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

Mr Richard John Steele

    Related profiles found in government register
  • Mr Richard John Steele
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England

      IIF 1
  • Steele, Richard John
    British chartered born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 2
  • Steele, Richard John
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British chartered accountant\ born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 21
  • Steele, Richard John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 94 IIF 95
  • Steele, Richard John
    British group financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British non executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 111
  • Steele, Richard
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies

    • 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ

      IIF 112

    • 10 Parklands, Cholmeley Park Highgate, London, N6 5FE

      IIF 113
child relation
Offspring entities and appointments
Active 4
  • 1
    WILLOUGHBY (120) LIMITED - 1997-04-21
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 40 - director → ME
  • 3
    CB IMPORTS LIMITED - 2021-01-02
    CB IMPORTS PLC - 2009-12-10
    YPCS 71 PLC - 1998-08-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 31 - director → ME
  • 4
    WILLOUGHBY (411) LIMITED - 2003-03-06
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 23 - director → ME
Ceased 107
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2005-09-06
    IIF 113 - director → ME
  • 2
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved corporate (5 parents)
    Officer
    1994-10-11 ~ 1995-06-19
    IIF 28 - director → ME
  • 3
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 108 - director → ME
  • 4
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2008-04-09 ~ 2008-05-28
    IIF 35 - director → ME
  • 5
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 102 - director → ME
  • 6
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956,000 GBP2023-09-30
    Officer
    2012-08-01 ~ 2018-09-24
    IIF 16 - director → ME
  • 7
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 47 - director → ME
  • 8
    619 Holloway Road, London
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-05-24 ~ 2010-10-11
    IIF 3 - director → ME
  • 9
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 95 - director → ME
  • 10
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 62 - director → ME
  • 11
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 83 - director → ME
  • 12
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 70 - director → ME
  • 13
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 88 - director → ME
  • 14
    30 Haymarket, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ 2011-11-29
    IIF 43 - director → ME
  • 15
    BUCKLEY (JEWELLERY) LIMITED - 1999-05-10
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,252 GBP2024-01-31
    Officer
    1998-12-10 ~ 2007-03-30
    IIF 15 - director → ME
  • 16
    COUNTRY ARTISTS LIMITED - 2007-08-20
    RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 42 - director → ME
  • 17
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 107 - director → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 97 - director → ME
  • 19
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Corporate (3 parents, 8 offsprings)
    Officer
    1998-09-08 ~ 2000-03-29
    IIF 13 - director → ME
  • 20
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 63 - director → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 58 - director → ME
  • 22
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 99 - director → ME
  • 23
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 44 - director → ME
  • 24
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    9,385,420 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 36 - director → ME
  • 25
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED - 2017-10-16
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,973,636 GBP2024-03-31
    Officer
    2015-04-01 ~ 2017-03-29
    IIF 30 - director → ME
  • 26
    TITANIA STAFFING SOLUTIONS LIMITED - 2005-04-07
    TITANIA LIMITED - 2003-03-28
    Westbrook Farm, Lullington, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    367,357 GBP2024-04-30
    Officer
    2006-02-01 ~ 2009-04-29
    IIF 2 - director → ME
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 100 - director → ME
  • 28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 69 - director → ME
  • 29
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2013-03-13
    IIF 50 - director → ME
  • 30
    FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 1997-07-09
    RENALYTE SERVICES LIMITED - 1992-06-18
    FORAY 430 LIMITED - 1992-05-29
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Corporate (3 parents)
    Officer
    1992-05-26 ~ 1992-06-08
    IIF 101 - director → ME
  • 31
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 74 - director → ME
  • 32
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 71 - director → ME
  • 33
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 67 - director → ME
  • 34
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 82 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 52 - director → ME
  • 36
    Mountbarrow House, 12 Elizabeth Street, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2021-07-08
    IIF 32 - director → ME
  • 37
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 80 - director → ME
  • 38
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-04-15
    IIF 75 - director → ME
  • 39
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-09-30
    IIF 4 - director → ME
  • 40
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 61 - director → ME
  • 41
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 79 - director → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 68 - director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 90 - director → ME
  • 44
    DUNCARY 16 LIMITED - 2015-05-20
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2015-04-23
    IIF 51 - director → ME
  • 45
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,054 GBP2024-03-31
    Officer
    2002-04-01 ~ 2003-03-06
    IIF 111 - director → ME
  • 46
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 98 - director → ME
  • 47
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 33 - director → ME
  • 48
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 55 - director → ME
  • 49
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-16
    IIF 110 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 85 - director → ME
  • 51
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 60 - director → ME
  • 52
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 106 - director → ME
  • 53
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 91 - director → ME
  • 54
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 64 - director → ME
  • 55
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 86 - director → ME
  • 56
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 104 - director → ME
  • 57
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 66 - director → ME
  • 58
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (3 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 96 - director → ME
  • 59
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1997-01-17
    IIF 112 - director → ME
  • 60
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1996-07-16 ~ 1997-01-17
    IIF 39 - director → ME
  • 61
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 26 - director → ME
  • 62
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 25 - director → ME
  • 63
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-08 ~ 1997-01-17
    IIF 34 - director → ME
  • 64
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 22 - director → ME
  • 65
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 105 - director → ME
  • 66
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-04-15
    IIF 87 - director → ME
  • 67
    80 Friar Gate, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    59,711 GBP2023-12-31
    Officer
    2013-03-25 ~ 2016-03-21
    IIF 17 - director → ME
    ~ 1996-04-26
    IIF 6 - director → ME
  • 68
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 41 - director → ME
  • 69
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 14 - director → ME
  • 70
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    London Road, Stoke On Trent, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2025-01-31
    IIF 20 - director → ME
  • 71
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 109 - director → ME
  • 72
    CASTLEGATE 435 LIMITED - 2007-05-08
    Wills Pastures, Southam, Warwickshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,205,351 GBP2024-03-31
    Officer
    2006-12-21 ~ 2015-01-13
    IIF 7 - director → ME
  • 73
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2011-09-27 ~ 2015-01-13
    IIF 19 - director → ME
  • 74
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 5 - director → ME
  • 75
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 11 - director → ME
  • 76
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 38 - director → ME
  • 77
    KELDISK GROUP LIMITED - 2009-04-01
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 37 - director → ME
  • 78
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-10-30 ~ 1994-04-15
    IIF 93 - director → ME
  • 79
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 84 - director → ME
  • 80
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 29 - director → ME
  • 81
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 53 - director → ME
  • 82
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 24 - director → ME
  • 83
    30 Haymarket, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2012-01-26
    IIF 49 - director → ME
  • 84
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1994-04-15
    IIF 94 - director → ME
  • 85
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 73 - director → ME
  • 86
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 89 - director → ME
  • 87
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 57 - director → ME
  • 88
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 81 - director → ME
  • 89
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 45 - director → ME
  • 90
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 72 - director → ME
  • 91
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 54 - director → ME
  • 92
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    ~ 1994-04-15
    IIF 59 - director → ME
  • 93
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 78 - director → ME
  • 94
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 76 - director → ME
  • 95
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 103 - director → ME
  • 96
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 92 - director → ME
  • 97
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 27 - director → ME
  • 98
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 21 - director → ME
  • 99
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 77 - director → ME
  • 100
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-14 ~ 2008-09-29
    IIF 12 - director → ME
  • 101
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 56 - director → ME
  • 102
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 48 - director → ME
  • 103
    Trinity Methodist Church, Whitby Road, Ellesmere Port, England
    Dissolved corporate
    Equity (Company account)
    29,154 GBP2017-03-31
    Officer
    2011-11-03 ~ 2012-08-21
    IIF 46 - director → ME
  • 104
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2002-12-19
    IIF 9 - director → ME
  • 105
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Corporate (16 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2020-10-28
    IIF 18 - director → ME
  • 106
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 65 - director → ME
  • 107
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1998-06-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.