logo
explain how to read the page

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

Westley, Adam David Christopher

child relation
Offspring entities and appointments
Active 47
  • 1
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 184 - Secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 168 - Secretary → ME
  • 4
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 167 - Secretary → ME
  • 7
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 163 - Secretary → ME
  • 8
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 9
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 128 - Secretary → ME
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 11
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 164 - Secretary → ME
  • 12
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 13
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 103 - Director → ME
    2013-10-07 ~ dissolved
    IIF 166 - Secretary → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 165 - Secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 162 - Secretary → ME
  • 17
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 18
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 19
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 20
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    262,615 GBP2022-02-28
    Officer
    2016-10-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 21
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 4 - Director → ME
  • 22
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 186 - Secretary → ME
  • 23
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 24
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 178 - Secretary → ME
  • 25
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 179 - Secretary → ME
  • 26
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 27
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 102 - Director → ME
    2013-10-07 ~ dissolved
    IIF 181 - Secretary → ME
  • 29
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 169 - Secretary → ME
  • 30
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 170 - Secretary → ME
  • 31
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2013-10-07 ~ now
    IIF 174 - Secretary → ME
  • 32
    FORMPART (EPS) LIMITED - 2020-03-05
    ELSEVIER PUBLISHERS LIMITED - 2010-09-20
    ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
    ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 33
    FORMPART (HPL) LIMITED - 2020-03-10
    HARCOURT PUBLISHERS LIMITED - 2008-07-28
    HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
    HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
    ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 34
    REED CONSUMER BOOKS LIMITED - 2019-12-20
    GRANDUP LIMITED - 1997-08-20
    1-3 Strand, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 3 - Director → ME
  • 35
    REED BUSINESS INFORMATION LIMITED - 2022-03-31
    LNRS DATA SERVICES LIMITED - 2020-11-02
    REED PUBLISHING CORPORATION LIMITED - 2020-07-01
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
    1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 36 - Director → ME
  • 36
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 5 - Director → ME
  • 37
    1-3 Strand, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 38
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 200 - Secretary → ME
  • 39
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 204 - Secretary → ME
  • 40
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 198 - Secretary → ME
  • 41
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
    2021-11-15 ~ now
    IIF 199 - Secretary → ME
  • 42
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 202 - Secretary → ME
  • 43
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 203 - Secretary → ME
  • 44
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 201 - Secretary → ME
  • 45
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 46
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 106 - Director → ME
  • 47
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 143
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 24 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 80 - Director → ME
  • 3
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 39 - Director → ME
  • 4
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 154 - Secretary → ME
  • 5
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 149 - Secretary → ME
  • 6
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 150 - Secretary → ME
  • 7
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 177 - Secretary → ME
  • 8
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 51 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 85 - Director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 110 - Director → ME
  • 11
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 107 - Director → ME
  • 12
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 109 - Director → ME
    2000-02-01 ~ 2001-03-27
    IIF 112 - Secretary → ME
  • 13
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-03-27
    IIF 108 - Director → ME
  • 14
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 113 - Secretary → ME
  • 15
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 114 - Secretary → ME
  • 16
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 7 - Director → ME
  • 17
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 190 - Secretary → ME
  • 18
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-11-10
    IIF 196 - Secretary → ME
  • 19
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 194 - Secretary → ME
  • 20
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 192 - Secretary → ME
  • 21
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 105 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 191 - Secretary → ME
  • 22
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-24 ~ 2014-11-12
    IIF 93 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 137 - Secretary → ME
  • 23
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 45 - Director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 77 - Director → ME
  • 25
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 68 - Director → ME
  • 26
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 1 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 195 - Secretary → ME
  • 27
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 143 - Secretary → ME
  • 28
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 136 - Secretary → ME
  • 29
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 147 - Secretary → ME
  • 30
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 127 - Secretary → ME
  • 31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 101 - Director → ME
    2013-10-07 ~ 2015-08-27
    IIF 140 - Secretary → ME
  • 32
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 132 - Secretary → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 75 - Director → ME
  • 34
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 54 - Director → ME
  • 35
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 47 - Director → ME
  • 36
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 50 - Director → ME
  • 37
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 8 - Director → ME
  • 38
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 59 - Director → ME
  • 39
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 57 - Director → ME
  • 40
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 52 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 83 - Director → ME
  • 42
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 21 - Director → ME
  • 43
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 73 - Director → ME
  • 44
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 22 - Director → ME
  • 45
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 25 - Director → ME
  • 46
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 30 - Director → ME
  • 47
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 89 - Director → ME
  • 48
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 88 - Director → ME
  • 49
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 91 - Director → ME
  • 50
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 70 - Director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 65 - Director → ME
  • 52
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 32 - Director → ME
  • 53
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 2 - Director → ME
  • 54
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 67 - Director → ME
  • 55
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 76 - Director → ME
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 72 - Director → ME
  • 57
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 69 - Director → ME
  • 58
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 28 - Director → ME
  • 59
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 79 - Director → ME
  • 60
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 90 - Director → ME
  • 61
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 74 - Director → ME
  • 62
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 9 - Director → ME
  • 63
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-10-10
    IIF 148 - Secretary → ME
  • 64
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 160 - Secretary → ME
  • 65
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 46 - Director → ME
  • 66
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 146 - Secretary → ME
  • 67
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 60 - Director → ME
  • 68
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 61 - Director → ME
  • 69
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 86 - Director → ME
  • 70
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 64 - Director → ME
  • 71
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 78 - Director → ME
  • 72
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 153 - Secretary → ME
  • 73
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 84 - Director → ME
  • 74
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 71 - Director → ME
  • 75
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 97 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 139 - Secretary → ME
  • 76
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 96 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 123 - Secretary → ME
  • 77
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 94 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 125 - Secretary → ME
  • 78
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 81 - Director → ME
  • 79
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 100 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 151 - Secretary → ME
  • 80
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 133 - Secretary → ME
  • 81
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 138 - Secretary → ME
  • 82
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 122 - Secretary → ME
  • 83
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 134 - Secretary → ME
  • 84
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 171 - Secretary → ME
  • 85
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 144 - Secretary → ME
  • 86
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 145 - Secretary → ME
  • 87
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 129 - Secretary → ME
  • 88
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 141 - Secretary → ME
  • 89
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 98 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 142 - Secretary → ME
  • 90
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 120 - Secretary → ME
  • 91
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-10
    IIF 99 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 152 - Secretary → ME
  • 92
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ 2015-12-22
    IIF 95 - Director → ME
    2013-10-07 ~ 2015-12-22
    IIF 135 - Secretary → ME
  • 93
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 104 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 193 - Secretary → ME
  • 94
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 92 - Director → ME
  • 95
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 49 - Director → ME
  • 96
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 130 - Secretary → ME
  • 97
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 206 - Secretary → ME
  • 98
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 126 - Secretary → ME
  • 99
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 56 - Director → ME
  • 100
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 66 - Director → ME
  • 101
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2003-04-01
    IIF 111 - Director → ME
  • 102
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 44 - Director → ME
  • 103
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 42 - Director → ME
  • 104
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 43 - Director → ME
  • 105
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 115 - Secretary → ME
  • 106
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 26 - Director → ME
    2015-10-01 ~ 2016-10-10
    IIF 121 - Secretary → ME
  • 107
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2015-12-29
    IIF 131 - Secretary → ME
  • 108
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 159 - Secretary → ME
  • 109
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 158 - Secretary → ME
  • 110
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 155 - Secretary → ME
  • 111
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 156 - Secretary → ME
  • 112
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 157 - Secretary → ME
  • 113
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 197 - Secretary → ME
  • 114
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    IIF 58 - Director → ME
  • 115
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 62 - Director → ME
  • 116
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 31 - Director → ME
  • 117
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 29 - Director → ME
  • 118
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 38 - Director → ME
  • 119
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-07-24
    IIF 41 - Director → ME
  • 120
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 189 - Secretary → ME
  • 121
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 23 - Director → ME
  • 122
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-03-19
    IIF 15 - Director → ME
  • 123
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 16 - Director → ME
  • 124
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate
    Officer
    2011-08-22 ~ 2014-05-02
    IIF 11 - Director → ME
  • 125
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 116 - Secretary → ME
  • 126
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 119 - Secretary → ME
  • 127
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 118 - Secretary → ME
  • 128
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 117 - Secretary → ME
  • 129
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-07-24
    IIF 18 - Director → ME
  • 130
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 12 - Director → ME
  • 131
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    IIF 205 - Secretary → ME
  • 132
    6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 14 - Director → ME
  • 133
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 188 - Secretary → ME
  • 134
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 87 - Director → ME
  • 135
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 82 - Director → ME
  • 136
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 53 - Director → ME
  • 137
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 63 - Director → ME
  • 138
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 48 - Director → ME
  • 139
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 40 - Director → ME
  • 140
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 207 - Secretary → ME
  • 141
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ 2013-07-24
    IIF 19 - Director → ME
  • 142
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 55 - Director → ME
  • 143
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 187 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.