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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaghan, Peter William

    Related profiles found in government register
  • Callaghan, Peter William

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 1
  • Callaghan, Peter William
    British

    Registered addresses and corresponding companies

    • 2 Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB23 1HL

      IIF 2

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 3 IIF 4

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8
  • Callaghan, Peter William
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Peter William
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England

      IIF 47

    • 15, Copse Way, Cambridge, CB2 8BJ, England

      IIF 48 IIF 49

    • 15, Copse Way, Cambridge, CB2 8BJ, United Kingdom

      IIF 50

    • 15, Copse Way, Cambridge, Cambridgeshire, CB2 8BJ, United Kingdom

      IIF 51

    • Aiport House, The Airport, Cambridge, CB5 8RY

      IIF 52

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 53 IIF 54 IIF 55

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 56 IIF 57

    • Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY

      IIF 58

    • Airport House The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RY

      IIF 59

    • Airport House, The Airport Newmarket Road, Cambridge, Cambridgeshire, CB5 8YR

      IIF 60

    • 18, Pall Mall, London, SW1Y 5LU, United Kingdom

      IIF 61

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 62

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 63 IIF 64

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 65

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 66
  • Callaghan, Peter William
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 67 IIF 68
  • Mr Peter William Callaghan
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 69
child relation
Offspring entities and appointments 60
  • 1
    01119794 LIMITED
    - now 01119794
    BRONX ENGINEERING COMPANY LIMITED (THE)
    - 2002-01-17 01119794 04317168... (more)
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    1999-11-15 ~ now
    IIF 26 - Director → ME
  • 2
    ACCORDIA STREET GARDEN LIMITED
    05172281
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2013-03-19 ~ 2019-01-31
    IIF 48 - Director → ME
  • 3
    ALDERSHOT GNS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-17
    Commencement of winding up on 2014-06-09
    Conclusion of winding up on 2015-11-12
    Dissolved on 2020-09-23
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED
    - 2011-12-19 00863156 00445000... (more)
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    66 Clifton Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-10-11 ~ 1997-06-30
    IIF 42 - Director → ME
  • 4
    ARI GLOBAL TECHNOLOGIES LTD
    - now 05866577 13386289
    SPECIAL WASTE SERVICES LIMITED - 2014-01-23
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2018-09-20
    IIF 47 - Director → ME
  • 5
    BELL & WEBSTER CONCRETE LIMITED
    02255867
    Insolvency (Case 1) In administration
    Administration started on 2014-01-06
    Administration ended on 2014-04-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25
    Dissolved on 2022-07-27
    66 Prescot Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-08-23 ~ 1997-01-29
    IIF 18 - Director → ME
  • 6
    BELL AND WEBSTER LIMITED
    00452376
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (22 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 19 - Director → ME
  • 7
    BRONX ENGINEERING LIMITED
    - now 04253229 04315429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    MILEVALLEY LIMITED
    - 2002-01-28 04253229
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-07 ~ now
    IIF 64 - Director → ME
    2001-08-29 ~ 2001-11-07
    IIF 3 - Secretary → ME
    2003-08-06 ~ now
    IIF 7 - Secretary → ME
  • 8
    BRONX PROCESS ENGINEERING LIMITED
    - now 04315429 04253229
    FLAMEWALK LIMITED
    - 2001-11-29 04315429
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 67 - Director → ME
    2001-11-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    BRONX THERMAL TECHNOLOGIES LIMITED
    - now 05127593
    BRONX EUROPE LIMITED
    - 2013-10-22 05127593
    15 & 17 Church Street, Stourbridge, England
    Active Corporate (7 parents)
    Officer
    2004-05-18 ~ 2025-11-17
    IIF 63 - Director → ME
    2004-05-18 ~ 2025-11-17
    IIF 5 - Secretary → ME
  • 10
    CAMBRIDGE NANOTECHNOLOGIES LIMITED
    04633014
    17 Copse Way, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 12 - Director → ME
    2003-01-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    CITEHOW LIMITED - now
    DAVIS INTERNATIONAL LIMITED
    - 1998-01-05 01019936 03421196
    D S FORWARDING LIMITED
    - 1996-05-28 01019936
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (30 parents)
    Officer
    1996-05-17 ~ 1997-01-29
    IIF 24 - Director → ME
  • 12
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2016-03-03 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (51 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED
    - now 01840379
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-21 during the appointment or period of control
    Dissolved on 2014-09-19 during the appointment or period of control
    THOMAS CORK LIMITED - 1998-10-06
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-10
    HARTZ HOLDINGS LIMITED - 1995-04-19
    THOMAS CORK PROPERTIES LIMITED - 1987-04-15
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CORK INTERNATIONAL INVESTMENTS LIMITED
    - now 04565202
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-12 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    REDTAG (7) LIMITED - 2002-12-20
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 15
    CORK INTERNATIONAL OPERATIONS LIMITED
    - now 02400487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-12 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    LAUGHTON & SONS LIMITED - 1998-10-05
    NEEJAM 49 LIMITED - 1990-01-01
    32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    COUGAR LEISURE HOLDINGS LIMITED
    06641994
    Block N1 Room 2 Chorley Business & Tech Centre, Euxton Lane, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 17
    COUGAR LEISURE LIMITED
    06642150
    Insolvency (Case 1) In administration
    Administration started on 2011-01-10 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-07-09 ~ now
    IIF 9 - Director → ME
  • 18
    COUGAR LEISURE PROPERTIES LIMITED
    06642435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    Begbies Traynor, 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 19
    D G METAL PRODUCTS LIMITED
    - now 00572082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-29
    Due to be dissolved on 2024-01-05
    DAVIS GROUP LIMITED
    - 1996-07-12 00572082
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (26 parents)
    Officer
    1993-09-09 ~ 1997-01-29
    IIF 45 - Director → ME
  • 20
    DAISYGROVE LIMITED
    02571225
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-09
    Date of completion or termination of CVA on 2012-04-17
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-05-02
    Dissolved on 2013-01-11
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 43 - Director → ME
  • 21
    ELECO (GNS UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06
    Dissolved on 2022-03-21
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED
    - 1999-03-25 00445000
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 21 - Director → ME
  • 22
    ELECO BUILDING PRODUCTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-23
    Due to be dissolved on 2024-01-18
    DRENHIT LIMITED
    - 2008-12-15 02338775
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (18 parents)
    Officer
    1993-10-12 ~ 1997-06-30
    IIF 22 - Director → ME
  • 23
    ELECO CONSTRUCTION GROUP LIMITED
    02265081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06
    Dissolved on 2022-08-23
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1993-09-16 ~ 1997-01-29
    IIF 25 - Director → ME
  • 24
    ELECO DISTRIBUTION LIMITED
    - now 02128570 00853026
    ELECO DISTRIBUTION SERVICES (1994) LIMITED
    - 1995-01-17 02128570 00853026
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED
    - 1994-10-07 02128570 00853026
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    66 Clifton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 35 - Director → ME
  • 25
    ELECO DISTRIBUTION SERVICES LIMITED
    - now 00853026 02128570... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06
    Dissolved on 2022-03-21
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1993-09-15 ~ 1997-01-29
    IIF 40 - Director → ME
  • 26
    ELECO ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06
    Dissolved on 2023-03-13
    ABTUS LIMITED
    - 2001-08-01 02543204 04204030
    THE ABTUS COMPANY LIMITED - 1994-01-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1994-02-28 ~ 1997-01-29
    IIF 23 - Director → ME
  • 27
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY
    - 1999-01-05 00354915
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 35 offsprings)
    Officer
    1993-07-06 ~ 1997-01-29
    IIF 33 - Director → ME
  • 28
    ELECO TECHNOLOGY LIMITED
    - now 02949882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-03-14
    COVERFREE LIMITED
    - 1994-11-22 02949882
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1997-01-29
    IIF 27 - Director → ME
  • 29
    ELECOSOFT LTD - now
    ELECO LTD - 2020-07-17
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED
    - 1999-01-05 02734227 00557266... (more)
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    (before 1993-07-24) ~ 1997-01-29
    IIF 31 - Director → ME
  • 30
    ELKSTONE HOLDINGS LTD
    - now 03485578
    PINCO 1006 LIMITED - 1998-09-24
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-04-23
    Hallam Fields Road, Ilkeston, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 15 - Director → ME
  • 31
    HEATHER WINE LIMITED
    - now 00939293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-01-25 during the appointment or period of control
    METFORM ENGINEERING LIMITED
    - 2001-09-11 00939293
    C/o Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 32
    HERALD INNS AND BARS LIMITED
    - now 04636778
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2003-04-08
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 33
    IDEM HOLDINGS LIMITED
    - now 03656792
    TAYVIN 129 LIMITED - 1998-12-16
    42 Lauderdale Tower Barbican, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JACK ROBERTS (TAIL LIFTS) LIMITED
    - now 03936988
    J K R LOADING LIMITED - 2001-11-01
    Airport House, The Airport Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 35
    KNOWLEDGE TRANSMISSION LTD
    07466937
    Insolvency (Case 1) In administration
    Administration started on 2018-01-19 during the appointment or period of control
    Administration ended on 2019-01-25 during the appointment or period of control
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 36
    LORICA SYSTEMS UK LIMITED
    07488893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-03-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 58 - Director → ME
  • 37
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED - 1997-08-01
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-12-31
    IIF 54 - Director → ME
  • 38
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    IIF 53 - Director → ME
  • 39
    MARSHALL SPECIALIST VEHICLES LTD - now
    MARSHALL SDG LIMITED
    - 2014-07-17 05976316
    MARSHALL UAV LIMITED
    - 2008-03-07 05976316
    BREAMGRANGE LIMITED
    - 2007-02-19 05976316
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2012-12-31
    IIF 56 - Director → ME
  • 40
    MARSHALL TAIL LIFT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30
    Declaration of solvency sworn on 2025-07-30
    MARSHALL FLEET SOLUTIONS LIMITED
    - 2013-08-06 01325939 00563027
    FELLHOUSE LIMITED - 2009-08-03
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (25 parents)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 59 - Director → ME
  • 41
    METAL PROCESS TECHNOLOGIES LTD
    16235511
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ 2026-05-06
    IIF 66 - Director → ME
  • 42
    RADIO PHYSICS SOLUTIONS LTD
    06768053
    Insolvency (Case 1) In administration
    Administration started on 2021-10-26
    Administration ended on 2022-10-27
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2014-10-24 ~ 2015-03-31
    IIF 49 - Director → ME
  • 43
    RESIDUAL ASSCO (UK) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-09
    Date of completion or termination of CVA on 2012-04-17
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-05-02
    Dissolved on 2013-01-11
    ADELAIDE STEAMSHIP (U.K.) LTD
    - 1997-04-28 02132764
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 32 - Director → ME
  • 44
    STERLING CARE SERVICES LIMITED
    04358789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-24
    Date of completion or termination of CVA on 2011-02-16
    Insolvency (Case 2) In administration
    Administration started on 2010-12-10
    Administration ended on 2011-07-01
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-12
    1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2006-08-29 ~ 2007-06-08
    IIF 36 - Director → ME
  • 45
    STRAMIT INDUSTRIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-07-05
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED
    - 2004-08-10 00265231
    DAVIS TRUNKING LIMITED
    - 1996-11-26 00265231 02128571
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 46 - Director → ME
  • 46
    STRATTON STREET ACQUISITIONS LIMITED
    - now 09878152
    STRATTON STREET ACQUISITION LIMITED
    - 2015-11-20 09878152
    51 Mill Street, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 65 - Director → ME
    2015-11-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 47
    THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
    - now 04317168 01119794
    THE BRONX ENGINEERING COMPANY LIMITED
    - 2002-01-28 04317168 01119794
    HOMELAKE LIMITED
    - 2002-01-17 04317168
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 68 - Director → ME
    2001-11-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    THERMO KING FLEET SOLUTIONS LIMITED - now
    MARSHALL FLEET SOLUTIONS LTD - 2025-08-15
    MARSHALL LAND SYSTEMS LIMITED
    - 2013-08-06 00563027 02661432
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2010-01-21 ~ 2012-12-31
    IIF 55 - Director → ME
  • 49
    THERMO KING UK LIMITED - now
    MARSHALL THERMO KING LIMITED
    - 2025-08-15 00759572
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Core 6 Core 42 Business Park, Dordon, Tamworth, England
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 52 - Director → ME
  • 50
    THOMAS CORK INTERNATIONAL LIMITED
    - now 01177103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-12 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    HARTZ INTERNATIONAL LIMITED - 1995-04-19
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 41 - Director → ME
  • 51
    THOMAS CORK SM LIMITED
    - now 00866401 NF003061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-12 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 20 - Director → ME
    2005-03-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 52
    TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2019-08-29
    MARSHALL VEHICLE ENGINEERING LIMITED
    - 2014-07-17 05951794
    DRIVEWEALD LIMITED
    - 2006-12-19 05951794 04762286
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-27 ~ 2012-12-31
    IIF 57 - Director → ME
  • 53
    TINSLEY SPECIAL PROJECTS LIMITED - now
    INTELLIGENT COATINGS LIMITED - 2015-07-30
    MARSHALL SPECIALIST VEHICLES LTD - 2014-07-17
    LIFTOW LIMITED
    - 2013-08-06 07929685
    Linread Mill Hill, North West Industrial Estate, Peterlee, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-31 ~ 2012-12-31
    IIF 14 - Director → ME
  • 54
    TYMRATE LIMITED
    - now 02682590
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED
    - 2003-02-27 02682590
    TYMRATE LIMITED
    - 2003-02-04 02682590
    TYMRATE (UK) LIMITED
    - 2000-07-24 02682590
    HAPPYACTUAL LIMITED
    - 1992-02-26 02682590
    42 Lauderdale Tower Barbican, London
    Dissolved Corporate (5 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 55
    WEBSTER HOMES (SOUTHERN) LIMITED
    - now 02117711
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (19 parents)
    Officer
    1993-09-22 ~ 1997-01-29
    IIF 16 - Director → ME
  • 56
    WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
    02196323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-28
    Due to be dissolved on 2024-01-12
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (19 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 37 - Director → ME
  • 57
    WEBSTER PROPERTIES (HODDESDON) LIMITED
    - now 00557266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-11-16
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 28 - Director → ME
  • 58
    WEBSTER PROPERTIES (HOVE) LIMITED
    02093747
    66 Clifton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 39 - Director → ME
  • 59
    WEBSTER PROPERTIES LIMITED
    01573398
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (18 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 34 - Director → ME
  • 60
    YAXLEY SPP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-17
    Commencement of winding up on 2014-06-09
    Conclusion of winding up on 2015-11-12
    Dissolved on 2020-09-23
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
    ELECO TIMBER FRAME LIMITED - 2012-04-03
    ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
    STRAMIT INDUSTRIES LIMITED
    - 2006-08-08 01473781 00265231
    STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
    KILCOTE LIMITED - 1980-12-31
    66 Clifton Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-09-17 ~ 1997-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.