1
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
~ 1998-12-31IIF 29 - director → ME
2
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 1998-12-31IIF 49 - director → ME
3
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1995-03-21 ~ 1998-12-31IIF 45 - director → ME
4
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1995-03-21 ~ 1998-12-31IIF 30 - director → ME
5
3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 42 - director → ME
6
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 21 - director → ME
7
Portland House, Bressenden Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 48 - director → ME
8
3rd Floor, 40, Grosvenor Place, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 12 - director → ME
9
BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
Invensys House, Carlisle Place, LondonDissolved corporate (4 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 16 - director → ME
10
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 11 - director → ME
11
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-12-31IIF 46 - director → ME
12
Invensys House, Carlisle Place, LondonCorporate (4 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 43 - director → ME
13
ROSE 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, LondonDissolved corporate (4 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 18 - director → ME
14
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 27 - 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, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 3 - director → ME
16
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 44 - director → ME
17
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1994-04-25 ~ 1998-12-31IIF 25 - director → ME
18
RAMON KNITTING CO.LIMITED - 1996-06-11
Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, EnglandDissolved corporate (2 parents)
Officer
~ 1996-04-04IIF 8 - director → ME
19
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
~ 1998-12-31IIF 19 - director → ME
20
Buckingham House, Courtlands, Maidenhead, BerkshireCorporate (3 parents)
Officer
~ 1998-12-31IIF 10 - director → ME
21
One, Bridewell Street, BristolCorporate (2 parents)
Officer
~ 1998-12-31IIF 47 - director → ME
22
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1997-01-31 ~ 2001-09-21IIF 54 - director → ME
23
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
~ 1998-12-31IIF 2 - director → ME
24
Invensys House, Carlisle Place, LondonCorporate (4 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 37 - director → ME
25
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 1998-12-31IIF 53 - director → ME
26
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
~ 1998-12-31IIF 39 - director → ME
27
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 17 - director → ME
28
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-12-31IIF 35 - director → ME
29
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (2 parents)
Officer
~ 1998-12-31IIF 34 - director → ME
30
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1996-11-22 ~ 1998-12-31IIF 31 - director → ME
31
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 26 - director → ME
32
North Court, The Ridges, Finchampstead, BerkshireCorporate (3 parents)
Equity (Company account)
48,263 GBP2023-09-30
Officer
2009-12-11 ~ 2016-05-24IIF 56 - director → ME
33
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (1 parent)
Officer
~ 1998-10-02IIF 24 - director → ME
34
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (4 parents)
Officer
~ 1998-12-31IIF 28 - director → ME
35
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1997-06-25 ~ 1998-12-31IIF 5 - director → ME
36
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandCorporate (4 parents)
Officer
~ 1998-12-31IIF 4 - director → ME
37
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1988-09-06 ~ 1998-12-31IIF 55 - director → ME
38
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
~ 1998-12-31IIF 36 - director → ME
39
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1996-11-22 ~ 1999-01-01IIF 52 - director → ME
40
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1998-02-19 ~ 1998-12-31IIF 38 - director → ME
41
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 41 - director → ME
42
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1993-09-01 ~ 1998-12-31IIF 1 - director → ME
43
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1993-09-01 ~ 1998-12-31IIF 14 - director → ME
44
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 15 - director → ME
45
BAKER PERKINS LIMITED - 2006-03-03
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 7 - director → ME
46
APV UK LIMITED - 2010-12-01
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 KingdomDissolved corporate (3 parents)
Officer
1997-07-29 ~ 1998-12-31IIF 23 - director → ME
47
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
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 Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-06-16 ~ 1998-12-31IIF 20 - director → ME
48
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
~ 1998-12-31IIF 9 - director → ME
49
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
~ 1998-12-31IIF 6 - director → ME
50
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 40 - director → ME
51
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
Centenary House Peninsula Park, Rydon Lane, ExeterCorporate (2 parents, 1 offspring)
Equity (Company account)
518,352 GBP2022-12-31
Officer
~ 1998-07-28IIF 51 - director → ME
52
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1998-12-31IIF 50 - director → ME
53
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1996-11-22 ~ 1998-12-31IIF 22 - director → ME
54
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1996-05-24 ~ 1998-12-31IIF 32 - director → ME
55
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1996-11-22 ~ 1998-12-31IIF 13 - director → ME
56
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1996-11-22 ~ 1998-12-31IIF 33 - director → ME