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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

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 26 - Director → ME
  • 2
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 18 - Director → ME
    2005-12-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 8 - Director → ME
    2005-12-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 4
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 21 - Director → ME
    2005-12-16 ~ dissolved
    IIF 123 - Secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 64 - Director → ME
    2009-12-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 72 - Director → ME
    2008-02-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 7
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 63 - Director → ME
    2008-02-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 8
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 10 - Director → ME
    2005-12-16 ~ dissolved
    IIF 122 - Secretary → ME
  • 10
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 65 - Director → ME
    1995-09-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 11
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - Director → ME
    2007-11-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - Director → ME
    2003-02-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 13
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 68 - Director → ME
    1995-09-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 14
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 75 - Director → ME
    2003-12-10 ~ dissolved
    IIF 151 - Secretary → ME
  • 15
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 59 - Director → ME
    2004-11-15 ~ dissolved
    IIF 148 - Secretary → ME
  • 16
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 78 - Director → ME
    2011-09-07 ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 16 - Director → ME
    2005-12-16 ~ dissolved
    IIF 125 - Secretary → ME
  • 18
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 60 - Director → ME
    2001-12-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 19
    SPEED 9411 LIMITED - 2003-02-25
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 61 - Director → ME
    2002-12-11 ~ dissolved
    IIF 146 - Secretary → ME
  • 20
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 67 - Director → ME
    1995-09-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 21
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 28 - Director → ME
  • 22
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 29 - Director → ME
    1995-09-08 ~ dissolved
    IIF 130 - Secretary → ME
  • 23
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 17 - Director → ME
    2005-12-16 ~ now
    IIF 128 - Secretary → ME
  • 24
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 25
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 66 - Director → ME
    2009-12-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 70 - Director → ME
    2009-12-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 27
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 22 - Director → ME
  • 28
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 5 - Director → ME
    2010-11-21 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 71 - Director → ME
    2009-12-22 ~ dissolved
    IIF 101 - Secretary → ME
Ceased 60
  • 1
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 79 - Director → ME
    2011-09-07 ~ 2011-11-02
    IIF 116 - Secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 47 - Director → ME
    2006-05-31 ~ 2014-03-31
    IIF 96 - Secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 19 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 120 - Secretary → ME
  • 4
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 9 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 127 - Secretary → ME
  • 5
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 55 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 140 - Secretary → ME
  • 6
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,006 GBP2024-12-31
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 11 - Director → ME
  • 7
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 34 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 100 - Secretary → ME
  • 8
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 56 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 107 - Secretary → ME
  • 9
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 23 - Director → ME
  • 10
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 39 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 136 - Secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 30 - Director → ME
    2008-05-07 ~ 2014-03-31
    IIF 139 - Secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 88 - Secretary → ME
  • 12
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 49 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 76 - Director → ME
    2010-09-16 ~ 2014-03-31
    IIF 167 - Secretary → ME
  • 14
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 153 - Secretary → ME
  • 15
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 40 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 52 - Director → ME
    2000-12-22 ~ 2014-03-31
    IIF 152 - Secretary → ME
  • 17
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 84 - Secretary → ME
  • 18
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 3 - Director → ME
    2002-12-20 ~ 2003-06-05
    IIF 118 - Secretary → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 46 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 109 - Secretary → ME
  • 20
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 82 - Director → ME
    1995-09-01 ~ 1997-09-29
    IIF 150 - Secretary → ME
  • 21
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 7 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 160 - Secretary → ME
  • 22
    ANFIELD 1 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 155 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 158 - Secretary → ME
  • 23
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 36 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 164 - Secretary → ME
  • 24
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 165 - Secretary → ME
  • 25
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 53 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 57 - Director → ME
    1997-12-29 ~ 2014-03-31
    IIF 135 - Secretary → ME
  • 27
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 4 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 105 - Secretary → ME
  • 28
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 2 - Director → ME
  • 29
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 6 - Director → ME
    2010-09-01 ~ 2014-03-31
    IIF 50 - Director → ME
    2003-01-28 ~ 2014-03-31
    IIF 119 - Secretary → ME
  • 30
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 27 - Director → ME
    2008-12-15 ~ 2014-03-31
    IIF 93 - Secretary → ME
  • 31
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 54 - Director → ME
    2001-07-02 ~ 2009-10-01
    IIF 121 - Secretary → ME
  • 32
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 43 - Director → ME
    2004-03-29 ~ 2014-03-31
    IIF 163 - Secretary → ME
  • 33
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 94 - Secretary → ME
  • 34
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 41 - Director → ME
    2003-02-28 ~ 2014-03-31
    IIF 138 - Secretary → ME
  • 35
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-03-31
    IIF 38 - Director → ME
    1995-07-20 ~ 1995-10-18
    IIF 81 - Director → ME
    1995-07-20 ~ 2008-05-07
    IIF 20 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 77 - Director → ME
    1995-09-01 ~ 2008-05-07
    IIF 129 - Secretary → ME
    2009-12-31 ~ 2012-03-14
    IIF 103 - Secretary → ME
  • 36
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 37 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 161 - Secretary → ME
  • 37
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 45 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 132 - Secretary → ME
  • 38
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 12 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 85 - Secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 112 - Secretary → ME
  • 40
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 1 - Director → ME
    2004-12-08 ~ 2005-04-18
    IIF 89 - Secretary → ME
  • 41
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 114 - Secretary → ME
  • 42
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 115 - Secretary → ME
  • 43
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 113 - Secretary → ME
  • 44
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 80 - Director → ME
  • 45
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 25 - Director → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 74 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 162 - Secretary → ME
  • 47
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 58 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 143 - Secretary → ME
  • 48
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 13 - Director → ME
  • 49
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 15 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 86 - Secretary → ME
  • 50
    ANFIELD 2 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 156 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 159 - Secretary → ME
  • 51
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 35 - Director → ME
    2002-12-11 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 52
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 33 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 166 - Secretary → ME
  • 53
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 73 - Director → ME
    2007-07-18 ~ 2014-03-31
    IIF 95 - Secretary → ME
  • 54
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 31 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 137 - Secretary → ME
  • 55
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 48 - Director → ME
    2004-08-20 ~ 2014-03-31
    IIF 133 - Secretary → ME
  • 56
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 42 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 134 - Secretary → ME
  • 57
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 51 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 87 - Secretary → ME
    2010-08-20 ~ 2014-03-31
    IIF 90 - Secretary → ME
  • 58
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 32 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 91 - Secretary → ME
    2004-10-07 ~ 2005-04-18
    IIF 83 - Secretary → ME
  • 59
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 44 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 92 - Secretary → ME
  • 60
    ANFIELD 3 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 154 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 157 - Secretary → ME

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