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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

Keane, Adrian Spencer

child relation
Offspring entities and appointments 58
  • 1
    01219603 LIMITED
    - now 01219603
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-11-26 during the appointment or period of control
    Commencement of winding up on 2004-11-26 during the appointment or period of control
    Dissolved on 2007-03-15 during the appointment or period of control
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 58 - Director → ME
    2004-05-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    05471427 LTD
    - now 05471427
    AWS ELECTRONICS (STONE) LTD
    - 2012-12-11 05471427
    INSTEM TECHNOLOGY SERVICES LIMITED
    - 2008-07-28 05471427
    GRINDCO 481 LIMITED - 2005-09-27
    Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 35 - Director → ME
    2007-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    07045018 LTD
    - now 07045018
    AWS EBT COMPANY LIMITED
    - 2013-06-06 07045018
    Unit 2 And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 36 - Director → ME
    2009-10-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    AEGH LTD
    - now 06548022
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-21 during the appointment or period of control
    AWS ELECTRONICS GH (2008) LTD
    - 2012-11-06 06548022
    Insolvency (Case 1) In administration
    Administration started on 2012-10-31 during the appointment or period of control
    AWS ELECTRONICS GROUP HOLDINGS LIMITED
    - 2008-10-13 06548022
    1 City Square, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 37 - Director → ME
    2008-03-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    ATTENBOROUGH NEWCO NG12 LTD - now
    ROCK MECHANICS TECHNOLOGY LIMITED
    - 2015-04-22 02522537
    BRITISH MINING UNDERGROUND SERVICES LIMITED - 1994-03-23
    BROOMCO (400) LIMITED - 1990-11-15
    Attenborough House Browns Lane Business Park, Stanton-on-the-wolds, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-03 ~ 2004-06-30
    IIF 62 - Director → ME
  • 6
    AWS GROUP HOLDINGS LTD
    - now 06526542
    Insolvency (Case 1) In administration
    Administration started on 2012-10-31 during the appointment or period of control
    Administration ended on 2013-10-21 during the appointment or period of control
    BROOMCO (4139) LIMITED
    - 2008-10-13 06526542 03218563... (more)
    1 City Square, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 38 - Director → ME
    2008-03-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    BRITISH MINING CONSULTANTS LIMITED - now
    IMC ENVIRONMENTAL CONSULTANTS LTD
    - 2006-06-29 02129128
    INTERNATIONAL ENVIRONMENTAL CONSULTANTS LIMITED - 1996-06-12
    ORE LIMITED - 1994-08-10
    BRITISH MINING CONSULTANTS (SPECIAL PROJECTS) LIMITED - 1990-08-08
    BRITISH MINING CONSULTANTS (GHUSICK) LIMITED - 1988-11-21
    BROOMCO (202) LIMITED - 1988-01-05
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (12 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 63 - Director → ME
  • 8
    C SENSE VERIFICATION LIMITED
    - now 02993265
    IMC TRAINING CONSULTANTS LTD
    - 2004-02-04 02993265
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 69 - Director → ME
  • 9
    CASELLA MONITOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2012-08-09
    EMC ENVIRONMENT ENGINEERING LIMITED
    - 2009-01-22 02720870 03975947
    ETI GROUP LIMITED
    - 2000-10-25 02720870
    EMISSION TECHNOLOGY SERVICES LIMITED - 1993-03-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 74 - Director → ME
  • 10
    CEMGRAFT LIMITED
    03679312
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 83 - Director → ME
    2007-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    CHAPLIN BIDCO LIMITED
    11442932 11442839
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 29 - Director → ME
  • 12
    CHAPLIN MIDCO LIMITED
    11442839 11442932
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 30 - Director → ME
  • 13
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 31 - Director → ME
  • 14
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 41 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 4 - Secretary → ME
  • 15
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 47 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 6 - Secretary → ME
  • 16
    COOKE OPTICS GROUP LIMITED
    - now 09460256
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 33 - Director → ME
  • 17
    COOKE OPTICS HOLDINGS LIMITED
    - now 09458913
    HAMSARD 3366 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 32 - Director → ME
  • 18
    COOKE OPTICS LIMITED
    - now 03579622
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 28 - Director → ME
  • 19
    COOKE OPTICS TV LIMITED
    09660091
    1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 34 - Director → ME
  • 20
    CRE GROUP LIMITED
    - now 02924220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2010-10-09
    PRECIS (1270) LIMITED - 1994-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2000-05-17 ~ 2004-06-30
    IIF 44 - Director → ME
  • 21
    DMT CONSULTING LIMITED - now
    IMC GROUP CONSULTING LIMITED
    - 2014-09-01 00430855 08615730
    IMC CONSULTING LIMITED - 1998-05-20
    INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
    BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
    PD-NCB CONSULTANTS LIMITED - 1979-12-31
    Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1999-08-10 ~ 2004-06-30
    IIF 72 - Director → ME
  • 22
    DMT DORMANT COMPANY 2 LIMITED - now
    INTERNATIONAL MINING CONSULTANTS LIMITED
    - 2020-04-07 03171052 00430855
    IMC CONSULTING LIMITED - 1998-04-24
    BROOMCO (1073) LIMITED - 1996-05-21
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 68 - Director → ME
  • 23
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 55 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 2 - Secretary → ME
  • 24
    GELLAW 187 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-26
    Dissolved on 2010-04-07
    IMC GEOPHYSICS LIMITED
    - 2008-08-28 03048943 06623556
    BROOMCO (917) LIMITED - 1995-06-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    1999-02-04 ~ 2004-06-30
    IIF 70 - Director → ME
  • 25
    HUBIO FLEET LIMITED - now
    MILEAGE MANAGEMENT LIMITED
    - 2016-09-08 05293374
    36 Queensbridge, Northampton, England
    Dissolved Corporate (26 parents)
    Officer
    2007-07-16 ~ 2007-09-28
    IIF 78 - Director → ME
    2007-07-16 ~ 2007-09-28
    IIF 10 - Secretary → ME
  • 26
    IEA COAL RESEARCH LIMITED
    - now 01233764
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30
    Commencement of winding up on 2026-04-16
    NCB (IEA SERVICES) LIMITED - 1987-08-06
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    1999-07-21 ~ 2004-06-30
    IIF 56 - Director → ME
  • 27
    IEA ENVIRONMENTAL PROJECTS LIMITED
    - now 02168685
    BRITISH MINING CONTRACTORS (1987) LIMITED
    - 2001-02-15 02168685
    Pure Offices, Hatherley Lane, Cheltenham, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 54 - Director → ME
  • 28
    IMC CONSULTING ENGINEERS LIMITED
    - now 03639972
    INTERNATIONAL ENERGY AND ENVIRONMENTAL CONSULTANTS LIMITED
    - 2001-06-15 03639972 02281002
    BROOMCO (1659) LIMITED - 1998-10-13
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 51 - Director → ME
  • 29
    IMC EUROPE LIMITED
    - now 03195446
    IMC ECONOMICS LIMITED
    - 2000-05-30 03195446
    BROOMCO (1088) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 43 - Director → ME
  • 30
    IMC GROUP HOLDINGS LIMITED
    - now 02532140 06030103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-11-19
    BROOMCO (412) LIMITED - 1992-04-23
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    1998-11-24 ~ 2004-06-30
    IIF 61 - Director → ME
  • 31
    IMC TECHNICAL SERVICES LIMITED
    - now 03171053
    BROOMCO (1074) LIMITED - 1996-05-20
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-02-03 ~ 2004-06-11
    IIF 77 - Director → ME
  • 32
    INCAP ELECTRONICS GROUP UK LTD - now
    AWS ELECTRONICS GROUP LIMITED
    - 2020-04-20 05626347
    COBCO 721 LIMITED - 2006-08-04
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 82 - Director → ME
    2007-10-01 ~ 2020-01-22
    IIF 20 - Secretary → ME
  • 33
    INCAP ELECTRONICS UK LTD - now
    AWS ELECTRONICS LIMITED
    - 2020-04-20 03282255
    CLAYMOSS LIMITED - 2000-07-26
    OFFSHELF 236 LTD - 1997-02-28
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (18 parents)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 80 - Director → ME
    2007-10-01 ~ 2020-01-22
    IIF 18 - Secretary → ME
  • 34
    INCAP HOLDINGS UK LTD - now
    DEKE HOLDINGS LIMITED
    - 2020-04-20 08266630
    Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2020-01-22
    IIF 81 - Director → ME
    2012-10-24 ~ 2020-01-22
    IIF 26 - Secretary → ME
  • 35
    INGLEBY (1653) LIMITED
    05436711 05149755... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 40 - Director → ME
  • 36
    INGLEBY SUB LIMITED - now
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 46 - Director → ME
  • 37
    INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED - now
    IMC ECONOMIC & ENERGY CONSULTING LIMITED
    - 2008-05-01 02281002
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED
    - 2000-07-04 02281002 03195485
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 66 - Director → ME
  • 38
    JANTEC ELECTRONIC SERVICES LIMITED
    - now 01535793
    JANTEC ELECTRICAL SERVICES LIMITED - 2006-10-10
    JANORHURST (HOLDINGS) LIMITED - 2006-09-11
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 79 - Director → ME
    2007-10-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 39
    KIWA LIMITED - now
    GASTEC AT CRE LIMITED
    - 2011-12-30 03473056 07632068
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2004-06-30
    IIF 64 - Director → ME
  • 40
    MACKAY AND SCHNELLMANN LIMITED
    00636099
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 49 - Director → ME
  • 41
    MILLER CIVIL ENGINEERING LIMITED
    - now SC133545
    BASECHECK LIMITED - 1991-11-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1995-04-18 ~ 1997-10-31
    IIF 22 - Director → ME
  • 42
    MONITOR (EUROPE) LIMITED
    03755743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2012-08-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 57 - Director → ME
  • 43
    PEBBLE ADVISORY SERVICES LIMITED
    16777114
    38a High Street, Castle Donington, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 44
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 45 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 9 - Secretary → ME
  • 45
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 39 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 12 - Secretary → ME
  • 46
    PRECIS (1905) LIMITED
    04006951 04138478... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 48 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 17 - Secretary → ME
  • 47
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 52 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 14 - Secretary → ME
  • 48
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 76 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 13 - Secretary → ME
  • 49
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 42 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 7 - Secretary → ME
  • 50
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2014-08-16
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 71 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 15 - Secretary → ME
  • 51
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Officer
    2004-05-01 ~ 2006-08-23
    IIF 53 - Director → ME
  • 52
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 75 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 11 - Secretary → ME
  • 53
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 73 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 16 - Secretary → ME
  • 54
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 50 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 3 - Secretary → ME
  • 55
    SIMON-HOLDER LIMITED
    - now 01122275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 65 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 5 - Secretary → ME
  • 56
    TESLA EXPLORATION INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21
    Administration ended on 2020-04-02
    TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30
    IMC GEOPHYSICS INTERNATIONAL LIMITED
    - 2010-02-10 03195445
    IMC ENERGY LIMITED
    - 2003-01-15 03195445
    BROOMCO (1089) LIMITED - 1996-06-17
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 67 - Director → ME
  • 57
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED
    - 2008-01-03 03195423
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 59 - Director → ME
  • 58
    WYG INTERNATIONAL LIMITED - now
    IMC CONSULTING LIMITED
    - 2005-07-01 03195485 00430855... (more)
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    1999-02-05 ~ 2004-06-11
    IIF 60 - Director → ME

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