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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignall, John

    Related profiles found in government register
  • Bignall, John
    British solicitor born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bignall, John
    British solicitor born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR

      IIF 15
  • Bignall, John
    British solicitor born in February 1943

    Registered addresses and corresponding companies
  • Bignall, John
    British

    Registered addresses and corresponding companies
  • Bignall, John
    British solicitor

    Registered addresses and corresponding companies
  • Bignall, John

    Registered addresses and corresponding companies
  • Chevallier Guild, John Barrington
    British apple juice manufacturer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cyder House, Aspall Hall, Debenham, Stowmarket, Suffolk, IP14 6PD, England

      IIF 137
  • Chevallier Guild, John Barrington
    British brand ambassador born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Aspall, Stowmarket, Suffolk, IP14 6PD, United Kingdom

      IIF 138
  • Chevallier Guild, John Barrington
    British chairman/director aspall cyder ltd born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green, Hatfield, Hertfordshire, AL9 5PE

      IIF 139
  • Chevallier Guild, John Barrington
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cyder House, Aspall Hall, Debenham, Suffolk, IP14 6PD, England

      IIF 140

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 141 IIF 142
  • Chevallier Guild, John Barrington
    British non-executive director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 143
  • John Barrington Chevallier Guild
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 144
  • Mr John Barrington Chevallier Guild
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, High Street, Burton-on-trent, DE14 1JZ, England

      IIF 145

    • The Cyder House, Aspall Hall, Debenham, Suffolk, IP14 6PD, England

      IIF 146

    • Museum Offices, Stowmarket, Suffolk, IP14 1DL

      IIF 147
  • Chevallier Guild, John Barrington
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Museum Offices, Stowmarket, Suffolk, IP14 1DL

      IIF 148
  • Guild, John Barrington Chevallier
    British apple juice manufacturer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspall Hall, Stowmarket, Suffolk, IP14 6PD

      IIF 149
  • Guild, John Barrington Chevallier
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cyder House, Aspall Hall, Debenham, Suffolk, IP14 6PD, United Kingdom

      IIF 150
child relation
Offspring entities and appointments
Active 14
  • 1
    DVGAMMA LIMITED - 1997-05-21
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    ASPALL HOLDINGS LIMITED - 2015-12-14
    The Cyder House, Aspall Hall, Debenham, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 3
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 43 - secretary → ME
  • 4
    The Cyder House Aspall Hall, Debenham, Stowmarket, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 137 - director → ME
  • 5
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    774,281 GBP2023-06-30
    Officer
    2022-05-30 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,819,238 GBP2023-08-31
    Officer
    2018-12-17 ~ now
    IIF 138 - director → ME
  • 7
    Coombe Farm Coombe Lane, Naphill, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 100 - secretary → ME
  • 8
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 4 - director → ME
    1999-01-01 ~ dissolved
    IIF 37 - secretary → ME
  • 9
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 84 - secretary → ME
  • 10
    4th Floor, 111-113 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 21 - director → ME
    1999-01-01 ~ dissolved
    IIF 102 - secretary → ME
  • 11
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 41 - secretary → ME
  • 12
    SPEED 7894 LIMITED - 1999-12-07
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 40 - secretary → ME
  • 13
    ENGLISH GLASS MANAGEMENT LIMITED - 2000-12-12
    BRADGRANGE HOLDINGS LIMITED - 1989-02-28
    ALTROSE ENGINEERING LIMITED - 1985-12-10
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 14 - director → ME
    1999-01-01 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,594 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 141 - director → ME
Ceased 107
  • 1
    SELECTED COVER LIMITED - 1993-05-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-16 ~ 2009-10-08
    IIF 10 - director → ME
    2000-05-05 ~ 2009-10-08
    IIF 64 - secretary → ME
  • 2
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 105 - secretary → ME
  • 3
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 108 - secretary → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 80 - secretary → ME
  • 5
    ROPER INDUSTRIES LIMITED - 2023-03-15
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    ROPER INDUSTRIES LIMITED - 2015-05-01
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 76 - secretary → ME
  • 6
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-27 ~ 2009-10-08
    IIF 5 - director → ME
    2004-10-27 ~ 2009-10-08
    IIF 86 - secretary → ME
  • 7
    ASPALL CIDER LIMITED - 1986-09-04
    TUDORTYNE LIMITED - 1986-07-16
    The Cyder House, Debenham, Suffolk
    Corporate (4 parents)
    Officer
    1996-07-16 ~ 2018-01-05
    IIF 149 - director → ME
  • 8
    BIDEAWHILE 718 LIMITED - 2015-12-14
    The Cyder House, Debenham, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2018-01-05
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ 2007-11-01
    IIF 71 - secretary → ME
  • 10
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 68 - secretary → ME
  • 11
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 66 - secretary → ME
  • 12
    BERGLEN GROUP LIMITED - 1997-01-02
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-10-08
    IIF 60 - secretary → ME
  • 13
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1990-02-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-10-08
    IIF 7 - director → ME
    ~ 2009-10-08
    IIF 54 - secretary → ME
  • 14
    DRILEX U.K. LIMITED - 2013-09-25
    YOUTHSTORE LIMITED - 1981-12-31
    201 Talgarth Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 23 - director → ME
    ~ 1994-03-31
    IIF 28 - secretary → ME
  • 15
    DRILEX SYSTEMS LIMITED - 2013-09-25
    DRILEX (ABERDEEN) LIMITED - 1990-06-08
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 19 - director → ME
    ~ 1994-03-31
    IIF 27 - secretary → ME
  • 16
    BRISTAN GROUP LIMITED - 2006-04-11
    INHOCO 694 LIMITED - 1998-01-14
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 32 - secretary → ME
  • 17
    AGENTFRAME LIMITED - 1994-04-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 44 - secretary → ME
  • 18
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 45 - secretary → ME
  • 19
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 34 - secretary → ME
  • 20
    HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18
    HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28
    THE BATHROOM FURNITURE CO LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 97 - secretary → ME
  • 21
    COCKLEGRAPH LIMITED - 1988-03-09
    First Floor Jade Building, Albion Mills Albion Road, Greengates
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-16
    IIF 24 - director → ME
    ~ 1999-01-22
    IIF 29 - secretary → ME
  • 22
    SUNQUEST EUROPE LIMITED - 2022-07-22
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 122 - secretary → ME
  • 23
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 107 - secretary → ME
  • 24
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (7 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 3 - director → ME
    2012-08-22 ~ 2016-10-17
    IIF 126 - secretary → ME
  • 25
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 120 - secretary → ME
  • 26
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-05-18 ~ 2016-12-06
    IIF 114 - secretary → ME
  • 27
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 113 - secretary → ME
  • 28
    SLIMPRESS LIMITED - 1990-07-30
    1 Portal Road, Bowerhill, Melksham, England
    Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 135 - secretary → ME
  • 29
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,580,000 GBP2022-12-31
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 52 - secretary → ME
  • 30
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 75 - secretary → ME
  • 31
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2009-10-08
    IIF 48 - secretary → ME
  • 32
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 67 - secretary → ME
  • 33
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 36 - secretary → ME
  • 34
    THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
    Mill Green, Hatfield, Hertfordshire
    Corporate (8 parents)
    Officer
    2017-06-01 ~ 2023-07-13
    IIF 139 - director → ME
  • 35
    H & M HENNES LIMITED - 2007-09-12
    HENNES OF OXFORD STREET LIMITED - 1984-11-20
    Uk House 1st Floor, 164-182 Oxford Street, London, England
    Corporate (6 parents)
    Officer
    ~ 2016-09-30
    IIF 1 - director → ME
    ~ 2016-09-30
    IIF 25 - secretary → ME
  • 36
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 13 - director → ME
    1994-12-09 ~ 2009-10-08
    IIF 85 - secretary → ME
  • 37
    H J ACRYLICS LIMITED - 1998-10-05
    QUAYSHELFCO 571 LIMITED - 1996-11-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 77 - secretary → ME
  • 38
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 101 - secretary → ME
  • 39
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 99 - secretary → ME
  • 40
    DURHAM CERAMICS LIMITED - 1998-10-05
    DUFFUS CLAY LIMITED - 1996-12-31
    VERNON TUTBURY LIMITED - 1991-08-08
    DUFFUS CLAY LIMITED - 1990-06-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 78 - secretary → ME
  • 41
    H J CERAMICS LIMITED - 1998-10-05
    QUAYSHELFCO 483 LIMITED - 1994-12-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 93 - secretary → ME
  • 42
    1 Portal Road, Bowerhill, Melksham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2013-03-04
    IIF 112 - secretary → ME
    2010-03-23 ~ 2010-08-05
    IIF 134 - secretary → ME
  • 43
    1 Portal Road, Bowerhill, Melksham, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-03-16
    IIF 8 - director → ME
    2013-03-08 ~ 2013-06-17
    IIF 136 - secretary → ME
  • 44
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 79 - secretary → ME
  • 45
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 74 - secretary → ME
  • 46
    SPEED 7775 LIMITED - 1999-09-28
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-01-01
    IIF 22 - director → ME
    2003-01-01 ~ 2009-10-08
    IIF 94 - secretary → ME
  • 47
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    583,175,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 117 - secretary → ME
  • 48
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    432,035,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 116 - secretary → ME
  • 49
    ROPER UK INVESTMENTS LIMITED - 2023-02-28
    STRUERS UK SUB LIMITED - 2013-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 104 - secretary → ME
  • 50
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 46 - secretary → ME
  • 51
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-02-28
    IIF 129 - secretary → ME
    2010-07-27 ~ 2016-10-17
    IIF 125 - secretary → ME
  • 52
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 47 - secretary → ME
  • 53
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 31 - secretary → ME
  • 54
    METALTECH PRODUCTIONS LIMITED - 1994-10-10
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1996-10-31 ~ 1997-04-29
    IIF 26 - secretary → ME
  • 55
    MASCOTECH HOLDINGS LIMITED - 2000-07-06
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-12-30 ~ 2009-10-08
    IIF 6 - director → ME
    1996-12-30 ~ 2009-10-08
    IIF 81 - secretary → ME
  • 56
    Cg & Co, 27 Byrom Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,816,668 GBP2023-03-31
    Officer
    2019-11-01 ~ 2024-07-18
    IIF 143 - director → ME
  • 57
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,234,983 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 133 - secretary → ME
  • 58
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 17 - director → ME
  • 59
    AVOCET TEST AND CERTIFICATION LIMITED - 2003-10-30
    AVOCET TEST LABORATORY LIMITED - 1999-05-21
    VIEWSTYLE LIMITED - 1998-11-19
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2009-10-08
    IIF 38 - secretary → ME
  • 60
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2009-10-08
    IIF 9 - director → ME
    ~ 2009-10-08
    IIF 132 - secretary → ME
  • 61
    GEO. A. MOORE & CO. LIMITED - 2004-09-06
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 33 - secretary → ME
  • 62
    SHOWERFORCE LIMITED - 2004-02-25
    ABLERUN LIMITED - 1988-09-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 63 - secretary → ME
  • 63
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 65 - secretary → ME
  • 64
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 56 - secretary → ME
  • 65
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 70 - secretary → ME
  • 66
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 57 - secretary → ME
  • 67
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Corporate (4 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 131 - secretary → ME
  • 68
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 130 - secretary → ME
  • 69
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2016-09-30
    IIF 73 - secretary → ME
  • 70
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 16 - director → ME
    2003-01-26 ~ 2016-09-30
    IIF 83 - secretary → ME
  • 71
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 35 - secretary → ME
  • 72
    HELMTRAN LIMITED - 1990-07-23
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 91 - secretary → ME
  • 73
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,203,445 GBP2023-12-31
    Officer
    ~ 2015-06-25
    IIF 58 - secretary → ME
  • 74
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 103 - secretary → ME
  • 75
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 109 - secretary → ME
  • 76
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 111 - secretary → ME
  • 77
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 124 - secretary → ME
  • 78
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 51 - secretary → ME
  • 79
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 55 - secretary → ME
  • 80
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 110 - secretary → ME
  • 81
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 106 - secretary → ME
  • 82
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (3 parents)
    Officer
    ~ 2002-04-01
    IIF 20 - director → ME
    ~ 2002-04-01
    IIF 128 - secretary → ME
  • 83
    ELFINDENE LIMITED - 1997-07-03
    The Estate Office Priory Farm, Axford, Marlborough, Wilts
    Corporate (2 parents)
    Equity (Company account)
    330,675 GBP2023-09-30
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 127 - secretary → ME
  • 84
    ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13
    44 Scudamore Road, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 12 - director → ME
    1999-01-01 ~ 2014-12-12
    IIF 39 - secretary → ME
  • 85
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    222,792,000 GBP2016-12-31
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 115 - secretary → ME
  • 86
    LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12
    AMETEX UK LIMITED - 1999-12-20
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-04-01
    IIF 18 - director → ME
    ~ 2002-04-01
    IIF 30 - secretary → ME
  • 87
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    66,467,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 118 - secretary → ME
  • 88
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,459,000 GBP2016-12-31
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 88 - secretary → ME
  • 89
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,288,000 GBP2016-12-31
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 119 - secretary → ME
  • 90
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 62 - secretary → ME
  • 91
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 53 - secretary → ME
  • 92
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (8 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 50 - secretary → ME
  • 93
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 61 - secretary → ME
  • 94
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 89 - secretary → ME
  • 95
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 11 - director → ME
    2008-09-10 ~ 2016-10-17
    IIF 96 - secretary → ME
  • 96
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 90 - secretary → ME
  • 97
    MUSEUM OF EAST ANGLIAN LIFE - 2022-03-22
    Museum Offices, Stowmarket, Suffolk
    Corporate (11 parents)
    Officer
    2010-01-21 ~ 2017-10-10
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-10
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    44 Scudamore Road, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 15 - director → ME
    1996-07-18 ~ 2014-12-12
    IIF 98 - secretary → ME
  • 99
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 121 - secretary → ME
  • 100
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 42 - secretary → ME
  • 101
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 59 - secretary → ME
  • 102
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 87 - secretary → ME
  • 103
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 92 - secretary → ME
  • 104
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 95 - secretary → ME
  • 105
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    5,943,236 GBP2023-12-31
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 2 - director → ME
    2009-12-02 ~ 2016-10-17
    IIF 123 - secretary → ME
  • 106
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 69 - secretary → ME
  • 107
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 72 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.