1
BSH HOME APPLIANCES LIMITED
- now 01844007BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED - 1998-02-03
SIEMENS DOMESTIC APPLIANCES LIMITED - 1987-09-10
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire
Active Corporate (36 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-01-05
IIF 17 - Director → ME
2
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
Level 9, 101 Euston Road, London
Active Corporate (35 parents, 3 offsprings)
Officer
2019-05-01 ~ 2025-04-30
IIF 9 - Director → ME
3
BCOMP 478 LIMITED - 2014-04-25
Level 9, 101 Euston Road, London
Active Corporate (17 parents)
Officer
2019-05-01 ~ 2025-04-30
IIF 10 - Director → ME
4
Broadway House, Tothill Street, London
Active Corporate (62 parents, 3 offsprings)
Officer
2010-05-05 ~ 2015-01-28
IIF 23 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24
ELECTRIUM LIMITED - 2004-02-20
SOMESHARE LIMITED - 1997-04-10
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (25 parents)
Officer
2007-01-17 ~ 2009-09-24
IIF 22 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED - 1995-09-19
BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Liquidation Corporate (24 parents)
Officer
2007-01-17 ~ 2009-09-24
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24
HALLINGWARE LIMITED - 2004-02-20
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (21 parents)
Officer
2006-10-11 ~ 2009-09-24
IIF 21 - Director → ME
8
WYLEX LIMITED - 2001-04-02
RICHHAPPY LIMITED - 1988-08-18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (42 parents)
Officer
2006-12-11 ~ 2011-12-10
IIF 24 - Director → ME
9
ENGINUITY - now
SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE
- 2021-01-28
02324869 12172649ENGINEERING AND MARINE TRAINING AUTHORITY - 2003-04-11
ENGINEERING TRAINING AUTHORITY - 1996-11-04
WATFORD TRAINING LIMITED - 1989-12-21
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (127 parents, 2 offsprings)
Officer
2009-06-23 ~ 2015-02-24
IIF 26 - Director → ME
10
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2014-11-26 ~ 2019-12-31
IIF 16 - Director → ME
11
GREAT BRITISH ENERGY GROUP LIMITED
SC825539 Ab1 Building, Crimon Place, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
12
The Bridgewater Hall, Lower Moseley Street, Manchester
Active Corporate (109 parents)
Officer
2020-09-08 ~ now
IIF 4 - Director → ME
13
HIGH VALUE MANUFACTURING CATAPULT
- now 07708659BCOMP CLG 1 LIMITED - 2012-03-14
Icentrum, 6, Holt Street, Birmingham, England
Active Corporate (33 parents)
Officer
2012-08-01 ~ 2014-06-30
IIF 28 - Director → ME
14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
15
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED
05746895Insolvency (Case 1) In administration
Administration started on 2017-02-24 during the appointment or period of control
Administration ended on 2018-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-14 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ dissolved
IIF 27 - Director → ME
16
41 Pine Road Didsbury, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Stfc Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-11-26 ~ 2018-11-30
IIF 30 - Director → ME
18
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-12-12 ~ 2018-11-30
IIF 29 - Director → ME
19
RIVERSIMPLE HOLDING LIMITED
- now 09623909RS NEW TOP LIMITED - 2015-06-30
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (8 parents, 10 offsprings)
Officer
2023-04-04 ~ 2024-07-30
IIF 8 - Director → ME
20
RS COMMERCIAL PARTNERS CUSTODIAN LIMITED
07382800 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-11 ~ 2023-04-04
IIF 7 - Director → ME
21
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
2014-07-01 ~ 2019-12-31
IIF 14 - Director → ME
22
SIEMENS INDUSTRY SOFTWARE LIMITED
- now 03476850UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2009-11-01 ~ 2014-08-15
IIF 19 - Director → ME
23
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2018-09-28 ~ 2019-11-30
IIF 13 - Director → ME
24
SIEMENS PLC - now
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2014-07-01 ~ 2019-12-31
IIF 15 - Director → ME
25
SIEMENS REAL ESTATE LIMITED
- now 00870821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-10
SIEMENS PROPERTIES LIMITED - 2001-05-04
ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-10-01 ~ 2004-06-01
IIF 25 - Director → ME
26
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-05-18 ~ 2024-11-14
IIF 18 - Director → ME
27
Charter House, Stansfield Street, Nelson, Lancashire, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ 2023-08-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
28
1 Coldbath Square, London, England
Active Corporate (33 parents)
Officer
2020-06-16 ~ 2024-12-31
IIF 6 - Director → ME