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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

Stone, Zillah Wendy

child relation
Offspring entities and appointments 159
  • 1
    A. A. GRIGGS AND COMPANY LIMITED
    - now 04132686 00621604
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved Corporate (19 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 119 - Director → ME
    2018-10-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    ABBEY CORRUGATED LIMITED
    01122036
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 165 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 66 - Secretary → ME
  • 3
    ARLEY HOMES NORTH WEST LTD - now
    LINDEN HOMES NORTH-WEST LIMITED
    - 2006-02-20 02850840
    GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
    STEPSTAND LIMITED - 1993-09-27
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2005-03-24
    IIF 93 - Secretary → ME
  • 4
    ASHTON CORRUGATED
    - now 02125122
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 162 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 44 - Secretary → ME
  • 5
    ASHTON CORRUGATED (SOUTHERN) LIMITED
    - now 00151387
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 159 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 32 - Secretary → ME
  • 6
    AVONBANK PAPER DISPOSAL LIMITED
    00789854
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 145 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 28 - Secretary → ME
  • 7
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 170 - Director → ME
  • 8
    BALDERTON AVIATION LIMITED
    - now 05978605
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 209 - Director → ME
  • 9
    BBA AVIATION FINANCE
    06415051
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 107 - Director → ME
  • 10
    BBA AVIATION LIMITED - now
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 220 - Director → ME
  • 11
    BBA AVIATION SERVICES LIMITED
    - now 05976113 01654835... (more)
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 210 - Director → ME
  • 12
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 188 - Director → ME
  • 13
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 219 - Director → ME
  • 14
    BBA FINANCE NO. 3
    - now 04610804 04862401... (more)
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 184 - Director → ME
  • 15
    BBA FINANCE NO. 4 LIMITED
    04862401 04610804... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 193 - Director → ME
  • 16
    BBA FINANCE NO. 5
    05172716 04862401... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 216 - Director → ME
  • 17
    BBA FINANCE NO.1
    04331795 04117562... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 190 - Director → ME
  • 18
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04331795... (more)
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 167 - Director → ME
  • 19
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 194 - Director → ME
  • 20
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 215 - Director → ME
    2008-08-13 ~ 2012-01-03
    IIF 98 - Secretary → ME
  • 21
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 222 - Director → ME
  • 22
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 179 - Director → ME
  • 23
    BBA FOUR LIMITED
    - now 02157474
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 213 - Director → ME
  • 24
    BBA GROUP LEASING LIMITED
    - now 01893724
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 200 - Director → ME
  • 25
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 197 - Director → ME
  • 26
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 224 - Director → ME
  • 27
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (20 parents, 10 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 106 - Director → ME
  • 28
    BBA ONE LIMITED
    - now 01914028
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 177 - Director → ME
  • 29
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 198 - Director → ME
  • 30
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 168 - Director → ME
  • 31
    BBA SIX LIMITED
    - now 00666280
    SCANDURA LIMITED
    - 2010-07-06 00666280
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 169 - Director → ME
  • 32
    BBA THREE LIMITED
    - now 00368933
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 174 - Director → ME
  • 33
    BBA TWO LIMITED
    - now 00666023
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 189 - Director → ME
  • 34
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 131 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 36 - Secretary → ME
  • 35
    BONETIGHTS LIMITED
    - now 00166173
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 183 - Director → ME
  • 36
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 195 - Director → ME
  • 37
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 196 - Director → ME
  • 38
    CALARA HOLDING LIMITED
    - now 02498446
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 148 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 27 - Secretary → ME
  • 39
    CONEW LIMITED
    - now 00503349 06739623
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 134 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 31 - Secretary → ME
  • 40
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 13 - Secretary → ME
  • 41
    CORRUGATED PRODUCTS LIMITED
    - now 01437923
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 135 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 70 - Secretary → ME
  • 42
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 201 - Director → ME
  • 43
    CSE AVIATION LIMITED
    03583000 00630896
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2008-07-01 ~ 2013-01-31
    IIF 203 - Director → ME
    2007-12-17 ~ 2008-07-01
    IIF 78 - Secretary → ME
  • 44
    D.W. PLASTICS (UK) LIMITED
    - now 00495461
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 160 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 25 - Secretary → ME
  • 45
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 217 - Director → ME
  • 46
    DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
    - now 00668770
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 116 - Director → ME
    2018-10-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 47
    DAVID S. SMITH NOMINEES LIMITED
    - now 02586461
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 147 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 60 - Secretary → ME
  • 48
    DS SMITH (UK) LIMITED
    - now 00501594
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 156 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 47 - Secretary → ME
  • 49
    DS SMITH B.V.
    - now FC026120
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Active Corporate (6 parents)
    Officer
    2019-08-06 ~ 2025-03-21
    IIF 110 - Director → ME
  • 50
    DS SMITH BUSINESS SERVICES LIMITED
    08114486
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 40 - Secretary → ME
  • 51
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 22 - Secretary → ME
  • 52
    DS SMITH DISPLAY HOLDING LIMITED
    - now 00382678
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 52 - Secretary → ME
  • 53
    DS SMITH DORMANT EIGHT LIMITED
    - now 00770958
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (17 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 118 - Director → ME
    2018-10-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 54
    DS SMITH DORMANT FIVE LIMITED
    - now 00457850
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 157 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 19 - Secretary → ME
  • 55
    DS SMITH EURO FINANCE LIMITED
    05987239 00518152
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 142 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 58 - Secretary → ME
  • 56
    DS SMITH EUROPE LIMITED
    11779537
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2025-03-21
    IIF 138 - Director → ME
    2019-01-22 ~ 2025-03-21
    IIF 65 - Secretary → ME
  • 57
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-31 ~ 2019-10-29
    IIF 124 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 53 - Secretary → ME
  • 58
    DS SMITH HADDOX LIMITED
    08158972
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 143 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 46 - Secretary → ME
  • 59
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 117 - Director → ME
    2018-10-31 ~ 2025-03-17
    IIF 30 - Secretary → ME
  • 60
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 122 - Director → ME
    2018-10-31 ~ 2025-03-17
    IIF 24 - Secretary → ME
  • 61
    DS SMITH ITALY LIMITED
    04424098
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 164 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 57 - Secretary → ME
  • 62
    DS SMITH LOGISTICS LIMITED
    - now 00621604 04132686
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 49 - Secretary → ME
  • 63
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 50 - Secretary → ME
  • 64
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 42 - Secretary → ME
  • 65
    DS SMITH PERCH LIMITED
    08150751
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 155 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 64 - Secretary → ME
  • 66
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 21 - Secretary → ME
  • 67
    DS SMITH ROMA LIMITED
    11229381
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 152 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 37 - Secretary → ME
  • 68
    DS SMITH SUDBROOK LIMITED
    - now 00518152
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 146 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 23 - Secretary → ME
  • 69
    DS SMITH UKRAINE LIMITED
    06352659
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 136 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 43 - Secretary → ME
  • 70
    DSS EASTERN EUROPE LIMITED
    - now 03121828
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 161 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 55 - Secretary → ME
  • 71
    DSS POZNAN LIMITED
    - now 03522703
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 163 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 67 - Secretary → ME
  • 72
    DSSH NO.1 LIMITED
    - now 02873032
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 140 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 29 - Secretary → ME
  • 73
    ENGINEERED FOAM PRODUCTS LIMITED - now
    DS SMITH FOAMS UK LIMITED
    - 2020-03-02 11414695
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 16 - Secretary → ME
  • 74
    FIRST4BOXES LIMITED
    - now 05646730
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 1 - Secretary → ME
  • 75
    FROTHGUN (SA) LIMITED
    - now 00224161
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 187 - Director → ME
  • 76
    GALLIFORD TRY STRATEGIC LAND LIMITED - now
    LINDEN HOMES DEVELOPMENTS LIMITED
    - 2009-09-20 03618275
    PITCOMP 179 LIMITED - 1999-02-22
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 71 - Secretary → ME
  • 77
    GENEFAX LIMITED
    - now 00155708
    HEPWORTH HEATING LIMITED - 1991-01-16
    T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
    Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 76 - Secretary → ME
  • 78
    GREGORY ROVER LTD
    17114684
    81 High Street, Cosham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    GROVEHURST ENERGY LIMITED
    - now 02197516
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 133 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 38 - Secretary → ME
  • 80
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 176 - Director → ME
  • 81
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 221 - Director → ME
    2010-09-16 ~ 2012-01-03
    IIF 3 - Secretary → ME
  • 82
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038... (more)
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 211 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 101 - Secretary → ME
  • 83
    GUTHRIE OVERSEAS HOLDINGS LIMITED
    - now 00880994
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 214 - Director → ME
  • 84
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 202 - Director → ME
  • 85
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 172 - Director → ME
  • 86
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 166 - Director → ME
  • 87
    GUTHRIE TRADING (UK) LIMITED
    - now 00196449
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 178 - Director → ME
  • 88
    GUTHRINT LIMITED
    - now 00722038
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 192 - Director → ME
  • 89
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (20 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 218 - Director → ME
  • 90
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 180 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 104 - Secretary → ME
  • 91
    HENRY OAKLAND & SONS LIMITED
    00356149
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 111 - Director → ME
  • 92
    HEPWORTH ENGINEERING LIMITED
    - now 00509399
    HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
    Westbrook House, Sharrowvale Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 80 - Secretary → ME
  • 93
    HILL PLACE FARM DEVELOPMENTS LIMITED
    - now 04358889
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents)
    Officer
    2002-10-23 ~ 2006-01-27
    IIF 83 - Secretary → ME
  • 94
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 171 - Director → ME
  • 95
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 150 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 26 - Secretary → ME
  • 96
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED
    - 2005-06-23 05478959 05478837... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2005-06-22 ~ 2006-01-27
    IIF 96 - Secretary → ME
  • 97
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED - now
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED
    - 2006-06-27 04084134 04197845... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 79 - Secretary → ME
  • 98
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 94 - Secretary → ME
  • 99
    LINDEN HOMES CHILTERN LIMITED
    - now 03193571
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 95 - Secretary → ME
  • 100
    LINDEN HOMES SOUTH-EAST LIMITED
    - now 02849445
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 81 - Secretary → ME
  • 101
    LINDEN HOMES SOUTHERN LIMITED
    - now 02147948
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 89 - Secretary → ME
  • 102
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 75 - Secretary → ME
  • 103
    LINDEN HOMES WESTERN LIMITED
    03891911 OC333206
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 72 - Secretary → ME
  • 104
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 87 - Secretary → ME
  • 105
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED
    - 2006-06-27 04083545 04138007... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 88 - Secretary → ME
  • 106
    LINDEN PROPERTIES WESTERN LIMITED - now
    PITCOMP 232 LIMITED
    - 2006-06-27 04113518 04260255... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 84 - Secretary → ME
  • 107
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 205 - Director → ME
  • 108
    MILJOINT LIMITED
    - now 01789799
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 127 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 41 - Secretary → ME
  • 109
    MULTIGRAPHICS HOLDINGS LIMITED
    - now 04827739
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 132 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 34 - Secretary → ME
  • 110
    MULTIGRAPHICS LIMITED
    - now 01455554 05501913
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 126 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 68 - Secretary → ME
  • 111
    MULTIGRAPHICS SERVICES LIMITED
    - now 05501913 01455554... (more)
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 151 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 51 - Secretary → ME
  • 112
    NONEHAY LIMITED - now
    NONEHAY PLC
    - 2014-07-11 00965920
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 182 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 99 - Secretary → ME
  • 113
    NOTIONTOKEN LIMITED
    02119712
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 199 - Director → ME
  • 114
    OILARK LIMITED
    - now 00717457
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 223 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 100 - Secretary → ME
  • 115
    OKEFAB LIMITED
    02341355
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 175 - Director → ME
  • 116
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 207 - Director → ME
  • 117
    PAVIDDA PAPER LIMITED
    - now 00464380
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 114 - Director → ME
    2018-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 118
    PCCN 1997 LIMITED
    - now 00842958
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 204 - Director → ME
  • 119
    PITCOMP 233 LIMITED
    04120881 04113521... (more)
    Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey
    Active Corporate (24 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 73 - Secretary → ME
  • 120
    PRIORY PACKAGING LIMITED
    01720723
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 129 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 48 - Secretary → ME
  • 121
    RAPAK PSI LIMITED
    - now 00964069
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 115 - Director → ME
    2018-10-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 122
    REED & SMITH LIMITED
    01130100
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 153 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 61 - Secretary → ME
  • 123
    SALPREP LIMITED
    - now 00898929
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 206 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 103 - Secretary → ME
  • 124
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    IIF 85 - Secretary → ME
  • 125
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2014-11-05 ~ 2015-05-28
    IIF 113 - Director → ME
  • 126
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    2014-11-24 ~ 2015-05-28
    IIF 4 - Secretary → ME
  • 127
    SRP NEW THAMES LIMITED
    - now 00543506
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Active Corporate (38 parents)
    Officer
    2018-10-31 ~ now
    IIF 109 - Director → ME
    2018-10-31 ~ now
    IIF 10 - Secretary → ME
  • 128
    ST REGIS PACKAGING (SCOTLAND) LIMITED
    - now SC073615
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (21 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 112 - Director → ME
    2018-10-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 129
    ST,REGIS INTERNATIONAL LIMITED
    00328480
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 130 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 56 - Secretary → ME
  • 130
    ST. REGIS HOLDINGS LIMITED
    - now 01906182
    ST. REGIS HOLDINGS PLC
    - 2019-12-24 01906182
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 123 - Director → ME
    2018-10-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 131
    ST. REGIS KEMSLEY LIMITED
    - now 02197371
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 149 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 63 - Secretary → ME
  • 132
    ST. REGIS PAPER COMPANY LIMITED
    - now 00792203 00058614
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 158 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 54 - Secretary → ME
  • 133
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 191 - Director → ME
  • 134
    SYNTERIALS LIMITED - now
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C
    - 2014-07-11 01769451
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 181 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 97 - Secretary → ME
  • 135
    TAPTON PROPERTIES LTD - now
    HEPWORTH PROPERTIES LIMITED
    - 2001-11-23 02348218
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (14 parents)
    Officer
    1997-09-19 ~ 2001-06-11
    IIF 82 - Secretary → ME
  • 136
    TBL LIMITED
    01911192
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 186 - Director → ME
  • 137
    TEXIDWARF LIMITED
    - now 01155187
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (22 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 173 - Director → ME
  • 138
    TEXSTAR LIMITED
    - now 00396287 00985584
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 108 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 91 - Secretary → ME
  • 139
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 154 - Director → ME
    2018-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 140
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-06-18 ~ 2013-01-31
    IIF 185 - Director → ME
  • 141
    THE LESS PACKAGING COMPANY LTD.
    07023121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2025-03-21
    IIF 125 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 17 - Secretary → ME
  • 142
    THEBANNERPEOPLE.COM LIMITED
    - now 05272799
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 141 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 33 - Secretary → ME
  • 143
    TILLOTSONS CORRUGATED CASES LIMITED
    - now 00698122 00501594
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 121 - Director → ME
    2018-10-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 144
    TMS GLOBAL UK LIMITED
    10341841
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 18 - Secretary → ME
  • 145
    TOTAL MARKETING SUPPORT GLOBAL LIMITED
    09948508
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 20 - Secretary → ME
  • 146
    TOTAL MARKETING SUPPORT LIMITED
    09223390
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 45 - Secretary → ME
  • 147
    TREFOREST MILL PLC
    - now 00349041
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 128 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 39 - Secretary → ME
  • 148
    TRM PACKAGING LIMITED
    - now 04256359
    EVER 1593 LIMITED - 2001-09-26
    350 Euston Road, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 149
    UNITED SHOPPER MARKETING LIMITED
    - now 00489560
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 139 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 69 - Secretary → ME
  • 150
    VAILLANT EUROPEAN HOLDINGS LIMITED - now
    HEPWORTH EUROPEAN HOLDINGS LIMITED
    - 2005-08-19 00065322
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 74 - Secretary → ME
  • 151
    VAILLANT NETHERLANDS HOLDINGS LIMITED - now
    HEPWORTH NETHERLANDS HOLDINGS LIMITED
    - 2005-08-25 01678528
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 90 - Secretary → ME
  • 152
    VAILLANT R & M LIMITED - now
    HEPWORTH R. AND M. HOLDINGS LIMITED
    - 2005-08-25 02369751
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (23 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 92 - Secretary → ME
  • 153
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 208 - Director → ME
  • 154
    VERSIL LIMITED
    00270019
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (17 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 212 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 102 - Secretary → ME
  • 155
    VISTRY LINDEN HOMES LIMITED - now
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED
    - 2007-07-02 02606856 01108676... (more)
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 77 - Secretary → ME
  • 156
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 144 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 35 - Secretary → ME
  • 157
    WADDINGTON & DUVAL LIMITED
    - now 00563460
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 137 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 62 - Secretary → ME
  • 158
    WANSBROUGH PAPER COMPANY LIMITED(THE)
    00518299
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 120 - Director → ME
    2018-10-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 159
    WATES LINDEN BR1 LIMITED - now
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ 2006-01-27
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.