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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

Payne, Michael

child relation
Offspring entities and appointments 73
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 71 - Director → ME
  • 2
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2024-03-07 ~ now
    IIF 6 - Director → ME
  • 3
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 5 - Director → ME
  • 4
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 5
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 30 - Director → ME
  • 6
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 55 - Director → ME
  • 7
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2024-03-07 ~ now
    IIF 64 - Director → ME
  • 8
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 4 - Director → ME
  • 9
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 2 - Director → ME
  • 10
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2024-03-07 ~ now
    IIF 69 - Director → ME
  • 11
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 3 - Director → ME
  • 12
    F.P.T. INDUSTRIES LIMITED
    - now 15273876 00355317
    GKN AEROSPACE (FFT) LIMITED
    - 2023-12-04 15273876 00355317
    F.p.t Industries Limited, Airport Service Road, Portsmouth, England
    Active Corporate (8 parents)
    Officer
    2023-11-10 ~ 2024-03-01
    IIF 72 - Director → ME
  • 13
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
  • 14
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 52 - Director → ME
  • 15
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680788... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 16
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680784... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-03-07 ~ now
    IIF 10 - Director → ME
  • 17
    GKN AEROSPACE (FFT) LIMITED
    - now 00355317 15273876
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2024-03-07 ~ now
    IIF 7 - Director → ME
  • 18
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806 12039718
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 21 - Director → ME
  • 19
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-07 ~ now
    IIF 27 - Director → ME
  • 20
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 11 - Director → ME
  • 21
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 26 - Director → ME
  • 22
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2024-03-07 ~ now
    IIF 15 - Director → ME
  • 23
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2024-03-07 ~ now
    IIF 31 - Director → ME
  • 24
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2024-03-07 ~ now
    IIF 33 - Director → ME
  • 25
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2024-03-07 ~ now
    IIF 53 - Director → ME
  • 26
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 56 - Director → ME
  • 27
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2024-03-07 ~ now
    IIF 48 - Director → ME
  • 28
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2024-03-07 ~ now
    IIF 49 - Director → ME
  • 29
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2024-03-07 ~ now
    IIF 38 - Director → ME
  • 30
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2024-03-07 ~ now
    IIF 50 - Director → ME
  • 31
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 67 - Director → ME
  • 32
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2024-03-07 ~ now
    IIF 34 - Director → ME
  • 33
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 47 - Director → ME
  • 34
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 51 - Director → ME
  • 35
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 54 - Director → ME
  • 36
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 57 - Director → ME
  • 37
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 70 - Director → ME
  • 38
    GKN LIMITED
    - now 04191106
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 20 - Director → ME
  • 39
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2024-03-07 ~ now
    IIF 40 - Director → ME
  • 40
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
  • 41
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2024-03-07 ~ now
    IIF 44 - Director → ME
  • 42
    GKN SEK INVESTMENTS LIMITED
    - now 01071569 00184343... (more)
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2024-03-07 ~ now
    IIF 60 - Director → ME
  • 43
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2024-03-07 ~ now
    IIF 36 - Director → ME
  • 44
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2024-03-07 ~ now
    IIF 58 - Director → ME
  • 45
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2024-03-07 ~ now
    IIF 63 - Director → ME
  • 46
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2024-03-07 ~ now
    IIF 61 - Director → ME
  • 47
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2024-03-07 ~ now
    IIF 43 - Director → ME
  • 48
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2024-03-07 ~ now
    IIF 66 - Director → ME
  • 49
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2024-03-07 ~ now
    IIF 32 - Director → ME
  • 50
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2024-03-07 ~ now
    IIF 35 - Director → ME
  • 51
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2024-03-07 ~ now
    IIF 42 - Director → ME
  • 52
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 39 - Director → ME
  • 53
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2024-03-07 ~ now
    IIF 62 - Director → ME
  • 54
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2024-03-07 ~ now
    IIF 29 - Director → ME
  • 55
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
  • 56
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 19 - Director → ME
  • 57
    MELROSE EURO INVESTMENTS LIMITED
    - now 14815790 15104826... (more)
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-07 ~ now
    IIF 68 - Director → ME
  • 58
    MELROSE GBP INVESTMENTS LIMITED
    15104826 14978075... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-07 ~ now
    IIF 22 - Director → ME
  • 59
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 23 - Director → ME
  • 60
    MELROSE NOK INVESTMENTS LIMITED
    14978075 15104826... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 24 - Director → ME
  • 61
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 17 - Director → ME
  • 62
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 16 - Director → ME
  • 63
    MP ROOFING (KENT) LIMITED
    14180502
    Winterton House First Floor West, High Street, Westerham, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 25 - Director → ME
  • 65
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2024-03-07 ~ now
    IIF 37 - Director → ME
  • 66
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2024-03-07 ~ now
    IIF 46 - Director → ME
  • 67
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2024-03-07 ~ now
    IIF 41 - Director → ME
  • 68
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2024-03-07 ~ now
    IIF 65 - Director → ME
  • 69
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
  • 70
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2024-03-07 ~ now
    IIF 28 - Director → ME
  • 71
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 13 - Director → ME
  • 72
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2024-03-07 ~ now
    IIF 45 - Director → ME
  • 73
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2024-03-07 ~ now
    IIF 59 - Director → ME

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