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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignall, John

child relation
Offspring entities and appointments
Active 9
  • 1
    DVGAMMA LIMITED - 1997-05-21
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    Coombe Farm Coombe Lane, Naphill, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 4
    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 38 - Secretary → ME
  • 5
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    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 103 - Secretary → ME
  • 7
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    SPEED 7894 LIMITED - 1999-12-07
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    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 85 - Secretary → ME
Ceased 102
  • 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 67 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 106 - Secretary → ME
  • 3
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,507 GBP2024-12-31
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 109 - Secretary → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 83 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 79 - 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 88 - Secretary → ME
  • 7
    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 74 - Secretary → ME
  • 8
    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 71 - Secretary → ME
  • 9
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 69 - Secretary → ME
  • 10
    BERGLEN GROUP LIMITED - 1997-01-02
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-10-08
    IIF 62 - Secretary → ME
  • 11
    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 56 - Secretary → ME
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    AGENTFRAME LIMITED - 1994-04-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 46 - Secretary → ME
  • 16
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 47 - Secretary → ME
  • 17
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 18
    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 98 - Secretary → ME
  • 19
    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
  • 20
    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
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 123 - Secretary → ME
  • 21
    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 108 - Secretary → ME
  • 22
    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
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 3 - Director → ME
    2012-08-22 ~ 2016-10-17
    IIF 127 - Secretary → ME
  • 23
    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
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 121 - Secretary → ME
  • 24
    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 115 - Secretary → ME
  • 25
    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
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 114 - Secretary → ME
  • 26
    SLIMPRESS LIMITED - 1990-07-30
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 135 - Secretary → ME
  • 27
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 54 - Secretary → ME
  • 28
    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 78 - Secretary → ME
  • 29
    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 50 - Secretary → ME
  • 30
    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 70 - Secretary → ME
  • 31
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 37 - Secretary → ME
  • 32
    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
    Active Corporate (6 parents)
    Officer
    ~ 2016-09-30
    IIF 1 - Director → ME
    ~ 2016-09-30
    IIF 25 - Secretary → ME
  • 33
    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 87 - Secretary → ME
  • 34
    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 80 - Secretary → ME
  • 35
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 102 - Secretary → ME
  • 36
    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 100 - Secretary → ME
  • 37
    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 81 - Secretary → ME
  • 38
    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 95 - Secretary → ME
  • 39
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2010-08-05
    IIF 134 - Secretary → ME
    2013-02-28 ~ 2013-03-04
    IIF 113 - Secretary → ME
  • 40
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-03-16
    IIF 8 - Director → ME
    2013-03-08 ~ 2013-06-17
    IIF 136 - Secretary → ME
  • 41
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 82 - Secretary → ME
  • 42
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 77 - Secretary → ME
  • 43
    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 96 - Secretary → ME
  • 44
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 118 - Secretary → ME
  • 45
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 117 - Secretary → ME
  • 46
    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
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 105 - Secretary → ME
  • 47
    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
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 48 - Secretary → ME
  • 48
    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 130 - Secretary → ME
    2010-07-27 ~ 2016-10-17
    IIF 126 - Secretary → ME
  • 49
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 49 - Secretary → ME
  • 50
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 31 - Secretary → ME
  • 51
    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
  • 52
    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 84 - Secretary → ME
  • 53
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 133 - Secretary → ME
  • 54
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 17 - Director → ME
  • 55
    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 39 - Secretary → ME
  • 56
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2009-10-08
    IIF 9 - Director → ME
    ~ 2009-10-08
    IIF 132 - Secretary → ME
  • 57
    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
  • 58
    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 66 - Secretary → ME
  • 59
    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 68 - Secretary → ME
  • 60
    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 58 - Secretary → ME
  • 61
    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 73 - Secretary → ME
  • 62
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 59 - Secretary → ME
  • 63
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 36 - Secretary → ME
  • 64
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 131 - Secretary → ME
  • 65
    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 76 - Secretary → ME
  • 66
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 16 - Director → ME
    2003-01-26 ~ 2016-09-30
    IIF 44 - Secretary → ME
  • 67
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 35 - Secretary → ME
  • 68
    HELMTRAN LIMITED - 1990-07-23
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 93 - Secretary → ME
  • 69
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,128,653 GBP2024-12-31
    Officer
    ~ 2015-06-25
    IIF 60 - Secretary → ME
  • 70
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 104 - Secretary → ME
  • 71
    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 110 - Secretary → ME
  • 72
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 112 - Secretary → ME
  • 73
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 125 - Secretary → ME
  • 74
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 53 - Secretary → ME
  • 75
    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 57 - Secretary → ME
  • 76
    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 111 - Secretary → ME
  • 77
    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 107 - Secretary → ME
  • 78
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 2002-04-01
    IIF 20 - Director → ME
    ~ 2002-04-01
    IIF 129 - Secretary → ME
  • 79
    ELFINDENE LIMITED - 1997-07-03
    The Estate Office Priory Farm, Axford, Marlborough, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    4,944,067 GBP2024-09-30
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 128 - Secretary → ME
  • 80
    ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 12 - Director → ME
    1999-01-01 ~ 2014-12-12
    IIF 40 - Secretary → ME
  • 81
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 116 - Secretary → ME
  • 82
    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
  • 83
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 119 - Secretary → ME
  • 84
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 90 - Secretary → ME
  • 85
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 120 - Secretary → ME
  • 86
    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 64 - Secretary → ME
  • 87
    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 55 - Secretary → ME
  • 88
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 52 - Secretary → ME
  • 89
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 63 - Secretary → ME
  • 90
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 91 - Secretary → ME
  • 91
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 11 - Director → ME
    2008-09-10 ~ 2016-10-17
    IIF 97 - Secretary → ME
  • 92
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 92 - Secretary → ME
  • 93
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 15 - Director → ME
    1996-07-18 ~ 2014-12-12
    IIF 99 - Secretary → ME
  • 94
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 122 - Secretary → ME
  • 95
    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
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 43 - Secretary → ME
  • 96
    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
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 61 - Secretary → ME
  • 97
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 89 - Secretary → ME
  • 98
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 94 - Secretary → ME
  • 99
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 65 - Secretary → ME
  • 100
    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
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,617 GBP2024-12-31
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 2 - Director → ME
    2009-12-02 ~ 2016-10-17
    IIF 124 - Secretary → ME
  • 101
    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 72 - Secretary → ME
  • 102
    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 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.