logo
explain how to read the page

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

Burdett, Roger

    Related profiles found in government register
  • Burdett, Roger
    British born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 16 IIF 17 IIF 18
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British born in September 1950

    Registered addresses and corresponding companies

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 22 IIF 23 IIF 24

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 25
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 52 IIF 53
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 54

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 55

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 56
  • Burdett, Roger

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 57
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 58
  • Burdett, Roger Leonard
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR

      IIF 59

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 65
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 66 IIF 67

    • 340, Deansgate, Manchester, M3 4LY

      IIF 68 IIF 69

    • Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 70

    • Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 71 IIF 72 IIF 73

    • Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 74

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 75 IIF 76
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 77

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 78

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 79
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 80
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 81 IIF 82

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 83

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 84
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 85

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 90

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 91

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 92
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 93 IIF 94

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 95
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 96 IIF 97
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 51 - Director → ME
  • 2
    ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED - now
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED
    - 2004-03-30 01308501
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 38 - Director → ME
  • 3
    ARDEN EDGE LIMITED - now
    GOODYER & DAVIS ENGINEERING LIMITED
    - 2011-05-04 00794376
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (13 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 10 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 17 - Secretary → ME
  • 4
    AROMAIR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 81 - Director → ME
  • 5
    ASTON MANOR ROAD TRANSPORT MUSEUM LIMITED
    02114878
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 83 - Director → ME
  • 6
    AXIS CLEANING AND SUPPORT SERVICES LIMITED
    - now 01888801
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17
    B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-05
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 104 - Has significant influence or control → OE
  • 7
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Declaration of solvency sworn on 2023-03-31
    SEEBECK 133 LIMITED
    - 2016-05-10 09792798 05993870... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 115 - Has significant influence or control → OE
  • 8
    AXIS SECURITY SERVICES LIMITED
    02933907
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 112 - Has significant influence or control → OE
  • 9
    BIBBY GROUP LIMITED
    - now 03198843
    TOYBREAK LIMITED
    - 1998-02-25 03198843
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 13 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 46 - Director → ME
  • 10
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 5 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 40 - Director → ME
  • 11
    BRITISH GEAR ASSOCIATION
    02806604
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (80 parents)
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 39 - Director → ME
  • 12
    CHINA INDUSTRIES LIMITED
    - now 04989385
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 92 - Director → ME
  • 13
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 36 - Director → ME
  • 14
    COLUMBIA RIBBON LIMITED
    04576082
    Kangley Bridge Road, Lower Sydenham, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-15 ~ 2004-01-05
    IIF 22 - Director → ME
  • 15
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    Insolvency (Case 1) In administration
    Administration started on 2011-09-16
    Administration ended on 2012-09-07
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 28 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 21 - Secretary → ME
  • 16
    DENCO BUILDING SERVICES LIMITED
    - now 05005545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    GW 136 LIMITED - 2004-02-04
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-10-04
    IIF 24 - Director → ME
  • 17
    DENCO HOLDINGS LIMITED
    - now 04065512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    KNIGHTRON LIMITED - 2001-03-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-02-12 ~ 2006-10-04
    IIF 23 - Director → ME
  • 18
    DENCO LUBRICATION LIMITED
    - now 05005412
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 37 - Director → ME
  • 19
    DEPENDABLE SERVICES LIMITED
    - now 01808969 01170023... (more)
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 20
    DYNATORK AIR MOTORS LIMITED
    - now 04504970 02107032
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 35 - Director → ME
  • 21
    DYNATORK LIMITED
    - now 02107032
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (12 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 49 - Director → ME
  • 22
    EASY CLEANING SOLUTIONS LIMITED - now
    JEYES LIMITED
    - 2017-06-21 00487516
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (35 parents)
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 87 - Director → ME
  • 23
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 34 - Director → ME
  • 24
    GARDNER AEROSPACE - COTMANHAY LIMITED - now
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 7 - Director → ME
  • 25
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 14 - Director → ME
  • 26
    GARDNER AEROSPACE - WALES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 1 - Director → ME
  • 27
    HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
    03375467
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (9 parents)
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 26 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 56 - Secretary → ME
  • 28
    HAY HALL HOLDINGS LIMITED
    - now 04895052
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 50 - Director → ME
  • 29
    HAY HALL LEICESTER LIMITED
    00336937
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2001-03-13 ~ now
    IIF 97 - Director → ME
  • 30
    HAY HALL TYSELEY LIMITED
    00062731
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2001-03-13 ~ now
    IIF 96 - Director → ME
  • 31
    HBSEH VENTURES LIMITED - now
    DIDSBURY VENTURES LIMITED
    - 2023-03-02 04783710
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 82 - Director → ME
  • 32
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 76 - Director → ME
  • 33
    HORSERACING FORENSICS LABORATORY LIMITED
    - now 04761284 01971676
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 34
    HUCO ENGINEERING INDUSTRIES LIMITED
    00836225
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 9 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 42 - Director → ME
  • 35
    HUCO POWER TRANSMISSION LIMITED
    - now 03323696
    HAMSUDD ENGINEERING LIMITED
    - 1998-02-13 03323696
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 12 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 44 - Director → ME
  • 36
    ICG CLEANING LIMITED
    - now 01523784 05136619
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 37
    ICG HOLDINGS LIMITED
    06560717
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 38
    ICG PERSONNEL LIMITED
    - now 05074171
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 39
    INCANITE FOUNDRIES LIMITED
    - now 00167997
    Insolvency (Case 1) In administration
    Administration started on 2014-01-23
    Administration ended on 2015-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Due to be dissolved on 2023-09-01
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 27 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 20 - Secretary → ME
  • 40
    INTERCITY GROUP LIMITED
    - now 05007870
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 41
    JEYES GROUP LIMITED
    - now 04440301 00021794
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 88 - Director → ME
  • 42
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 29 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 19 - Secretary → ME
  • 43
    LASER QUEST (COVENTRY) LIMITED - now
    CLUEHQ COVENTRY LTD
    - 2023-03-21 10594386
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 58 - Director → ME
    2017-02-01 ~ 2020-09-15
    IIF 57 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LBS 100 LIMITED - now
    SILVERTOWN HOLDINGS LIMITED
    - 2012-02-23 04084386
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 33 - Director → ME
  • 45
    LGC (JAPAN) LIMITED - now
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED
    - 2014-04-02 02754784 05725468... (more)
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 75 - Director → ME
  • 46
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 111 - Has significant influence or control → OE
  • 47
    LPM DEPENDABLE LIMITED
    - now 01170023
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 48
    LPM INTERCITY LIMITED
    - now 05136619
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 49
    LPM PARAGON LIMITED
    - now 05073700
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 50
    LQCOVENTRY LIMITED
    07490334
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 84 - Director → ME
    2011-01-12 ~ 2020-09-15
    IIF 55 - Secretary → ME
  • 51
    MATRIX ENGINEERED SYSTEMS LIMITED
    - now 00356189
    Insolvency (Case 1) In administration
    Administration started on 2008-11-24 during the appointment or period of control
    Administration ended on 2009-11-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    MATRIX INTERNATIONAL LIMITED
    - 2006-02-13 00356189 03690656... (more)
    MATRIX ENGINEERING LIMITED - 1999-09-15
    TI MATRIX ENGINEERING LIMITED - 1996-01-30
    MATRIX ENGINEERING LIMITED - 1979-12-31
    Pricewaterhousecoopers Llp 101 Barbirolli Square, Lower Mosley Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 64 - Director → ME
  • 52
    MATRIX INTERNATIONAL LIMITED - now
    MATRIX ENGINEERING LIMITED
    - 2006-02-13 03690656 00356189... (more)
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (19 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 45 - Director → ME
  • 53
    MORRIS CONTRACT CLEANING LIMITED
    - now 01925390
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 54
    MOTION DEVELOPMENTS LIMITED
    - now 00664313
    HUCO DEVELOPMENTS LIMITED - 1991-03-01
    HUNTON ENGINEERING LIMITED - 1977-12-31
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-03-03 ~ dissolved
    IIF 62 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 2 - Director → ME
  • 55
    ORIGO PROPERTIES LIMITED
    - now 02393366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    QUOTIENT CLINICAL LIMITED
    - 2013-12-06 02393366 05221615
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 68 - Director → ME
  • 56
    PARAGON HYGIENE SERVICES LIMITED
    - now 00490152
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 57
    PHAETON RESEARCH LIMITED
    - now 03676782
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 72 - Director → ME
  • 58
    PHARMARON UK LIMITED - now
    QUOTIENT BIORESEARCH GROUP LIMITED
    - 2016-09-01 08755111 06048610... (more)
    QBRG LIMITED
    - 2014-04-11 08755111 06048610
    The Old Glassworks, Nettlefold Road, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 78 - Director → ME
  • 59
    PITCHLINE TRANSMISSIONS LIMITED
    - now 01015862
    PITCHLINE GEAR COUPLINGS LIMITED - 1985-05-13
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 3 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 18 - Secretary → ME
  • 60
    POWDER AND LIQUID PRODUCTS LIMITED
    - now 02039387
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 89 - Director → ME
  • 61
    PROPHILIAN LIMITED
    - now 03676780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-09
    Dissolved on 2017-12-22
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 71 - Director → ME
  • 62
    QB 123 HOLDINGS LIMITED
    - now 07788792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    QUOTIENT BIORESEARCH HOLDINGS LIMITED
    - 2013-11-12 07788792 08755111... (more)
    QUOTIENT HOLDCO ONE LIMITED
    - 2012-01-16 07788792
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 80 - Director → ME
  • 63
    QB HOLDCO LIMITED
    09316744
    82 High Street, Little Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 77 - Director → ME
  • 64
    QBRG LIMITED
    - now 06048610 08755111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-06 during the appointment or period of control
    Commencement of winding up on 2016-08-08 during the appointment or period of control
    Conclusion of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    QUOTIENT BIORESEARCH GROUP LIMITED
    - 2014-04-11 06048610 08755111... (more)
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 65
    QBRG(H) LIMITED
    08755294
    6 New Union Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 79 - Director → ME
  • 66
    QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED
    06874969 02754784... (more)
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 67 - Director → ME
  • 67
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
    - now 04048362 02754784... (more)
    GRM HOLDINGS LIMITED
    - 2013-01-03 04048362
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 74 - Director → ME
  • 68
    QUOTIENT GUARANTEE CO LIMITED
    08716865
    6 New Union Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 69
    QUOTIENT PROPERTIES LIMITED
    06874967
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 73 - Director → ME
  • 70
    QUOTIENT SCIENCES LIMITED - now
    QUOTIENT CLINICAL LIMITED
    - 2017-11-08 05221615 02393366
    PHARMACEUTICAL PROFILES GROUP LIMITED
    - 2013-12-06 05221615 02393366
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 70 - Director → ME
  • 71
    R GOODY ENGINEERING LIMITED - now
    EUROFLEX TRANSMISSIONS LIMITED
    - 2015-02-19 02561533
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-02-02
    Commencement of winding up on 2015-02-02
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 11 - Director → ME
  • 72
    RB CLASSIC TRAVEL & CONSULTANCY LIMITED
    04190201
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Active Corporate (5 parents)
    Officer
    2001-03-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 73
    RENOLD (1997) LIMITED - now
    RENOLD HOLSET COUPLINGS LIMITED
    - 1998-01-20 01606997
    MANIFOLD INDUSTRIES LIMITED
    - 1996-06-18 01606997
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 52 - Director → ME
  • 74
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 25 - Director → ME
  • 75
    RENOLD POWER TRANSMISSION LIMITED
    - now 00182382 01075928
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 53 - Director → ME
  • 76
    SAFTEK LIMITED
    - now 04443916
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (17 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 48 - Director → ME
  • 77
    SEEBECK 133 LIMITED
    - now 05993870 09792798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-10 05993870 09792798
    SEEBECK 133 LIMITED
    - 2016-05-03 05993870 09792798... (more)
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 107 - Has significant influence or control → OE
  • 78
    STAINLESS STEEL TUBES LIMITED
    - now 03193046
    ACCLES & POLLOCK LIMITED - 1998-03-23
    FORAY 939 LIMITED - 1996-09-04
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 60 - Director → ME
  • 79
    STEELITE INTERNATIONAL GROUP LIMITED
    - now 04492316 01697123... (more)
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 30 - Director → ME
  • 80
    STONE TOPCO LIMITED
    06546702
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18
    Administration ended on 2016-05-26
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 86 - Director → ME
  • 81
    T. & A. NASH (PENN) LIMITED
    00578405
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 4 - Director → ME
    2001-03-13 ~ dissolved
    IIF 63 - Director → ME
  • 82
    THE HAY HALL TRUSTEES LIMITED
    03529842
    34 St Bernards Road, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 61 - Director → ME
  • 83
    THE METAL RING COMPANY LIMITED - now
    DRUM CLOSURES LIMITED
    - 2015-01-06 00500963 04357186
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (14 parents)
    Officer
    1997-06-16 ~ 2001-06-23
    IIF 8 - Director → ME
    2001-06-24 ~ 2003-02-12
    IIF 31 - Director → ME
    2000-06-14 ~ 2001-06-27
    IIF 16 - Secretary → ME
  • 84
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 95 - Director → ME
  • 85
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 6 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 47 - Director → ME
  • 86
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 93 - Director → ME
  • 87
    TPN GROUP LIMITED
    - now 06090333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 94 - Director → ME
  • 88
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 43 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 15 - Director → ME
  • 89
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 41 - Director → ME
  • 90
    WATCH CLOSE LEISURE LIMITED
    07979093
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 90 - Director → ME
    2012-03-07 ~ 2020-09-15
    IIF 54 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2020-09-15
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ZAP REALISATIONS LIMITED
    - now 01282425
    Insolvency (Case 1) In administration
    Administration ended on 2007-03-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-03-14 during the appointment or period of control
    Commencement of winding up on 2007-03-16 during the appointment or period of control
    Conclusion of winding up on 2007-10-18 during the appointment or period of control
    ZEUS ALUMINIUM PRODUCTS LIMITED
    - 2006-06-26 01282425
    Insolvency (Case 1) In administration
    Administration started on 2006-05-25 during the appointment or period of control
    COUNTY PATTERN & TOOL CO. LIMITED - 1984-11-23
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2004-12-22 ~ now
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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