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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

Pett, David Jonathan

    Related profiles found in government register
  • Pett, David Jonathan
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pett, David
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 22
  • Mr David Jonathan Pett
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 23
  • Pett, David Jonathan
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 24 IIF 25 IIF 26

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 31 IIF 32

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, England

      IIF 33

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 34

    • Fullflow House, Holbrook Avenne, Holbrook, Sheffield, S20 3FF

      IIF 35

    • 46, Edison Road, St. Ives, Cambridgeshire, PE27 3LG, United Kingdom

      IIF 36

    • Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England

      IIF 37
  • Pett, David Jonathan
    British

    Registered addresses and corresponding companies
  • Pett, David Jonathan
    British vinancial controller

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 81
  • Pett, David
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 53, Midway Drive, Truro, TR1 1NQ, England

      IIF 82
  • Mr David Jonathan Pett
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 83
  • David Pett
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 53, Midway Drive, Truro, TR1 1NQ, England

      IIF 84
  • Mr David Pett
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 85
  • Pett, David Jonathan

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 86

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 87 IIF 88 IIF 89

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 90 IIF 91

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 92 IIF 93

    • Fullflow House, Holbrook Avenne, Holbrook, Sheffield, S20 3FF

      IIF 94

    • Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England

      IIF 95
  • Pett, Jonathan David
    British

    Registered addresses and corresponding companies

    • 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

      IIF 96
  • Pett, David

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 97

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, England

      IIF 98

    • Bedford House, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 61
  • 1
    ADAMAS INDUSTRIES LIMITED
    - now 02342183
    ADAMAS INDUSTRIES PLC
    - 2013-10-01 02342183
    OFFERASSET PUBLIC LIMITED COMPANY
    - 1989-10-09 02342183
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-02-01) ~ now
    IIF 3 - Director → ME
    (before 1992-02-01) ~ now
    IIF 63 - Secretary → ME
  • 2
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    1998-08-01 ~ 2001-03-28
    IIF 51 - Secretary → ME
  • 3
    BEDFORD HOLDINGS LIMITED
    - now 04205727
    BROWALLIA LIMITED
    - 2006-03-23 04205727 OC331483
    BROWALLIA PUBLIC LIMITED COMPANY - 2005-03-01
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 4
    BEDFORD NOMINEES NO. 75 LTD
    - now 01462958
    DUNSTABLE RUBBER (FABRICATION) LIMITED
    - 2014-08-05 01462958
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-01 ~ now
    IIF 26 - Director → ME
    1999-09-03 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BLUEVANE LIMITED
    06613799
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 10 - Director → ME
    2008-07-14 ~ now
    IIF 48 - Secretary → ME
  • 6
    BRAVEDRIVE LTD
    - now 02067372 04482185
    FULLFLOW SYSTEMS LIMITED - 2004-07-22
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (14 parents)
    Officer
    2014-03-01 ~ now
    IIF 35 - Director → ME
    2011-04-06 ~ now
    IIF 94 - Secretary → ME
  • 7
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED
    - 1999-01-28 01617083
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-07-31 ~ 2001-03-28
    IIF 43 - Secretary → ME
  • 8
    CHELTENHAM HOLDINGS LIMITED
    - now 02865016
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 78 - Secretary → ME
  • 9
    CHELTENHAM LAMINATING CO LIMITED
    - now 02297714 00710304
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (6 parents)
    Officer
    2006-11-30 ~ now
    IIF 80 - Secretary → ME
  • 10
    COLART GROUP HOLDINGS LIMITED
    - now 01215482
    WILHELM BECKER LIMITED
    - 2014-07-30 01215482
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-08-01
    IIF 1 - Director → ME
    2004-12-15 ~ 2014-08-01
    IIF 53 - Secretary → ME
    1993-07-02 ~ 1998-10-30
    IIF 66 - Secretary → ME
  • 11
    COMPLETE RENTAL MANAGEMENT LTD
    16224845
    53 Midway Drive, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 36 - Director → ME
    2005-06-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    CRESCENT STAIRS LIMITED
    - now 01400914
    DRC PLASTICS LIMITED
    - 2014-06-24 01400914
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2014-03-01 ~ now
    IIF 25 - Director → ME
    2000-09-03 ~ now
    IIF 46 - Secretary → ME
    1999-09-03 ~ 1999-09-03
    IIF 42 - Secretary → ME
  • 14
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 54 - Secretary → ME
  • 15
    DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
    11502574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ now
    IIF 33 - Director → ME
    2020-09-17 ~ now
    IIF 98 - Secretary → ME
  • 16
    DRC HOLDINGS LIMITED
    - now 02597031
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2014-03-01 ~ now
    IIF 32 - Director → ME
    2011-04-06 ~ now
    IIF 90 - Secretary → ME
  • 17
    DRC POLYMER PRODUCTS LIMITED
    - now 00410413
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 24 - Director → ME
    2011-01-04 ~ now
    IIF 86 - Secretary → ME
  • 18
    FRIARS 716 LIMITED
    10272344 10479375... (more)
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-23 ~ now
    IIF 18 - Director → ME
  • 19
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 28 - Director → ME
    2011-04-06 ~ now
    IIF 87 - Secretary → ME
  • 20
    FULLFLOW HOLDINGS LIMITED
    06819132
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 29 - Director → ME
    2011-04-06 ~ now
    IIF 88 - Secretary → ME
  • 21
    FULLFLOW INTERNATIONAL HOLDINGS LTD
    12209767
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 16 - Director → ME
  • 22
    FULLFLOW INTERNATIONAL LIMITED
    06819147
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 30 - Director → ME
    2010-07-01 ~ now
    IIF 97 - Secretary → ME
  • 23
    FULLFLOW SYSTEMS LTD
    - now 04482185 02067372... (more)
    BRAVEDRIVE LIMITED - 2004-07-22
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-01-06 ~ now
    IIF 31 - Director → ME
    2011-04-06 ~ now
    IIF 91 - Secretary → ME
  • 24
    GARDEN COURT GARAGES LIMITED
    - now 00775000
    BECKER PROPERTIES LIMITED
    - 2025-10-13 00775000
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (9 parents)
    Officer
    2004-12-15 ~ now
    IIF 7 - Director → ME
    2004-12-15 ~ now
    IIF 73 - Secretary → ME
  • 25
    GEORGEVIEW LIMITED
    - now 01979100
    BECKER ACROMA LIMITED - 1997-01-13
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 4 - Director → ME
    1997-07-01 ~ 1998-10-30
    IIF 38 - Secretary → ME
    2004-12-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    GOODLASS WALL & COMPANY LIMITED
    00253362
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents)
    Officer
    1993-09-21 ~ 1998-10-30
    IIF 13 - Director → ME
    2004-12-15 ~ 2014-08-01
    IIF 5 - Director → ME
    2004-12-15 ~ 2014-10-28
    IIF 45 - Secretary → ME
    1993-07-02 ~ 1998-10-30
    IIF 56 - Secretary → ME
  • 27
    HADLEY CORPORATION LIMITED
    - now 06604491
    CAVEDRIVE LIMITED
    - 2024-04-29 06604491
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-07-25 ~ now
    IIF 6 - Director → ME
    2008-07-25 ~ now
    IIF 59 - Secretary → ME
  • 28
    HADLEY INDUSTRIAL HOLDINGS LIMITED
    - now 02342371
    ALFA INDUSTRIAL HOLDINGS LIMITED
    - 2017-07-05 02342371
    FRAMERIDGE LIMITED
    - 1989-02-24 02342371
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 67 - Secretary → ME
  • 29
    HADLEY INTERNATIONAL LIMITED
    - now 02303395
    ALFA INTERNATIONAL LIMITED
    - 2017-07-05 02303395
    ADAMAS INTERNATIONAL LIMITED
    - 1991-05-13 02303395
    NEEDSITE LIMITED
    - 1989-01-30 02303395
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1992-10-07) ~ now
    IIF 44 - Secretary → ME
  • 30
    HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - now 02242937
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - 2017-07-05 02242937
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
    - 1993-03-09 02242937
    LEGIBUS 1152 LIMITED
    - 1988-08-30 02242937 02631521... (more)
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 58 - Secretary → ME
  • 31
    HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED
    - now 02020440 13032511... (more)
    CENTRESPOT INTERNATIONAL LIMITED
    - 2025-12-17 02020440
    OPUS INVESTMENTS LIMITED
    - 2021-05-18 02020440
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 65 - Secretary → ME
  • 32
    HYLAM LIMITED
    08508779
    Bedford House Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    IIF 99 - Secretary → ME
  • 33
    INVERESK ESOP TRUSTEE COMPANY LIMITED
    - now SC217619
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 69 - Secretary → ME
  • 34
    INVERESK GOLF SOC LIMITED
    05467567
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    INVERESK MANAGEMENT LIMITED
    - now SC220725
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-05 ~ 2010-11-01
    IIF 68 - Secretary → ME
  • 36
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2003-11-27 ~ 2022-02-23
    IIF 62 - Secretary → ME
  • 37
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 57 - Secretary → ME
  • 38
    OG COMPONENTS LIMITED
    - now 07924335
    CHELTENHAM LEISURE LIMITED
    - 2014-06-09 07924335
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ now
    IIF 19 - Director → ME
    2012-01-25 ~ now
    IIF 93 - Secretary → ME
  • 39
    PLASFLOW LIMITED
    - now 03919619
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 27 - Director → ME
    2011-04-06 ~ now
    IIF 89 - Secretary → ME
  • 40
    R.W. TOOTHILL PUBLIC LIMITED COMPANY
    00414228
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    1991-03-01 ~ 2016-08-08
    IIF 61 - Secretary → ME
  • 41
    SALVINIA LIMITED
    04582875
    Ten, Counterslip, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 96 - Secretary → ME
  • 42
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 40 - Secretary → ME
  • 43
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 22 - Director → ME
  • 44
    STONEROCK HOLDINGS LIMITED
    12971097
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    STOW HEATHROW LIMITED - now
    RAINBOW COMMERCIAL SECURITIES LIMITED
    - 2003-12-24 02342904
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (10 parents)
    Officer
    1992-09-01 ~ 1996-11-08
    IIF 11 - Director → ME
    1992-09-01 ~ 1996-11-08
    IIF 76 - Secretary → ME
  • 46
    STOW LIMITED - now
    LANCASTER COMMERCIAL HOLDINGS LTD
    - 2008-07-07 02165640
    RAINBOW PROPERTIES LIMITED
    - 1993-02-09 02165640
    RAPID 3773 LIMITED - 1987-10-16
    86 Brook Street, London
    Active Corporate (15 parents)
    Officer
    1992-04-01 ~ 1996-11-08
    IIF 64 - Secretary → ME
  • 47
    STRANDMILL LIMITED
    02856581
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ now
    IIF 81 - Secretary → ME
  • 48
    SWP GROUP LIMITED
    - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2006-01-09 ~ now
    IIF 20 - Director → ME
    2003-06-26 ~ now
    IIF 79 - Secretary → ME
  • 49
    SWP PROPERTY HOLDINGS LIMITED
    - now 01764574
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-06 ~ now
    IIF 34 - Director → ME
    2011-01-04 ~ now
    IIF 92 - Secretary → ME
  • 50
    SWP PROPERTY INVESTMENT COMPANY LTD
    12209629
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 17 - Director → ME
  • 51
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED
    - 1999-02-08 02506370
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2001-03-28
    IIF 72 - Secretary → ME
  • 52
    TOWNLAWNS PROPERTY MANAGEMENT LIMITED
    02634938
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (21 parents)
    Officer
    1991-08-13 ~ 1992-12-17
    IIF 2 - Director → ME
    1991-08-13 ~ 1992-12-17
    IIF 39 - Secretary → ME
  • 53
    ULVA GRP LTD
    09729337
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    IIF 37 - Director → ME
    2015-08-12 ~ now
    IIF 95 - Secretary → ME
  • 54
    ULVA HOLDINGS LTD
    12179723
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 21 - Director → ME
  • 55
    ULVA INSULATION SYSTEMS LTD
    - now 04023701
    DRC DISTRIBUTION LIMITED
    - 2007-12-11 04023701
    CASPERDRAFT LIMITED - 2000-10-26
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 14 - Director → ME
    2007-11-09 ~ now
    IIF 49 - Secretary → ME
  • 56
    ULVA INTERNATIONAL LIMITED
    - now 06731668
    EDGEPRIDE LIMITED
    - 2009-06-12 06731668
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 9 - Director → ME
    2008-12-01 ~ now
    IIF 71 - Secretary → ME
  • 57
    WEIR PAPER HOLDINGS LIMITED
    - now 02144885
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 52 - Secretary → ME
  • 58
    WEIR PAPER PRODUCTS LIMITED
    - now SC104999
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 74 - Secretary → ME
  • 59
    WEIR PENSION TRUSTEES LIMITED
    - now 02258898
    PRATT PENSION TRUSTEES LIMITED - 1995-11-02
    BARTLIGHT LIMITED - 1988-09-07
    Jlt Benefit Solutions, Central Court, Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-02-24 ~ 2010-11-01
    IIF 12 - Director → ME
    2004-03-22 ~ 2010-11-01
    IIF 50 - Secretary → ME
  • 60
    WILLSTAR LIMITED
    04954207
    Richard Burton (burton Accountancy Ltd), The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ 2016-03-15
    IIF 41 - Secretary → ME
  • 61
    ZELLBROOK LIMITED
    02365097
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 8 - Director → ME
    (before 1991-10-08) ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE

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