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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

Keane, Adrian Spencer

    Related profiles found in government register
  • Keane, Adrian Spencer
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 1
  • Keane, Adrian Spencer
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 2 IIF 3 IIF 4
  • Keane, Adrian Spencer
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British finance director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 29

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 30
  • Keane, Adrian Spencer
    British group finance director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 44
  • Keane, Adrian Spencer
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38a, High Street, Castle Donington, Derby, DE74 2PP, England

      IIF 45
  • Keane, Adrian Spencer
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British financial director born in April 1962

    Registered addresses and corresponding companies

    • 39 Amesbury Lane, Oakwood, Derby, DE21 2LX

      IIF 53
  • Keane, Adrian Spencer
    British company director

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British director

    Registered addresses and corresponding companies
  • Keane, Adrian Spencer
    British finance director

    Registered addresses and corresponding companies

    • Unit 2, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 70
  • Mr Adrian Spencer Keane
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38a, High Street, Castle Donington, Derby, DE74 2PP, England

      IIF 71
  • Keane, Adrian Spencer

    Registered addresses and corresponding companies

    • Unit 2, And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, WR3 8SX, United Kingdom

      IIF 72

    • 1, City Square, Leeds, LS1 2AL

      IIF 73 IIF 74

    • Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

      IIF 75 IIF 76 IIF 77

    • Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, ST5 0TW, England

      IIF 79
child relation
Offspring entities and appointments 53
  • 1
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 23 - Director → ME
    2004-05-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    05471427 LTD
    - now 05471427
    AWS ELECTRONICS (STONE) LTD
    - 2012-12-11 05471427
    INSTEM TECHNOLOGY SERVICES LIMITED
    - 2008-07-28 05471427
    GRINDCO 481 LIMITED - 2005-09-27
    Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 29 - Director → ME
    2007-10-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    07045018 LTD
    - now 07045018
    AWS EBT COMPANY LIMITED
    - 2013-06-06 07045018
    Unit 2 And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 44 - Director → ME
    2009-10-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    AEGH LTD
    - now 06548022
    AWS ELECTRONICS GH (2008) LTD
    - 2012-11-06 06548022
    AWS ELECTRONICS GROUP HOLDINGS LIMITED
    - 2008-10-13 06548022
    1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 5 - Director → ME
    2008-03-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    ATTENBOROUGH NEWCO NG12 LTD - now
    ROCK MECHANICS TECHNOLOGY LIMITED
    - 2015-04-22 02522537
    BRITISH MINING UNDERGROUND SERVICES LIMITED - 1994-03-23
    BROOMCO (400) LIMITED - 1990-11-15
    Attenborough House Browns Lane Business Park, Stanton-on-the-wolds, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-03 ~ 2004-06-30
    IIF 36 - Director → ME
  • 6
    AWS GROUP HOLDINGS LTD
    - now 06526542
    BROOMCO (4139) LIMITED
    - 2008-10-13 06526542 06740169, 07029300, 06638366... (more)
    1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 6 - Director → ME
    2008-03-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    BRITISH MINING CONSULTANTS LIMITED - now
    IMC ENVIRONMENTAL CONSULTANTS LTD
    - 2006-06-29 02129128
    INTERNATIONAL ENVIRONMENTAL CONSULTANTS LIMITED - 1996-06-12
    ORE LIMITED - 1994-08-10
    BRITISH MINING CONSULTANTS (SPECIAL PROJECTS) LIMITED - 1990-08-08
    BRITISH MINING CONSULTANTS (GHUSICK) LIMITED - 1988-11-21
    BROOMCO (202) LIMITED - 1988-01-05
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 37 - Director → ME
  • 8
    C SENSE VERIFICATION LIMITED
    - now 02993265
    IMC TRAINING CONSULTANTS LTD
    - 2004-02-04 02993265
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 1 - Director → ME
  • 9
    CASELLA MONITOR LIMITED - now
    EMC ENVIRONMENT ENGINEERING LIMITED
    - 2009-01-22 02720870 03975947
    ETI GROUP LIMITED
    - 2000-10-25 02720870
    EMISSION TECHNOLOGY SERVICES LIMITED - 1993-03-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 43 - Director → ME
  • 10
    CEMGRAFT LIMITED
    03679312
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 28 - Director → ME
    2007-10-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    CHAPLIN BIDCO LIMITED
    11442932
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 47 - Director → ME
  • 12
    CHAPLIN MIDCO LIMITED
    11442839
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 48 - Director → ME
  • 13
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 49 - Director → ME
  • 14
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 16 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 62 - Secretary → ME
  • 15
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 17 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 63 - Secretary → ME
  • 16
    COOKE OPTICS GROUP LIMITED
    - now 09460256
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 51 - Director → ME
  • 17
    COOKE OPTICS HOLDINGS LIMITED
    - now 09458913
    HAMSARD 3366 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 50 - Director → ME
  • 18
    COOKE OPTICS LIMITED
    - now 03579622
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 46 - Director → ME
  • 19
    COOKE OPTICS TV LIMITED
    09660091
    1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2021-05-18 ~ 2023-10-30
    IIF 52 - Director → ME
  • 20
    DMT CONSULTING LIMITED - now
    IMC GROUP CONSULTING LIMITED
    - 2014-09-01 00430855 08615730
    IMC CONSULTING LIMITED - 1998-05-20
    INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
    BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
    PD-NCB CONSULTANTS LIMITED - 1979-12-31
    Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (38 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-08-10 ~ 2004-06-30
    IIF 42 - Director → ME
  • 21
    DMT DORMANT COMPANY 2 LIMITED - now
    INTERNATIONAL MINING CONSULTANTS LIMITED
    - 2020-04-07 03171052 00430855
    IMC CONSULTING LIMITED - 1998-04-24
    BROOMCO (1073) LIMITED - 1996-05-21
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 41 - Director → ME
  • 22
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 21 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 60 - Secretary → ME
  • 23
    HUBIO FLEET LIMITED - now
    MILEAGE MANAGEMENT LIMITED
    - 2016-09-08 05293374
    36 Queensbridge, Northampton, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2007-07-16 ~ 2007-09-28
    IIF 4 - Director → ME
    2007-07-16 ~ 2007-09-28
    IIF 76 - Secretary → ME
  • 24
    IEA COAL RESEARCH LIMITED
    - now 01233764
    NCB (IEA SERVICES) LIMITED - 1987-08-06
    Epsilon House The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-21 ~ 2004-06-30
    IIF 30 - Director → ME
  • 25
    IEA ENVIRONMENTAL PROJECTS LIMITED
    - now 02168685
    BRITISH MINING CONTRACTORS (1987) LIMITED
    - 2001-02-15 02168685
    Pure Offices, Hatherley Lane, Cheltenham, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 32 - Director → ME
  • 26
    IMC GROUP HOLDINGS LIMITED
    - now 02532140 06030103
    BROOMCO (412) LIMITED - 1992-04-23
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    1998-11-24 ~ 2004-06-30
    IIF 35 - Director → ME
  • 27
    INCAP ELECTRONICS GROUP UK LTD - now
    AWS ELECTRONICS GROUP LIMITED
    - 2020-04-20 05626347
    COBCO 721 LIMITED - 2006-08-04
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 27 - Director → ME
    2007-10-01 ~ 2020-01-22
    IIF 68 - Secretary → ME
  • 28
    INCAP ELECTRONICS UK LTD - now
    AWS ELECTRONICS LIMITED
    - 2020-04-20 03282255
    CLAYMOSS LIMITED - 2000-07-26
    OFFSHELF 236 LTD - 1997-02-28
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (17 parents)
    Officer
    2007-10-01 ~ 2020-01-22
    IIF 26 - Director → ME
    2007-10-01 ~ 2020-01-22
    IIF 66 - Secretary → ME
  • 29
    INCAP HOLDINGS UK LTD - now
    DEKE HOLDINGS LIMITED
    - 2020-04-20 08266630
    Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2020-01-22
    IIF 14 - Director → ME
    2012-10-24 ~ 2020-01-22
    IIF 79 - Secretary → ME
  • 30
    INGLEBY (1653) LIMITED
    05436711 01313033, 07218557, 05089885... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 2 - Director → ME
  • 31
    INGLEBY SUB LIMITED - now
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2007-09-28
    IIF 3 - Director → ME
  • 32
    INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED - now
    IMC ECONOMIC & ENERGY CONSULTING LIMITED
    - 2008-05-01 02281002
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED
    - 2000-07-04 02281002 03195485
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 39 - Director → ME
  • 33
    JANTEC ELECTRONIC SERVICES LIMITED
    - now 01535793
    JANTEC ELECTRICAL SERVICES LIMITED - 2006-10-10
    JANORHURST (HOLDINGS) LIMITED - 2006-09-11
    Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 25 - Director → ME
    2007-10-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    KIWA LIMITED - now
    GASTEC AT CRE LIMITED
    - 2011-12-30 03473056 07632068
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2004-06-30
    IIF 38 - Director → ME
  • 35
    MACKAY AND SCHNELLMANN LIMITED
    00636099
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 31 - Director → ME
  • 36
    MILLER CIVIL ENGINEERING LIMITED
    - now SC133545
    BASECHECK LIMITED - 1991-11-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1995-04-18 ~ 1997-10-31
    IIF 53 - Director → ME
  • 37
    MONITOR (EUROPE) LIMITED
    03755743
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-10-17 ~ 2002-03-23
    IIF 22 - Director → ME
  • 38
    PEBBLE ADVISORY SERVICES LIMITED
    16777114
    38a High Street, Castle Donington, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 39
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 8 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 75 - Secretary → ME
  • 40
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 15 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 77 - Secretary → ME
  • 41
    PRECIS (1905) LIMITED
    04006951 04096160, 02624592, 03997880... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 9 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 59 - Secretary → ME
  • 42
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 19 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 78 - Secretary → ME
  • 43
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 13 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 56 - Secretary → ME
  • 44
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 7 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 55 - Secretary → ME
  • 45
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 11 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 57 - Secretary → ME
  • 46
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-01 ~ 2006-08-23
    IIF 20 - Director → ME
  • 47
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 24 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 65 - Secretary → ME
  • 48
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 12 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 58 - Secretary → ME
  • 49
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 18 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 61 - Secretary → ME
  • 50
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-04 ~ 2006-08-23
    IIF 10 - Director → ME
    2004-05-04 ~ 2006-08-23
    IIF 54 - Secretary → ME
  • 51
    TESLA EXPLORATION INTERNATIONAL LIMITED - now
    TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30
    IMC GEOPHYSICS INTERNATIONAL LIMITED
    - 2010-02-10 03195445
    IMC ENERGY LIMITED
    - 2003-01-15 03195445
    BROOMCO (1089) LIMITED - 1996-06-17
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1999-02-01 ~ 2004-06-30
    IIF 40 - Director → ME
  • 52
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED
    - 2008-01-03 03195423
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (35 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1999-02-01 ~ 2004-06-11
    IIF 33 - Director → ME
  • 53
    WYG INTERNATIONAL LIMITED - now
    IMC CONSULTING LIMITED
    - 2005-07-01 03195485 03171052, 00430855, 05088881
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    1999-02-05 ~ 2004-06-11
    IIF 34 - Director → ME

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