1
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved corporate (3 parents)
Officer
1996-05-23 ~ 1998-04-01IIF 20 - director → ME
2
AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR LIMITED - 2003-08-20
IFR INSTRUMENTS LIMITED - 1998-03-02
MARCONI INSTRUMENTS LIMITED - 1998-02-20
Longacres House, Six Hills Way, StevenageCorporate (4 parents, 1 offspring)
Officer
~ 1998-04-01IIF 19 - director → ME
3
ANDOR TECHNOLOGY PLC - 2014-03-18
ANDOR TECHNOLOGY LTD - 2004-11-12
ZUMBOORUK LIMITED - 1990-02-28
7 Millennium Way, Springvale Business Park, BelfastCorporate (5 parents)
Officer
2005-09-05 ~ 2013-02-26IIF 37 - director → ME
4
ANZ BANK (EUROPE) LIMITED - 2018-11-19
ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-05-18 ~ 2007-10-31IIF 61 - director → ME
5
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2007-05-11 ~ 2007-10-31IIF 65 - director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2007-05-14 ~ 2007-10-31IIF 56 - director → ME
7
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2004-11-15 ~ 2007-10-31IIF 66 - director → ME
8
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-12 ~ 2007-10-31IIF 67 - director → ME
9
JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-02-28 ~ 2007-10-31IIF 62 - director → ME
10
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-04-26 ~ 2007-10-31IIF 63 - director → ME
11
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2006-01-12 ~ 2007-10-31IIF 59 - director → ME
12
COLLEDGE & MORLEY LIMITED - 2016-04-30
ENSCO 638 LIMITED - 2008-05-16
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
-1,020,000 GBP2024-04-30
Officer
2008-05-16 ~ 2022-10-17IIF 45 - director → ME
13
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
~ 2000-01-13IIF 13 - director → ME
14
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
~ 2000-01-13IIF 12 - director → ME
15
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (4 parents)
Equity (Company account)
25,000 GBP2024-04-30
Officer
2003-12-23 ~ 2022-10-17IIF 46 - director → ME
16
Rotherwick House, 3 Thomas More Street, London, EnglandCorporate (5 parents)
Officer
~ 1998-01-28IIF 23 - director → ME
17
GW 447 LIMITED - 2005-05-24
Nasmyth House Coventry Road, Exhall, Coventry, EnglandCorporate (5 parents)
Equity (Company account)
432,000 GBP2023-04-29
Officer
2019-01-08 ~ 2022-10-17IIF 28 - director → ME
18
ANZ DISTRIBUTION LIMITED - 2011-09-06
36-38 Westbourne Grove, Newton Road, LondonDissolved corporate (2 parents)
Officer
2005-09-21 ~ 2007-10-31IIF 57 - director → ME
19
HERTFORDSHIRE CAREERS SERVICES LIMITED - 2010-07-14
Mercer & Hole, 72 London Road, St Albans, EnglandDissolved corporate (7 parents)
Officer
1995-03-14 ~ 1996-03-26IIF 21 - director → ME
20
Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
1992-09-08 ~ 1994-12-31IIF 22 - director → ME
21
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
1992-03-05 ~ 2000-01-13IIF 7 - director → ME
22
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (4 parents)
Equity (Company account)
5,000 GBP2024-04-30
Officer
2003-12-23 ~ 2022-10-17IIF 42 - director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-11-02IIF 33 - director → ME
24
Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,205,326 GBP2024-01-31
Officer
2003-12-23 ~ 2018-05-25IIF 39 - director → ME
25
Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsCorporate (19 parents)
Equity (Company account)
475,480 GBP2024-03-31
Officer
2013-09-25 ~ 2020-04-01IIF 29 - director → ME
26
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2006-01-12 ~ 2007-10-31IIF 58 - director → ME
27
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2007-10-31IIF 60 - director → ME
28
BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (5 parents, 3 offsprings)
Equity (Company account)
-835,000 GBP2023-04-30
Officer
2003-12-23 ~ 2022-10-17IIF 41 - director → ME
29
Nasmyth House Coventry Road, Exhall, Coventry, WarwickshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-02-08 ~ 2022-10-17IIF 50 - director → ME
30
CHINN LIMITED - 2019-01-10
ENSCO 634 LIMITED - 2008-05-16
Nasmyth House Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
2,816,000 GBP2023-04-30
Officer
2008-05-16 ~ 2022-10-17IIF 48 - director → ME
31
DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
GW 3127 LIMITED - 2005-05-24
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (5 parents)
Officer
2005-05-09 ~ 2022-10-17IIF 43 - director → ME
32
CHINN ENGINEERING LIMITED - 2016-10-10
ENSCO 635 LIMITED - 2008-05-16
Nasmyth House Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
-519,000 GBP2024-04-30
Officer
2008-05-16 ~ 2022-10-17IIF 47 - director → ME
33
ENSCO 989 LIMITED - 2013-07-19
Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsCorporate (5 parents)
Equity (Company account)
7,902,000 GBP2023-04-29
Officer
2013-07-16 ~ 2022-10-17IIF 34 - director → ME
34
HENTON ENGINEERING LIMITED - 2019-01-10
ENSCO 637 LIMITED - 2008-05-16
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
657,000 GBP2023-04-30
Officer
2008-05-16 ~ 2022-10-17IIF 51 - director → ME
35
IEC ENGINEERING LIMITED - 2019-01-10
GW 657 LIMITED - 2005-08-12
Nasmyth House Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
-1,028,000 GBP2023-04-30
Officer
2005-07-27 ~ 2022-10-17IIF 32 - director → ME
36
Nasmyth House Coventry Road, Exhall, CoventryCorporate (5 parents)
Equity (Company account)
-103,903 GBP2023-04-29
Officer
2004-01-16 ~ 2022-10-17IIF 38 - director → ME
37
Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsCorporate (5 parents)
Equity (Company account)
817,000 GBP2023-04-29
Officer
2014-09-24 ~ 2022-10-17IIF 35 - director → ME
38
NASMYTH GROUP LIMITED - 2023-05-05
C/o Begbies Traynor (london) Llp, 31st Floor, LondonCorporate (3 parents, 1 offspring)
Officer
2003-11-13 ~ 2022-10-17IIF 31 - director → ME
Person with significant control
2016-10-15 ~ 2022-02-21IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
39
BARGATE CONTRACTS LIMITED - 1999-11-10
Elm House, Shackleford Road, Elstead, Godalming, SurreyCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-11-15 ~ 2001-04-26IIF 68 - director → ME
40
Temple Chambers, 3-7 Temple Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
952,136 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (4 parents)
Equity (Company account)
-2 GBP2024-04-30
Officer
2006-08-10 ~ 2022-10-17IIF 44 - director → ME
42
DONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
INGLEBY (1363) LIMITED - 2001-03-29
Holbrook Works Station Road, Halfway, Sheffield, EnglandCorporate (5 parents)
Officer
2000-12-30 ~ 2001-08-16IIF 9 - director → ME
43
DEMA (UK) LIMITED - 2006-02-15
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-12-20 ~ 2000-01-13IIF 1 - director → ME
44
22 Regent Street, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
28,655 GBP2020-03-31
Officer
~ 1995-10-16IIF 2 - director → ME
45
ULTIMALT LIMITED - 2014-01-31
SUMMERPLACE LIMITED - 1993-11-09
1 Fisher Lane, Bingham, NottinghamCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,632,692 GBP2024-03-31
Officer
1993-11-10 ~ 1999-08-18IIF 10 - director → ME
46
INGLEBY (1385) LIMITED - 2001-03-29
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2000-12-13 ~ 2001-08-16IIF 17 - director → ME
47
INGLEBY (1361) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2000-12-30 ~ 2001-08-17IIF 8 - director → ME
48
INGLEBY (1389) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2000-12-30 ~ 2001-08-16IIF 6 - director → ME
49
INGLEBY (1386) LIMITED - 2001-04-11
TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-04-03 ~ 2001-08-19IIF 14 - director → ME
50
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-30 ~ 2001-08-17IIF 5 - director → ME
51
INGLEBY (1362) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-30 ~ 2001-08-16IIF 4 - director → ME
52
ROSS CATHERALL GROUP LIMITED - 2001-03-29
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2001-02-28 ~ 2001-08-16IIF 3 - director → ME
53
INGLEBY (1385) LIMITED - 2001-04-11
ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-04-05 ~ 2001-08-16IIF 15 - director → ME
54
22 Regent Street, NottinghamCorporate (2 parents)
Profit/Loss (Company account)
-326,242 GBP2021-10-01 ~ 2022-09-30
Officer
1993-02-23 ~ 1998-05-01IIF 11 - director → ME
55
SLATEBED LIMITED - 1994-01-26
Nasmyth House Coventry Road, Exhall, CoventryCorporate (4 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2003-12-23 ~ 2022-10-17IIF 49 - director → ME
56
HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
~ 2000-01-13IIF 18 - director → ME
57
2 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
4,289,313 GBP2024-04-30
Officer
2008-04-14 ~ 2018-11-17IIF 40 - director → ME
58
INGLEBY (1386) LIMITED - 2001-03-29
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-08-16IIF 16 - director → ME
59
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-12 ~ 2007-10-31IIF 64 - director → ME
60
GW 8117 LIMITED - 2005-08-31
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-08-26 ~ 2022-10-17IIF 30 - director → ME