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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Francis John

child relation
Offspring entities and appointments
Active 3
  • 1
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 137 - LLP Member → ME
  • 2
    ST JAMES PARADE (89) LIMITED - 2007-08-31
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 3
    icon of address The Dairy House, Moneyrow Green, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 144
  • 1
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2005-03-14
    IIF 90 - Director → ME
  • 2
    CALBROOKE DEVELOPMENTS LIMITED - 1998-06-10
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2005-03-14
    IIF 63 - Director → ME
  • 3
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-03-14
    IIF 105 - Director → ME
  • 4
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2005-03-14
    IIF 21 - Director → ME
  • 5
    BASIC PARTITIONS LIMITED - 1993-12-07
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    IIF 101 - Director → ME
  • 6
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 110 - Director → ME
  • 7
    PENDLECREST LIMITED - 1993-03-18
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2005-03-14
    IIF 80 - Director → ME
  • 8
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 24 - Director → ME
  • 9
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-08 ~ 1999-10-31
    IIF 123 - Director → ME
  • 10
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-31
    IIF 108 - Director → ME
  • 11
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2005-03-14
    IIF 35 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 86 - Director → ME
  • 13
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 26 - Director → ME
  • 14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-14
    IIF 121 - Director → ME
  • 15
    DEBPLIM2 LIMITED - 2002-06-24
    CDRP ACQUISITION PLC - 2002-09-13
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 16 - Director → ME
  • 16
    DEBPLIM LIMITED - 2002-06-24
    CDRP HOLDING PLC - 2002-09-13
    BRAKE BROS FINANCE PLC - 2007-11-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 15 - Director → ME
  • 17
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 4 - Director → ME
  • 18
    CDRP LIMITED - 2002-07-10
    CDRP PARENT LIMITED - 2002-09-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 12 - Director → ME
  • 19
    CDRP (UK) LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 14 - Director → ME
  • 20
    CDRP INVESTMENT LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 8 - Director → ME
  • 21
    BROOMCO (3873) LIMITED - 2005-10-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 13 - Director → ME
  • 22
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 31 - Director → ME
  • 23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 27 - Director → ME
  • 24
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2005-03-14
    IIF 112 - Director → ME
  • 25
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2005-03-14
    IIF 20 - Director → ME
  • 26
    icon of address C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 34 - Director → ME
  • 27
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    icon of address The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-03-31
    Officer
    icon of calendar 1999-03-09 ~ 2000-11-29
    IIF 42 - Director → ME
  • 28
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2005-03-14
    IIF 30 - Director → ME
  • 29
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-03-14
    IIF 88 - Director → ME
  • 30
    DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    GREGVALE BUILDING LIMITED - 1977-12-31
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 67 - Director → ME
  • 31
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
    SAS GROUP SERVICES LIMITED - 2002-10-15
    BILLARCH LIMITED - 1983-06-01
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    IIF 124 - Director → ME
  • 32
    S W 100 COMPANY LIMITED - 1987-11-09
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 59 - Director → ME
  • 33
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 73 - Director → ME
  • 34
    CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 107 - Director → ME
  • 35
    CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 58 - Director → ME
  • 36
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 23 - Director → ME
  • 37
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    IIF 100 - Director → ME
  • 38
    COMMERCIAL CEILINGS FACTORS LIMITED - 2002-10-15
    COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2003-04-24
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    IIF 114 - Director → ME
  • 39
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    icon of address Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-05-14
    IIF 69 - Director → ME
  • 40
    BANNERBRICK LIMITED - 2007-06-29
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-12-31
    IIF 2 - Director → ME
  • 41
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2009-12-31
    IIF 9 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2009-12-31
    IIF 10 - Director → ME
  • 43
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2009-12-31
    IIF 19 - Director → ME
  • 44
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-14
    IIF 131 - Director → ME
  • 45
    HELMVEER LIMITED - 1981-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 102 - Director → ME
  • 46
    E. SALISBURY (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 64 - Director → ME
  • 47
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 51 - Director → ME
  • 48
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 96 - Director → ME
  • 49
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-14
    IIF 97 - Director → ME
  • 50
    SHERIOL FIFTY-THREE LIMITED - 1994-06-17
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2005-03-14
    IIF 129 - Director → ME
  • 51
    icon of address 90 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-14
    IIF 61 - Director → ME
  • 52
    GOODLANDS COAL LIMITED - 1994-12-13
    GOODLANDS LIMITED - 1988-05-02
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-15
    IIF 93 - Director → ME
  • 53
    S W 107 COMPANY LIMITED - 1988-03-30
    GOODLANDS LIMITED - 1994-12-13
    GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-15
    IIF 95 - Director → ME
  • 54
    GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
    KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
    KAYANESS BUILDERS LIMITED - 1976-12-31
    KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-15
    IIF 94 - Director → ME
  • 55
    S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-15
    IIF 32 - Director → ME
  • 56
    VELOCITY 168 LIMITED - 1994-12-13
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-15
    IIF 84 - Director → ME
  • 57
    icon of address Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 77 - Director → ME
  • 58
    HARVEY BUILDING SUPPLIERS (SCOTLAND) LIMITED - 1998-01-28
    CAPITAL BUILDING SUPPLIES LIMITED - 1998-01-21
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-14
    IIF 72 - Director → ME
  • 59
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 83 - Director → ME
  • 60
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2005-03-14
    IIF 118 - Director → ME
  • 61
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 62 - Director → ME
  • 62
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 54 - Director → ME
  • 63
    BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-14
    IIF 125 - Director → ME
  • 64
    JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-14
    IIF 104 - Director → ME
  • 65
    JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 57 - Director → ME
  • 66
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-03-14
    IIF 122 - Director → ME
  • 67
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 71 - Director → ME
  • 68
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-03-14
    IIF 120 - Director → ME
  • 69
    VELOCITY SEVENTY THREE LIMITED - 1989-05-09
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 89 - Director → ME
  • 70
    ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 75 - Director → ME
  • 71
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 116 - Director → ME
  • 72
    HARLBURN LIMITED - 1988-12-15
    CAPCO MERCHANTS LIMITED - 2000-01-07
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 76 - Director → ME
  • 73
    CRH MERCHANTS LIMITED - 1988-11-28
    J. & W. HENDERSON LIMITED - 1991-01-30
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    icon of address 50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 106 - Director → ME
  • 74
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-14
    IIF 117 - Director → ME
  • 75
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    icon of address Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (9 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    icon of calendar 1998-01-07 ~ 1999-10-31
    IIF 103 - Director → ME
  • 76
    DMWSL 159 LIMITED - 1995-12-04
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    icon of address Lumns Lane, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-13
    IIF 78 - Director → ME
  • 77
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    icon of address 16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2012-01-18
    IIF 140 - Director → ME
  • 78
    KERJEEP LIMITED - 1982-11-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 91 - Director → ME
  • 79
    NEVEREALM LIMITED - 1999-04-01
    icon of address Lumns Lane, Manchester
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2005-12-30
    IIF 41 - Director → ME
  • 80
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 5 - Director → ME
  • 81
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-03-14
    IIF 53 - Director → ME
  • 82
    JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 45 - Director → ME
  • 83
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 56 - Director → ME
  • 84
    icon of address Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 87 - Director → ME
  • 85
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 92 - Director → ME
  • 86
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2005-03-14
    IIF 50 - Director → ME
  • 87
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2005-03-14
    IIF 44 - Director → ME
  • 88
    WILLESDEN CONCRETE LIMITED - 1977-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 39 - Director → ME
  • 89
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2005-03-14
    IIF 126 - Director → ME
  • 90
    PECKHAM TIMBER CO. LIMITED - 1979-12-31
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 33 - Director → ME
  • 91
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-14
    IIF 128 - Director → ME
  • 92
    CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED - 1999-10-01
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 70 - Director → ME
  • 93
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 66 - Director → ME
  • 94
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    icon of address Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1996-01-26 ~ 1999-10-31
    IIF 111 - Director → ME
  • 95
    R W L FREEHOLDERS LIMITED - 1999-05-04
    icon of address 192-198 Vauxhall Bridge Road, 4th Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 1998-09-29 ~ 2004-10-07
    IIF 49 - Director → ME
  • 96
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2005-03-14
    IIF 99 - Director → ME
  • 97
    BAKER PERKINS LIMITED - 1985-04-01
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    icon of address 9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1994-03-24
    IIF 136 - Director → ME
  • 98
    icon of address 9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 134 - Director → ME
  • 99
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    icon of address 4385, 00074214 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 135 - Director → ME
  • 100
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 60 - Director → ME
  • 101
    USUALROUT LIMITED - 1987-06-04
    S & F (DEVELOPMENTS) LIMITED - 1999-01-18
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 81 - Director → ME
  • 102
    NEWMANS BUILDING SUPPLIES LIMITED - 1986-12-02
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 82 - Director → ME
  • 103
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 36 - Director → ME
  • 104
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2005-03-14
    IIF 113 - Director → ME
  • 105
    SHARPE & FISHER LIMITED - 1989-01-31
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 74 - Director → ME
  • 106
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2005-03-14
    IIF 133 - Director → ME
  • 107
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2005-03-14
    IIF 132 - Director → ME
  • 108
    SHARPE & FISHER (1988) PLC - 1989-01-31
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2005-03-14
    IIF 98 - Director → ME
  • 109
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 7 - Director → ME
  • 110
    CIDERAPPLE LIMITED - 1987-12-28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,972,363 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-05
    IIF 141 - Director → ME
  • 111
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address 7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-05
    IIF 144 - Director → ME
  • 112
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-05
    IIF 143 - Director → ME
  • 113
    BULKIVE LIMITED - 1986-12-12
    A.M.L. (SALES) LIMITED - 2000-07-13
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 40 - Director → ME
  • 114
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    icon of address 221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-25 ~ 2009-12-31
    IIF 3 - Director → ME
  • 115
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 18 - Director → ME
  • 116
    DECORSPEED LIMITED - 1987-08-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 25 - Director → ME
  • 117
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-10-31
    IIF 130 - Director → ME
  • 118
    DOVECAP LIMITED - 1982-04-27
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-14
    IIF 109 - Director → ME
  • 119
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-06-30
    IIF 139 - Director → ME
  • 120
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-14
    IIF 1 - Director → ME
  • 121
    HOUSETREE LIMITED - 1985-12-18
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    icon of address Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-10-09
    IIF 145 - Director → ME
  • 122
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    EDWARD ALLINSON LIMITED - 1994-04-13
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2005-03-14
    IIF 79 - Director → ME
  • 123
    RODPAN LIMITED - 1990-03-26
    TRAVIS & ARNOLD LIMITED - 2022-08-19
    ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 38 - Director → ME
  • 124
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-14
    IIF 115 - Director → ME
  • 125
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 55 - Director → ME
  • 126
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 28 - Director → ME
  • 127
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 37 - Director → ME
  • 128
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    IIF 48 - Director → ME
  • 129
    TELENT PLC - 2008-03-03
    TELENT LIMITED - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2025-09-01
    IIF 146 - Director → ME
  • 130
    TELENT NOMINEE LIMITED - 2025-08-13
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-09 ~ 2025-09-01
    IIF 138 - Director → ME
  • 131
    ALIGNSHAW LIMITED - 1988-04-29
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 11 - Director → ME
  • 132
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-03-14
    IIF 119 - Director → ME
  • 133
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 65 - Director → ME
  • 134
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 47 - Director → ME
  • 135
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 46 - Director → ME
  • 136
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 52 - Director → ME
  • 137
    icon of address C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 85 - Director → ME
  • 138
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2005-03-14
    IIF 29 - Director → ME
  • 139
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    IIF 17 - Director → ME
  • 140
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-14
    IIF 43 - Director → ME
  • 141
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-14
    IIF 127 - Director → ME
  • 142
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    IIF 68 - Director → ME
  • 143
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-12-31
    IIF 6 - Director → ME
  • 144
    GUARDTABLE LIMITED - 1996-12-03
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.