JH, United Kingdom

      IIF 54
  • Wilson, Keith James
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England

      IIF 55
  • Wilson, Keith James
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 56
  • Wilson, Keith James
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 57 IIF 58

    • 1 Sanderson House, 9-13 Maritime Street, Leith, Edinburgh, EH6 6SB, Scotland

      IIF 59

    • 16, Copper Ridge, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0NF

      IIF 60

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 61

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 62
  • Wilson, Keith James
    British investment director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • St. Peters, Vere Street, London, W1G 0DQ

      IIF 63
  • Wilson, Keith James
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Keith James

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 67 IIF 68 IIF 69
  • Wilson, Keith James
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA

      IIF 70
  • Wilson, Keith James
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gregories Court, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

      IIF 71
  • Wilson, Keith James
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF

      IIF 72

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA

      IIF 73
  • Wilson, Keith James
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF

      IIF 74

    • Orchill Chambers, 52 Packhorse Road, Gerrards Cross, SL9 8EF, United Kingdom

      IIF 75

    • Green Lane, Northwood, Middlesex, HA6 2UW

      IIF 76

    • 9, Akeman Street, Tring, Herts, HP23 6AA

      IIF 77
  • Mr Keith James Wilson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 78 IIF 79

    • 26, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England

      IIF 80

    • Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 21 Integra Bircholt Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,270 GBP2016-03-31
    Officer
    2012-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 2
    Bradenham Bradenham, 26 Bulstrode Way, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-07-30 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Chester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 4
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 65 - LLP Member → ME
  • 5
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 64 - LLP Member → ME
  • 6
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 66 - LLP Member → ME
  • 7
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 53 - LLP Member → ME
Ceased 56
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 25 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1995-09-28 ~ 2000-02-11
    IIF 8 - Director → ME
    1995-09-28 ~ 1999-01-04
    IIF 46 - Secretary → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-05-16 ~ 2000-04-17
    IIF 15 - Director → ME
  • 4
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-24 ~ 2007-12-17
    IIF 32 - Director → ME
    2004-11-24 ~ 2007-12-14
    IIF 49 - Secretary → ME
  • 5
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-14
    IIF 35 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 45 - Secretary → ME
  • 6
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2010-03-22
    IIF 31 - Director → ME
  • 7
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 57 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-28
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    55 Station Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 58 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STEVTON (NO.475) LIMITED - 2010-06-24
    9 Akeman Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ 2013-01-29
    IIF 73 - Director → ME
  • 10
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 5 - Director → ME
    1996-05-24 ~ 1999-01-06
    IIF 47 - Secretary → ME
  • 11
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 34 - Director → ME
  • 12
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 6 - Director → ME
  • 13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-10 ~ 2007-12-14
    IIF 11 - Director → ME
    2004-03-10 ~ 2007-12-14
    IIF 48 - Secretary → ME
  • 14
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-02 ~ 1998-11-01
    IIF 9 - Director → ME
    1996-02-02 ~ 2000-02-11
    IIF 44 - Secretary → ME
  • 15
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 21 - Director → ME
  • 16
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2014-09-18
    IIF 71 - Director → ME
  • 17
    40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-05-31
    IIF 62 - Director → ME
  • 18
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1996-05-07 ~ 2000-04-17
    IIF 33 - Director → ME
    1996-05-07 ~ 1999-01-06
    IIF 50 - Secretary → ME
  • 19
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 4 - Director → ME
  • 20
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-09-29 ~ 2000-02-11
    IIF 38 - Director → ME
    1996-05-20 ~ 1999-01-06
    IIF 43 - Secretary → ME
  • 21
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 27 - Director → ME
  • 22
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,006 GBP2023-03-31
    Officer
    2011-04-05 ~ 2018-06-08
    IIF 74 - Director → ME
  • 23
    Ground Floor, 14 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    125,936 GBP2023-12-31
    Officer
    2013-05-14 ~ 2015-03-13
    IIF 59 - Director → ME
  • 24
    KIND BAKES LIMITED - 2015-04-29
    KIND CAKES LIMITED - 2015-02-20
    16 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    953 GBP2016-08-31
    Officer
    2014-09-14 ~ 2016-06-30
    IIF 60 - Director → ME
  • 25
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    St. Peters, Vere Street, London
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2023-09-26
    IIF 63 - Director → ME
  • 26
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    Green Lane, Northwood, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2013-09-16
    IIF 76 - Director → ME
  • 27
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 17 - Director → ME
  • 28
    OAKMAN GROUP LIMITED - 2021-10-04
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -57,660,065 GBP2023-07-03 ~ 2024-06-30
    Officer
    2019-10-10 ~ 2021-12-15
    IIF 55 - Director → ME
  • 29
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Officer
    2010-04-01 ~ 2021-12-15
    IIF 77 - Director → ME
  • 30
    STEVTON (NO.472) LIMITED - 2010-05-12
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,753,897 GBP2023-07-02
    Officer
    2010-05-21 ~ 2021-12-15
    IIF 70 - Director → ME
  • 31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 1 - Director → ME
  • 32
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-17 ~ 2007-12-14
    IIF 10 - Director → ME
    2004-08-17 ~ 2007-12-14
    IIF 67 - Secretary → ME
  • 33
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ 2012-10-17
    IIF 40 - Director → ME
  • 34
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    IIF 26 - Director → ME
  • 35
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 30 - Director → ME
  • 36
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 7 - Director → ME
  • 37
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 23 - Director → ME
  • 38
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 28 - Director → ME
  • 39
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 2 - Director → ME
    1996-05-24 ~ 1998-12-10
    IIF 68 - Secretary → ME
  • 40
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-05-20 ~ 2000-04-17
    IIF 20 - Director → ME
    1997-06-02 ~ 1999-01-06
    IIF 69 - Secretary → ME
  • 41
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 14 - Director → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 18 - Director → ME
  • 43
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-04-17
    IIF 39 - Director → ME
  • 44
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 29 - Director → ME
  • 45
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,595 GBP2021-07-31
    Officer
    2015-12-17 ~ 2017-10-02
    IIF 61 - Director → ME
  • 46
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-04-17
    IIF 3 - Director → ME
  • 47
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 13 - Director → ME
  • 48
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 16 - Director → ME
  • 49
    The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2012-01-01 ~ 2014-08-31
    IIF 51 - Director → ME
  • 50
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 19 - Director → ME
  • 51
    39 Melville Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2021-08-05
    IIF 56 - Director → ME
    Person with significant control
    2016-06-21 ~ 2021-08-05
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MBM SHELFCO (53) LIMITED - 2007-12-17
    39 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2021-08-05
    IIF 72 - Director → ME
  • 53
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2011-02-18
    IIF 37 - Director → ME
  • 54
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 36 - Director → ME
  • 55
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2007-12-14
    IIF 24 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 41 - Secretary → ME
  • 56
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-05 ~ 2001-02-20
    IIF 22 - Director → ME
    2004-03-11 ~ 2007-12-14
    IIF 12 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.