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

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

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

Mr Donald J. Gogel

    Related profiles found in government register
  • Mr Donald J. Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Greencoat House, 32 St. Leonards Road, Eastbourne, BN21 3UT, England

      IIF 1

    • Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, BN23 8AS, England

      IIF 2

    • Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 3

    • Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, 10152, United States

      IIF 4

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 5 IIF 6

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States Of America

      IIF 7 IIF 8 IIF 9

    • C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 10

    • C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • C/o Clayton, Dublier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 35
  • Mr Donald J Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice, Llc, 18th Floor, 375 Park Avenue, New York, New York, 10152, United States

      IIF 36
  • Donald J. Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 375, Park Avenue, 18th Floor, New York City, New York, United States

      IIF 37

    • C/o Clayton Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny 10152, United States

      IIF 38
  • Mr Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, BN23 8AS, England

      IIF 39

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, United States

      IIF 40
  • Mr. Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, 10152 New York, United States

      IIF 41

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York 10152, United States

      IIF 42
  • Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice Llc, 18th Floor, 375 Park Avenue, New York, Ny 10152, United States

      IIF 43

    • C/o Clayton Dubilier & Rice Llc, 375 Park Avenue 18th Floor, New York, Ny, 10152, United States

      IIF 44 IIF 45

    • Park Avenue, 18th Floor, New York City, New York 10152, United States

      IIF 46
  • Mr Donald Gogel
    American born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, NY 10152, Usa

      IIF 47

    • C/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa

      IIF 48 IIF 49 IIF 50

    • C/o Clayton. Dublier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa

      IIF 51

    • C/o Clayton, Dublilier & Rice , Llc, 375 Park Avenue, 18th Floor, New York City, Ny 101052, Usa

      IIF 52
  • Gogel, Donald Jay
    American born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN

      IIF 53 IIF 54
  • Gogel, Donald Jay
    United States born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • Clayton, Dubilier & Rice, 158 East 63rd Street, New York 10021, U.s.a.

      IIF 55
child relation
Offspring entities and appointments 54
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now 03709547
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    BM TRADA CERTIFICATION LIMITED
    - now 02110046
    TRADA CERTIFICATION LIMITED - 1999-02-26
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 3
    BM TRADA GROUP LIMITED
    - now 05158448
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    BM TRADA OVERSEAS LIMITED
    09577111
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
    - now 08729615
    HARSCO INFRASTRUCTURE UK, LTD. - 2014-07-01
    Daniel House 31 Valepits Road, Garretts Green, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED
    - now 10704647 10704721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-05-25
    ELAPID HOLDINGS 1 LIMITED
    - 2017-06-27 10704647 10704721
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2020-08-17
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-05-25
    ELAPID HOLDINGS 2 LIMITED
    - 2017-06-27 10704721 10704647
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2017-04-20
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED - now
    ELAPID PARENT LIMITED
    - 2017-06-27 10704525
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-04-20
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED - now
    ELAPID TOPCO LIMITED
    - 2017-08-21 10734197
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CATALYST ENVIRONMENTAL LIMITED
    06391680
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    CCB EVOLUTION LIMITED
    - now 03993058
    CHILTERN CLARKE BOND LIMITED - 2005-08-09
    FASTEN8 LIMITED - 2000-08-14
    MATSRATE LIMITED - 2000-06-27
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    CD&R AND WSH JVCO (UK) LIMITED - now
    CD&R DOCK HOLDCO LIMITED
    - 2019-12-18 11631869
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ 2018-10-19
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 13
    CD&R LLP
    OC343911
    Cleveland House, 33 King Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    CD&R PHOENIX BIDCO LIMITED
    12212017
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ 2020-08-17
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    CERTIFIRE LIMITED
    - now 01532827 02250182
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    CHILTERN INTERNATIONAL FIRE LIMITED
    - now 03125010
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    CLAYTON, DUBILIER & RICE CREDIT LIMITED
    06916558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-28
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2011-07-29
    IIF 55 - Director → ME
  • 18
    CLAYTON, DUBILIER & RICE LIMITED
    - now 03553788
    LANDRESULT LIMITED - 1998-05-14
    Cleveland House, 33 King Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2011-07-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    DAVID’S BRIDAL UK LIMITED
    08036012
    Insolvency (Case 1) In administration
    Administration started on 2023-04-17
    Administration ended on 2025-04-24
    C/o Moorfields, 82 St John Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    ENVIRONMENTAL EVALUATION LIMITED
    - now 02648401
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 22
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 25
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 26
    FIRA INTERNATIONAL LIMITED
    - now 03181481 03045276
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 27
    FIRAS LIMITED
    03087511
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    INSIGHT N.D.T. LIMITED
    - now 03295903
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-01-30 ~ 2017-06-29
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    JONES ENVIRONMENTAL FORENSICS LIMITED
    06130038
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 30
    LEXMARK INTERNATIONAL LTD
    - now 02567373
    CHANCEFOCUS LIMITED
    - 1991-02-27 02567373
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents)
    Officer
    (before 1991-12-11) ~ 1992-01-22
    IIF 54 - Director → ME
  • 31
    LLOYD HELICOPTER SERVICES LIMITED
    SC181461
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    LYNDON SCAFFOLDING LIMITED
    - now 00934513
    LYNDON SCAFFOLDING PLC
    - 2019-03-06 00934513
    LYNDON SCAFFOLDING HIRE LIMITED - 1990-10-12
    LYNDON SCAFFOLDING CO. LIMITED - 1977-12-31
    Daniel House 31 Valepits Road, Garretts Green, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2019-07-01
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    MAUSER UK LIMITED
    05798825
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    MICROCOURT LIMITED
    04309397
    Uk Greetings, Mill Street East, Dewsbury, England
    Active Corporate (21 parents)
    Person with significant control
    2018-04-06 ~ 2020-08-17
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 36
    PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES LIMITED - now
    HEALOGICS LIMITED
    - 2021-12-24 08548913
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 1 - Has significant influence or control → OE
  • 37
    PIONEER WOUND HEALING CENTRES CIC - now
    HEALOGICS WOUND HEALING CENTRES CIC
    - 2021-12-24 07715222
    EASTBOURNE WOUND HEALING CENTRE CIC - 2014-08-19
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-17
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 38
    SGB INFRASTRUCTURE MIDDLE EAST LIMITED
    - now 06344299
    HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
    SGB MIDDLE EAST LIMITED - 2009-12-15
    SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
    Daniel House 31 Valepits Road, Garretts Green, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    SOLENIS UK LIMITED
    09017628
    Pyramid Close, Weston Favell, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 40
    SPARTA I INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2025-09-05
    SOLENIS UK INTERNATIONAL LIMITED
    - 2022-01-07 11543520
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ 2020-08-17
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    TRADA CERTIFICATION LIMITED
    - now 03121112 02110046
    UNITAPPLY LIMITED - 1999-02-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 42
    TRADA TECHNOLOGY LIMITED
    02561166
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    U.K. FIRST LIMITED
    06764918
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    UK GREETINGS LIMITED
    - now 03480710
    INTERCEDE 1299 LIMITED - 1998-03-04
    Mill Street East, Dewsbury, West Yorkshire
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2018-04-06 ~ 2020-08-17
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    VENKO OFFSHORE LTD
    08476776
    Beis Uk Ltd, Regent Park 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-12 ~ 2019-01-04
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 46
    WARRINGTON APT LABORATORIES LIMITED
    - now 00648022
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 48
    WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
    - now 01841316
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-07-18
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    WARRINGTON FIRE RESEARCH CENTRE LIMITED
    - now 01247124
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 50
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201 01247124
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 51
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 52
    WESTERN TECHNICAL SERVICES LIMITED
    05451439
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    WILSONART LIMITED
    08190104 03626885... (more)
    Lambton Street Industrial Estate, Shildon, County Durham, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 54
    WOUND HEALING CENTRES UK LIMITED
    - now 03843951 06828510
    TISSUE VIABILITY CONSULTANCY SERVICES LIMITED - 2011-04-19
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-17
    IIF 2 - Has significant influence or control → OE

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