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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Rex Eardley

child relation
Offspring entities and appointments 96
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 114 - Secretary → ME
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2016-06-24 ~ 2018-09-07
    IIF 82 - Director → ME
    2019-01-07 ~ 2019-04-26
    IIF 30 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 27 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 13 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 96 - Secretary → ME
  • 5
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 16 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 22 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 93 - Secretary → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 12 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 28 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 95 - Secretary → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 25 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 17 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 88 - Secretary → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    BOWTHORPE LIMITED
    - now 03900841 00470893... (more)
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 55 - Director → ME
  • 11
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 44 - Director → ME
  • 12
    CELINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 89 - Secretary → ME
  • 13
    COBRA (WOOD TREATMENT) LIMITED
    - now 01684887
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    COMPUTER DRILLING & PRESSWORK LIMITED - 1988-08-26
    EARLGATE SERVICES LIMITED - 1983-03-09
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 80 - Director → ME
  • 14
    CROON LIMITED
    - now SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08
    Dissolved on 2010-04-25
    MONITOR LABS LIMITED - 1995-10-25
    CROON LIMITED - 1995-05-31
    MCGEOCH & CROON LIMITED - 1990-05-31
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 69 - Director → ME
  • 15
    CRUFTS LIMITED
    16959636
    Royal Kennel Club, 10 Clarges Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-13 ~ 2026-03-27
    IIF 83 - Director → ME
  • 16
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 15 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 20 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 86 - Secretary → ME
  • 17
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 8 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 24 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 85 - Secretary → ME
  • 18
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 21 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 14 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 91 - Secretary → ME
  • 19
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 20
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 21
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 99 - Secretary → ME
  • 22
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2019-01-04 ~ 2019-04-09
    IIF 120 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 84 - Secretary → ME
  • 24
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 26
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 106 - Secretary → ME
  • 27
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 119 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 94 - Secretary → ME
  • 28
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 10 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 23 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 92 - Secretary → ME
  • 29
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 18 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 11 - Director → ME
    2009-09-25 ~ 2017-10-20
    IIF 90 - Secretary → ME
  • 30
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 122 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 87 - Secretary → ME
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 34 - Director → ME
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 33 - Director → ME
  • 33
    DRS TRUSTEE LIMITED - now
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 26 - Director → ME
  • 34
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 77 - Director → ME
  • 35
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 46 - Director → ME
  • 36
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 113 - Secretary → ME
  • 37
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 3 - Director → ME
  • 38
    GRAEME N.RUSSELL PRECISION LIMITED
    01149088
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 73 - Director → ME
  • 39
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 40 - Director → ME
  • 40
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22
    Petition date on 2013-05-22
    Conclusion of winding up on 2013-08-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-06
    Commencement of winding up on 2013-08-06
    Conclusion of winding up on 2014-05-20
    Dissolved on 2014-08-22
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 52 - Director → ME
  • 41
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 59 - Director → ME
  • 42
    HOPLEX ALPHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    HELLERMANN STUDFAST LIMITED
    - 2007-10-17 00108508
    HIATT & COMPANY LIMITED - 1979-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 38 - Director → ME
  • 43
    HOPLEX BRAVO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT ELECTRONICS LIMITED
    - 2007-10-17 01386734
    BOWTHORPE ELECTRONICS LIMITED - 2000-06-30
    APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
    SCOGRY LIMITED - 1979-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 61 - Director → ME
  • 44
    HOPLEX CHARLIE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 1 LIMITED
    - 2007-10-17 00342718 02585319
    HELLERMANN LIMITED
    - 2006-02-16 00342718
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 47 - Director → ME
  • 45
    HOPLEX DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 2 LIMITED
    - 2007-10-17 02585319 00342718
    HELLERMANNTYTON LIMITED
    - 2006-02-16 02585319
    CREDITDETAIL LIMITED
    - 2003-07-11 02585319
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 70 - Director → ME
  • 46
    HOPLEX ECHO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HELLERMANN LIMITED
    - 2007-10-17 00314713
    BOWTHORPE-HELLERMANN LIMITED - 2000-06-30
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 56 - Director → ME
  • 47
    HOPLEX FOXTROT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    SPIRENT MICROSYSTEMS LIMITED
    - 2007-10-17 01474039
    BOWTHORPE MICROSYSTEMS LIMITED - 2000-06-30
    CARLVASIDE LIMITED - 1980-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 67 - Director → ME
  • 48
    INCLEX NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-06
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 50 - Director → ME
  • 49
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 04207632... (more)
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 36 - Director → ME
  • 50
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 43 - Director → ME
  • 51
    INCLEX NO 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-02-23
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 63 - Director → ME
  • 52
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 19 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 9 - Director → ME
    2009-03-04 ~ 2017-10-20
    IIF 121 - Secretary → ME
  • 53
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 112 - Secretary → ME
  • 54
    JEWEL UK BONDCO LIMITED - now
    JEWEL UK BONDCO PLC
    - 2021-03-26 11139330
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 117 - Secretary → ME
  • 55
    JEWEL UK MIDCO LIMITED
    08306312 08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 111 - Secretary → ME
  • 56
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 57
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
    SPIRENT COMMUNICATIONS PLC
    - 2026-06-23 00470893 04207632... (more)
    SPIRENT PLC
    - 2006-05-08 00470893 03900841... (more)
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 109 - Secretary → ME
  • 58
    MACROCOM (1077) LIMITED
    12306137 SC426198... (more)
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 116 - Secretary → ME
  • 59
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 5 - Director → ME
  • 60
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 76 - Director → ME
  • 61
    METROSONICS LIMITED
    - now 02476478
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES AVIONIC SYSTEMS LIMITED - 1996-10-08
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 79 - Director → ME
  • 62
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 53 - Director → ME
  • 63
    MONITOR LABS LIMITED
    - now 03086483 SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    ARTISTDESIGN LIMITED - 1995-10-25
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 71 - Director → ME
  • 64
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 35 - Director → ME
  • 65
    PETLOG LIMITED
    16143019
    10 Clarges Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-09 ~ now
    IIF 29 - Director → ME
  • 66
    PG BLACKWOOD LIMITED
    - now 00843904
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES BLACKWOOD LIMITED - 2002-03-25
    PENNY & GILES CONTROLS LIMITED - 1997-12-01
    PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 48 - Director → ME
  • 67
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 68 - Director → ME
  • 68
    PG ELECTRONIC COMPONENTS LIMITED
    - now 02097629
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES ELECTRONIC COMPONENTS LIMITED
    - 2002-03-30 02097629
    PENNY AND GILES CONDUCTIVE PLASTICS LIMITED - 1992-12-15
    FILBUK 82 LIMITED - 1987-04-01
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2002-03-25 ~ 2007-09-20
    IIF 58 - Director → ME
  • 69
    PG INDUCTIVE TECHNOLOGY LIMITED
    - now 02097627
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY AND GILES INDUCTIVE TECHNOLOGY LIMITED
    - 2002-03-30 02097627
    FILBUK 80 LIMITED - 1987-04-01
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2002-03-25 ~ 2007-09-20
    IIF 78 - Director → ME
  • 70
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 66 - Director → ME
  • 71
    PG LIMITED
    - now 00936364
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES LIMITED
    - 2002-03-25 00936364
    PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
    PENNY & GILES LIMITED - 1984-11-23
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 49 - Director → ME
  • 72
    PG POSITION SENSORS LIMITED
    - now 02272968
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES POSITION SENSORS LIMITED - 2002-03-25
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (20 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 51 - Director → ME
  • 73
    PG TRANSDUCERS LIMITED
    - now 00843905
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES TRANSDUCERS LIMITED - 2002-03-25
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2003-07-31 ~ 2007-09-20
    IIF 39 - Director → ME
  • 74
    POWER DEVELOPMENT LIMITED
    00578111
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 54 - Director → ME
  • 75
    R W DATA LIMITED
    - now 00390244 02412201
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    INSULOID MANUFACTURING COMPANY LIMITED - 2003-01-02
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 60 - Director → ME
  • 76
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 64 - Director → ME
  • 77
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 81 - Director → ME
  • 78
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 42 - Director → ME
  • 79
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 41 - Director → ME
  • 80
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 57 - Director → ME
  • 81
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 37 - Director → ME
  • 82
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 65 - Director → ME
  • 83
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 72 - Director → ME
  • 84
    SPIRENT LIMITED
    - now 00720989 03900841... (more)
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 75 - Director → ME
  • 85
    SPIRENT SHARESAVE TRUST LIMITED
    - now 03430194
    SPIRENT QUEST LIMITED
    - 2004-10-27 03430194
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 62 - Director → ME
  • 86
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 45 - Director → ME
  • 87
    TELECOM ANALYSIS SYSTEMS LIMITED
    - now 01525139
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    BOWTHORPE CONTROLS LIMITED - 1997-10-16
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 74 - Director → ME
  • 88
    THE ROYAL KENNEL CLUB LIMITED
    - now 08217778
    THE KENNEL CLUB LIMITED
    - 2024-08-29 08217778
    The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 31 - Director → ME
  • 89
    THE TENSAR GROUP LIMITED - now
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED
    - 1994-09-28 02914271 03021018... (more)
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 32 - Director → ME
    1994-03-24 ~ 1994-05-16
    IIF 108 - Secretary → ME
  • 90
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 2 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 115 - Secretary → ME
  • 92
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 110 - Secretary → ME
  • 93
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 7 - Director → ME
  • 94
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 118 - Secretary → ME
  • 95
    WOS DORMANT 1 LIMITED - now
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 6 - Director → ME
  • 96
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 4 - Director → ME

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