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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

Aldridge, Gemma Jane Constance

child relation
Offspring entities and appointments 175
  • 1
    00151652 LIMITED
    - now 00151652
    Insolvency (Case 1) In administration
    Administration started on 2009-01-07
    Administration ended on 2010-01-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-13
    Due to be dissolved on 2023-10-22
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 1 - Secretary → ME
  • 2
    00517363 LIMITED
    00517363
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 210 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 40 - Secretary → ME
  • 3
    A.L. PAUL LIMITED
    - now 01363164
    A.L. PAUL & COMPANY LIMITED - 1997-04-21
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 48 - Secretary → ME
  • 4
    ALLEN, SOLLY & COMPANY LIMITED
    - now 00661310
    CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 198 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 83 - Secretary → ME
  • 5
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 181 - Director → ME
    2001-08-31 ~ 2003-01-23
    IIF 63 - Secretary → ME
  • 6
    ANGLESEY ALUMINIUM LIMITED
    00900262
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2014-12-12
    IIF 129 - Secretary → ME
    2010-02-02 ~ 2012-11-08
    IIF 126 - Secretary → ME
  • 7
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-03-12 ~ 2014-12-12
    IIF 148 - Secretary → ME
    2010-02-02 ~ 2012-11-08
    IIF 121 - Secretary → ME
  • 8
    ARMITAGE AND RIGBY LIMITED
    00516194
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (15 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 217 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 51 - Secretary → ME
  • 9
    ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
    00294223
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 225 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 12 - Secretary → ME
  • 10
    ASSOCIATED THREAD SALES LIMITED
    00291791
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 228 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 101 - Secretary → ME
  • 11
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 266 - Director → ME
    2015-01-05 ~ now
    IIF 176 - Secretary → ME
  • 12
    BARBOUR CAMPBELL LIMITED
    - now 00115576
    COATS SHELFCO (AH) LIMITED
    - 2003-07-14 00115576
    ALBERT HARTLEY,LIMITED - 2001-03-13
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 243 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 15 - Secretary → ME
  • 13
    BARBOUR CAMPBELL THREADS LIMITED
    - now 00106924 SC010713... (more)
    BARBOUR THREADS LIMITED - 1997-06-12
    BRITISH BRAIDS LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 229 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 6 - Secretary → ME
  • 14
    BARBOUR THREADS LIMITED
    - now SC010713 00106924... (more)
    BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
    1 George Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 260 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 97 - Secretary → ME
  • 15
    BARLOW & JONES (1978) LIMITED
    00761629
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 261 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 35 - Secretary → ME
  • 16
    BORAX EUROPE LIMITED
    - now 00036374
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1989-08-14
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 132 - Secretary → ME
  • 17
    C.V. WOVEN FABRICS LIMITED
    - now 00027694 00517829
    J CHADWICK & CO LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 246 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 25 - Secretary → ME
  • 18
    CARRINGTON AND DEWHURST LIMITED
    00245633
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (12 parents)
    Officer
    2001-08-31 ~ now
    IIF 238 - Director → ME
    2001-08-31 ~ now
    IIF 38 - Secretary → ME
  • 19
    CENTRAL AGENCY LIMITED-(THE)
    SC003377
    1 George Square, Glasgow, Scotland
    Active Corporate (31 parents)
    Officer
    2002-12-24 ~ 2006-08-16
    IIF 224 - Director → ME
    2002-12-24 ~ 2006-08-16
    IIF 24 - Secretary → ME
  • 20
    CHAIN INSURANCE COMPANY LIMITED
    - now 00035291
    JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 208 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 75 - Secretary → ME
  • 21
    CHANNEL FOODS LIMITED
    01487000
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-12-24 ~ 1999-08-02
    IIF 80 - Secretary → ME
  • 22
    CLARK AND COMPANY, LIMITED
    SC003256
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 227 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 14 - Secretary → ME
  • 23
    CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED
    - now 02309091
    PRECIS (805) LIMITED - 1989-01-19
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 1999-08-02
    IIF 65 - Secretary → ME
  • 24
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-03-22 ~ 2014-12-12
    IIF 147 - Secretary → ME
  • 25
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 04986803... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 127 - Secretary → ME
  • 26
    COATS (UK) LIMITED
    - now 00516691 NF000797
    COATS LIMITED - 2001-05-24
    ENGLISH SEWING LIMITED - 1992-04-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (48 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 16 - Secretary → ME
  • 27
    COATS (VH) LIMITED
    - now 03017056
    VIYELLA HOLDINGS LIMITED
    - 2003-06-23 03017056
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-31 ~ 2004-02-17
    IIF 245 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 242 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 53 - Secretary → ME
  • 28
    COATS DIGITAL LIMITED - now
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL LIMITED - 2012-01-30
    COATS INTERNATIONAL PLC - 2012-01-30
    COATS INTERNATIONAL PLC
    - 2012-01-12 04952167
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2006-08-16
    IIF 30 - Secretary → ME
  • 29
    COATS FINANCE CO. LIMITED
    - now 02591134
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    2004-07-05 ~ 2006-08-16
    IIF 203 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 42 - Secretary → ME
  • 30
    COATS HOLDING COMPANY (NO. 1) LIMITED
    - now 00456453 00052019
    CARRINGTON VIYELLA(NORTHERN)LIMITED
    - 2003-06-23 00456453
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-02-17
    IIF 188 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 231 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 56 - Secretary → ME
  • 31
    COATS HOLDING COMPANY (NO. 2) LIMITED
    - now 00052019 00456453
    VANTONA TEXTILES LIMITED
    - 2003-06-23 00052019 00241017
    VANTONA LIMITED - 1985-04-25
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 258 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 92 - Secretary → ME
  • 32
    COATS HOLDINGS INVESTMENTS LIMITED
    - now 04085976
    COATS HOLDINGS LIMITED
    - 2003-05-21 04085976 00104998... (more)
    SHAPEUSUAL LIMITED - 2001-07-26
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2003-10-28
    IIF 200 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 196 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 62 - Secretary → ME
  • 33
    COATS HOLDINGS LTD
    - now 00104998 04085976... (more)
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2004-08-01 ~ 2006-08-16
    IIF 39 - Secretary → ME
  • 34
    COATS INDUSTRIAL THREAD BRANDS LIMITED - now
    CV YARNS & FABRICS LIMITED
    - 2007-01-02 02896429 00342480
    COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
    RESOURCE ENTERPRISE LIMITED - 1995-10-16
    FINANCEREIGN LIMITED - 1994-03-25
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 184 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 47 - Secretary → ME
  • 35
    COATS INDUSTRIAL THREAD LIMITED - now
    TOOTAL THREAD LIMITED
    - 2009-02-24 00332517
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-08-31 ~ 2003-10-28
    IIF 250 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 201 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 55 - Secretary → ME
  • 36
    COATS LIMITED - now
    COATS PLC
    - 2016-12-01 04620973 00516691... (more)
    COATS HOLDINGS PLC
    - 2004-07-01 04620973 04085976... (more)
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2004-07-01 ~ 2006-08-16
    IIF 74 - Secretary → ME
  • 37
    COATS OVERSEAS (HOLDINGS) LIMITED
    - now 00080837
    CARRINGTON VIYELLA OVERSEAS (HOLDINGS) LIMITED - 1998-05-12
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 180 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 68 - Secretary → ME
  • 38
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (47 parents, 77 offsprings)
    Officer
    2001-08-31 ~ 2003-11-03
    IIF 254 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 189 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 37 - Secretary → ME
  • 39
    COATS PROPERTY MANAGEMENT LIMITED
    - now 00508154
    BOTANY INVESTMENTS LIMITED
    - 2001-10-11 00508154
    HILL DENISON LIMITED - 1983-02-23
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (36 parents)
    Officer
    2004-07-05 ~ 2006-08-16
    IIF 251 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 19 - Secretary → ME
  • 40
    COATS SHELFCO (BDA) LIMITED
    - now 00059768
    BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 192 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 52 - Secretary → ME
  • 41
    COATS SHELFCO (CV NOMINEES) LIMITED
    - now 00756867
    CARRINGTON VIYELLA(NOMINEES)LIMITED
    - 2003-06-23 00756867
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (28 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 259 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 17 - Secretary → ME
  • 42
    COATS SHELFCO (CVG) LIMITED
    - now 00443959 00520288
    CARRINGTON VIYELLA GARMENTS LIMITED
    - 2003-06-24 00443959
    GROUT & COMPANY LIMITED - 1983-10-17
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 235 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 106 - Secretary → ME
  • 43
    COATS SHELFCO (CVY) LIMITED
    - now 00520288 00443959
    CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
    HOOHAM LIMITED - 1991-03-08
    CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 183 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 79 - Secretary → ME
  • 44
    COATS SHELFCO (HL) LIMITED - now
    HORROCKSES LIMITED
    - 2009-09-17 00054288
    JAMES ROTHWELL,LIMITED - 1985-11-28
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 218 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 41 - Secretary → ME
  • 45
    COATS SHELFCO (JH) LIMITED
    - now 00516195 00054288
    JAEGER HANDKNITTING LIMITED
    - 2003-06-23 00516195
    ARMITAGE & RIGBY (WARRINGTON) LIMITED - 1998-07-06
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 211 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 54 - Secretary → ME
  • 46
    COATS SHELFCO (PE) LIMITED
    - now 00225837
    PETER ENGLAND LIMITED - 1998-07-06
    UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
    UBM DIBBEN LIMITED - 1985-06-26
    UBM SOUTHERN LIMITED - 1980-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 199 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 57 - Secretary → ME
  • 47
    COATS SHELFCO (SD) LIMITED
    - now 00799451 00564150
    STEVENSONS (DYERS), LIMITED
    - 2003-06-04 00799451
    FISHBROOK LAMINATES LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 263 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 36 - Secretary → ME
  • 48
    COATS SHELFCO (SFD) LIMITED
    00564150 00799451
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ now
    IIF 247 - Director → ME
    2001-08-31 ~ now
    IIF 11 - Secretary → ME
  • 49
    COATS SHELFCO (SSG) LIMITED
    - now 00235680
    STOTT & SMITH GROUP LIMITED - 2001-02-27
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 226 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 73 - Secretary → ME
  • 50
    COATS SHELFCO (VL) LIMITED - now
    VANTONA LIMITED
    - 2009-09-17 00241017 00052019
    VANTONA TEXTILES LIMITED - 1985-04-25
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 195 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 8 - Secretary → ME
  • 51
    COATS SHELFCO (VV) LIMITED
    - now 00483719 00241017
    VANTONA VIYELLA LIMITED
    - 2003-06-23 00483719 00104998
    CARRINGTON VIYELLA P L C - 1986-04-08
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 248 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 43 - Secretary → ME
  • 52
    COATS SHELFCO (WMB) LIMITED - now
    W M BRIGGS & COMPANY LIMITED
    - 2008-08-04 00044641 06665789
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 230 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 10 - Secretary → ME
  • 53
    COATS SHELFCO PRECISION LIMITED
    - now 00509034
    PRECISION PROCESSES TEXTILES LIMITED
    - 2005-05-06 00509034
    PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
    EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-08-31 ~ 2003-08-15
    IIF 190 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 61 - Secretary → ME
  • 54
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-05 ~ 2006-08-16
    IIF 236 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 100 - Secretary → ME
  • 55
    CORAH LIMITED
    00159790
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents)
    Officer
    2001-12-02 ~ 2006-08-16
    IIF 207 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 89 - Secretary → ME
  • 56
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-05-24
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 96 - Secretary → ME
  • 57
    D. BYFORD & CO LIMITED
    00197961
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 252 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 60 - Secretary → ME
  • 58
    DHOBI WEATHERPROOFS LIMITED
    00294231
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ now
    IIF 233 - Director → ME
    2001-08-31 ~ now
    IIF 66 - Secretary → ME
  • 59
    DIANA COWPE LIMITED
    00516685
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 220 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 78 - Secretary → ME
  • 60
    DORMA SHEETS LIMITED
    00182956
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 219 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 22 - Secretary → ME
  • 61
    DRW HOLDINGS LIMITED
    01724785
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 1999-08-02
    IIF 5 - Secretary → ME
  • 62
    EASGAN FISHERIES LIMITED
    SC005928
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 213 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 4 - Secretary → ME
  • 63
    FOOTPRINT PROPERTY LTD
    06442689
    Unit 3 Greenock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-02-04
    IIF 103 - Secretary → ME
  • 64
    FRONTLINE FOODS LIMITED
    - now 00678118
    BUXTED FOODS LIMITED
    - 1999-04-06 00678118
    TWYDALE TURKEYS LIMITED - 1995-09-01
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-12-07 ~ 1999-08-02
    IIF 64 - Secretary → ME
  • 65
    GIGGA DEVELOPMENTS LIMITED
    11973565
    Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-01 ~ 2025-11-12
    IIF 267 - Right to appoint or remove directors OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    GJA ESTATES LIMITED
    03462995
    107 Hindes Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 67
    GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
    00302412
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 186 - Director → ME
    2001-08-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 68
    HARLEQUIN ENTERPRISES UK LIMITED - now
    HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
    HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
    - 2008-01-28 02960715
    The News Building, 1 London Bridge Street, London, England
    Active Corporate (31 parents)
    Officer
    1994-08-19 ~ 1994-08-19
    IIF 23 - Secretary → ME
  • 69
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 264 - Director → ME
  • 70
    HICKING PENTECOST LIMITED
    00406925 NF002626
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 214 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 33 - Secretary → ME
  • 71
    I.P. CLARKE & CO. LIMITED
    00093416
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 64 offsprings)
    Officer
    2002-12-09 ~ 2004-03-17
    IIF 239 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 232 - Director → ME
    2002-12-24 ~ 2006-08-16
    IIF 104 - Secretary → ME
  • 72
    IMERYS TALC UK HOLDING LIMITED - now
    RIO TINTO TALC LIMITED
    - 2011-08-31 01599006
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1994-01-25
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-08-01
    IIF 177 - Secretary → ME
  • 73
    INTERNATIONAL THREAD CO.LIMITED(THE)
    00210886
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 215 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 26 - Secretary → ME
  • 74
    J. & P. COATS (U.K.) LIMITED
    SC016365
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Active Corporate (31 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 241 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 31 - Secretary → ME
  • 75
    J. & P. COATS, LIMITED - now
    J. & P. COATS LIMITED
    - 2009-06-12 SC002042
    1 George Square, Glasgow
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2004-09-29 ~ 2006-08-16
    IIF 262 - Director → ME
    2001-08-31 ~ 2003-08-11
    IIF 194 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 29 - Secretary → ME
  • 76
    JAEGER COMPANY LIMITED(THE)
    00431769
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 27 - Secretary → ME
  • 77
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 44 - Secretary → ME
  • 78
    JAEGER HOLDINGS LIMITED
    00019149
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2003-01-23
    IIF 58 - Secretary → ME
  • 79
    JOHN MURGATROYD LIMITED
    - now 00240049
    WEST RIDING FABRICS LIMITED - 1985-11-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 223 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 76 - Secretary → ME
  • 80
    JONAS BROOK & BROTHERS,LIMITED
    00048791
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2002-12-24 ~ 2006-08-16
    IIF 202 - Director → ME
    2002-12-24 ~ 2006-08-16
    IIF 18 - Secretary → ME
  • 81
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 125 - Secretary → ME
  • 82
    MANSFIELD KNITWEAR LIMITED
    - now 00516280
    TAYMIL LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 256 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 7 - Secretary → ME
  • 83
    MERITINA LIMITED
    - now 00774509 00001812
    BEAUTY MATCH LIMITED - 1990-12-07
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 255 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 28 - Secretary → ME
  • 84
    MUROWA HOLDINGS LIMITED
    08993508
    5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-04-11 ~ 2014-12-12
    IIF 175 - Secretary → ME
  • 85
    NEEDLE INDUSTRIES LIMITED
    00261212
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2002-12-24 ~ 2006-08-16
    IIF 185 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 88 - Secretary → ME
  • 86
    OPTILON LIMITED
    - now 00846782
    LIGHTNING FASTENERS LIMITED - 1981-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 209 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 107 - Secretary → ME
  • 87
    ORTHIOS POWER (ANGLESEY) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-29
    Administration ended on 2023-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-03-24
    Commencement of winding up on 2023-03-27
    ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
    - 2016-01-05 06983862
    Level 33 One Canada Square, London
    Liquidation Corporate (22 parents)
    Officer
    2010-02-02 ~ 2012-11-08
    IIF 164 - Secretary → ME
    2013-03-12 ~ 2014-12-12
    IIF 163 - Secretary → ME
  • 88
    PALABORA EUROPE LIMITED
    - now 00391060
    MANDOVAL LIMITED - 2000-08-01
    MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
    Sequel House, The Hart, Farnham, Surrey
    Active Corporate (37 parents)
    Officer
    2012-02-15 ~ 2013-07-05
    IIF 122 - Secretary → ME
  • 89
    PASOLDS (SUNCHILD) LIMITED
    - now SC039179
    SUNCHILD, LIMITED - 1984-05-15
    Pacific House (second Floor), 70 Wellington Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 216 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 95 - Secretary → ME
  • 90
    PASOLDS LIMITED
    SC004139
    Cornerstone 107 West Regent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 257 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 85 - Secretary → ME
  • 91
    PATONS & BALDWINS,LIMITED
    00166534
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 212 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 32 - Secretary → ME
  • 92
    PATONS LIMITED
    - now 00159005
    PATONS RTN LIMITED - 1996-03-15
    PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
    PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
    KELSALL & KEMP LIMITED - 1978-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-31 ~ 2003-10-28
    IIF 193 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 70 - Secretary → ME
  • 93
    PENNANT CLOTHING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-19
    Dissolved on 2010-12-09
    HAWICK KNITWEAR LIMITED
    - 2003-01-06 SC018703 SC526398... (more)
    Liddesdale Road, Hawick, Roxburghshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ 2002-12-09
    IIF 240 - Director → ME
    2001-08-31 ~ 2002-12-09
    IIF 45 - Secretary → ME
  • 94
    PINNEYS HOLDINGS LIMITED
    - now 01015668
    PINNEYS SMOKEHOUSES (HOLDINGS) LIMITED - 1985-01-28
    LAZONBY PRIME PRODUCTS LIMITED - 1983-08-04
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-12-24 ~ 1999-08-02
    IIF 71 - Secretary → ME
  • 95
    RAEL-BROOK LIMITED
    00066345
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (12 parents)
    Officer
    2001-08-31 ~ now
    IIF 179 - Director → ME
    2001-08-31 ~ now
    IIF 91 - Secretary → ME
  • 96
    RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    - now 00883375
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 97
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 98
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 04986803... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 155 - Secretary → ME
  • 99
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 04986803... (more)
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 141 - Secretary → ME
  • 100
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 128 - Secretary → ME
  • 101
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 145 - Secretary → ME
  • 102
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 116 - Secretary → ME
  • 103
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2009-10-14 ~ 2012-07-19
    IIF 114 - Secretary → ME
  • 104
    RIO TINTO ENERGY LIMITED
    - now 05699397
    ADAMARA LIMITED
    - 2013-07-05 05699397
    RIO TINTO ENERGY LIMITED
    - 2013-05-29 05699397
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-04-27 ~ 2014-12-12
    IIF 157 - Secretary → ME
  • 105
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2013-01-22 ~ 2014-12-12
    IIF 119 - Secretary → ME
  • 106
    RIO TINTO EXPLORATION DRC ORIENTALE LIMITED
    - now 06910289
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
    6 St James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-04 ~ 2014-12-12
    IIF 162 - Secretary → ME
  • 107
    RIO TINTO FH LIMITED
    - now 00339168
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168 01338672... (more)
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 115 - Secretary → ME
  • 108
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2012-05-17 ~ 2014-12-12
    IIF 153 - Secretary → ME
  • 109
    RIO TINTO FINANCE PLC
    - now 00358901 06674364... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2012-05-16 ~ 2014-12-12
    IIF 134 - Secretary → ME
  • 110
    RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
    07473710
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 167 - Secretary → ME
  • 111
    RIO TINTO HOLDINGS JERSEY LIMITED
    - now FC025309 FC023912
    TINTO HOLDINGS JERSEY LIMITED - 2005-04-12
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2012-05-30 ~ now
    IIF 108 - Secretary → ME
  • 112
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2012-05-10 ~ 2014-12-12
    IIF 138 - Secretary → ME
  • 113
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 34 offsprings)
    Officer
    2012-05-08 ~ 2014-12-12
    IIF 133 - Secretary → ME
  • 114
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-27 ~ 2014-12-12
    IIF 118 - Secretary → ME
  • 115
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-09-30 ~ 2014-12-12
    IIF 143 - Secretary → ME
  • 116
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 144 - Secretary → ME
  • 117
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Officer
    2013-08-15 ~ 2014-12-12
    IIF 168 - Secretary → ME
  • 118
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-01-22 ~ 2014-12-12
    IIF 139 - Secretary → ME
  • 119
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 146 - Secretary → ME
  • 120
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 136 - Secretary → ME
  • 121
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 152 - Secretary → ME
  • 122
    RIO TINTO MINING AND EXPLORATION LIMITED
    - now 01305702
    RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
    DELABOLE SLATE LIMITED - 1988-10-14
    PERSKIP LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (47 parents)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 156 - Secretary → ME
  • 123
    RIO TINTO NEWCO LIMITED
    07886236
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 265 - Director → ME
    2011-12-19 ~ dissolved
    IIF 169 - Secretary → ME
  • 124
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-06-23 ~ 2013-07-24
    IIF 178 - Director → ME
    2013-07-24 ~ 2014-12-12
    IIF 151 - Secretary → ME
  • 125
    RIO TINTO OT MANAGEMENT LIMITED
    09247092
    6 St James's Square, London
    Active Corporate (16 parents)
    Officer
    2014-10-02 ~ 2014-12-12
    IIF 174 - Secretary → ME
  • 126
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2011-09-01 ~ 2014-12-12
    IIF 154 - Secretary → ME
  • 127
    RIO TINTO OVERSEAS SERVICES LIMITED
    - now 01026288
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 120 - Secretary → ME
  • 128
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 117 - Secretary → ME
  • 129
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ 2014-12-12
    IIF 137 - Secretary → ME
  • 130
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-04-01 ~ 2014-12-12
    IIF 159 - Secretary → ME
  • 131
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED
    - 2010-08-20 06375648
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 124 - Secretary → ME
    2010-05-26 ~ 2010-05-26
    IIF 161 - Secretary → ME
  • 132
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2014-12-12
    IIF 140 - Secretary → ME
  • 133
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2010-11-25 ~ 2014-12-12
    IIF 171 - Secretary → ME
  • 134
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
    - 2012-10-29 08270236
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2012-10-26 ~ 2014-12-12
    IIF 173 - Secretary → ME
  • 135
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    RIO TINTO MINERAL SERVICES LIMITED
    - 2011-10-03 02523945 13807147
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-14 ~ 2014-12-12
    IIF 131 - Secretary → ME
  • 136
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 158 - Secretary → ME
  • 137
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-07 ~ 2014-12-12
    IIF 142 - Secretary → ME
  • 138
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 123 - Secretary → ME
  • 139
    RTA HOLDCO 1 LIMITED
    06386663 06386659... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2010-07-19 ~ 2014-12-12
    IIF 172 - Secretary → ME
  • 140
    RTA HOLDCO 2 LIMITED
    06386661 06450499... (more)
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 170 - Secretary → ME
  • 141
    RTA HOLDCO 4 LIMITED
    06404791 06450499... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-07-19 ~ 2014-12-12
    IIF 165 - Secretary → ME
  • 142
    RTA HOLDCO 6 LIMITED
    06450499 06386659... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 143
    RTA HOLDCO 7 LIMITED
    06454989 06450499... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Due to be dissolved on 2024-07-15
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-19 ~ 2014-12-12
    IIF 113 - Secretary → ME
  • 144
    RTA HOLDCO 8 LIMITED
    07105547 06450499... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-19 ~ 2014-12-12
    IIF 166 - Secretary → ME
  • 145
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 135 - Secretary → ME
  • 146
    SEAFOODS (BEACONSFIELD) LIMITED
    - now 02274219
    HILLSDOWN SEAFOODS LIMITED - 1998-10-02
    CLEARWATER FINE FOODS (UK) LIMITED - 1990-05-21
    PRECIS (774) LIMITED - 1988-11-14
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-12-24 ~ 1999-08-02
    IIF 87 - Secretary → ME
  • 147
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    BROOMCO (2601) LIMITED
    - 2001-08-06 04240961 04240547... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-27 ~ 2001-08-30
    IIF 90 - Secretary → ME
  • 148
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    BROOMCO (2603) LIMITED
    - 2001-08-06 04240966 04261294... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-27 ~ 2001-08-30
    IIF 20 - Secretary → ME
  • 149
    SIMFER JERSEY LIMITED
    FC030169
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-04-20 ~ now
    IIF 111 - Secretary → ME
  • 150
    SIMPSON, WRIGHT & LOWE, LIMITED
    - now 00760500
    MATCHMAKERS FASHIONS LIMITED - 1990-12-07
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (24 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 182 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 59 - Secretary → ME
  • 151
    SIR RICHARD ARKWRIGHT & CO. LIMITED
    00059119
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 249 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 50 - Secretary → ME
  • 152
    SMEDLEY'S FOODS LIMITED
    - now 01006753
    ROSALIND FOODS LIMITED - 1989-02-14
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 1999-08-02
    IIF 102 - Secretary → ME
  • 153
    TELFER FOODS LIMITED
    - now 01871849
    HENRY TELFER LIMITED - 1998-06-25
    HENRY TELFER NEWCO LIMITED - 1996-02-27
    HILLSDOWN VENTURE CAPITAL LIMITED - 1994-08-08
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-08-02
    IIF 69 - Secretary → ME
  • 154
    TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED
    - now 03672929 03672916
    SHELFCO (NO.1584) LIMITED
    - 1999-01-05 03672929 02184183... (more)
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1998-12-21 ~ 1999-09-07
    IIF 94 - Secretary → ME
  • 155
    TERRANOVA FOODS HOLDINGS LIMITED
    - now 01944342
    TERRANOVA FOODS UK LIMITED - 1998-11-27
    HILLSDOWN CHILLED FOODS GROUP LIMITED - 1998-08-04
    HILLSDOWN MEATS LIMITED - 1994-08-22
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-07 ~ 1999-08-02
    IIF 98 - Secretary → ME
  • 156
    TERRANOVA FOODS PENSION TRUSTEE LIMITED
    - now 03672916 03672929
    SHELFCO (NO.1593) LIMITED
    - 1999-02-26 03672916 03561909... (more)
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-04 ~ 1999-09-07
    IIF 49 - Secretary → ME
  • 157
    TERRANOVA FOODS UK LIMITED
    - now 03633040 01944342
    PRECIS (1678) LIMITED
    - 1998-11-27 03633040 03422701... (more)
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-11-26 ~ 1999-09-10
    IIF 93 - Secretary → ME
  • 158
    TERRANOVA INVESTMENTS LIMITED
    - now 02708407
    CARLETON CONTRACTS LIMITED - 1998-07-23
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-02 ~ 1999-08-02
    IIF 77 - Secretary → ME
  • 159
    THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
    - now 00596484
    VIADUCT HOLDINGS LIMITED - 1991-03-08
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (15 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 253 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 81 - Secretary → ME
  • 160
    THOMAS BURNLEY & SONS,LIMITED
    00038376
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 244 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 86 - Secretary → ME
  • 161
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-15 ~ 2014-12-12
    IIF 150 - Secretary → ME
  • 162
    TINGEY-MOSS LIMITED
    00259459
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 191 - Director → ME
    2001-08-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 163
    TINTO CHANNEL ISLANDS LIMITED
    FC023913
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2012-05-30 ~ now
    IIF 110 - Secretary → ME
  • 164
    TINTO JERSEY LIMITED
    FC023912 FC025309... (more)
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2012-05-30 ~ now
    IIF 109 - Secretary → ME
  • 165
    TOOTAL CLOTHING LIMITED
    - now 00456279
    GOLDBERGER PRINTS LIMITED - 1982-01-29
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 187 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 21 - Secretary → ME
  • 166
    TOOTAL GROUP LIMITED
    - now 00053353
    TOOTAL GROUP PUBLIC LIMITED COMPANY - 1998-10-22
    TOOTAL LIMITED - 1982-03-22
    ENGLISH CALICO LIMITED - 1973-06-15
    ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    2001-08-31 ~ 2004-03-25
    IIF 205 - Director → ME
    2004-07-05 ~ 2006-08-16
    IIF 234 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 46 - Secretary → ME
  • 167
    TOOTAL LIMITED
    - now 02044270 00053353
    SQUAREPALM LIMITED - 1986-10-02
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (28 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 222 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 2 - Secretary → ME
  • 168
    TOOTAL TEXTILES HOLDINGS LIMITED
    00064102
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 221 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 34 - Secretary → ME
  • 169
    TOOTAL TEXTILES INTERNATIONAL LIMITED
    00424649
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (19 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 204 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 13 - Secretary → ME
  • 170
    TOT (THIRTY-FOUR) LIMITED
    00576591
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ now
    IIF 206 - Director → ME
    2001-08-31 ~ now
    IIF 84 - Secretary → ME
  • 171
    UNIQ CHALFONT PARK LIMITED - now
    PINNEYS OF SCOTLAND LIMITED
    - 2010-07-13 01021122
    PINNEYS SMOKEHOUSES LIMITED - 1984-07-20
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1998-12-07 ~ 1999-08-02
    IIF 82 - Secretary → ME
  • 172
    WALTER EVANS & COMPANY LIMITED
    00084468
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 197 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 9 - Secretary → ME
  • 173
    WEST RIDING WORSTED AND WOOLLEN MILLS LIMITED
    00239428
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-08-31 ~ 2006-08-16
    IIF 237 - Director → ME
    2001-08-31 ~ 2006-08-16
    IIF 99 - Secretary → ME
  • 174
    WINDMILL PROPERTIES LEISURE LIMITED
    07516847
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 175
    WINDMILL PROPERTIES LIMITED
    06920960
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2013-04-14
    IIF 3 - Secretary → ME

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