1
00760524 LIMITED - now
COMPAIR EUROPE LIMITED
- 2008-02-20
00760524 Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1998-12-31
IIF 30 - Director → ME
2
00938719 LIMITED - now
COMPAIR UK LIMITED
- 2014-06-09
00938719 Springmill Street, Bradford, West Yorkshire
Active Corporate (41 parents)
Officer
~ 1998-12-31
IIF 49 - Director → ME
3
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1995-03-21 ~ 1998-12-31
IIF 46 - Director → ME
4
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-03-21 ~ 1998-12-31
IIF 31 - Director → ME
5
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 43 - Director → ME
6
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 22 - Director → ME
7
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 1 - Director → ME
8
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 13 - Director → ME
9
APV CHEMICAL MACHINERY LIMITED
- now 00745632BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 17 - Director → ME
10
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, London
Dissolved Corporate (14 parents, 15 offsprings)
Officer
1997-10-24 ~ 1998-12-31
IIF 12 - Director → ME
11
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-12-31
IIF 47 - Director → ME
12
APV PACKAGING MACHINERY LIMITED
00087102 Invensys House, Carlisle Place, London
Active Corporate (15 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 44 - Director → ME
13
APV PACKAGING SYSTEMS LIMITED
- now 00461300ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
BAKER PERKINS SERVICES LIMITED - 1987-02-13
BAKER PERKINS LIMITED - 1985-09-01
BAKER PERKINS SERVICES LIMITED - 1985-04-01
DOUGLAS-ROWNSON LIMITED - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 19 - Director → ME
14
Invensys House, Carlisle Place, London
Active Corporate (16 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 28 - Director → ME
15
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 4 - Director → ME
16
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 45 - Director → ME
17
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1994-04-25 ~ 1998-12-31
IIF 26 - Director → ME
18
COASTFRAME TWO LIMITED - now
RAMON KNITTING CO.LIMITED
- 1996-06-11
00497804 Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (10 parents)
Officer
~ 1996-04-04
IIF 9 - Director → ME
19
COMPAIR CONSTRUCTION & MINING LIMITED
- 1984-11-13
00089261 Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
~ 1998-12-31
IIF 20 - Director → ME
20
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
~ 1998-12-31
IIF 11 - Director → ME
21
One, Bridewell Street, Bristol
Liquidation Corporate (26 parents)
Officer
~ 1998-12-31
IIF 48 - Director → ME
22
CONSORT MEDICAL LIMITED - now
CONSORT MEDICAL PLC - 2020-07-31
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
1997-01-31 ~ 2001-09-21
IIF 54 - Director → ME
23
COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
SIEBE AUTOMOTIVE (UK) LIMITED
- 2001-07-26
01099792TECALEMIT SYSTEMS LIMITED
- 1997-10-08
01099792 Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1998-12-31
IIF 3 - Director → ME
24
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 38 - Director → ME
25
INVENSYS GROUP HOLDINGS LIMITED - now
SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED
- 1984-11-29
00508383 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
~ 1998-12-31
IIF 53 - Director → ME
26
INVENSYS HOLDINGS LIMITED - now
SIEBE HOLDINGS LIMITED
- 2000-01-18
02587384LINEGOLDEN LIMITED
- 1991-04-17
02587384 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
~ 1998-12-31
IIF 40 - Director → ME
27
INVENSYS INVESTMENTS LIMITED - now
RIETH & CO. (U.K.) LIMITED
- 2000-07-12
00286475DOOKS TYRE & RUBBER COMPANY LIMITED(THE)
- 1982-05-05
00286475 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
~ 1998-12-31
IIF 18 - Director → ME
28
INVENSYS LIMITED - now
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
- 1984-07-09
00166023 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
~ 1998-12-31
IIF 36 - Director → ME
29
INVENSYS PENSION NOMINEE LIMITED - now
SIEBE PENSION NOMINEE LIMITED
- 2003-03-28
02231831SIEBE PENSION TRUSTEE LIMITED
- 1992-08-18
02231831 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
~ 1998-12-31
IIF 35 - Director → ME
30
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (19 parents)
Officer
1996-11-22 ~ 1998-12-31
IIF 32 - Director → ME
31
LINER LIMITED - now
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED
- 1999-04-08
00875520JAMES NORTH TEXTILES LIMITED
- 1998-11-16
00875520 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 1998-12-31
IIF 27 - Director → ME
32
MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
09503289 14 Queensway, New Milton, England
Active Corporate (16 parents)
Officer
2025-06-12 ~ now
IIF 56 - Director → ME
33
NORTH COURT (THE RIDGES) MANAGEMENT CO. LIMITED
04855973 North Court, The Ridges, Finchampstead, Berkshire
Active Corporate (16 parents)
Officer
2009-12-11 ~ 2016-05-24
IIF 57 - Director → ME
34
NORTH SAFETY PRODUCTS LIMITED
- now 00205423JAMES NORTH & SONS LIMITED
- 1998-07-03
00205423 Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
~ 1998-10-02
IIF 25 - Director → ME
35
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
~ 1998-12-31
IIF 29 - Director → ME
36
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1997-06-25 ~ 1998-12-31
IIF 6 - Director → ME
37
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
~ 1998-12-31
IIF 5 - Director → ME
38
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1988-09-06 ~ 1998-12-31
IIF 55 - Director → ME
39
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED
- 1979-12-31
00293260 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
~ 1998-12-31
IIF 37 - Director → ME
40
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED - now
UNITECH INTERNATIONAL LIMITED
- 1999-02-12
01309643UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
1996-11-22 ~ 1999-01-01
IIF 52 - Director → ME
41
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1998-02-19 ~ 1998-12-31
IIF 39 - Director → ME
42
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1998-12-31
IIF 42 - Director → ME
43
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED
- 1993-10-01
01256051GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1993-09-01 ~ 1998-12-31
IIF 2 - Director → ME
44
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED
- 1993-10-01
01327326PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1993-09-01 ~ 1998-12-31
IIF 15 - Director → ME
45
TECALEMIT GROUP SERVICES LIMITED
- 1984-09-14
00699127 9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1998-12-31
IIF 16 - Director → ME
46
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 8 - Director → ME
47
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-07-29 ~ 1998-12-31
IIF 24 - Director → ME
48
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED - 2010-12-01
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
1997-06-16 ~ 1998-12-31
IIF 21 - Director → ME
49
TAC PRODUCTS LIMITED - now
BARBER & COLMAN LIMITED
- 1988-07-01
00081433 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
~ 1998-12-31
IIF 10 - Director → ME
50
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
~ 1998-12-31
IIF 7 - Director → ME
51
TARROW ENGINEERING LIMITED
- 1979-12-31
01100380 Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
~ 1998-12-31
IIF 41 - Director → ME
52
TGE REALISATIONS 2024 LIMITED - now
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
- 2024-12-12
01099738 Centenary House Peninsula Park, Rydon Lane, Exeter
In Administration Corporate (32 parents, 1 offspring)
Officer
~ 1998-07-28
IIF 51 - Director → ME
53
Invensys House, Carlisle Place, London
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 1998-12-31
IIF 50 - Director → ME
54
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
1996-11-22 ~ 1998-12-31
IIF 23 - Director → ME
55
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
1996-05-24 ~ 1998-12-31
IIF 33 - Director → ME
56
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1996-11-22 ~ 1998-12-31
IIF 14 - Director → ME
57
VAPOUR MANAGEMENT SYSTEMS LIMITED - now
LAMBDA ELECTRONICS LIMITED
- 2000-10-11
02673926 177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
1996-11-22 ~ 1998-12-31
IIF 34 - Director → ME