1
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (2 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 100 - director → ME
2
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 38 - director → ME
3
UNITECH SYSTEMS LIMITED - 2022-04-19
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 140 - director → ME
4
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 64 - director → ME
5
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 51 - director → ME
6
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 120 - director → ME
7
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 98 - director → ME
8
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 109 - director → ME
9
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 12 - director → ME
10
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 161 - director → ME
11
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 16 - director → ME
12
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 154 - director → ME
13
Portland House, Bressenden Place, LondonCorporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 86 - director → ME
14
3rd Floor, 40, Grosvenor Place, LondonCorporate (2 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 113 - director → ME
15
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-07-02 ~ 2001-03-30IIF 82 - director → ME
16
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 59 - director → ME
17
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-07-02 ~ 2001-03-30IIF 53 - director → ME
18
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 63 - director → ME
19
BROOK MOTORS LIMITED - 2012-12-18
11 Waterfall Lane Trading Estate, Cradley Heath, West MidlandsCorporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
1999-07-02 ~ 2000-05-11IIF 17 - director → ME
20
One St Peter's Square, Manchester, United KingdomCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 96 - director → ME
21
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 108 - director → ME
22
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 41 - director → ME
23
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 52 - director → ME
24
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 78 - director → ME
25
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 158 - director → ME
26
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 33 - director → ME
27
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 24 - director → ME
28
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 36 - director → ME
29
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 52 offsprings)
Officer
1999-07-02 ~ 2001-03-30IIF 115 - director → ME
30
HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, LeicestershireDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-08-01IIF 14 - director → ME
31
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United KingdomCorporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 122 - director → ME
32
C/o Mazars Llp, 45 Church Street, BirminghamCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 75 - director → ME
33
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 19 - director → ME
34
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 149 - director → ME
35
RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South WalesCorporate (2 parents, 1 offspring)
Officer
1999-07-02 ~ 2001-03-30IIF 5 - director → ME
36
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2000-04-28 ~ 2001-03-30IIF 68 - director → ME
37
Buckingham House, Courtlands, Maidenhead, BerkshireCorporate (3 parents)
Officer
2000-04-28 ~ 2001-03-30IIF 67 - director → ME
38
One, Bridewell Street, BristolCorporate (2 parents)
Officer
2000-04-28 ~ 2001-03-30IIF 147 - director → ME
39
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2000-11-17 ~ 2001-03-30IIF 116 - director → ME
40
CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, ReadingDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 133 - director → ME
41
CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 119 - director → ME
42
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 10 - director → ME
43
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 93 - director → ME
44
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 58 - director → ME
45
C/o Mazars Llp, 45 Church Street, BirminghamCorporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 74 - director → ME
46
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 18 - director → ME
47
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2000-01-31IIF 151 - director → ME
48
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2000-01-31IIF 85 - director → ME
49
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 141 - director → ME
1999-05-14 ~ 1999-05-14IIF 30 - director → ME
50
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 126 - director → ME
51
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 22 - director → ME
52
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 128 - director → ME
53
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 7 - director → ME
54
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 89 - director → ME
55
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, BirminghamCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 57 - director → ME
56
3rd Floor, 40 Grosvenor Place, London, EnglandCorporate (2 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 173 - director → ME
57
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 148 - director → ME
58
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South WalesCorporate (5 parents, 3 offsprings)
Officer
1999-05-14 ~ 2001-03-30IIF 70 - director → ME
59
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 139 - director → ME
60
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 129 - director → ME
61
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 132 - director → ME
62
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 138 - director → ME
63
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 107 - director → ME
64
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 90 - director → ME
65
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 134 - director → ME
66
9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 21 - director → ME
67
Portland House, Bressenden Place, LondonCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 45 - director → ME
68
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 184 - director → ME
69
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 190 - director → ME
70
Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 43 - director → ME
71
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 65 - director → ME
72
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1999-07-02 ~ 2001-03-30IIF 155 - director → ME
73
3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 15 - director → ME
74
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 125 - director → ME
75
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 31 - director → ME
76
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 181 - director → ME
77
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 69 - director → ME
78
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 27 - director → ME
79
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 112 - director → ME
80
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 50 - director → ME
81
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 34 - director → ME
82
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
1999-08-06 ~ 2001-03-30IIF 185 - director → ME
83
A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 172 - director → ME
84
SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 29 - director → ME
85
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-03-16 ~ 2001-03-30IIF 2 - director → ME
86
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 182 - director → ME
87
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-11-02 ~ 2001-03-30IIF 179 - director → ME
88
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 178 - director → ME
89
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 92 - director → ME
90
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (2 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 188 - director → ME
91
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2000-12-13 ~ 2001-03-30IIF 9 - director → ME
92
SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 48 - director → ME
93
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2001-03-30IIF 175 - director → ME
94
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 177 - director → ME
95
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2000-04-28 ~ 2001-03-30IIF 76 - director → ME
96
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 167 - director → ME
97
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 87 - director → ME
98
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 166 - director → ME
99
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 123 - director → ME
100
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 46 - director → ME
101
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 62 - director → ME
102
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 153 - director → ME
103
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (4 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 159 - director → ME
104
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, ReadingDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 105 - director → ME
105
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, ReadingDissolved corporate (3 parents, 3 offsprings)
Officer
1999-07-02 ~ 2001-03-30IIF 11 - director → ME
106
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, ReadingDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 169 - director → ME
107
1 More London Place, LondonCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 160 - director → ME
108
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 79 - director → ME
109
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 6 - director → ME
110
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 103 - director → ME
111
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 80 - director → ME
112
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-05-15 ~ 2001-03-30IIF 73 - director → ME
113
3rd Floor 40, Grosvenor Place, LondonCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 49 - director → ME
114
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 13 - director → ME
115
George House, 50 George Square, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 95 - director → ME
116
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 174 - director → ME
117
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 146 - director → ME
118
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 110 - director → ME
119
HAWKER ETERNACELL LIMITED - 2001-03-08
CROMPTON ETERNACELL LIMITED - 1997-02-07
CROMPTON VIDOR LIMITED - 1989-12-18
CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
Office 206 Hangar 125, Percival Way, Luton, United KingdomCorporate (4 parents)
Officer
1999-05-14 ~ 2001-01-10IIF 136 - director → ME
120
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 77 - director → ME
121
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, GlenrothesDissolved corporate (4 parents)
Officer
1999-05-14 ~ 1999-12-02IIF 72 - director → ME
122
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 26 - director → ME
123
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 156 - director → ME
124
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 163 - director → ME
125
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED - 1999-10-18
SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-07-02 ~ 2001-03-30IIF 143 - director → ME
126
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 71 - director → ME
127
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandCorporate (3 parents)
Officer
2001-01-12 ~ 2001-03-30IIF 88 - director → ME
128
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-03-31 ~ 2001-03-30IIF 127 - director → ME
129
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-03-16 ~ 2001-03-30IIF 157 - director → ME
130
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 106 - director → ME
131
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 40 - director → ME
132
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 187 - director → ME
133
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 99 - director → ME
134
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
1999-07-02 ~ 2001-03-30IIF 61 - director → ME
135
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 28 - director → ME
136
IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 8 - director → ME
137
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2001-03-30IIF 121 - director → ME
138
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 164 - director → ME
139
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 66 - director → ME
140
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2001-03-30IIF 144 - director → ME
141
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 168 - director → ME
142
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2000-05-11IIF 135 - director → ME
143
BAKER PERKINS LIMITED - 2006-03-03
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 191 - director → ME
144
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 162 - director → ME
145
9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 91 - director → ME
146
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 54 - director → ME
147
LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 84 - director → ME
148
3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 25 - director → ME
149
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 35 - director → ME
150
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, LondonDissolved corporate (2 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 130 - director → ME
151
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 165 - director → ME
152
CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 44 - director → ME
153
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 131 - director → ME
154
APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
1997-07-02 ~ 2001-03-30IIF 94 - director → ME
155
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 104 - director → ME
156
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved corporate (3 parents)
Officer
1997-07-02 ~ 2001-03-30IIF 111 - director → ME
157
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-06-16 ~ 2001-03-30IIF 3 - director → ME
158
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandCorporate (8 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 186 - director → ME
159
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 97 - director → ME
160
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 176 - director → ME
161
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 32 - director → ME
162
HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 183 - director → ME
163
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 47 - director → ME
164
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 137 - director → ME
165
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 83 - director → ME
166
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 23 - director → ME
167
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, LondonDissolved corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 118 - director → ME
168
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2001-03-30IIF 55 - director → ME
169
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1996-05-24 ~ 2001-03-30IIF 101 - director → ME
170
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 150 - director → ME
171
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2001-03-30IIF 124 - director → ME
172
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1999-03-31 ~ 2001-03-30IIF 189 - director → ME
173
5th Floor One New Change, London, EnglandCorporate (2 parents)
Officer
1999-05-14 ~ 2000-02-11IIF 114 - director → ME
174
C/o Mazars Llp 45, Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-05-14 ~ 2001-03-30IIF 1 - director → ME
175
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-10-27IIF 37 - director → ME
176
3rd Floor, 40 Grosvenor Place, London, United KingdomCorporate (2 parents)
Officer
1999-07-02 ~ 2001-03-30IIF 4 - director → ME