The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Richard Hawke

child relation
Offspring entities and appointments
Active 34
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 56 - director → ME
    2016-03-31 ~ now
    IIF 197 - secretary → ME
  • 2
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 38 - director → ME
  • 3
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 39 - director → ME
  • 4
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 29 - director → ME
  • 5
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ now
    IIF 1 - director → ME
    2015-06-24 ~ now
    IIF 194 - secretary → ME
  • 6
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    IIF 45 - director → ME
    2015-06-24 ~ now
    IIF 188 - secretary → ME
  • 7
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 40 - director → ME
  • 8
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 54 - director → ME
  • 9
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 57 - director → ME
  • 10
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 34 - director → ME
  • 11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 50 - director → ME
  • 12
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 37 - director → ME
  • 13
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2017-11-23 ~ now
    IIF 55 - director → ME
    2017-11-23 ~ now
    IIF 195 - secretary → ME
  • 14
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 47 - director → ME
  • 15
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Officer
    2014-10-02 ~ now
    IIF 52 - director → ME
  • 16
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 44 - director → ME
  • 17
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2013-07-11 ~ now
    IIF 42 - director → ME
  • 18
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 28 - director → ME
  • 19
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2013-08-31 ~ now
    IIF 49 - director → ME
    2013-07-24 ~ now
    IIF 193 - secretary → ME
  • 20
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 51 - director → ME
  • 21
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-07-31 ~ now
    IIF 53 - director → ME
    2017-01-31 ~ now
    IIF 196 - secretary → ME
  • 22
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 32 - director → ME
    2013-07-11 ~ now
    IIF 191 - secretary → ME
  • 23
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 192 - secretary → ME
  • 24
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 27 - director → ME
  • 25
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 31 - director → ME
    2013-07-11 ~ now
    IIF 189 - secretary → ME
  • 26
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 41 - director → ME
  • 27
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    IIF 36 - director → ME
  • 28
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 48 - director → ME
  • 29
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 35 - director → ME
  • 30
    Poynton High School Yew Tree Lane, Poynton, Stockport, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2022-10-03 ~ now
    IIF 90 - director → ME
  • 31
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 43 - director → ME
  • 32
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-07-11 ~ now
    IIF 33 - director → ME
  • 33
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-31 ~ now
    IIF 30 - director → ME
    2014-07-31 ~ now
    IIF 190 - secretary → ME
  • 34
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 46 - director → ME
Ceased 119
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 1998-07-03
    IIF 148 - secretary → ME
  • 2
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 24 - director → ME
  • 3
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 17 - director → ME
  • 4
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 125 - secretary → ME
  • 5
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 66 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 113 - secretary → ME
  • 6
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 119 - secretary → ME
  • 7
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 75 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 144 - secretary → ME
  • 8
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 92 - secretary → ME
  • 9
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 20 - director → ME
  • 10
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 15 - director → ME
  • 11
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 18 - director → ME
  • 12
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 25 - director → ME
  • 13
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 68 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 128 - secretary → ME
  • 14
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 70 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 145 - secretary → ME
  • 15
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2004-07-29
    IIF 62 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 127 - secretary → ME
  • 16
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 87 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 122 - secretary → ME
  • 17
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 82 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 158 - secretary → ME
  • 18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 60 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 133 - secretary → ME
  • 19
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 58 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 117 - secretary → ME
  • 20
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 74 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 134 - secretary → ME
  • 21
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 73 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 118 - secretary → ME
  • 22
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-17 ~ 2004-07-29
    IIF 67 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 136 - secretary → ME
  • 23
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 61 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 131 - secretary → ME
  • 24
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 69 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 129 - secretary → ME
  • 25
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 151 - secretary → ME
  • 26
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 86 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 160 - secretary → ME
  • 27
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 84 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 130 - secretary → ME
  • 28
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 16 - director → ME
  • 29
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 65 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 142 - secretary → ME
  • 30
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 140 - secretary → ME
  • 31
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1998-07-03
    IIF 123 - secretary → ME
  • 32
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 141 - secretary → ME
  • 33
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 111 - secretary → ME
  • 34
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,253,655 GBP2023-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 101 - secretary → ME
  • 35
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-03-31
    IIF 149 - secretary → ME
  • 36
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 183 - secretary → ME
  • 37
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 184 - secretary → ME
  • 38
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 99 - secretary → ME
  • 39
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 114 - secretary → ME
  • 40
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 157 - secretary → ME
  • 41
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 167 - secretary → ME
  • 42
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 150 - secretary → ME
  • 43
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1997-06-17 ~ 1997-11-10
    IIF 89 - director → ME
    1997-07-31 ~ 1998-07-03
    IIF 121 - secretary → ME
  • 44
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ 1998-07-03
    IIF 115 - secretary → ME
  • 45
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 154 - secretary → ME
  • 46
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 83 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 156 - secretary → ME
  • 47
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 14 - director → ME
    1997-07-31 ~ 1998-03-19
    IIF 135 - secretary → ME
  • 48
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 116 - secretary → ME
  • 49
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 13 - director → ME
  • 50
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 26 - director → ME
  • 51
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2008-07-17
    IIF 165 - secretary → ME
  • 52
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 22 - director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 7 - director → ME
  • 54
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    IIF 132 - secretary → ME
  • 55
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 19 - director → ME
  • 56
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-04-08 ~ 2004-07-29
    IIF 72 - director → ME
    2003-04-08 ~ 2004-07-29
    IIF 168 - secretary → ME
  • 57
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 85 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 171 - secretary → ME
  • 58
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 10 - director → ME
  • 59
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 181 - secretary → ME
  • 60
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 95 - secretary → ME
  • 61
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 120 - secretary → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 164 - secretary → ME
  • 63
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 178 - secretary → ME
  • 64
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 9 - director → ME
    1997-07-31 ~ 1998-03-19
    IIF 177 - secretary → ME
  • 65
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 81 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 172 - secretary → ME
  • 66
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 170 - secretary → ME
  • 67
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 6 - director → ME
  • 68
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 11 - director → ME
  • 69
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 8 - director → ME
  • 70
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 187 - secretary → ME
  • 71
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 174 - secretary → ME
  • 72
    ALFIA LIMITED - 2010-02-25
    BLICK ALFIA LIMITED - 2004-06-01
    ALFIA SERVICES LIMITED - 2001-05-14
    MINEFAST LIMITED - 1988-08-11
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    125,000 GBP2023-12-31
    Officer
    2001-05-09 ~ 2004-07-29
    IIF 175 - secretary → ME
  • 73
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 21 - director → ME
  • 74
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 4 - director → ME
  • 75
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 152 - secretary → ME
  • 76
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 76 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 173 - secretary → ME
  • 77
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1997-06-09 ~ 1998-07-03
    IIF 176 - secretary → ME
  • 78
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,000 GBP2017-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 110 - secretary → ME
  • 79
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 179 - secretary → ME
  • 80
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 137 - secretary → ME
  • 81
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 155 - secretary → ME
  • 82
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (10 parents)
    Officer
    2001-12-01 ~ 2004-06-30
    IIF 88 - director → ME
    2001-12-01 ~ 2004-07-29
    IIF 169 - secretary → ME
  • 83
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 147 - secretary → ME
  • 84
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 2 - director → ME
  • 85
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 23 - director → ME
  • 86
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 5 - director → ME
  • 87
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 77 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 124 - secretary → ME
  • 88
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 104 - secretary → ME
  • 89
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2010-03-31
    IIF 3 - director → ME
    2005-02-18 ~ 2010-03-31
    IIF 100 - secretary → ME
  • 90
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 64 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 112 - secretary → ME
  • 91
    MUSTOES LIMITED - 2010-10-19
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ 2010-03-31
    IIF 163 - secretary → ME
  • 92
    KINDRED AGENCY LIMITED - 2010-10-19
    GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
    GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 107 - secretary → ME
  • 93
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 162 - secretary → ME
  • 94
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 94 - secretary → ME
  • 95
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-11-16 ~ 2010-03-31
    IIF 91 - secretary → ME
  • 96
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 98 - secretary → ME
  • 97
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 103 - secretary → ME
  • 98
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2010-03-31
    IIF 161 - secretary → ME
  • 99
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2010-03-31
    IIF 96 - secretary → ME
  • 100
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 108 - secretary → ME
  • 101
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 105 - secretary → ME
  • 102
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 109 - secretary → ME
  • 103
    SECTA GROUP LIMITED - 2005-03-30
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 93 - secretary → ME
  • 104
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 97 - secretary → ME
  • 105
    TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 102 - secretary → ME
  • 106
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 106 - secretary → ME
  • 107
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 59 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 138 - secretary → ME
  • 108
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 63 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 153 - secretary → ME
  • 109
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 79 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 126 - secretary → ME
  • 110
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 78 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 146 - secretary → ME
  • 111
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 180 - secretary → ME
  • 112
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 185 - secretary → ME
  • 113
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 182 - secretary → ME
  • 114
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 186 - secretary → ME
  • 115
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 71 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 139 - secretary → ME
  • 116
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 12 - director → ME
  • 117
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 166 - secretary → ME
  • 118
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 159 - secretary → ME
  • 119
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 80 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 143 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.