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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

Petrie, Nigel Fredrick Thomas Hugh

    Related profiles found in government register
  • Petrie, Nigel Fredrick Thomas Hugh
    British business consultant born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE, England

      IIF 1 IIF 2
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 3

    • Aizlwoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 4
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultant born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • London South Bank University, Technopark, 90 London Road, London, SE1 6LN, United Kingdom

      IIF 5
  • Petrie, Nigel Fredrick Thomas Hugh
    British director born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS

      IIF 6

    • Fron Fwr, Tan Y Fron Lane, Eglwyseg, Llangollen, Clwyd, LL20 8EL, Wales

      IIF 7

    • Fron Fwr, Tan-y-fron Lane, Eglwyseg, Llangollen, Denbighshire, LL20 8EL

      IIF 8

    • No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

      IIF 9 IIF 10 IIF 11

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE, England

      IIF 12
  • Petrie, Nigel Fredrick Thomas Hugh
    British none born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN

      IIF 13
  • Petrie, Nigel Fredrick Thomas Hugh
    British semi retired born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Fron Fawr, Tan Y Fron Lane, Eglwyseg, Llangollen, LL20 8EL, Wales

      IIF 14
  • Petrie, Nigel Frederick Thomas Hugh
    British born in October 1946

    Registered addresses and corresponding companies

    • Faraway House Fellbeck, Pateley Bridge, Harrogate, North Yorkshire, HG3 5EL

      IIF 15
  • Petrie, Nigel Fredrick Thomas Hugh
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 16

    • No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

      IIF 17

    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 18
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director & business co born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 25
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultan born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 26 IIF 27
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 28
  • Petrie, Nigel Fredrick Thomas Hugh
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrie, Nigel Fredrick Thomas Hugh
    British director consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 62
  • Petrie, Nigel Fredrick Thomas Hugh
    British general manager born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 63
  • Petrie, Nigel Fredrick Thomas Hugh
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Fredrick Thomas Hugh Petrie
    British born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough Wirral, CH62 2DN

      IIF 75

    • Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England

      IIF 76
child relation
Offspring entities and appointments 73
  • 1
    01595268 LIMITED
    - now 01595268
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08 during the appointment or period of control
    Administration ended on 2006-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2023-05-28
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2011-03-30
    IIF 38 - Director → ME
  • 2
    A D AVIATION LIMITED
    - now 03531987
    NEONOPAL LIMITED - 1998-06-05
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 46 - Director → ME
  • 3
    ACUTE HOSPITAL SERVICES LIMITED
    08883151
    Fillis Cottage The Street, Kingston, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 4
    AD AEROSPACE LIMITED
    - now 03034197
    DM AEROSPACE LIMITED - 1999-02-04
    SPEED 4859 LIMITED - 1997-02-21
    Electra House Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 17 - Director → ME
  • 5
    AD PROMOTIONS LIMITED
    04470930
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 47 - Director → ME
  • 6
    ANGLO DESIGN HOLDINGS LIMITED
    - now 03297192
    Insolvency (Case 1) In administration
    Administration started on 2016-04-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-05-02
    ANGLO DESIGN HOLDINGS PLC
    - 2014-03-04 03297192
    DM INDUSTRIES PLC - 1997-08-21
    HALLCO 123 PLC - 1997-07-11
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2016-04-17
    IIF 11 - Director → ME
  • 7
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED
    - 2017-06-12 10695726 06281846
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-11-12
    IIF 28 - Director → ME
  • 8
    BRIGHT FRANCHISING LIMITED
    07101947
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2021-10-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAMINO CONSULTANTS LIMITED
    - now 04055412 04078316
    PETRIE & COMPANY LIMITED
    - 2009-02-19 04055412 04078316
    Stanhope House, Mark Rake, Bromborough, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 32 - Director → ME
  • 11
    COUNCIL FOR AT-RISK ACADEMICS
    - now 00641687
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS
    - 2014-03-17 00641687
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Active Corporate (81 parents)
    Officer
    2014-02-26 ~ 2022-05-12
    IIF 5 - Director → ME
  • 12
    DEDICATED MICROCOMPUTERS LIMITED
    - now 01630882 02815527... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-04-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-05-02
    Insolvency (Case 2) In administration
    Administration started on 2020-10-27
    Administration ended on 2021-10-21
    DEDICATED MICROCOMPUTERS GROUP LIMITED
    - 2014-03-11 01630882 02815527... (more)
    DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
    STOPPES LIMITED - 1982-09-15
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1997-12-08 ~ 2016-04-17
    IIF 43 - Director → ME
  • 13
    DENNARD LIMITED
    00664561
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-16
    Dissolved on 2018-03-14
    C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
    Dissolved Corporate (19 parents)
    Officer
    2003-05-12 ~ 2016-04-17
    IIF 44 - Director → ME
  • 14
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Officer
    1996-08-16 ~ 2000-09-20
    IIF 67 - Director → ME
  • 15
    DMG TRUSTEES LIMITED
    - now 04119656
    HALLCO 550 LIMITED - 2001-01-05
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2001-01-09 ~ 2002-04-15
    IIF 39 - Director → ME
    2010-02-01 ~ 2016-04-17
    IIF 57 - Director → ME
  • 16
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    IIF 64 - Director → ME
  • 17
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 23 - Director → ME
  • 18
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    1995-11-17 ~ 2000-09-30
    IIF 34 - Director → ME
  • 19
    FIRST HYDRO FINANCE PLC
    - now 03085928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-17
    Declaration of solvency sworn on 2025-10-17
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (44 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 68 - Director → ME
  • 20
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 66 - Director → ME
  • 21
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2002-02-11
    IIF 62 - Director → ME
  • 22
    HAYFLY LIMITED
    - now 03274940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15 during the appointment or period of control
    Dissolved on 2018-10-31 during the appointment or period of control
    MCINDOE SURGICAL CENTRE LIMITED
    - 2015-07-06 03274940
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 23
    HEAD LIGHT LIMITED - now
    HEAD LIGHT COMMUNICATIONS LIMITED
    - 2010-11-24 05087004
    HLF 3215 LIMITED - 2004-09-20
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-01-01 ~ 2007-01-01
    IIF 25 - Director → ME
  • 24
    INNOVATIVE SENSOR DEVELOPMENTS LIMITED
    - now 05732918
    SENSOR TRANSITIONS LIMITED - 2006-04-07
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 42 - Director → ME
  • 25
    IPM EAGLE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-05-19
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED
    - 1998-04-01 02703635 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (46 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 69 - Director → ME
  • 26
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 74 - Director → ME
  • 27
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 72 - Director → ME
  • 28
    IPM HYDRO (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-04-14
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 65 - Director → ME
  • 29
    IPM MARKETING AND SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-01-08
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED
    - 1999-06-16 03749201
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 37 - Director → ME
  • 30
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-01-08
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 70 - Director → ME
  • 31
    LAVER INVESTMENT PROPERTIES LIMITED
    09579290
    Aizlwoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 4 - Director → ME
  • 32
    LAVER LEISURE LIMITED
    09579324
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 3 - Director → ME
  • 33
    LAVER REGENERATION GROUP LIMITED
    - now 06358397
    ARNOLD LAVER GROUP LIMITED
    - 2018-06-08 06358397
    COBCO 849 LIMITED
    - 2007-12-18 06358397 06334567... (more)
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2018-11-13
    IIF 27 - Director → ME
  • 34
    LAVER REGENERATION HOLDINGS LIMITED
    - now 06281846 10695726
    ARNOLD LAVER HOLDINGS LIMITED
    - 2017-06-12 06281846 10695726
    PL ACQUISITIONS LIMITED
    - 2008-01-07 06281846
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2018-11-13
    IIF 26 - Director → ME
  • 35
    LAVER REGENERATION LIMITED
    - now 00267843 10608445
    ARNOLD LAVER & COMPANY LIMITED
    - 2017-03-31 00267843 10608445... (more)
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-11-16 ~ 2018-11-13
    IIF 19 - Director → ME
  • 36
    LEGACY COMPANY FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Due to be dissolved on 2019-08-15
    ANGLO DESIGN MOBILE LIMITED
    - 2016-08-26 01834285
    APPLIED VISUAL SYSTEMS LIMITED
    - 2010-07-07 01834285
    SAVIMAN LIMITED - 1984-11-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 54 - Director → ME
  • 37
    LEGACY COMPANY FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Due to be dissolved on 2019-08-15
    AD NETWORK VIDEO LIMITED
    - 2016-08-26 04105744
    VISUAL PROTECTION LTD
    - 2010-06-09 04105744
    VISISERVE LIMITED - 2002-01-25
    VISISERV LIMITED - 2001-12-24
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 9 - Director → ME
  • 38
    LEGACY COMPANY ONE LIMITED
    - now 01678966
    DMICROS.COMPUTERS LIMITED
    - 2014-03-11 01678966
    DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
    - 2000-10-09 01678966 01630882... (more)
    BEWMEM LIMITED - 1983-03-10
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 45 - Director → ME
  • 39
    LEGACY COMPANY SEVEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-03
    Due to be dissolved on 2019-08-15
    REMGUARD LIMITED
    - 2016-08-26 02818266
    SPEED 3526 LIMITED - 1993-06-02
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-10-14 ~ 2016-03-11
    IIF 6 - Director → ME
  • 40
    LEGACY COMPANY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2019-08-15
    DETECTOR TECHNOLOGIES LIMITED
    - 2016-08-26 04470423 04219941
    HALLCO 789 LIMITED - 2003-02-18
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 10 - Director → ME
  • 41
    LEGACY COMPANY THREE LTD.
    - now 02760037
    DEDICATED MICROS LIMITED
    - 2014-03-11 02760037
    NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 49 - Director → ME
  • 42
    LEGACY COMPANY TWO LIMITED
    - now 02815527
    DEDICATED MICROCOMPUTERS LIMITED
    - 2014-03-11 02815527 01630882... (more)
    ULTRASCAN MANUFACTURING LIMITED - 1993-12-20
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 51 - Director → ME
  • 43
    LINK CENTRAL ALARM MONITORING STATIONS LIMITED
    02288656
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 55 - Director → ME
  • 44
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED
    - 1997-04-24 03317486 03317483... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 71 - Director → ME
  • 45
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED
    - 1997-04-15 03317485 03317483... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 73 - Director → ME
  • 46
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 24 - Director → ME
  • 47
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 20 - Director → ME
  • 48
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 36 - Director → ME
  • 49
    MG ROVER DEALER PROPERTIES LIMITED
    - now 01989805 04084430
    ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
    ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
    ARF PROPERTIES LIMITED - 1989-09-01
    INGLEBY (143) LIMITED - 1987-01-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 59 - Director → ME
  • 50
    MG ROVER DEALER TRUST COMPANY LIMITED
    - now 04011646
    115CR (018) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 1 - Director → ME
  • 51
    MG ROVER EMPLOYEE TRUST COMPANY LIMITED
    - now 04011833
    115CR (016) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 2 - Director → ME
  • 52
    MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    - now 04084389
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2017-10-31
    IIF 60 - Director → ME
  • 53
    MOSAIC C.A.D. LIMITED
    - now 01975767 02506169
    MOSAIC TECHNOLOGY LIMITED - 1995-11-20
    SWIFT 1543 LIMITED - 1986-05-01
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 56 - Director → ME
  • 54
    MOSAIC TECHNOLOGY LIMITED
    - now 02506169 01975767
    MOSAIC C.A.D. LIMITED - 1995-11-20
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 50 - Director → ME
  • 55
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-11-26
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 00267843... (more)
    LAVER REGENERATION LIMITED
    - 2017-03-31 10608445 00267843
    Suite 3 Avery House 69 North Street, Brighton
    In Administration Corporate (25 parents, 5 offsprings)
    Officer
    2017-02-08 ~ 2018-11-12
    IIF 18 - Director → ME
  • 56
    NEPTUNE R & D LIMITED
    06700665
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 40 - Director → ME
  • 57
    NEPTUNE RENEWABLE ENERGY GROUP LIMITED
    06700819
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 33 - Director → ME
  • 58
    NEPTUNE RENEWABLE ENERGY LIMITED
    05637514
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-05 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    Two Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (20 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 59
    NEPTUNE RENEWABLES LIMITED
    06700639
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 41 - Director → ME
  • 60
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-04-21 ~ 2000-09-30
    IIF 31 - Director → ME
  • 61
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-01-28 ~ 2000-09-30
    IIF 21 - Director → ME
  • 62
    PETRIE & COMPANY LIMITED
    - now 04078316 04055412
    CAMINO CONSULTANTS LIMITED
    - 2009-02-19 04078316 04055412
    Stanhope House, Mark Rake, Bromborough Wirral
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PHOENIX VENTURE HOLDINGS LIMITED
    - now 04084552
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2004-07-21 ~ 2017-10-31
    IIF 12 - Director → ME
  • 64
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    IIF 63 - Director → ME
  • 65
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-07-06
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-23 ~ 2000-09-30
    IIF 35 - Director → ME
  • 66
    TECHTRONIC (2000) LIMITED
    - now 03966374
    FORAY 1298 LIMITED - 2000-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 61 - Director → ME
  • 67
    THE DIOCESE OF WORCESTER MULTI ACADEMY TRUST
    10390487
    Diocese Of Worcester Multi Academy Trust St Barnabas Ce First & Middle School Stonebow Road, Drakes Broughton, Pershore, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-11-30
    IIF 14 - Director → ME
  • 68
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1993-05-14 ~ 1996-06-19
    IIF 15 - Director → ME
  • 69
    THEATR CLWYD DEVELOPMENT TRUST LTD - now
    THEATR CLWYD TRUST - 2020-01-16
    THEATR CLWYD TRUST LTD - 2017-01-17
    CLWYD THEATR CYMRU DEVELOPMENT TRUST
    - 2016-11-02 05088648 12465903
    C/o Clwyd Theatr Cymru, Mold, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-05 ~ 2007-06-21
    IIF 22 - Director → ME
  • 70
    TOTAL ENTRY SOLUTIONS LIMITED
    03042218
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2016-04-17
    IIF 58 - Director → ME
  • 71
    TRAFFIC SAFETY SYSTEMS LIMITED
    - now 03178812
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2017-12-21
    APPLEBREW LIMITED - 1996-05-16
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2016-04-17
    IIF 48 - Director → ME
  • 72
    UNITED AVIONICS LIMITED
    03322816
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 52 - Director → ME
  • 73
    VSD LIMITED
    03561927
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 53 - Director → ME

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