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

Mr David John Stevens

child relation
Offspring entities and appointments
Active 2
  • 1
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
    Corporate (2 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 2
    Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 2 - director → ME
    2016-07-26 ~ dissolved
    IIF 244 - secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 219
  • 1
    LBRC LIMITED - 2014-08-30
    Hillsdown House, 32 Hampstead High Street, London
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 209 - director → ME
  • 2
    NICENOTE LIMITED - 2021-11-02
    00100825 LIMITED - 2021-11-02
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 79 - director → ME
  • 3
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-11
    IIF 10 - director → ME
  • 4
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 96 - director → ME
  • 5
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 112 - director → ME
  • 6
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 207 - director → ME
  • 7
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 106 - director → ME
  • 8
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 166 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 131 - director → ME
  • 10
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 44 - director → ME
  • 11
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 188 - director → ME
  • 12
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 172 - director → ME
  • 13
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 202 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 210 - director → ME
  • 15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 186 - director → ME
  • 16
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 194 - director → ME
  • 17
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-03-10
    IIF 15 - director → ME
  • 18
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 89 - director → ME
  • 19
    34 Ely Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    2018-03-21 ~ 2022-04-10
    IIF 3 - director → ME
  • 20
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-16 ~ 1999-05-14
    IIF 213 - director → ME
  • 21
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-11 ~ 1999-05-14
    IIF 206 - director → ME
  • 22
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 204 - director → ME
  • 23
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 181 - director → ME
  • 24
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 153 - director → ME
  • 25
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 65 - director → ME
  • 26
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 149 - director → ME
  • 27
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 36 - director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 64 - director → ME
  • 29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 130 - director → ME
  • 30
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 162 - director → ME
  • 31
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 138 - director → ME
  • 32
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 33 - director → ME
  • 33
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 50 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 231 - secretary → ME
  • 34
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 41 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 235 - secretary → ME
  • 35
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 52 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 233 - secretary → ME
  • 36
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 53 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 238 - secretary → ME
  • 37
    Coast Road, North Shields, Tyne & Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 175 - director → ME
  • 38
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 45 - director → ME
  • 39
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 31 - director → ME
  • 40
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 139 - director → ME
  • 41
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 122 - director → ME
  • 42
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 127 - director → ME
  • 43
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 134 - director → ME
  • 44
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 108 - director → ME
  • 45
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 173 - director → ME
  • 46
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 212 - director → ME
  • 47
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 193 - director → ME
  • 48
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 101 - director → ME
  • 49
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-05-14
    IIF 180 - director → ME
  • 50
    BTR BELTING LIMITED - 1997-12-17
    HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 171 - director → ME
  • 51
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-10-01
    IIF 145 - director → ME
  • 52
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 185 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 174 - director → ME
  • 54
    XETAL PRODUCTS,LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 77 - director → ME
  • 55
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 114 - director → ME
  • 56
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 125 - director → ME
  • 57
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1999-05-14
    IIF 94 - director → ME
  • 58
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 70 - director → ME
  • 59
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 117 - director → ME
  • 60
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 154 - director → ME
  • 61
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 128 - director → ME
  • 62
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-06-16 ~ 1995-03-10
    IIF 9 - director → ME
  • 63
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 54 - director → ME
  • 64
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 40 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 236 - secretary → ME
  • 65
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 83 - director → ME
  • 66
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 29 - director → ME
  • 67
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 34 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 216 - secretary → ME
  • 68
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-05-14
    IIF 196 - director → ME
  • 69
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 189 - director → ME
  • 70
    Coast Road, North Shields, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 190 - director → ME
  • 71
    Coast Road, North Shields, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 92 - director → ME
  • 72
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 86 - director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 55 - director → ME
  • 74
    GANDY LIMITED - 1983-06-15
    Fiennes House, 32 Southgate Street Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 140 - director → ME
  • 75
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 39 - director → ME
  • 76
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 4 - director → ME
  • 77
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-02 ~ 1995-03-10
    IIF 17 - director → ME
  • 78
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 146 - director → ME
  • 79
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 136 - director → ME
  • 80
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 191 - director → ME
  • 81
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 82 - director → ME
  • 82
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 183 - director → ME
  • 83
    Greengate Works, Salford
    Dissolved corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 61 - director → ME
  • 84
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 49 - director → ME
  • 85
    Portland House, Bressenden Place, London
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 75 - director → ME
  • 86
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 60 - director → ME
  • 87
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 143 - director → ME
  • 88
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 69 - director → ME
  • 89
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 116 - director → ME
  • 90
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 100 - director → ME
  • 91
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 119 - director → ME
  • 92
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 72 - director → ME
  • 93
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 192 - director → ME
  • 94
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 150 - director → ME
  • 95
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 148 - director → ME
  • 96
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 170 - director → ME
  • 97
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 142 - director → ME
  • 98
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 156 - director → ME
  • 99
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 137 - director → ME
  • 100
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-06 ~ 1999-05-14
    IIF 91 - director → ME
  • 101
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 113 - director → ME
  • 102
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 32 - director → ME
  • 103
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 169 - director → ME
  • 104
    B T R HOSE LIMITED - 1997-12-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 87 - director → ME
  • 105
    DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 200 - director → ME
  • 106
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 37 - director → ME
    1995-11-06 ~ 1995-12-06
    IIF 229 - secretary → ME
  • 107
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 217 - secretary → ME
  • 108
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 68 - director → ME
  • 109
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 67 - director → ME
  • 110
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    IIF 225 - secretary → ME
  • 111
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 205 - director → ME
  • 112
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 99 - director → ME
  • 113
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 197 - director → ME
  • 114
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 176 - director → ME
  • 115
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 27 - director → ME
  • 116
    Invensys House, Carlisle Place, London
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 164 - director → ME
  • 117
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 25 - director → ME
  • 118
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 42 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 239 - secretary → ME
  • 119
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 51 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 232 - secretary → ME
  • 120
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 220 - secretary → ME
  • 121
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 223 - secretary → ME
  • 122
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 66 - director → ME
  • 123
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 199 - director → ME
  • 124
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 109 - director → ME
  • 125
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 160 - director → ME
  • 126
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 161 - director → ME
  • 127
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 118 - director → ME
  • 128
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 201 - director → ME
  • 129
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 240 - secretary → ME
  • 130
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 168 - director → ME
  • 131
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 76 - director → ME
  • 132
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 74 - director → ME
  • 133
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 80 - director → ME
  • 134
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 152 - director → ME
  • 135
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 184 - director → ME
  • 136
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 47 - director → ME
  • 137
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 195 - director → ME
  • 138
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 167 - director → ME
  • 139
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 90 - director → ME
  • 140
    Bristol Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-10
    IIF 120 - director → ME
  • 141
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 30 - director → ME
  • 142
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 46 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 234 - secretary → ME
  • 143
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 56 - director → ME
  • 144
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 48 - director → ME
  • 145
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 115 - director → ME
  • 146
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 97 - director → ME
  • 147
    3rd Floor 40, Grosvenor Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 158 - director → ME
  • 148
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 157 - director → ME
  • 149
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 165 - director → ME
  • 150
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 208 - director → ME
  • 151
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 182 - director → ME
  • 152
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 78 - director → ME
  • 153
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 103 - director → ME
  • 154
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 159 - director → ME
  • 155
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 144 - director → ME
  • 156
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 81 - director → ME
  • 157
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Corporate (1 parent)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 133 - director → ME
    IIF 98 - director → ME
  • 158
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 198 - director → ME
  • 159
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 59 - director → ME
  • 160
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 22 - director → ME
  • 161
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 38 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 243 - secretary → ME
  • 162
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 57 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 241 - secretary → ME
  • 163
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 23 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 242 - secretary → ME
  • 164
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 95 - director → ME
  • 165
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 179 - director → ME
  • 166
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1995-03-10
    IIF 16 - director → ME
  • 167
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 88 - director → ME
  • 168
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 123 - director → ME
  • 169
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 126 - director → ME
  • 170
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 63 - director → ME
  • 171
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 163 - director → ME
  • 172
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 102 - director → ME
  • 173
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 7 - director → ME
  • 174
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-02 ~ 1995-03-10
    IIF 11 - director → ME
  • 175
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 5 - director → ME
  • 176
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    1991-05-28 ~ 1995-03-10
    IIF 215 - secretary → ME
  • 177
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 14 - director → ME
  • 178
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-04-11
    IIF 12 - director → ME
  • 179
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 13 - director → ME
  • 180
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 211 - director → ME
  • 181
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 111 - director → ME
  • 182
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 105 - director → ME
  • 183
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 135 - director → ME
  • 184
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 84 - director → ME
  • 185
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 147 - director → ME
  • 186
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 187 - director → ME
  • 187
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 178 - director → ME
  • 188
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 104 - director → ME
  • 189
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 110 - director → ME
  • 190
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 71 - director → ME
  • 191
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 121 - director → ME
  • 192
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 107 - director → ME
  • 193
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 24 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 227 - secretary → ME
  • 194
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 8 - director → ME
  • 195
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 28 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 228 - secretary → ME
  • 196
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 20 - director → ME
  • 197
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-03-31
    IIF 58 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 219 - secretary → ME
  • 198
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 73 - director → ME
  • 199
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 132 - director → ME
  • 200
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 124 - director → ME
  • 201
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    IIF 214 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 221 - secretary → ME
  • 202
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 222 - secretary → ME
  • 203
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 129 - director → ME
  • 204
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 151 - director → ME
  • 205
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 155 - director → ME
  • 206
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 177 - director → ME
  • 207
    5th Floor One New Change, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 93 - director → ME
  • 208
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 203 - director → ME
  • 209
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 35 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 237 - secretary → ME
  • 210
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 85 - director → ME
  • 211
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 226 - secretary → ME
  • 212
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 141 - director → ME
  • 213
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 218 - secretary → ME
  • 214
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 6 - director → ME
  • 215
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 62 - director → ME
  • 216
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 19 - director → ME
  • 217
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 21 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 224 - secretary → ME
  • 218
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 26 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 230 - secretary → ME
  • 219
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.