logo
explain how to read the page

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

Chesney, Carol Tredway

    Related profiles found in government register
  • Chesney, Carol Tredway
    American

    Registered addresses and corresponding companies
  • Chesney, Carol Tredway
    American chartered accountant

    Registered addresses and corresponding companies
  • Chesney, Carol Tredway
    American chartered accountants

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 53
  • Chesney, Carol Tredway
    British

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 54
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 55
    • Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS

      IIF 56 IIF 57
  • Chesney, Carol Tredway

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 58
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE, United Kingdom

      IIF 62 IIF 63
    • Misbourne Court, Rectory Way, Amersham, HP7 0DE, United Kingdom

      IIF 64
  • Tredway, Ellen Carol
    American chartered accountant

    Registered addresses and corresponding companies
    • Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN

      IIF 65
  • Tredway, Ellen Carol
    American chartered accountant born in December 1962

    Registered addresses and corresponding companies
    • Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN

      IIF 66 IIF 67
  • Chesney, Carol Tredway
    American accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE, United Kingdom

      IIF 68
  • Chesney, Carol Tredway
    American chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chesney, Carol Tredway
    American chartered accountants born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 115
  • Chesney, Carol Tredway
    American company secretary born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 116
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 117 IIF 118 IIF 119
  • Chesney, Carol Tredway
    American director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU

      IIF 120
  • Chesney, Carol Tredway
    American lawyer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU

      IIF 121
  • Chesney, Carol Tredway
    American non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 122
  • Chesney, Ellen Carol Tredway
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 123
    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 124
    • 17, Connaught Place, London, W2 2ES, England

      IIF 125
    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 126
    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

      IIF 127
  • Tredway, Ellen Carol

    Registered addresses and corresponding companies
    • Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN

      IIF 128
  • Chesney, Ellen Carol Tredway
    American born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 129
  • Chesney, Ellen Carol Tredway
    American chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, United Kingdom

      IIF 130
  • Mrs Carol Tredway Chesney
    American born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE

      IIF 131
child relation
Offspring entities and appointments 75
  • 1
    A & G SECURITY ELECTRONICS LIMITED
    - now 01018196
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY
    - 2013-03-25 01018196
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 107 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 40 - Secretary → ME
  • 2
    ANALYTICAL DEVELOPMENT COMPANY LIMITED
    - now 00957670
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-06 ~ 2018-09-30
    IIF 96 - Director → ME
    2001-03-06 ~ 2018-09-30
    IIF 11 - Secretary → ME
  • 3
    Regina House, 124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,040,373 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 126 - Director → ME
  • 4
    BADMINTON COURT MANAGEMENT LIMITED
    - now 03463478
    SUPPORTHOUR LIMITED
    - 1998-07-06 03463478
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (17 parents)
    Current Assets (Company account)
    29,727 GBP2024-12-31
    Officer
    1998-02-23 ~ 2018-11-06
    IIF 68 - Director → ME
    2010-02-05 ~ 2018-11-06
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 131 - Has significant influence or control OE
  • 5
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2023-01-26
    IIF 122 - Director → ME
  • 6
    BIO-CHEM FLUIDICS LIMITED - now 01138135
    LIFT TECHNOLOGIES LIMITED
    - 2009-09-28 01584890
    STALKDEST LIMITED - 1982-01-20
    2 College Park, Coldhams Lane, Cambridge, Uk
    Dissolved Corporate (7 parents)
    Officer
    1997-08-12 ~ 2009-09-23
    IIF 70 - Director → ME
    1997-08-12 ~ 2009-09-23
    IIF 8 - Secretary → ME
  • 7
    CARTERS OF BURNLEY LIMITED
    - now 01893973
    NATIONWIDE SECURITY MONITORING LIMITED - 1988-04-15
    VOTELAMB LIMITED - 1985-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 74 - Director → ME
    1997-08-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    CASTELL LOCKS LIMITED
    - now 00925371 00671388, 00866817
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 113 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 51 - Secretary → ME
  • 9
    CASTELL SAFETY TECHNOLOGY LIMITED
    - now 00866817 00671388
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26 00671388, 00671388, 01514709... (more)
    CASTELL LOCKS LIMITED - 1983-03-31 00925371, 00671388
    DALPLAC LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 101 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 27 - Secretary → ME
  • 10
    COUNTER CACHE LIMITED
    - now 01796891
    HALMA SECURITY LIMITED - 1985-07-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 71 - Director → ME
    1997-08-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    COUNTERBANK LIMITED
    - now 01794118 01917226
    LORNE ELECTRONICS LIMITED - 1996-04-22 01917226
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 106 - Director → ME
    1997-08-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    ELEMCO GROUP LIMITED
    - now 01311508
    MEMCO HOLDINGS LIMITED - 1983-06-07
    TABKART LIMITED - 1978-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 104 - Director → ME
    1997-08-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    ELFAB HUGHES LIMITED
    - now 02564873 00853197
    ELFAB LIMITED - 1994-04-05 00853197
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 73 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 35 - Secretary → ME
  • 14
    ELLIS INTEGRAL VALVE LOCKS LIMITED
    - now 00733606
    MECTRON (FRIGISTOR) LIMITED - 1988-08-12
    Misbourne Court, Rectory Way, Amersham, Bucks.
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 105 - Director → ME
    1997-08-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    ELLIS INTERLOCK SYSTEMS LIMITED
    - now 01896532 01760682
    FORTRESS SAFETY SERVICES LIMITED - 1993-07-30 01760682
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 108 - Director → ME
    1997-08-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    ELMS-LIGHTNING TOOLS & FASTENERS LIMITED
    00641249
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 80 - Director → ME
    1997-08-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    FFE HOLDINGS LIMITED
    - now 03433256
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2018-09-30
    IIF 72 - Director → ME
    2008-03-12 ~ 2018-09-30
    IIF 38 - Secretary → ME
  • 18
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710, 01192710, 01192710
    FFE LIMITED
    - 2015-01-13 01679486 01192710
    VECCER LIMITED
    - 2014-08-30 01679486
    NORGAN LIMITED
    - 1999-05-19 01679486 00073805
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (9 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 109 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 43 - Secretary → ME
  • 19
    FORTRESS SAFETY SERVICES LIMITED
    - now 01760682 01896532
    ELLIS INTERLOCK SYSTEMS LIMITED - 1993-07-30 01896532
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 103 - Director → ME
    1997-08-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    GENERAL OCEANS UK HOLDINGS LTD - now
    TRITECH HOLDINGS LIMITED
    - 2023-09-21 SC308386
    MOUNTWEST 696 LIMITED - 2006-10-25 SC254183, SC210359, SC219816... (more)
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2006-11-24 ~ 2007-11-20
    IIF 120 - Director → ME
  • 21
    HALMA BEA LIMITED
    - now 05132038
    INTERCEDE 1952 LIMITED
    - 2004-07-23 05132038 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    HALMA ENVIRONMENTAL CONTROL LIMITED
    - now 00876871
    WHEELER & TILLING LIMITED - 1993-11-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 98 - Director → ME
    1997-08-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2018-09-30
    IIF 58 - Secretary → ME
  • 24
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2018-09-30
    IIF 5 - Secretary → ME
  • 25
    HALMA INDUSTRIES LIMITED
    - now 00458297
    FLETCHER BROCK & COLLIS LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 85 - Director → ME
    1997-08-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 26
    HALMA INSTRUMENTS LIMITED
    - now 01290664
    MAYWOOD INSTRUMENTS LIMITED
    - 2004-03-23 01290664
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 91 - Director → ME
    2000-03-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 27
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 4 - Secretary → ME
  • 28
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2018-09-30
    IIF 1 - Secretary → ME
  • 29
    HALMA IT SERVICES LIMITED
    - now 01972044
    MARATHON MONITORS LIMITED
    - 2009-04-24 01972044
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-06 ~ 2018-09-30
    IIF 89 - Director → ME
    2001-03-06 ~ 2018-09-30
    IIF 36 - Secretary → ME
  • 30
    HALMA ONBOARD LIMITED
    - now 01858480
    MAYWOOD ONBOARD LIMITED
    - 2004-03-23 01858480
    MAYWOOD INSTRUMENTS (PRECISION LOADS DIVISION) LIMITED - 1989-03-30
    PRECISION LOADS (EUROPE) LIMITED - 1989-01-12
    PRECISIONS LOADS (EUROPE) LIMITED - 1984-12-20
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 81 - Director → ME
    2000-03-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 31
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-02-14 ~ 2018-09-30
    IIF 7 - Secretary → ME
  • 32
    HALMA PR SERVICES LIMITED
    - now 01796890
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 114 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 52 - Secretary → ME
  • 33
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 70 offsprings)
    Officer
    1998-04-22 ~ 2018-09-30
    IIF 2 - Secretary → ME
  • 34
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED
    - 2005-12-12 05585086 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2005-12-09 ~ 2018-09-30
    IIF 6 - Secretary → ME
  • 35
    HALMA SAFETY LIMITED
    - now 00671388 01514709
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03 01514709, 00866817, 01514709... (more)
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26 00866817
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31 01514709, 00866817, 01514709... (more)
    CASTELL LOCKS LIMITED - 1980-12-31 00925371, 00866817
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-03-21 ~ 2018-09-30
    IIF 92 - Director → ME
    2000-03-21 ~ 2018-09-30
    IIF 29 - Secretary → ME
  • 36
    HALMA SERVICES LIMITED
    - now 00759029
    FARMERS INVESTMENT TRUST LIMITED
    - 2000-03-22 00759029
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 75 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 18 - Secretary → ME
  • 37
    HALMA SWITZERLAND LIMITED
    07532197
    Misbourne Court, Rectory Way, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 38
    HILL & SMITH PLC
    - now 00671474 01270322
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (35 parents, 23 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 127 - Director → ME
  • 39
    HUNTING PLC
    - now 00974568
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor 30 Panton Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 129 - Director → ME
  • 40
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03 03772066
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 124 - Director → ME
  • 41
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 123 - Director → ME
  • 42
    ISO-LOK LIMITED
    00920669
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 82 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 17 - Secretary → ME
  • 43
    KERRY ENGINEERING LIMITED
    - now 00170556
    B.D. & CO. LIMITED - 1987-04-06
    ARGOSY FENTON LIMITED - 1982-04-07
    POCHINS & GENT LIMITED - 1979-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 110 - Director → ME
    1997-08-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    LORNE ELECTRONICS LIMITED
    - now 01917226 01794118
    COUNTERBANK LIMITED - 1996-04-22 01794118
    ALTONHAZEL LIMITED - 1985-09-02
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 77 - Director → ME
    2000-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 45
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    1995-01-01 ~ 2018-09-30
    IIF 94 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 37 - Secretary → ME
  • 46
    MICOTECH LIMITED - now 02432485, 02432485, 02432485... (more)
    KLAXON SIGNALS LIMITED - 2011-09-16 02432485, 02432485, 00250773... (more)
    MICOTECH LIMITED - 2002-10-24 02432485, 02432485, 02432485... (more)
    POWER TESTING (UPS) LIMITED
    - 2000-01-11 01638313
    POWER TESTING (SALES) LIMITED - 1984-05-25
    Texecom Limited, Bradwood Court, St. Crispin Way, Haslingden, Lancashire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-08-12 ~ 2000-01-05
    IIF 66 - Director → ME
    1997-08-12 ~ 2000-01-05
    IIF 65 - Secretary → ME
  • 47
    MICROSCAN LIMITED
    - now 02983886
    RAMSWELL LTD - 1994-12-21
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 100 - Director → ME
    1999-10-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    MISTURA SYSTEMS LIMITED
    02089831
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2000-01-14
    IIF 67 - Director → ME
    2005-03-04 ~ 2018-09-30
    IIF 76 - Director → ME
    2005-03-04 ~ 2018-09-30
    IIF 13 - Secretary → ME
    1999-11-05 ~ 2000-01-14
    IIF 128 - Secretary → ME
  • 49
    NORGAN LIMITED
    - now 00073805 01679486
    STANDARD ENGINEERING LIMITED
    - 1999-06-24 00073805
    STANDARD ENGINEERING COMPANY LIMITED(THE) - 1982-08-11
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 102 - Director → ME
    1997-08-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 50
    OMAL GROUP LIMITED
    00339451
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 93 - Director → ME
    2000-03-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 51
    OMAL HOLDINGS LIMITED
    01309869
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 90 - Director → ME
    2000-03-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 52
    OMAL INTERNATIONAL LIMITED
    - now 01702525
    OMAL NEWCO LIMITED - 1993-09-09
    TIDALFIELD LIMITED - 1983-04-29
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 79 - Director → ME
    2000-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 53
    OMAL MONEYCHECKERS LIMITED
    01010463
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 84 - Director → ME
    2000-03-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 54
    OMAL UNIVERSAL LIMITED
    00709356
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 97 - Director → ME
    2000-03-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 55
    PALMER ENVIRONMENTAL LIMITED
    - now 02579634 01734845, 01463016
    PALMER ENVIRONMENTAL SURVEYS LIMITED
    - 2010-05-06 02579634
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 87 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 39 - Secretary → ME
  • 56
    PALMER ENVIRONMENTAL SERVICES LIMITED
    - now 01734845 02579634, 01463016
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-03-24 ~ 2018-09-30
    IIF 88 - Director → ME
    2000-03-24 ~ 2018-09-30
    IIF 20 - Secretary → ME
  • 57
    POWER EQUIPMENT LIMITED
    - now 00158743
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 78 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 14 - Secretary → ME
  • 58
    PTL UK TOPCO LIMITED - now
    PTL UK TOPCO LIMITED
    - 2025-12-03 11994537
    17 Connaught Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-24 ~ 2025-01-31
    IIF 125 - Director → ME
  • 59
    RADIO-TECH LIMITED
    02849727
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2010-12-31 ~ 2018-09-30
    IIF 59 - Secretary → ME
  • 60
    RCS INTERNATIONAL LIMITED
    11269843
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-22 ~ 2018-09-30
    IIF 62 - Secretary → ME
  • 61
    RENISHAW P L C
    01106260
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2012-10-19 ~ 2021-12-31
    IIF 130 - Director → ME
  • 62
    RESEARCH ENGINEERS LIMITED
    - now 03212937
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-15 ~ 2018-09-30
    IIF 86 - Director → ME
    2000-03-15 ~ 2018-09-30
    IIF 26 - Secretary → ME
  • 63
    RETEN ACOUSTICS LIMITED
    - now 01938049 01463016
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 111 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 49 - Secretary → ME
  • 64
    SENTRIC SAFETY GROUP LIMITED - now
    SCK INTERLOCKS GROUP LIMITED - 2022-08-24
    MICOTECH LIMITED
    - 2011-09-16 02432485 01638313, 01638313, 01638313... (more)
    SECOMAK LIMITED
    - 2002-10-24 02432485 00250773, 00250773, 00250773... (more)
    KLAXON SIGNALS LIMITED - 1997-03-27 01638313, 00250773, 01638313... (more)
    LILITH REE LIMITED - 1990-05-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-03-22 ~ 2018-09-30
    IIF 95 - Director → ME
    2000-03-22 ~ 2018-09-30
    IIF 34 - Secretary → ME
  • 65
    SMITH FLOW CONTROL LIMITED
    - now 01956503 01903620
    SWIFT 943 LIMITED
    - 2018-02-15 01956503 06808077, 01948816, 01993967... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2012-07-27 ~ 2018-09-30
    IIF 119 - Director → ME
    2006-11-24 ~ 2008-07-21
    IIF 69 - Director → ME
    2012-07-17 ~ 2018-09-30
    IIF 61 - Secretary → ME
  • 66
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-27 ~ 2018-09-30
    IIF 117 - Director → ME
    2012-07-27 ~ 2018-09-30
    IIF 60 - Secretary → ME
  • 67
    STANDARD CRESSALL LIMITED
    - now 01414580
    CRESSALL RESISTORS LIMITED
    - 1999-06-29 01414580 01473077
    UNIPHAX (PARTS) LIMITED - 1995-07-11 01473077
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ dissolved
    IIF 83 - Director → ME
    1997-08-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 68
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26 06445680, 03117475, 08728063... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-05-31 ~ 2018-09-30
    IIF 116 - Director → ME
    2012-05-31 ~ 2018-09-30
    IIF 54 - Secretary → ME
  • 69
    SUNTECH MEDICAL GROUP LIMITED
    04038252
    Misbourne Court, Rectory Way, Amersham, Bucks, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2014-05-15
    IIF 57 - Secretary → ME
  • 70
    SUNTECH MEDICAL LIMITED
    - now 02073160
    SUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13
    STINGBOND LIMITED - 1986-12-18
    Misbourne Court, Rectory Way, Amersham, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    2012-05-31 ~ 2014-05-15
    IIF 56 - Secretary → ME
  • 71
    TELEGAN GAS MONITORING LIMITED
    - now 02782454
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-10 ~ 2018-09-30
    IIF 115 - Director → ME
    2005-03-10 ~ 2018-09-30
    IIF 53 - Secretary → ME
  • 72
    TRITECH INTERNATIONAL LIMITED
    - now SC085501
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (36 parents)
    Equity (Company account)
    9,284,192 GBP2024-12-31
    Officer
    2006-11-24 ~ 2007-11-20
    IIF 121 - Director → ME
  • 73
    ULVERTECH ENGINEERING LIMITED
    04737644
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 118 - Director → ME
    2012-07-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 74
    WESSEX ELECTRONICS CONSULTANTS LIMITED
    - now 03044996
    ALLOWCOLOUR LIMITED - 1995-05-23
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 99 - Director → ME
    2005-08-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 75
    WILKINSON & SIMPSON LIMITED
    - now 00656908 01204118
    PALINTEST LIMITED - 1989-05-10 01204118
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 2018-09-30
    IIF 112 - Director → ME
    1997-08-12 ~ 2018-09-30
    IIF 50 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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