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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

Hughes, Mark Leonard William

    Related profiles found in government register
  • Hughes, Mark Leonard William
    British

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    British company director

    Registered addresses and corresponding companies

    • Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 8
  • Hughes, Mark Leonard William
    British director

    Registered addresses and corresponding companies

    • Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

      IIF 9 IIF 10 IIF 11
  • Hughes, Mark Leonard William
    English chartered accountant

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 12
  • Hughes, Mark Leonard William
    British born in August 1955

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    British company director born in August 1955

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    British director born in August 1955

    Registered addresses and corresponding companies

    • Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

      IIF 53 IIF 54 IIF 55
  • Hughes, Mark Leonard William

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England

      IIF 56

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 57 IIF 58

    • Honahlee, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ, England

      IIF 59

    • Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 60

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65
  • Hughes, Mark Leonard William
    English born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    English accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 79 IIF 80
  • Hughes, Mark Leonard William
    English chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Factory Road, Poole, Dorset, BH16 5SL

      IIF 81

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 82
  • Hughes, Mark Leonard William
    English chief financial officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 83
  • Hughes, Mark Leonard William
    English company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 84

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom

      IIF 85
  • Hughes, Mark Leonard William
    English director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Maynard Centre, Forest Farm Industrial Estate, Cardiff, CF14 7YT, Wales

      IIF 86

    • The Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90
  • Hughes, Mark Leonard William
    English financial officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Mark

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 96 IIF 97
  • Mr Mark Leonard William Hughes
    English born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, CV37 9SJ, England

      IIF 98

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 99
child relation
Offspring entities and appointments 73
  • 1
    00036323 LIMITED
    00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 30 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 31 - Director → ME
  • 3
    00452813 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 28 - Director → ME
  • 4
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC
    - 1999-08-16 00555532
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 42 - Director → ME
    1996-07-01 ~ 1999-09-30
    IIF 8 - Secretary → ME
  • 5
    AEROLEX LIMITED
    00320895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-07-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 54 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 11 - Secretary → ME
  • 6
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320 01076483
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
    - 1983-02-28 00276320
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    (before 1992-06-21) ~ 1993-05-01
    IIF 44 - Director → ME
  • 7
    AIRBORNE SYSTEMS PENSION TRUST LIMITED
    - now 02562992
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
    - 2002-02-22 02562992
    INGLEBY (538) LIMITED - 1991-06-07
    Bettws Road, Llangeinor, Bridgend
    Active Corporate (29 parents)
    Officer
    2002-04-15 ~ 2002-11-12
    IIF 21 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 3 - Secretary → ME
  • 8
    AIRCRAFT MATERIALS LIMITED
    00582296
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (30 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 22 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 4 - Secretary → ME
  • 9
    ARG HEATRANGER LIMITED - now
    RAYBURN HEATRANGER LIMITED - 2012-04-14
    PLASTICS & TUBINGS CO. LIMITED
    - 2001-03-19 00924989
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 1995-11-01
    IIF 50 - Director → ME
  • 10
    BLEAK HILL CO.LIMITED
    00529463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-11-22
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 23 - Director → ME
  • 11
    BRC BARNSLEY LIMITED
    00480432
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 45 - Director → ME
  • 12
    BRC SQUARE GRIP LIMITED
    - now 02768314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 43 - Director → ME
  • 13
    BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
    SC007317
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (12 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 14 - Director → ME
  • 14
    BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
    00166450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 48 - Director → ME
  • 15
    CARRINGTON BINNS LIMITED
    00324972
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 35 - Director → ME
  • 16
    CARRINGTON WIRE LIMITED
    - now 00200934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05
    HALL & PICKLES,LIMITED
    - 1996-07-16 00200934
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (35 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 39 - Director → ME
  • 17
    CELL THERAPY DIABETES LIMITED
    10219345
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 88 - Director → ME
  • 18
    CELL THERAPY LIMITED
    06970743
    Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2015-01-20 ~ 2017-04-30
    IIF 89 - Director → ME
  • 19
    CELL THERAPY ONCOLOGY LIMITED
    10219539
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 87 - Director → ME
  • 20
    CELL THERAPY SKINCEL LIMITED
    10219524
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 86 - Director → ME
  • 21
    CELL THERAPY TENDONCEL LIMITED
    10219553
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 90 - Director → ME
  • 22
    DOULTON & CO LIMITED
    - now 00142594
    CHAPMANS (LONGTON) LIMITED - 1994-01-04
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (12 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 15 - Director → ME
  • 23
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 32 - Director → ME
  • 24
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 34 - Director → ME
  • 25
    EDLAW NO. 2 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2013-07-24
    IRVIN AEROSPACE LIMITED
    - 2003-04-13 00215686 02585032
    IRVIN GREAT BRITAIN LIMITED - 1996-01-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 55 - Director → ME
    2001-10-31 ~ 2002-11-12
    IIF 10 - Secretary → ME
  • 26
    EDLAW NO.14 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2013-07-24
    GQ PARACHUTES LIMITED
    - 2011-07-27 00286699 02143047
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 53 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 9 - Secretary → ME
  • 27
    EDLAW NO.16 LIMITED - now
    AMFAST LIMITED
    - 2005-04-07 02663732
    IWSC LOGISTICS LIMITED - 1992-11-23
    INGLEBY (598) LIMITED - 1992-02-13
    Bettws Road, Llangeinor, Bridgend
    Dissolved Corporate (14 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 17 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 1 - Secretary → ME
  • 28
    G & H (WARWICK) LIMITED
    00642856
    24 Swan Street, 3 The Hughes, Warwick, England
    Active Corporate (5 parents)
    Officer
    2009-10-24 ~ now
    IIF 75 - Director → ME
    2009-10-24 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    G-TEKT EUROPE MANUFACTURING LIMITED - now
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    STADCO TAKAO EUROPE LIMITED
    - 2000-02-04 03249892
    TRUSHELFCO (NO.2190) LIMITED
    - 1997-01-22 03249892 03169281... (more)
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (23 parents)
    Officer
    1997-01-17 ~ 1997-05-12
    IIF 37 - Director → ME
    1997-01-17 ~ 2000-01-21
    IIF 60 - Secretary → ME
  • 30
    GLYNWED V LIMITED - now
    VICTAULIC LIMITED - 2004-03-15
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED
    - 1996-07-01 00411732
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-05-01 ~ 1996-06-30
    IIF 49 - Director → ME
  • 31
    H E (H) NOMINEES LIMITED
    00458908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-07-08
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 51 - Director → ME
  • 32
    HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED - now
    DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED
    - 2013-08-20 07055651
    DUNWILCO (1636) LIMITED
    - 2010-02-03 07055651 07576269... (more)
    32 Factory Road, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2010-01-28 ~ 2011-05-20
    IIF 81 - Director → ME
  • 33
    HYDRECO HYDRAULICS LIMITED - now
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED
    - 2013-08-22 06624632
    32 Factory Road, Poole, Dorset
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2011-05-20
    IIF 82 - Director → ME
    2009-08-20 ~ 2011-05-20
    IIF 12 - Secretary → ME
  • 34
    INNOVO FINANCE LIMITED
    07973872
    Lindenmuth House, 37 Greenham Business Park, Thatcham, England
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2013-11-06
    IIF 85 - Director → ME
  • 35
    INNOVO NETWORK LIMITED
    - now 07625361
    INOVO NETWORK LIMITED
    - 2012-02-16 07625361
    IPCO NETWORK LIMITED - 2011-08-11
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2013-06-19
    IIF 84 - Director → ME
  • 36
    IRVIN AEROSPACE LIMITED - now
    AIRBORNE SYSTEMS LIMITED
    - 2003-04-13 02585032 02524190... (more)
    AEROLEX HOLDINGS LIMITED - 2000-03-08
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 25 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 2 - Secretary → ME
  • 37
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED
    - 2003-04-13 02524190 02003327
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 24 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 5 - Secretary → ME
  • 38
    JOHN BESWICK LIMITED
    00335468
    Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 20 - Director → ME
  • 39
    LEISURE HIGHLIGHT LIMITED - now
    WILFORD PLASTICS (HOLDINGS) LIMITED
    - 2001-03-19 00774083
    WILFORD (PLASTICS) LIMITED - 1979-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1994-09-30 ~ 1995-11-01
    IIF 41 - Director → ME
  • 40
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072... (more)
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ now
    IIF 69 - Director → ME
  • 41
    MEDI-WATCH UK LIMITED
    - now 02368124
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (28 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 93 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 63 - Secretary → ME
  • 42
    MEDIWATCH BIOMEDICAL LIMITED
    04330049
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (23 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 94 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 64 - Secretary → ME
  • 43
    MEDIWATCH DIAGNOSTIC CLINICS LIMITED
    - now 03967644
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 95 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 61 - Secretary → ME
  • 44
    MEDIWATCH GENESIS LIMITED
    08385033
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-01 ~ 2014-07-31
    IIF 80 - Director → ME
    2013-02-01 ~ 2014-07-31
    IIF 96 - Secretary → ME
  • 45
    MEDIWATCH LIMITED
    - now 03971079 02368124
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 91 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 62 - Secretary → ME
  • 46
    MEDIWATCH PATHOLOGY LIMITED
    06676710
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 92 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 65 - Secretary → ME
  • 47
    MLWH LIMITED
    07709057
    Honahlee, Luddington, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MONKHOUSE AND BROWN LIMITED
    00483347
    Poynton Industrial Estate, London Road Poynton, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    1996-07-01 ~ 1997-03-26
    IIF 38 - Director → ME
  • 49
    NORLEC ENGINEERING LIMITED
    - now 01095777 13811561
    Insolvency (Case 1) In administration
    Administration started on 2009-03-03
    Administration ended on 2010-08-23
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 46 - Director → ME
  • 50
    RHODES AND WATSON LIMITED
    SC026848
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 13 - Director → ME
  • 51
    RIDGWAY POTTERIES LIMITED
    - now 00286506
    RIDGWAY STEELITE LIMITED - 1983-04-27
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 19 - Director → ME
  • 52
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2019-08-25
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 33 - Director → ME
  • 53
    ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    - now 00245254
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2010-12-13
    SHORE & COGGINS,LIMITED - 1994-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 16 - Director → ME
  • 54
    S.G. INDUSTRIES LIMITED
    - now 02290541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-10-01
    LEGIBUS 1294 LIMITED - 1989-02-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 40 - Director → ME
  • 55
    SG INDUSTRIES (UK) LIMITED
    00286938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 26 - Director → ME
  • 56
    SHELLEY CHINA LIMITED
    00236036
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 18 - Director → ME
  • 57
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 71 - Director → ME
  • 58
    STADCO EUROPE LIMITED - now
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED
    - 2001-06-15 00386527
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 52 - Director → ME
  • 59
    STADCO LIMITED
    - now 00008614 05179694
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (28 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 36 - Director → ME
  • 60
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 29 - Director → ME
  • 61
    THE VIRTUAL FD LIMITED
    03952222
    Honahlee, Luddington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 77 - Director → ME
    2000-03-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 62
    THE VIRTUAL FINANCE DIRECTOR LIMITED
    03944101
    Honahlee, Luddington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 76 - Director → ME
    2000-03-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 63
    TWENTY ONE PRODUCTIONS LIMITED
    08118083
    Honahlee, Luddington, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 79 - Director → ME
    2012-06-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 64
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 27 - Director → ME
  • 65
    WELDGRIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    SPENCER MESH LIMITED
    - 2002-05-17 00403085
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 47 - Director → ME
  • 66
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ now
    IIF 72 - Director → ME
  • 67
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    - now 04994638 04030072
    CTAC LIMITED
    - 2025-07-24 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2018-10-25 ~ now
    IIF 70 - Director → ME
  • 68
    WESTMINSTER GLOBAL SERVICES LIMITED
    - now 06018340
    KEYGUARD U.K LIMITED
    - 2024-11-13 06018340
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (12 parents)
    Officer
    2018-11-08 ~ now
    IIF 66 - Director → ME
    2024-01-30 ~ now
    IIF 56 - Secretary → ME
  • 69
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 67 - Director → ME
    2025-04-01 ~ now
    IIF 58 - Secretary → ME
    2024-01-11 ~ 2024-09-01
    IIF 57 - Secretary → ME
  • 70
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ now
    IIF 68 - Director → ME
  • 71
    WESTMINSTER MARITIME SERVICES LTD
    - now 05135771
    WESTMINSTER MANAGED SERVICES LIMITED
    - 2022-01-07 05135771
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ 2025-02-04
    IIF 83 - Director → ME
  • 72
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 74 - Director → ME
  • 73
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-24 ~ now
    IIF 73 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.