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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

Powell, Michael Andrew

    Related profiles found in government register
  • Powell, Michael Andrew
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 1

    • Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Powell, Michael Andrew
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Michael Andrew
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 25

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 29

    • Lakeside House, 1 Furzeground Way, Stockley Park, Middlesex, UB11 1BD, England

      IIF 30 IIF 31

    • Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA

      IIF 32 IIF 33 IIF 34

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 35
  • Powell, Michael Andrew
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ALMA ATLAS INVESTMENTS LIMITED
    - now 03527725
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (20 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 18 - Director → ME
  • 2
    AZ ELECTRONIC MATERIALS (UK) LIMITED
    - now 06790365 05183093
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-01 ~ 2014-06-30
    IIF 31 - Director → ME
  • 3
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 43 - Director → ME
  • 4
    BALDERTON AVIATION LIMITED
    - now 05978605
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 5
    BBA AVIATION FINANCE
    06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 1 - Director → ME
  • 6
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 53 - Director → ME
  • 7
    BBA AVIATION PENSIONS (INITIAL LP) LIMITED
    SC471196
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 57 - Director → ME
  • 8
    BBA AVIATION SERVICES LIMITED
    - now 05976113 00053688... (more)
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 48 - Director → ME
  • 10
    BBA FINANCE NO. 3
    - now 04610804 04862401... (more)
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 55 - Director → ME
  • 11
    BBA FINANCE NO. 4 LIMITED
    04862401 05172716... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 51 - Director → ME
  • 12
    BBA FINANCE NO. 5
    05172716 04862401... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 38 - Director → ME
  • 13
    BBA FINANCE NO.1
    04331795 04117562... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 56 - Director → ME
  • 14
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 52 - Director → ME
  • 15
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 39 - Director → ME
  • 16
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 42 - Director → ME
  • 17
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 46 - Director → ME
  • 18
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 28 - Director → ME
  • 19
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 40 - Director → ME
  • 20
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 47 - Director → ME
  • 21
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 27 - Director → ME
  • 22
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 26 - Director → ME
  • 23
    CHANCE BROTHERS (ESTABLISHED 1824) LIMITED
    - now 00027422
    CHANCE BROTHERS LIMITED - 1981-12-30
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (19 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 20 - Director → ME
  • 24
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 45 - Director → ME
  • 25
    ELDERS GLASS LIMITED
    - now 00068096
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (30 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 17 - Director → ME
  • 26
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2020-10-31
    IIF 29 - Director → ME
  • 27
    FERGUSON FINANCE PLC
    11581816 00136819
    1020 Eskdale Road Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-21 ~ 2020-10-01
    IIF 59 - Director → ME
  • 28
    FERGUSON GROUP HOLDCO LIMITED - now
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 23 - Director → ME
  • 29
    FERGUSON GROUP SERVICES LIMITED
    - now 00880371 00136819
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 25 - Director → ME
  • 30
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 22 - Director → ME
  • 31
    FERGUSON SWISS HOLDINGS LIMITED
    11951948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-17 ~ 2020-10-01
    IIF 21 - Director → ME
  • 32
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 24 - Director → ME
  • 33
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 35 - Director → ME
  • 34
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 41 - Director → ME
  • 35
    GUTHRIE TRUSTEES LIMITED
    - now 00175093
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 50 - Director → ME
  • 36
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2016-12-01 ~ 2020-05-12
    IIF 36 - Director → ME
  • 37
    MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
    AZ ELECTRONIC MATERIALS SERVICES LIMITED
    - 2015-04-01 05183093 06790365
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-06-30
    IIF 30 - Director → ME
  • 38
    MONDI FINANCE PLC
    - now 05916680
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
  • 39
    MONDI INVESTMENTS LIMITED
    - now 05024245 05265977... (more)
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
  • 40
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 4 - Director → ME
  • 41
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-01 ~ now
    IIF 3 - Director → ME
  • 42
    NSG HOLDING (EUROPE) LIMITED
    - now 04267543
    ALNERY NO. 2188 LIMITED - 2001-09-11
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2011-06-30
    IIF 58 - Director → ME
  • 43
    NSG UK ENTERPRISES III UNLIMITED
    06191854
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (11 parents)
    Officer
    2007-07-09 ~ 2008-04-10
    IIF 9 - Director → ME
  • 44
    NSG UK ENTERPRISES LIMITED
    - now 05584873
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (30 parents, 19 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 16 - Director → ME
  • 45
    PILKINGTON (FOREX) LIMITED
    - now 00522640
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (24 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 15 - Director → ME
  • 46
    PILKINGTON BROTHERS UNLIMITED - now
    PILKINGTON BROTHERS LIMITED
    - 2012-02-22 02108188
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (27 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 11 - Director → ME
  • 47
    PILKINGTON FINANCE UNLIMITED - now
    PILKINGTON FINANCE LIMITED
    - 2012-02-22 02108141
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 12 - Director → ME
  • 48
    PILKINGTON GROUP LIMITED
    - now 00041495
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 14 - Director → ME
  • 49
    PILKINGTON ICE UNLIMITED - now
    PILKINGTON ICE LIMITED
    - 2011-03-29 06285830
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-06-19 ~ 2008-04-10
    IIF 33 - Director → ME
  • 50
    PILKINGTON INVESTMENTS (NO. 1) COMPANY
    03537649 03577514
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (18 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 13 - Director → ME
  • 51
    PILKINGTON INVESTMENTS (NO. 2) COMPANY
    03577514 03537649
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (18 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 19 - Director → ME
  • 52
    PILKINGTON ITALY UNLIMITED - now
    PILKINGTON ITALY LIMITED
    - 2012-02-22 00438269
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 10 - Director → ME
  • 53
    PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
    06345175 06345176... (more)
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-08-16 ~ 2008-04-10
    IIF 34 - Director → ME
  • 54
    PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED - now
    PILKINGTON LUXEMBOURG FINANCE (NO. 3) LIMITED
    - 2010-11-09 06345176 06345175
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-08-16 ~ 2008-04-10
    IIF 32 - Director → ME
  • 55
    PILKINGTON UK (NO. 2) UNLIMITED - now
    PILKINGTON UK (NO. 2) LIMITED
    - 2011-03-29 05298693 05702730... (more)
    BROOMCO (3646) LIMITED - 2004-12-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (12 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 8 - Director → ME
  • 56
    PILKINGTON UK (NO. 3) LIMITED
    05702730 05298693... (more)
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (12 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 7 - Director → ME
  • 57
    PILKINGTON UK (NO.1) LIMITED
    05224396 05298693... (more)
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (12 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 6 - Director → ME
  • 58
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 44 - Director → ME
  • 59
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.