1
LUCAS ELECTRICAL LIMITED - 2015-10-13
Stratford Road, Solihull, West MidlandsCorporate (3 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 35 - director → ME
2
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2000-12-15 ~ 2001-06-27IIF 31 - director → ME
3
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2000-11-15 ~ 2001-06-27IIF 24 - director → ME
4
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 42 - director → ME
5
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2000-11-17 ~ 2001-06-27IIF 10 - director → ME
6
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-02-09 ~ 2001-06-27IIF 12 - director → ME
7
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents)
Officer
1998-02-19 ~ 1998-03-11IIF 21 - director → ME
8
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED - 2007-06-15
PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, PeterboroughCorporate (4 parents)
Officer
1998-02-19 ~ 1998-03-11IIF 15 - director → ME
9
CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
Ernst And Young 1, More London Place, LondonDissolved corporate (2 parents)
Officer
2002-04-12 ~ 2006-07-25IIF 14 - director → ME
10
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 33 - director → ME
11
1 More London Place, LondonCorporate (4 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 34 - director → ME
12
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-02-19 ~ 2001-06-27IIF 25 - director → ME
13
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-02-19 ~ 2001-06-27IIF 26 - director → ME
14
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2000-12-21 ~ 2001-06-27IIF 9 - director → ME
15
POWERWARE LIMITED - 2003-03-20
POWERWARE PLC - 2002-03-26
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-04-03 ~ 2001-06-27IIF 29 - director → ME
16
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2000-12-13 ~ 2001-06-27IIF 3 - director → ME
17
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents, 244 offsprings)
Officer
2001-02-14 ~ 2001-06-27IIF 30 - director → ME
18
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
1997-07-28 ~ 1999-12-24IIF 43 - director → ME
19
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 45 - director → ME
20
46 Park Street, LondonCorporate (5 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 37 - director → ME
21
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 38 - director → ME
22
46 Park Street, LondonCorporate (5 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 40 - director → ME
23
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1997-07-28 ~ 1999-12-24IIF 41 - director → ME
24
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1999-06-16 ~ 1999-12-24IIF 44 - director → ME
25
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1997-07-28 ~ 1999-12-24IIF 36 - director → ME
26
LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, GwentDissolved corporate (2 parents)
Officer
1997-01-10 ~ 1999-01-29IIF 47 - director → ME
27
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2004-10-29 ~ 2006-07-25IIF 22 - director → ME
28
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents, 4 offsprings)
Officer
1998-02-19 ~ 1998-03-11IIF 17 - director → ME
29
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents)
Officer
1998-02-19 ~ 1998-03-11IIF 11 - director → ME
30
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-02-19 ~ 2001-06-27IIF 32 - director → ME
31
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2001-06-27IIF 27 - director → ME
32
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2001-06-27IIF 23 - director → ME
33
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-06-27IIF 7 - director → ME
34
Unilever House, 100 Victoria Embankment, LondonCorporate (3 parents)
Officer
2002-03-06 ~ 2006-07-25IIF 5 - director → ME
35
BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2003-05-28 ~ 2006-07-25IIF 13 - director → ME
36
BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2003-05-28 ~ 2006-07-25IIF 19 - director → ME
37
G.B.OLLIVANT LIMITED - 2003-06-12
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-05-28 ~ 2003-07-21IIF 28 - director → ME
38
UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2002-03-06 ~ 2006-07-25IIF 16 - director → ME
39
100 Victoria Embankment, London, EnglandCorporate (2 parents)
Officer
2003-10-14 ~ 2006-07-25IIF 2 - director → ME
40
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 32 offsprings)
Officer
2003-01-22 ~ 2006-07-25IIF 6 - director → ME
41
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, LondonCorporate (6 parents)
Officer
2002-03-06 ~ 2005-12-01IIF 18 - director → ME
42
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 32 offsprings)
Officer
2002-03-06 ~ 2006-07-25IIF 20 - director → ME
43
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 6 offsprings)
Officer
2002-10-21 ~ 2006-07-25IIF 8 - director → ME
44
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 1 offspring)
Officer
2004-06-10 ~ 2006-07-25IIF 1 - director → ME
45
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-12 ~ 2006-07-25IIF 4 - director → ME
46
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-12-23 ~ 1999-12-24IIF 39 - director → ME
47
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1997-04-07 ~ 1999-12-24IIF 46 - director → ME