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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Francis John

child relation
Offspring entities and appointments
Active 5
  • 1
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Corporate (46 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 137 - llp-member → ME
  • 2
    ST JAMES PARADE (89) LIMITED - 2007-08-31
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 147 - director → ME
  • 3
    The Dairy House, Moneyrow Green, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 146 - director → ME
  • 5
    Point 3 Haywood Road, Warwick, England
    Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 138 - director → ME
Ceased 142
  • 1
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ 2005-03-14
    IIF 90 - director → ME
  • 2
    CALBROOKE DEVELOPMENTS LIMITED - 1998-06-10
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2005-03-14
    IIF 63 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-03-14
    IIF 105 - director → ME
  • 4
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ 2005-03-14
    IIF 21 - director → ME
  • 5
    BASIC PARTITIONS LIMITED - 1993-12-07
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2005-03-14
    IIF 101 - director → ME
  • 6
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 110 - director → ME
  • 7
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    PENDLECREST LIMITED - 1993-03-18
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-03-14
    IIF 80 - director → ME
  • 8
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 24 - director → ME
  • 9
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-08 ~ 1999-10-31
    IIF 123 - director → ME
  • 10
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1995-12-21 ~ 1999-10-31
    IIF 108 - director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2005-03-14
    IIF 35 - director → ME
  • 12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 86 - director → ME
  • 13
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 26 - director → ME
  • 14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-03-14
    IIF 121 - director → ME
  • 15
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 16 - director → ME
  • 16
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 15 - director → ME
  • 17
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 4 - director → ME
  • 18
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 12 - director → ME
  • 19
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 14 - director → ME
  • 20
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 8 - director → ME
  • 21
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 13 - director → ME
  • 22
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 31 - director → ME
  • 23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 27 - director → ME
  • 24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2005-03-14
    IIF 112 - director → ME
  • 25
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2005-03-14
    IIF 20 - director → ME
  • 26
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 34 - director → ME
  • 27
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    45,956 GBP2023-03-31
    Officer
    1999-03-09 ~ 2000-11-29
    IIF 42 - director → ME
  • 28
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-31 ~ 2005-03-14
    IIF 30 - director → ME
  • 29
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-08-30 ~ 2005-03-14
    IIF 88 - director → ME
  • 30
    DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    GREGVALE BUILDING LIMITED - 1977-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 67 - director → ME
  • 31
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SAS GROUP SERVICES LIMITED - 2002-10-15
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    BILLARCH LIMITED - 1983-06-01
    Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2005-03-14
    IIF 124 - director → ME
  • 32
    S W 100 COMPANY LIMITED - 1987-11-09
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 59 - director → ME
  • 33
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 73 - director → ME
  • 34
    CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 107 - director → ME
  • 35
    CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 58 - director → ME
  • 36
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 23 - director → ME
  • 37
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2005-03-14
    IIF 100 - director → ME
  • 38
    COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2003-04-24
    COMMERCIAL CEILINGS FACTORS LIMITED - 2002-10-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2005-03-14
    IIF 114 - director → ME
  • 39
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    Votec House, Hambridge Lane, Newbury, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2005-05-14
    IIF 69 - director → ME
  • 40
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2009-12-31
    IIF 1 - director → ME
  • 41
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2009-12-31
    IIF 9 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ 2009-12-31
    IIF 10 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-12 ~ 2009-12-31
    IIF 19 - director → ME
  • 44
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-14
    IIF 131 - director → ME
  • 45
    HELMVEER LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 102 - director → ME
  • 46
    E. SALISBURY (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 64 - director → ME
  • 47
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 51 - director → ME
  • 48
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 96 - director → ME
  • 49
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2005-03-14
    IIF 97 - director → ME
  • 50
    SHERIOL FIFTY-THREE LIMITED - 1994-06-17
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2005-03-14
    IIF 129 - director → ME
  • 51
    90 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-03-14
    IIF 61 - director → ME
  • 52
    GOODLANDS COAL LIMITED - 1994-12-13
    GOODLANDS LIMITED - 1988-05-02
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-15
    IIF 93 - director → ME
  • 53
    GOODLANDS LIMITED - 1994-12-13
    GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
    S W 107 COMPANY LIMITED - 1988-03-30
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-15
    IIF 95 - director → ME
  • 54
    GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
    KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
    KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
    KAYANESS BUILDERS LIMITED - 1976-12-31
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-15
    IIF 94 - director → ME
  • 55
    S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-15
    IIF 32 - director → ME
  • 56
    VELOCITY 168 LIMITED - 1994-12-13
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-15
    IIF 84 - director → ME
  • 57
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 77 - director → ME
  • 58
    HARVEY BUILDING SUPPLIERS (SCOTLAND) LIMITED - 1998-01-28
    CAPITAL BUILDING SUPPLIES LIMITED - 1998-01-21
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-03-14
    IIF 72 - director → ME
  • 59
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 83 - director → ME
  • 60
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-03-14
    IIF 118 - director → ME
  • 61
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 62 - director → ME
  • 62
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 54 - director → ME
  • 63
    BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-03-14
    IIF 125 - director → ME
  • 64
    JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-03-14
    IIF 104 - director → ME
  • 65
    JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 57 - director → ME
  • 66
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2005-03-14
    IIF 122 - director → ME
  • 67
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 71 - director → ME
  • 68
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-27 ~ 2005-03-14
    IIF 120 - director → ME
  • 69
    VELOCITY SEVENTY THREE LIMITED - 1989-05-09
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 89 - director → ME
  • 70
    ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 75 - director → ME
  • 71
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 116 - director → ME
  • 72
    CAPCO MERCHANTS LIMITED - 2000-01-07
    HARLBURN LIMITED - 1988-12-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 76 - director → ME
  • 73
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 106 - director → ME
  • 74
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ 2005-03-14
    IIF 117 - director → ME
  • 75
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Corporate (10 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    1998-01-07 ~ 1999-10-31
    IIF 103 - director → ME
  • 76
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-07-13
    IIF 78 - director → ME
  • 77
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2012-01-18
    IIF 140 - director → ME
  • 78
    KERJEEP LIMITED - 1982-11-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 91 - director → ME
  • 79
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-11-25 ~ 2005-12-30
    IIF 41 - director → ME
  • 80
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 5 - director → ME
  • 81
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-03-14
    IIF 53 - director → ME
  • 82
    JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 45 - director → ME
  • 83
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 56 - director → ME
  • 84
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 87 - director → ME
  • 85
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 92 - director → ME
  • 86
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-03-14
    IIF 50 - director → ME
  • 87
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2005-03-14
    IIF 44 - director → ME
  • 88
    WILLESDEN CONCRETE LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 39 - director → ME
  • 89
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2005-03-14
    IIF 126 - director → ME
  • 90
    PECKHAM TIMBER CO. LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 33 - director → ME
  • 91
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ 2005-03-14
    IIF 128 - director → ME
  • 92
    CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED - 1999-10-01
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 70 - director → ME
  • 93
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 66 - director → ME
  • 94
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,326,000 GBP2021-12-31
    Officer
    1996-01-26 ~ 1999-10-31
    IIF 111 - director → ME
  • 95
    R W L FREEHOLDERS LIMITED - 1999-05-04
    192-198 Vauxhall Bridge Road, 4th Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    1998-09-29 ~ 2004-10-07
    IIF 49 - director → ME
  • 96
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-03-14
    IIF 99 - director → ME
  • 97
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    9 Greyfriars Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1992-03-13 ~ 1994-03-24
    IIF 136 - director → ME
  • 98
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1994-03-24
    IIF 134 - director → ME
  • 99
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    4385, 00074214 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ 1994-03-24
    IIF 135 - director → ME
  • 100
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 60 - director → ME
  • 101
    S & F (DEVELOPMENTS) LIMITED - 1999-01-18
    USUALROUT LIMITED - 1987-06-04
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 81 - director → ME
  • 102
    NEWMANS BUILDING SUPPLIES LIMITED - 1986-12-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 82 - director → ME
  • 103
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 36 - director → ME
  • 104
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2005-03-14
    IIF 113 - director → ME
  • 105
    SHARPE & FISHER LIMITED - 1989-01-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 74 - director → ME
  • 106
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2005-03-14
    IIF 133 - director → ME
  • 107
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 77 offsprings)
    Officer
    1999-12-23 ~ 2005-03-14
    IIF 132 - director → ME
  • 108
    SHARPE & FISHER (1988) PLC - 1989-01-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2005-03-14
    IIF 98 - director → ME
  • 109
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 7 - director → ME
  • 110
    CIDERAPPLE LIMITED - 1987-12-28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    2011-07-07 ~ 2013-02-05
    IIF 141 - director → ME
  • 111
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    2011-07-07 ~ 2013-02-05
    IIF 144 - director → ME
  • 112
    PEDZONE LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    2011-07-07 ~ 2013-02-05
    IIF 143 - director → ME
  • 113
    A.M.L. (SALES) LIMITED - 2000-07-13
    BULKIVE LIMITED - 1986-12-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 40 - director → ME
  • 114
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2008-10-25 ~ 2009-12-31
    IIF 3 - director → ME
  • 115
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 18 - director → ME
  • 116
    DECORSPEED LIMITED - 1987-08-21
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 25 - director → ME
  • 117
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    1995-10-16 ~ 1999-10-31
    IIF 130 - director → ME
  • 118
    DOVECAP LIMITED - 1982-04-27
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-03-14
    IIF 109 - director → ME
  • 119
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-09-17 ~ 2020-06-30
    IIF 139 - director → ME
  • 120
    Lodge Way House, Lodge Way Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-03-14
    IIF 2 - director → ME
  • 121
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-10-09
    IIF 145 - director → ME
  • 122
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-31 ~ 2005-03-14
    IIF 79 - director → ME
  • 123
    TRAVIS & ARNOLD LIMITED - 2022-08-19
    RODPAN LIMITED - 1990-03-26
    ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 38 - director → ME
  • 124
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    Lodge Way House, Lodge Way Harlestone Road, Northampton
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-03-14
    IIF 115 - director → ME
  • 125
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 55 - director → ME
  • 126
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 28 - director → ME
  • 127
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 37 - director → ME
  • 128
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Lodgeway House, Lodgeway, Harlestone Road, Northampton
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    IIF 48 - director → ME
  • 129
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 11 - director → ME
  • 130
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2005-03-14
    IIF 119 - director → ME
  • 131
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 65 - director → ME
  • 132
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 47 - director → ME
  • 133
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 46 - director → ME
  • 134
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 52 - director → ME
  • 135
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 85 - director → ME
  • 136
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2005-03-14
    IIF 29 - director → ME
  • 137
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-12-31
    IIF 17 - director → ME
  • 138
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2005-03-14
    IIF 43 - director → ME
  • 139
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2005-03-14
    IIF 127 - director → ME
  • 140
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-03-14
    IIF 68 - director → ME
  • 141
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-12-31
    IIF 6 - director → ME
  • 142
    GUARDTABLE LIMITED - 1996-12-03
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-14
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.