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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

Peckham, Simon Antony

child relation
Offspring entities and appointments 116
  • 1
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 26 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2019-12-16
    IIF 49 - Director → ME
  • 3
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    Dissolved Corporate (16 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 73 - Director → ME
  • 5
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    Dissolved Corporate (14 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BABCOCK TRANSFORMERS LIMITED
    - now 00195468 00381784
    FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
    HEENAN DRIVES LIMITED - 1998-04-03
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 22 - Director → ME
  • 7
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Dissolved Corporate (23 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 108 - Director → ME
  • 8
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 9
    BOARDPOST
    03477664
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 104 - Director → ME
  • 10
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 27 - Director → ME
  • 11
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 38 - Director → ME
  • 12
    BRIDON LIMITED
    - now 00198474
    BRIDON P L C
    - 2010-01-19 00198474
    BRIDON P L C LIMITED
    - 2010-01-19 00198474
    BRIDON PLC
    - 2010-01-19 00198474
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 19 - Director → ME
  • 13
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Dissolved Corporate (31 parents)
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 85 - Director → ME
  • 14
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 30 - Director → ME
  • 15
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 47 - Director → ME
  • 16
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 48 - Director → ME
  • 17
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 18
    BRUSH TRANSFORMERS LIMITED
    00589650
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 33 - Director → ME
  • 19
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 17 - Director → ME
  • 20
    CROSBY EUROPE (UK) LIMITED
    02455933
    Active Corporate (28 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 35 - Director → ME
  • 21
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    Active Corporate (24 parents)
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 24 - Director → ME
  • 22
    DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
    - now 02247432
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Active Corporate (27 parents)
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 98 - Director → ME
    1999-03-31 ~ 2001-10-11
    IIF 129 - Secretary → ME
  • 23
    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
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 7 - Director → ME
  • 24
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 117 - Director → ME
  • 25
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    Active Corporate (16 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 3 - Director → ME
  • 26
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 2 - Director → ME
  • 27
    DYNACAST CANADA UK LIMITED
    04999556
    Dissolved Corporate (10 parents)
    Officer
    2005-05-25 ~ 2011-02-25
    IIF 4 - Director → ME
  • 28
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED - 2000-05-23
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 5 - Director → ME
  • 29
    EACHAIRN AEROSPACE (UK) LIMITED
    - now 04013493
    MCKECHNIE AEROSPACE (UK) LIMITED
    - 2007-11-07 04013493
    MOZART A1 LIMITED - 2000-10-31
    EVERYBRING LIMITED - 2000-08-14
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ 2010-11-01
    IIF 18 - Director → ME
  • 30
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 46 - Director → ME
  • 31
    EACHAIRN ARTHUR STREET LIMITED
    - now 02908673
    MULTI AUTOMATION LIMITED - 2005-08-09
    FORAY 657 LIMITED - 1994-05-25
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ 2011-03-17
    IIF 16 - Director → ME
  • 32
    ELAND HOMES LIMITED
    - now 05701541
    NEST HOMES LIMITED - 2012-06-07
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 90 - Director → ME
  • 33
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 34
    FKI ASTRAEUS LTD
    04225698
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 35
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 81 - Director → ME
  • 36
    FKI DISTRIBUTION CONVEYORS LIMITED
    - now 04161610
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED - 2003-01-31
    BROOMCO (2481) LIMITED - 2001-04-20
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 23 - Director → ME
  • 37
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 20 - Director → ME
  • 38
    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
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 29 - Director → ME
  • 39
    FKI FINANCE UK
    03859255
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 40
    FKI HELIOS LTD
    04225689
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 41
    FKI HERACLES LTD
    04225686
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 42
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 43
    FKI PLAN TRUSTEES LIMITED
    07556085
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 42 - Director → ME
  • 44
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 44 - Director → ME
  • 45
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 45 - Director → ME
  • 46
    GALILEO BRICK LIMITED
    04358273
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 99 - Director → ME
  • 47
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED - 2026-06-01
    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 08243706 06015106
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 50 - Director → ME
  • 48
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    IIF 67 - Director → ME
  • 49
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 65 - Director → ME
  • 50
    GREENSPHERE ADVISORS LIMITED
    11019811
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 68 - Director → ME
  • 51
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 66 - Director → ME
  • 52
    HAMSARD 2246
    04124586 07612649... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 40 - Director → ME
  • 53
    HAMSARD 2273 LIMITED
    04145638 04361059... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 54
    HAMSARD 2291 LIMITED
    04179373 04146713... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 55
    HAMSARD 2349
    04246664 04246486... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 56
    HAMSARD 2350
    04246639 04214627... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 41 - Director → ME
  • 57
    HAMSARD 2364 LIMITED
    04254554 04510572... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 58
    HAMSARD 2386 LIMITED
    04287995 04279520... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 59
    HAMSARD 2686
    04908777 14189578... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 43 - Director → ME
  • 60
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 36 - Director → ME
  • 61
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 62
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 103 - Director → ME
  • 63
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 113 - Director → ME
  • 64
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 110 - Director → ME
  • 65
    LINREAD LIMITED
    00207655
    Active Corporate (41 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 71 - Director → ME
  • 66
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 12 - Director → ME
  • 67
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 25 - Director → ME
  • 68
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED - 2012-06-15
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 69
    MCKECHNIE INVESTMENTS (USA) LIMITED
    - now 04099445
    ALBION (ALDRIDGE) LIMITED - 2004-07-26
    85 VSQ LIMITED - 2000-10-31
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2010-11-01
    IIF 14 - Director → ME
  • 70
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Dissolved Corporate (37 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 74 - Director → ME
  • 71
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 51 - Director → ME
  • 72
    MELROSE MANAGEMENT RESOURCES LIMITED
    - now 05622596
    IRISGROVE LIMITED
    - 2005-12-14 05622596
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-03-17
    IIF 31 - Director → ME
  • 73
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED
    - 2005-05-11 05419500
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 11 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 124 - Secretary → ME
  • 74
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    Dissolved Corporate (22 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 75
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC
    - 2003-10-01 04763064
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    IIF 15 - Director → ME
    2003-05-29 ~ 2005-06-13
    IIF 127 - Secretary → ME
  • 76
    MELROSE UK 1 LIMITED
    - now 05419497 05420042... (more)
    BLADEGROVE LIMITED
    - 2005-05-11 05419497
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 78 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 122 - Secretary → ME
  • 77
    MELROSE UK 1A LIMITED
    - now 05419962 05419497... (more)
    CORKGRANGE LIMITED
    - 2005-05-11 05419962
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 83 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 126 - Secretary → ME
  • 78
    MELROSE UK 2 LIMITED
    - now 05420042 05419952... (more)
    BLADECLOSE LIMITED
    - 2005-05-11 05420042
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 70 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 125 - Secretary → ME
  • 79
    MELROSE UK 2A LIMITED
    - now 05419952 05419962... (more)
    CORKDRIVE LIMITED
    - 2005-05-11 05419952
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 84 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 121 - Secretary → ME
  • 80
    MELROSE UK 3 LIMITED
    - now 05420158 05420042... (more)
    CORKGREEN LIMITED
    - 2005-05-11 05420158
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 79 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 119 - Secretary → ME
  • 81
    MELROSE UK 3A LIMITED
    - now 05419638 05419962... (more)
    CORKCLOSE LIMITED
    - 2005-05-11 05419638
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-03-07
    IIF 76 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 123 - Secretary → ME
  • 82
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    Dissolved Corporate (21 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 6 - Director → ME
  • 83
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239... (more)
    PETCIN LIMITED - 1999-10-01
    Dissolved Corporate (21 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 63 - Director → ME
  • 84
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    BANDGRANGE LIMITED
    - 2005-05-11 05420060
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 34 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 128 - Secretary → ME
  • 85
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 86 - Director → ME
  • 86
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 87
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED
    - 1976-12-31 00355318
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 95 - Director → ME
    (before 1991-05-25) ~ 1994-06-07
    IIF 118 - Secretary → ME
  • 88
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Liquidation Corporate (39 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 106 - Director → ME
  • 89
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    Liquidation Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 97 - Director → ME
  • 90
    POINTSPEC LIMITED
    03461277
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 105 - Director → ME
  • 91
    POWERFOCAL LIMITED
    04421477
    Dissolved Corporate (24 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 101 - Director → ME
  • 92
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 37 - Director → ME
  • 93
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    Liquidation Corporate (19 parents)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 1 - Director → ME
  • 94
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 94 - Director → ME
  • 95
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 69 - Director → ME
  • 96
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 102 - Director → ME
  • 97
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 100 - Director → ME
  • 98
    RHOMBUS CASTORS LIMITED
    01562038
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 75 - Director → ME
  • 99
    ROBOSCOT EQUITY LIMITED
    SC233416
    Dissolved Corporate (26 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 109 - Director → ME
  • 100
    ROSEBANK INDUSTRIES
    FC041844
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 92 - Director → ME
  • 101
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 111 - Director → ME
  • 103
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Active Corporate (37 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 77 - Director → ME
  • 104
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 89 - Director → ME
  • 105
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED
    - 2003-02-03 04608528 05062002... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 80 - Director → ME
    2003-02-03 ~ 2003-05-28
    IIF 120 - Secretary → ME
  • 106
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 82 - Director → ME
  • 107
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 72 - Director → ME
  • 108
    SOUTHERN WATER SERVICES GROUP LIMITED - now
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 88 - Director → ME
  • 109
    STATUSAWARD LIMITED
    04438082
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 96 - Director → ME
  • 110
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    90 VSQ LIMITED - 2001-05-10
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 87 - Director → ME
  • 111
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 32 - Director → ME
  • 112
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 114 - Director → ME
  • 113
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 8 - Director → ME
  • 114
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Active Corporate (32 parents)
    Officer
    2006-11-01 ~ 2012-03-22
    IIF 39 - Director → ME
  • 115
    ZEBRA 123 LIMITED
    - now 09792342
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342 09800044
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 60 - Director → ME
  • 116
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Dissolved Corporate (21 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 107 - Director → ME

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