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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

Westley, Adam David Christopher

child relation
Offspring entities and appointments 205
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    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 (28 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 36 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 92 - Director → ME
  • 3
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 51 - Director → ME
  • 4
    ALCESTER CAPRICORN
    - now 00655647
    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 (25 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 169 - Secretary → ME
  • 5
    ALCESTER COMPONENTS LIMITED
    - now 03724491
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 195 - Secretary → ME
  • 6
    ALCESTER EP1 LIMITED
    - now 03985580
    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 (22 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 164 - Secretary → ME
  • 7
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    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 (26 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 165 - Secretary → ME
  • 8
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 192 - Secretary → ME
  • 9
    ALCESTER PLASTICS COMPANY LIMITED
    - now 03979023
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 10
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 11
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 63 - Director → ME
  • 12
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 97 - Director → ME
  • 13
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 122 - Director → ME
  • 14
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 119 - Director → ME
  • 15
    BARCOSEC LIMITED
    - now 02223143
    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 (78 parents, 363 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 121 - Director → ME
    2000-02-01 ~ 2001-03-27
    IIF 127 - Secretary → ME
  • 16
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1999-08-09 ~ 2001-03-27
    IIF 120 - Director → ME
  • 17
    BM 2011 LIMITED - now
    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 03451734 01909425
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 128 - Secretary → ME
  • 18
    BMAR 2011 LIMITED - now
    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 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 129 - Secretary → ME
  • 19
    BORAX CONSOLIDATED LIMITED
    - now 00520502 00036374... (more)
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 29 - Director → ME
  • 20
    BORAX INTERNATIONAL LIMITED
    - now 00561467
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 25 - Director → ME
  • 21
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 15 - Director → ME
  • 22
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 205 - Secretary → ME
  • 23
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-11-10
    IIF 211 - Secretary → ME
  • 24
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    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 (46 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 209 - Secretary → ME
  • 25
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 207 - Secretary → ME
  • 26
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 117 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 206 - Secretary → ME
  • 27
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-24 ~ 2014-11-12
    IIF 105 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 152 - Secretary → ME
  • 28
    BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
    - now 00799719
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 57 - Director → ME
  • 29
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 89 - Director → ME
  • 30
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    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 (27 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 80 - Director → ME
  • 31
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 7 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 210 - Secretary → ME
  • 32
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 16 - Director → ME
  • 33
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 158 - Secretary → ME
  • 34
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 151 - Secretary → ME
  • 35
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    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 (32 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 162 - Secretary → ME
  • 36
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 142 - Secretary → ME
  • 37
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 113 - Director → ME
    2013-10-07 ~ 2015-08-27
    IIF 155 - Secretary → ME
  • 38
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 39
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 147 - Secretary → ME
  • 40
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 13 - Director → ME
  • 41
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 18 - Director → ME
  • 42
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 87 - Director → ME
  • 43
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 66 - Director → ME
  • 44
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    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 (52 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 59 - Director → ME
  • 45
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 62 - Director → ME
  • 46
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 19 - Director → ME
  • 47
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    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
    Dissolved Corporate (33 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 71 - Director → ME
  • 48
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 69 - Director → ME
  • 49
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 14 - Director → ME
  • 50
    CADBURY US HOLDINGS LIMITED
    - now 07193364 00052457... (more)
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 64 - Director → ME
  • 51
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 95 - Director → ME
  • 52
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 33 - Director → ME
  • 53
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 85 - Director → ME
  • 54
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 34 - Director → ME
  • 55
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    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 (24 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 37 - Director → ME
  • 56
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    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 (31 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 42 - Director → ME
  • 57
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 101 - Director → ME
  • 58
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 100 - Director → ME
  • 59
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 103 - Director → ME
  • 60
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 82 - Director → ME
  • 61
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 77 - Director → ME
  • 62
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 44 - Director → ME
  • 63
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 8 - Director → ME
  • 64
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 79 - Director → ME
  • 65
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 88 - Director → ME
  • 66
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 84 - Director → ME
  • 67
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 81 - Director → ME
  • 68
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    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 (27 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 40 - Director → ME
  • 69
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 91 - Director → ME
  • 70
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 102 - Director → ME
  • 71
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 86 - Director → ME
  • 72
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 21 - Director → ME
  • 73
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED
    - 2014-11-12 07353986
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-10-10
    IIF 163 - Secretary → ME
  • 74
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 175 - Secretary → ME
  • 75
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 58 - Director → ME
  • 76
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    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 (33 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 161 - Secretary → ME
  • 77
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 72 - Director → ME
  • 78
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 73 - Director → ME
  • 79
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 98 - Director → ME
  • 80
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 76 - Director → ME
  • 81
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 90 - Director → ME
  • 82
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    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 (22 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 168 - Secretary → ME
  • 83
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 178 - Secretary → ME
  • 84
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 96 - Director → ME
  • 85
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 83 - Director → ME
  • 86
    ECLIPSE COMBUSTION LIMITED
    - now 01569988 02989407
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 109 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 154 - Secretary → ME
  • 87
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 108 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 138 - Secretary → ME
  • 88
    ECLIPSE THERMAL SYSTEMS LIMITED
    - now 02989407
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 106 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 140 - Secretary → ME
  • 89
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 93 - Director → ME
  • 90
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 112 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 166 - Secretary → ME
  • 91
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 148 - Secretary → ME
  • 92
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568968... (more)
    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 (34 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 153 - Secretary → ME
  • 93
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 137 - Secretary → ME
  • 94
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED
    - 2013-10-11 08568968
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 149 - Secretary → ME
  • 95
    ELSTER SOLUTIONS TREASURY LIMITED
    - now 08568984
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-10-16 08568984 05516412... (more)
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 186 - Secretary → ME
  • 96
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 159 - Secretary → ME
  • 97
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 160 - Secretary → ME
  • 98
    ENERGY ICT LIMITED
    - now 01230591 03879511... (more)
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 144 - Secretary → ME
  • 99
    ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
    03879365
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 139 - Secretary → ME
  • 100
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 143 - Secretary → ME
  • 101
    ENERGYMGT UK LIMITED
    - now 03879511
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 156 - Secretary → ME
  • 102
    EXOTHERMICS LIMITED
    - now 02563197
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 110 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 157 - Secretary → ME
  • 103
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 190 - Secretary → ME
  • 104
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 179 - Secretary → ME
  • 105
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 135 - Secretary → ME
  • 106
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 107
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 115 - Director → ME
    2013-10-07 ~ dissolved
    IIF 181 - Secretary → ME
  • 108
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-03-28 ~ 2016-10-10
    IIF 111 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 167 - Secretary → ME
  • 109
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-03-28 ~ 2015-12-22
    IIF 107 - Director → ME
    2013-10-07 ~ 2015-12-22
    IIF 150 - Secretary → ME
  • 110
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 116 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 208 - Secretary → ME
  • 111
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 104 - Director → ME
  • 112
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 61 - Director → ME
  • 113
    HAMSARD 2246
    04124586 04486080... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 188 - Secretary → ME
  • 114
    HAMSARD 2291 LIMITED
    04179373 04360791... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 115
    HAMSARD 2349
    04246664 04246204... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 116
    HAMSARD 2364 LIMITED
    04254554 08603396... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 200 - Secretary → ME
  • 117
    HAMSARD 2386 LIMITED
    04287995 04279498... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 197 - Secretary → ME
  • 118
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 145 - Secretary → ME
  • 119
    HARRIS WASTE MANAGEMENT UK LIMITED
    07921240
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 221 - Secretary → ME
  • 120
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 141 - Secretary → ME
  • 121
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 49 - Director → ME
  • 122
    HELVETIA ASSOCIATES LIMITED
    10442080
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 123
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 68 - Director → ME
  • 124
    HIGH RIDGE FINANCE
    03974461
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 20 - Director → ME
  • 125
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 78 - Director → ME
  • 126
    INEOS INDUSTRIAL INVESTMENTS LIMITED - now
    ICI INDUSTRIAL INVESTMENTS LIMITED
    - 2004-11-16 04588429
    IMPKEMIX DIRECTORS LIMITED
    - 2003-03-10 04588429
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-12 ~ 2003-04-01
    IIF 123 - Director → ME
  • 127
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 126 - Secretary → ME
  • 128
    KENPAK (EUROPE) LIMITED
    - now 03353717
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 56 - Director → ME
  • 129
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 54 - Director → ME
  • 130
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 55 - Director → ME
  • 131
    LNRS DATA SERVICES HOLDINGS LIMITED
    - now 00052790
    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
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 132
    MARSH INSURANCE BROKERS - now
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 130 - Secretary → ME
  • 133
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED
    - 2015-10-02 09725047
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 38 - Director → ME
    2015-10-01 ~ 2016-10-10
    IIF 136 - Secretary → ME
  • 134
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 201 - Secretary → ME
  • 135
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2013-10-07 ~ 2015-12-29
    IIF 146 - Secretary → ME
  • 136
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 174 - Secretary → ME
  • 137
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 187 - Secretary → ME
  • 138
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 193 - Secretary → ME
  • 139
    MELROSE PLC
    - now 04763064 04441715
    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 (24 parents, 8 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 173 - Secretary → ME
  • 140
    MELROSE PROPCO LIMITED
    07886193
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 194 - Secretary → ME
  • 141
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 170 - Secretary → ME
  • 142
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 191 - Secretary → ME
  • 143
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 171 - Secretary → ME
  • 144
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 172 - Secretary → ME
  • 145
    MMC SECURITIES LIMITED - now
    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 01116930
    SEDGWICK INSURANCE STRATEGY LIMITED
    - 1999-05-26 01116930
    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 (47 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 212 - Secretary → ME
  • 146
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    IIF 70 - Director → ME
  • 147
    NEW MELROSE LIMITED
    - now 06015106 08243706
    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 (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 198 - Secretary → ME
  • 148
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 74 - Director → ME
  • 149
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 43 - Director → ME
  • 150
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 41 - Director → ME
  • 151
    PARSONS CHAIN COMPANY LIMITED
    01145493
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 114 - Director → ME
    2013-10-07 ~ dissolved
    IIF 196 - Secretary → ME
  • 152
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 50 - Director → ME
  • 153
    PECHINEY HOLDINGS UK LIMITED
    - now 01113887
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-06-20 ~ 2013-07-24
    IIF 53 - Director → ME
  • 154
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    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 (18 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 204 - Secretary → ME
  • 155
    PRECISION PENSION TRUST (ALCESTER) LIMITED
    - now 01399716
    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 (14 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 184 - Secretary → ME
  • 156
    PRELOK LIMITED
    - now 01126346
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 157
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    - 1999-02-26~2012-10-10 - - 1999-02-26~2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2013-10-07 ~ now
    IIF 189 - Secretary → ME
  • 158
    RE (EPS) LIMITED
    - now 00352611
    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 (17 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 45 - Director → ME
  • 159
    RE (HPL) LIMITED
    - now 00598514
    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 (42 parents, 2 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 160
    RE (RCB) LIMITED
    - now 03396524
    REED CONSUMER BOOKS LIMITED - 2019-12-20
    GRANDUP LIMITED - 1997-08-20
    1-3 Strand, London
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 9 - Director → ME
  • 161
    RE (RPC) LIMITED
    - now 00165337
    REED BUSINESS INFORMATION LIMITED
    - 2022-03-31 00165337 00151537
    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 (12 parents, 10 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 162
    RE SECRETARIES LIMITED
    - now 00292732
    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 (20 parents, 237 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 11 - Director → ME
  • 163
    REED NOMINEES LIMITED
    00251020
    1-3 Strand, London
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 164
    RELX (HOLDINGS) LIMITED
    - now 05807690
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3 Strand, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 215 - Secretary → ME
  • 165
    RELX (INVESTMENTS) PLC
    - now 05810043
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (17 parents)
    Officer
    2021-11-15 ~ now
    IIF 219 - Secretary → ME
  • 166
    RELX (UK) LIMITED
    - now 02746621
    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 (44 parents, 56 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 213 - Secretary → ME
  • 167
    RELX FINANCE LIMITED
    10837437
    1-3 Strand, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-15 ~ now
    IIF 12 - Director → ME
    2021-11-15 ~ now
    IIF 214 - Secretary → ME
  • 168
    RELX GROUP PLC
    - now 02746616
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 217 - Secretary → ME
  • 169
    RELX OVERSEAS HOLDINGS LIMITED
    - now 09489059
    RELX OVERSEAS HOLDING LIMITED
    - 2023-09-27 09489059
    RELX OVERSEAS HOLDINGS LIMITED
    - 2023-08-31 09489059
    1-3 Strand, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 218 - Secretary → ME
  • 170
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 35 - Director → ME
  • 171
    REV VENTURE PARTNERS LIMITED
    - now 04226986
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (16 parents)
    Officer
    2021-11-15 ~ now
    IIF 216 - Secretary → ME
  • 172
    RICHARD SPARROW AND COMPANY LIMITED
    - now 01899378
    RICHARD SPARROW & CO LIMITED - 1985-08-20
    DALEDENE LIMITED - 1985-04-12
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 124 - Secretary → ME
  • 173
    RIO TINTO ALUMINIUM (UK) LIMITED
    - now 00577056
    RIO TINTO ALUMINIUM LIMITED - 2006-11-02
    R.T.Z. ALUMINIUM LIMITED - 1997-07-09
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 4 - Director → ME
  • 174
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 175
    RIO TINTO BAHIA HOLDINGS LIMITED - now
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2011-08-22 ~ 2012-03-19
    IIF 27 - Director → ME
  • 176
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 28 - Director → ME
  • 177
    RIO TINTO COMMERCIAL SERVICES LIMITED
    - now 00984764
    RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
    RALLIP TRADING LIMITED - 1994-11-25
    2 Eastbourne Terrace, London
    Dissolved Corporate (25 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 5 - Director → ME
  • 178
    RIO TINTO ESTATES LIMITED
    - now 00117615
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-22 ~ 2014-05-02
    IIF 23 - Director → ME
  • 179
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 131 - Secretary → ME
  • 180
    RIO TINTO FINANCE PLC
    - now 00358901 06674343... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 134 - Secretary → ME
  • 181
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    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 (36 parents, 33 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 133 - Secretary → ME
  • 182
    RIO TINTO LIHIR HOLDINGS LIMITED
    - now 03010975
    RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 183
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 132 - Secretary → ME
  • 184
    RIO TINTO NEWCO LIMITED
    07886236
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 118 - Director → ME
  • 185
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-06-29 ~ 2013-07-24
    IIF 30 - Director → ME
  • 186
    RIO TINTO OVERSEAS SERVICES LIMITED
    - now 01026288
    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 (10 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 187
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 24 - Director → ME
  • 188
    RIO TINTO PLC
    - now 00719885
    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 (87 parents, 6 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    IIF 220 - Secretary → ME
  • 189
    RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
    - now 00221805
    IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 190
    RIO TINTO TRUSTEES LIMITED
    - now 01184351
    RTZ TRUSTEES LIMITED - 1997-06-05
    CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
    MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 191
    RTA HOLDCO 6 LIMITED
    06450499 06386663... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 3 - Director → ME
  • 192
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 26 - Director → ME
  • 193
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 203 - Secretary → ME
  • 194
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 99 - Director → ME
  • 195
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 94 - Director → ME
  • 196
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 65 - Director → ME
  • 197
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 75 - Director → ME
  • 198
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 60 - Director → ME
  • 199
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 17 - Director → ME
  • 200
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 52 - Director → ME
  • 201
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 222 - Secretary → ME
  • 202
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-04-30 ~ 2013-07-24
    IIF 31 - Director → ME
  • 203
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 67 - Director → ME
  • 204
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 202 - Secretary → ME
  • 205
    WIGHAM POLAND LIMITED
    00134268
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 125 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.