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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

Litwinowicz, Leszek Richard

child relation
Offspring entities and appointments 94
  • 1
    0121 HOLDINGS LTD
    14374164 16658057... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 11 - Director → ME
    2022-09-23 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 2
    0121 MANAGEMENT LTD
    14304831 11040616... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 12 - Director → ME
    2022-08-18 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 3
    03928776 LIMITED
    - now 03928776
    RFBCO 108 LIMITED - 2000-03-08
    Dissolved Corporate (13 parents)
    Officer
    2000-03-23 ~ 2004-06-10
    IIF 55 - Director → ME
  • 4
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 97 - Secretary → ME
  • 5
    AKCROS CHEMICALS (O) LIMITED
    - now 04124753 00995767
    AKZO NOBEL (O) LIMITED - 2006-12-19
    DIOSYNTH MONTROSE LIMITED - 2003-05-15
    AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
    DRIVEWIND LIMITED - 2001-02-26
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 6
    AKCROS HOLDINGS LIMITED
    - now 06055430
    ENSCO 569 LIMITED
    - 2007-05-03 06055430 SC411559... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2016-04-19
    IIF 67 - Director → ME
  • 7
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED
    - 2024-12-09 14782368 13151449... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ALFRECELL LIMITED
    - now 00665376
    RECTICEL LIMITED
    - 2024-03-01 00665376
    HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27
    HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 5 - Director → ME
  • 9
    ANGLO ENGINEERING SERVICES LIMITED
    - now 01713181
    BEACON GROUP LIMITED
    - 1990-07-31 01713181
    MELLERWARE INTERNATIONAL PLC
    - 1988-01-20 01713181
    Active Corporate (6 parents)
    Officer
    (before 1991-06-20) ~ 2016-12-21
    IIF 84 - Director → ME
  • 10
    ASC CARTONS GROUP LIMITED
    - now 13935450
    GIL BOXNEWCO2 LIMITED
    - 2022-09-26 13935450 12353464
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BEARMACH LIMITED
    - now 00603417
    BEARMACH PUBLIC LIMITED COMPANY
    - 2007-03-13 00603417
    BEARMACH (LONDON) LIMITED - 1991-06-13
    Dissolved Corporate (17 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 94 - Secretary → ME
  • 12
    BEPCO AGRI LIMITED - now
    BEPCO (UK) LIMITED
    - 2013-02-01 01440643 03472543
    MIFFLIN TRADING LIMITED - 1991-04-05
    Dissolved Corporate (27 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 31 - Director → ME
  • 13
    BEPCO UK LIMITED - now
    BEPCO GROUP LIMITED
    - 2013-02-01 03472543
    POLISHPOSED LIMITED - 1997-12-18
    Active Corporate (30 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 28 - Director → ME
  • 14
    BIOTECHNICA SERVICES LIMITED
    02788026
    Dissolved Corporate (14 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 87 - Director → ME
  • 15
    CAMVAC INTERNATIONAL LTD
    15238561
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 10 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    CAMVAC LIMITED
    - now 06582196
    ENSCO 677 LIMITED
    - 2008-09-29 06582196 06660077... (more)
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 17
    CHAPMANS AGRICULTURAL HOLDINGS LIMITED
    - now 14717350 00564420
    ENSCO 1486 LIMITED
    - 2023-11-28 14717350 11341925... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 18
    CHELFUL LIMITED
    - now 01301332 08345418... (more)
    CHELFUL INVESTMENTS LIMITED - 1990-07-25
    CHELFUL LIMITED - 1989-01-23
    Dissolved Corporate (18 parents)
    Officer
    1993-03-25 ~ 1999-02-25
    IIF 32 - Director → ME
  • 19
    COVENTRY PRESSWORK LIMITED
    - now 02121052
    BASICRAFT LIMITED - 1987-08-13
    Dissolved Corporate (27 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 42 - Director → ME
  • 20
    COVPRESS HOLDINGS LIMITED
    - now 04889187 06582152
    GW 935 LIMITED
    - 2004-08-20 04889187 04461938... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-07-05 ~ 2013-07-23
    IIF 53 - Director → ME
  • 21
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    ENSCO 678 LIMITED
    - 2008-11-13 06582152 06561820... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2013-07-23
    IIF 36 - Director → ME
  • 22
    CP REALISATIONS 2016 LIMITED - now
    COVPRESS LIMITED
    - 2017-01-24 02575621
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    Dissolved Corporate (32 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 37 - Director → ME
    2004-07-05 ~ 2006-05-01
    IIF 54 - Director → ME
  • 23
    DAVICON MEZZANINE FLOORS LIMITED
    07014080
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-03-30 ~ 2020-12-31
    IIF 62 - Director → ME
  • 24
    DECA GROUP LIMITED
    - now 15966270
    ENSCO 1531 LIMITED
    - 2025-07-17 15966270 10440394... (more)
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 25
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    Active Corporate (12 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 22 - Director → ME
  • 26
    DRUMRACE LIMITED
    - now 00164719
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1999-01-12
    IIF 41 - Director → ME
    1996-10-01 ~ 1999-01-12
    IIF 89 - Secretary → ME
  • 27
    DUVALCO UK LIMITED
    07140528
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-13 ~ 2023-01-12
    IIF 81 - Director → ME
  • 28
    DVV MEDIA INTERNATIONAL LIMITED - now
    ROAD TRANSPORT MEDIA LIMITED
    - 2017-04-03 07464854
    HC 1153 LIMITED - 2011-02-22
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2016-01-21
    IIF 82 - Director → ME
  • 29
    EASTER INVESTMENTS FIVE LIMITED - now
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED
    - 1999-09-10 03776831 03776925... (more)
    Dissolved Corporate (14 parents)
    Officer
    1999-06-11 ~ 2005-07-01
    IIF 50 - Director → ME
  • 30
    EASTER INVESTMENTS SEVEN LIMITED - now
    DRAYPARCS (TIPTON) LIMITED
    - 2005-07-28 03776842
    FORAY 1221 LIMITED
    - 1999-09-10 03776842 03776925... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 51 - Director → ME
  • 31
    ECLIPSE (KETTERING) LIMITED
    - now 03713721
    PEGASIGN LIMITED - 1999-04-28
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    IIF 126 - Has significant influence or control → OE
  • 32
    ENSCO 1359 LIMITED
    12359617 12810420... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 33
    ENSCO 1416 LIMITED
    13382217 14525562... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ 2025-04-29
    IIF 16 - Director → ME
  • 34
    ENSCO 1420 LIMITED
    13460530 08640534... (more)
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ENSCO 1532 LIMITED
    16135289 SC544825... (more)
    Dissolved Corporate (1 parent)
    Officer
    2024-12-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    ENSCO 502 LIMITED
    05771676 SC449479... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ 2009-05-07
    IIF 93 - Secretary → ME
  • 37
    ENSCO 980 LIMITED - now
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 90 - Secretary → ME
  • 38
    ERLSON PRECISION COMPONENTS LIMITED
    - now 01117058
    HAMPSON PRECISION AUTOMOTIVE LIMITED
    - 2010-06-30 01117058
    ERLSON ENGINEERING LIMITED - 2006-10-03
    Active Corporate (36 parents)
    Officer
    2010-06-23 ~ now
    IIF 70 - Director → ME
    2010-06-23 ~ now
    IIF 100 - Secretary → ME
  • 39
    ERLSON PRECISION HOLDINGS LIMITED
    - now 07198322
    GG132 LTD
    - 2010-07-14 07198322
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-03-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EUROTEK HOLDINGS LIMITED
    - now 14707202
    ENSCO 1485 LIMITED
    - 2023-08-04 14707202 09109311... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GI SOLUTIONS HOLDINGS LIMITED
    - now 06582165 09903285
    ENSCO 676 LIMITED
    - 2009-04-23 06582165 08015655... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    IIF 30 - Director → ME
  • 42
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED
    - 2005-02-23 03776929
    FORAY 1228 LIMITED
    - 1999-09-30 03776929 03776904... (more)
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-11
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-11 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED
    - 2017-09-21 09903285 06582165
    HAMSARD 3391 LIMITED - 2016-03-03
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2022-07-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Has significant influence or control → OE
  • 44
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED
    - 2015-03-31 03776905 02566311
    FORAY 1225 LIMITED - 1999-08-20
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 72 - Director → ME
  • 45
    GROVE PRIVATE EQUITY LLP
    OC376721
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 61 - LLP Designated Member → ME
  • 46
    HC 1244 LIMITED
    09449234 06420455... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 79 - Director → ME
  • 47
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 48
    ICONICHEM GROUP LIMITED
    - now 09745318
    ENSCO 1146 LIMITED
    - 2016-10-17 09745318 12056559... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2016-08-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KERNOW INTERNATIONAL GROUP LIMITED
    - now 16990259
    ENSCO 1561 LIMITED
    - 2026-04-16 16990259 SC531182... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 50
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 06561820... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-01-25 ~ now
    IIF 17 - Director → ME
    2008-04-01 ~ 2008-09-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 130 - Right to appoint or remove directors → OE
  • 51
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED
    - 2019-02-01 10287753 09732613... (more)
    Active Corporate (15 parents)
    Officer
    2018-12-12 ~ 2025-07-31
    IIF 86 - Director → ME
    Person with significant control
    2018-12-12 ~ 2025-07-31
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LANDER HOLDINGS LIMITED
    01547577
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 2 - Director → ME
  • 53
    LLOYD-BAKER & ASSOCIATES LIMITED
    - now 17066669
    ENSCO 1770 LIMITED
    - 2026-04-01 17066669 13399442... (more)
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ 2026-04-24
    IIF 14 - Director → ME
  • 54
    MCKECHNIE BRASS LIMITED
    - now 07773851
    HC 1169 LIMITED
    - 2011-10-05 07773851 06704973... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-09-14 ~ 2016-10-18
    IIF 71 - Director → ME
    2011-09-14 ~ 2016-10-18
    IIF 120 - Secretary → ME
  • 55
    MCP ENVIRONMENTAL GROUP LIMITED
    - now 09757275
    HC 1250 LIMITED
    - 2015-10-06 09757275 09871446... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 76 - Director → ME
  • 56
    MCP ENVIRONMENTAL HOLDINGS LIMITED
    - now 09757284
    HC 1249 LIMITED
    - 2015-10-06 09757284 09310688... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2023-09-28
    IIF 78 - Director → ME
  • 57
    MCP ENVIRONMENTAL LIMITED
    - now 09757273 09757382
    HC 1251 LIMITED
    - 2015-10-06 09757273 09871446... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 77 - Director → ME
  • 58
    MCP ENVIRONMENTAL SERVICES LIMITED
    - now 09757382 09757273
    HC 1252 LIMITED
    - 2015-10-06 09757382 09871446... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 74 - Director → ME
  • 59
    MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 11341925 01702322... (more)
    ENSCO 1286 LIMITED
    - 2018-10-15 11341925 10477192... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MORS SMITT UK LTD - now
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED
    - 2008-12-03 03280530 02772765
    HONEYDELL TRADING LIMITED - 1997-04-16
    Dissolved Corporate (23 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 34 - Director → ME
  • 61
    NCJ HOLDINGS LIMITED
    - now 03402390
    FORAY 1028 LIMITED
    - 1997-08-12 03402390 03440981... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 26 - Director → ME
    1997-07-31 ~ 2006-05-01
    IIF 39 - Director → ME
    1997-07-31 ~ 2006-05-01
    IIF 92 - Secretary → ME
  • 62
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Active Corporate (14 parents)
    Officer
    2005-05-17 ~ 2006-05-01
    IIF 40 - Director → ME
    2008-10-24 ~ 2013-07-23
    IIF 33 - Director → ME
  • 63
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - now 09361356 09493648
    HC 1238 LIMITED
    - 2015-06-15 09361356 09269538... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-12-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OLIVER ASHWORTH LIMITED
    - now 09361226
    ASHWORTH ASSETS LIMITED
    - 2015-06-15 09361226
    Active Corporate (17 parents)
    Officer
    2015-02-28 ~ 2017-12-01
    IIF 69 - Director → ME
  • 65
    PEERLESS PLASTICS LIMITED
    00768766
    Active Corporate (15 parents)
    Officer
    1994-03-28 ~ 1999-01-12
    IIF 43 - Director → ME
    1996-10-01 ~ 1999-01-12
    IIF 91 - Secretary → ME
  • 66
    PENSHAW ENGINEERING HOLDINGS LIMITED
    - now 16023666
    GREENCO 456 LIMITED
    - 2025-04-02 16023666 16096792... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 67
    PENSHAW ENGINEERING LIMITED
    - now 04821740
    SANDLEAF LIMITED - 2003-09-15
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 58 - Director → ME
  • 68
    PHOENIX GAS HOLDINGS GROUP LIMITED
    - now 16096792 06600437
    PHOENIX HOLDINGS GROUP LIMITED
    - 2025-04-22 16096792 06600437
    GREENCO 123 LIMITED
    - 2025-03-03 16096792 15072709... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 69
    ROBERTS OF PORT DINORWIC HOLDINGS LIMITED
    - now 16619045
    ENSCO 1542 LIMITED
    - 2025-11-14 16619045 SC558930... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 70
    SANDLAND PACKAGING HOLDINGS LIMITED
    - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED
    - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SARANNE PACKAGING LIMITED
    02414986
    Dissolved Corporate (18 parents)
    Officer
    2005-05-27 ~ 2008-07-22
    IIF 29 - Director → ME
  • 72
    SENSITISERS GROUP LTD.
    03513777
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 18 - Director → ME
  • 73
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED
    - 2021-12-17 13511984 10646326... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-20 ~ 2025-11-25
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    SHAPERS' HOLDINGS LIMITED
    16865191
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    STAN CHEM GROUP LIMITED
    - now 08817926
    HC1221 LIMITED
    - 2020-06-19 08817926 10648520... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-04 ~ dissolved
    IIF 65 - Director → ME
  • 76
    STAN CHEM HOLDINGS LIMITED
    - now 09053137
    HC 1228 LIMITED
    - 2020-06-19 09053137 09053155... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-04 ~ dissolved
    IIF 64 - Director → ME
  • 77
    STAN CHEM INTERNATIONAL LIMITED
    01336946
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-04 ~ dissolved
    IIF 66 - Director → ME
  • 78
    STS DEFENCE HOLDINGS LIMITED - now
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 13382217... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-03-20
    IIF 25 - Director → ME
  • 79
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 38 - Director → ME
  • 80
    STS INTELLIMON LIMITED - now
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04832980... (more)
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 49 - Director → ME
  • 81
    STS SWITCHGEAR LTD
    - now 03193301
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 27 - Director → ME
  • 82
    STSML REALISATIONS LTD - now
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-09-01
    IIF 46 - Director → ME
  • 83
    SUPERFOS TAMWORTH LIMITED - now
    SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
    PEERLESS PLASTICS PACKAGING LIMITED
    - 2002-07-01 00894240
    PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
    Active Corporate (31 parents)
    Officer
    1996-10-01 ~ 1999-01-12
    IIF 88 - Secretary → ME
  • 84
    TECHNOLOGY ENGINEERING SERVICES LIMITED
    - now 15072709
    GREENCO 123 LIMITED
    - 2023-08-25 15072709 16096792... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 85
    TOTAL POLYFILM (HOLDINGS) LIMITED
    - now 05202458
    GW 776 LIMITED
    - 2005-06-21 05202458 05202498... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2007-11-07
    IIF 35 - Director → ME
  • 86
    TOTAL POLYFILM LIMITED
    - now 04253528
    TYCO PLASTICS LIMITED
    - 2005-06-03 04253528
    CONTINENTAL SHELF 197 LIMITED - 2001-08-14
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2007-11-07
    IIF 44 - Director → ME
  • 87
    TOWERSTREAM PROPERTIES LIMITED
    02251185
    Dissolved Corporate (19 parents)
    Officer
    2008-10-24 ~ 2013-07-23
    IIF 48 - Director → ME
  • 88
    TRACTIV GROUP LIMITED
    - now 04509704
    INGLEBY (1528) LIMITED
    - 2002-10-31 04509704 04416749... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 52 - Director → ME
  • 89
    TRACTIV HOLDINGS LIMITED
    03469672 03468240
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 47 - Director → ME
  • 90
    TRACTIV OVERSEAS HOLDINGS LIMITED
    - now 03468240 03469672
    QUOTELAST LIMITED - 1997-12-02
    Dissolved Corporate (17 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 56 - Director → ME
  • 91
    TRUEFORM ENGINEERING HOLDINGS LIMITED
    - now 07816081 09610881... (more)
    ENSCO 894 LIMITED
    - 2012-08-10 07816081 SC367938... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-03-06 ~ 2019-01-17
    IIF 73 - Director → ME
  • 92
    VALTRIS SPECIALTY CHEMICALS LIMITED - now
    AKCROS CHEMICALS LIMITED
    - 2016-04-20 00995767 04124753
    PURE CHEMICALS LIMITED - 1998-10-30
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2016-04-19
    IIF 68 - Director → ME
  • 93
    VIP-POLYMERS LIMITED
    - now 04256307
    VIP-HEINKE LIMITED
    - 2005-05-06 04256307
    115CR (115) LIMITED
    - 2002-02-27 04256307
    Active Corporate (15 parents)
    Officer
    2002-02-12 ~ now
    IIF 63 - Director → ME
    2002-02-12 ~ 2012-11-30
    IIF 96 - Secretary → ME
  • 94
    WEBGROVE HOLDINGS LIMITED
    - now 03095241
    LINK PLASTICS LIMITED
    - 1997-01-02 03095241
    LINK PLASTICS LIMITED
    - 1997-01-01 03095241
    FORAY 842 LIMITED
    - 1995-11-14 03095241 03141672... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-10-12 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.