Mr Mark Robert Graham Dixon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark Robert Graham Dixon
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB
  IIF 1
Mr Mark Robert Graham Dixon
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, LS1 4AP, United Kingdom
  IIF 2
Dixon, Mark Robert Graham
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland
  IIF 3 IIF 4 IIF 5
- Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom
  IIF 6
- Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, B94 5EB, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12
- Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England
  IIF 13
Dixon, Mark Robert Graham
British chartered accountant born in October 1964
Resident in England
Registered addresses and corresponding companies
- Little Court, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EB, United Kingdom
  IIF 14
Dixon, Mark Robert Graham
British chief executive born in October 1964
Resident in England
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7RB
  IIF 15
Dixon, Mark Robert Graham
British director born in October 1964
Resident in England
Registered addresses and corresponding companies
- One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
  IIF 16
- 110, Cannon Street, London, EC4N 6EU
  IIF 17
- Dakota House, Concord Business Park, Manchester, M22 0RR, England
  IIF 18 IIF 19
- Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, England
  IIF 20
Dixon, Mark Robert Graham
British managing director born in October 1964
Resident in England
Registered addresses and corresponding companies
- Dakota House, Concord Business Park, Manchester, M22 0RR, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27
- Dakota House, Dakota House, Concord Business Park, Manchester, M22 0RR, England
  IIF 28
- Daktoa House, Concord Business Park, Manchester, M22 0RR, England
  IIF 29
- Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
  IIF 30
Dixon, Mark Robert Graham
born in October 1964
Resident in England
Registered addresses and corresponding companies
- Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England
  IIF 31
Dixon, Mark Robert Graham
British company director born in October 1964
Resident in Uk
Registered addresses and corresponding companies
- 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
  IIF 32
Dixon, Mark Robert Graham
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, LS1 4AP, United Kingdom
  IIF 33
Dixon, Mark Robert Graham
British accountant born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Dixon, Mark Robert Graham
British chartered accountant born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
  IIF 42 IIF 43 IIF 44
Dixon, Mark Robert Graham
British chief operating officer born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
  IIF 45
Dixon, Mark Robert Graham
British company director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
  IIF 46
- Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, United Kingdom
  IIF 47
Dixon, Mark Robert Graham
British director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Mr Robert Mark Graham
Canadian born in June 1985
Resident in England
Registered addresses and corresponding companies
- 27, Mortimer Street, London, W1T 3BL, United Kingdom
  IIF 126
Graham, Robert Mark
Canadian born in June 1985
Resident in England
Registered addresses and corresponding companies
- 27, Mortimer Street, London, W1T 3BL, United Kingdom
  IIF 127
Dixon, Mark Robert Graham
Registered addresses and corresponding companies
- Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England
  IIF 128

Offspring entities and appointments 114

1
A.P.W. ENGINEERING (1998) LIMITED
- now 01217787
WYKO CONDITION MONITORING SOLUTIONS LIMITED - 1998-02-09
WYKO POWER PLANT GEARS LIMITED - 1992-05-05
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 118 - Director → ME
2
ABBERPLACE LIMITED
- now 01521051
BRADGRANGE PACKAGING LIMITED - 1994-10-14
ABERPLACE LIMITED - 1992-03-23
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 122 - Director → ME
3
ABERDEEN BEARING GROUP LIMITED
- now SC069651
ABERDEEN BEARING COMPANY LIMITED - 1994-03-22
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 125 - Director → ME
4
AGILITAS BIDCO LIMITED
- now 13017066 13008958
PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 12 - Director → ME
5
AGILITAS IT HOLDINGS LIMITED
- now 09000477
AGILITAS HOLDINGS LIMITED - 2015-04-21
INGLEBY (1954) LIMITED - 2014-05-06
Rmt Accountants And Business Advisors Ltd, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (16 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 11 - Director → ME
6
AGILITAS IT SOLUTIONS LIMITED
- now 02504382
ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
FORCERIB LIMITED - 1990-06-08
Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (37 parents)
Officer
2024-05-07 ~ now
IIF 9 - Director → ME
7
AGILITAS MIDCO LIMITED
- now 13008958 13017066
PROJECT ANTELOPE MIDCO LIMITED - 2021-08-18
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 10 - Director → ME
8
AGILITAS TOPCO LIMITED
- now 13001517
PROJECT ANTELOPE TOPCO LIMITED - 2021-08-18
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 7 - Director → ME
9
AGILITAS TRUSTEE LIMITED
13479883
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
10
ALLTHREAD HOLDINGS LIMITED
- now 00350063
LILLESHALL INDUSTRIES LIMITED - 1989-03-07
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 104 - Director → ME
11
AMBER REALISATIONS NO.1 LIMITED - now
WYKO U.K. HOLDINGS LIMITED
- 2013-05-21 00737432 03776822
WYKO EQUIPMENTS LIMITED - 1988-04-29
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 51 - Director → ME
12
AMBER REALISATIONS NO.2 LIMITED - now
REVOLVO NO 2 LIMITED
- 2013-05-21 01110002
REVOLVO LIMITED
- 2004-11-10 01110002 03582649
REVOLVO BEARINGS LIMITED - 1984-04-18
Amber Way, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 86 - Director → ME
13
AMBER REALISATIONS NO.3 LIMITED - now
WYKO-EWB LIMITED
- 2013-05-21 01611284 03547210
B.H.P. MACHINE TOOL CO. LIMITED - 1994-10-26
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 67 - Director → ME
14
AMBER REALISATIONS NO.4 LIMITED - now
WYKO BEARINGS & TRANSMISSION LIMITED
- 2013-05-21 00887705 01345495
WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 84 - Director → ME
15
AMBER REALISATIONS NO.5 LIMITED - now
WYKO INDUSTRIAL SERVICES LIMITED
- 2019-03-26 00917112 03142338, 03142338... (more)
AMBER1 LTD.
- 2008-03-27 00917112
P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 111 - Director → ME
16
AMBER REALISATIONS NO.6 LIMITED - now
ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
FLEXIBLE HOSE SUPPLIES LIMITED
- 2009-12-24 03461760 01345495
G & C S HOLDINGS LIMITED
- 2008-12-15 03461760
CREDITEND LIMITED - 1997-12-05
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-07-06 ~ 2009-06-26
IIF 97 - Director → ME
17
AMBER REALISATIONS NO.7 LIMITED - now
SEALS PACKINGS & GASKETS LIMITED
- 2019-11-12 01025728
Amberway, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2009-06-26
IIF 119 - Director → ME
18
B & P WILD LIMITED
FC019046
Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
Converted / Closed Corporate (10 parents)
Officer
2004-03-19 ~ 2006-06-01
IIF 46 - Director → ME
19
BRITISH ELECTRICAL REPAIRS LIMITED
- now 02772854
HOLDNOTCH LIMITED - 1996-11-12
Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 54 - Director → ME
20
BRYMILL LIMITED
- now 00170564
BRITISH ROLLING MILLS LIMITED - 1976-12-31
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (22 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 59 - Director → ME
21
CENTRAL BELTING SERVICES LIMITED
- now 02736023
TAPTREX LIMITED - 1992-11-06
Amber Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 98 - Director → ME
22
CENTRAL ENGINEERING SUPPLIES LIMITED
01706475
Amber Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 83 - Director → ME
23
CHEVIN TRANSMISSION LIMITED
01369537
Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 101 - Director → ME
24
CHURCH HYDRAULICS LIMITED
01593162
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 75 - Director → ME
1998-12-18 ~ 2002-12-19
IIF 40 - Director → ME
25
COMPCARE COMPRESSED AIR LTD
06401666
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Officer
2021-06-30 ~ 2022-01-21
IIF 29 - Director → ME
26
CRYSTALWARE PRODUCTS LIMITED
- now 00424263
CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 50 - Director → ME
27
DARKSTAR CHARTERS LLP
OC367916
Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
28
DIXON LITTLE
07770640
Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 32 - Director → ME
29
E S L GROUP LIMITED
SC075464
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 78 - Director → ME
30
E.W. BEARINGS LIMITED
- now 01351416
C.M.C. (BEARINGS) LIMITED - 1991-12-03
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 100 - Director → ME
31
EASTMAN ROSS LIMITED
- now SC058275
EVANS & ROSS (U.K.) LIMITED - 1985-12-30
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1998-12-18 ~ 2002-12-19
IIF 41 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 87 - Director → ME
32
ELECTRICAL SERVICES (ABERDEEN) LIMITED
SC049069
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 85 - Director → ME
33
ERIKS INDUSTRIAL SERVICES LIMITED
- now 03142338
WYKO INDUSTRIAL SERVICES LIMITED
- 2008-03-15 03142338 00917112
WYKO INDUSTRIAL LIMITED - 1999-06-14
SPIRALSURVEY LIMITED - 1996-02-02
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-12-23 ~ 2009-06-26
IIF 94 - Director → ME
34
ERIKS REALISATIONS LIMITED - now
REVOLVO LIMITED
- 2014-12-04 03582649 01110002
O.B.I. (ABERDEEN) LIMITED
- 2004-11-12 03582649
INGLEBY (1106) LIMITED - 1998-06-30
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (23 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 68 - Director → ME
35
ERIKS UK HOLDINGS LIMITED
05975402
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-11-01 ~ 2009-06-26
IIF 45 - Director → ME
36
ERIKS WTT LIMITED - now
WYKO TIRE TECHNOLOGY LIMITED
- 2013-02-28 03582650
OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED
- 2004-11-10 03582650
INGLEBY (1107) LIMITED - 1998-06-30
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 95 - Director → ME
37
ESL TYNE TEES LIMITED
- now 00712339
ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
Amber Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 124 - Director → ME
38
EUROSOURCELINE (UK) LIMITED
- now 04027001
EURO SOURCELINE LIMITED - 2001-02-16
SUPPLY SOLUTIONS EUROPE LIMITED - 2000-12-01
DMWSL 313 LIMITED - 2000-08-11
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2006-10-16
IIF 69 - Director → ME
39
EUROTEK (EXPLORE) LIMITED
07098392
Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 47 - Director → ME
40
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
- now 03547200
FMI EXTRUSIONS LIMITED - 2000-04-14
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-06 ~ 2009-06-26
IIF 76 - Director → ME
41
FLEXMETALLIC INDUSTRIES LIMITED
01595427
Amber Way, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2009-06-26
IIF 110 - Director → ME
42
FPT (UK) LIMITED
- now 03473330
FPT (UNITED KINGDOM) LIMITED
- 1999-03-22 03473330
DMWSL 212 LIMITED - 1998-02-11
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 64 - Director → ME
1998-04-24 ~ 2002-12-19
IIF 43 - Director → ME
43
FPT GROUP LIMITED
- now SC177776
HUNTER-HAYES LIMITED - 1998-02-04
DMWS 304 LIMITED - 1997-09-08
Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
1998-04-24 ~ 2002-12-19
IIF 42 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 70 - Director → ME
44
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (19 parents)
Officer
2025-06-27 ~ now
IIF 4 - Director → ME
45
HARPERLEY ASSOCIATES LIMITED
06536689
Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2008-03-17 ~ now
IIF 128 - Secretary → ME
46
HYDRA ENGINEERING SERVICES LTD
- now 04992012 07288886
ASTCAP LTD - 2004-01-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2019-12-06 ~ 2022-01-21
IIF 18 - Director → ME
47
HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED
00932808
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 123 - Director → ME
1998-12-18 ~ 2002-12-19
IIF 34 - Director → ME
48
HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED
01402986
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 109 - Director → ME
1998-12-18 ~ 2002-12-19
IIF 36 - Director → ME
49
I W 1998 LIMITED
- now 02229628
IDEAL WILLIAMS LIMITED - 1998-10-30
BANGPLOY LIMITED - 1988-05-06
Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 115 - Director → ME
50
JAY FASTENERS LIMITED
- now 02186000 01301483
JOHN LAYCOCK LIMITED - 1988-01-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 108 - Director → ME
51
JOHN FENWICK LIMITED
- now 00432666
JOHN FENWICK (BURY) LIMITED - 1986-09-17
Amberway, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 99 - Director → ME
52
K.J.N. AUTOMATION LIMITED
03741649
Dakota House, Concord Business Park, Manchester, England
Active Corporate (9 parents)
Officer
2021-12-22 ~ 2022-01-21
IIF 19 - Director → ME
53
KINGSWOOD FLUID POWER GROUP LIMITED
02514296
Amber Way, Halesowen, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 82 - Director → ME
1998-12-18 ~ 2002-12-19
IIF 39 - Director → ME
54
KINGSWOOD FLUID POWER LIMITED
- now 00996228
KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 2002-12-19
IIF 35 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 114 - Director → ME
55
KINGTECH SYSTEMS LTD.
02302830
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-12-19
IIF 38 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 80 - Director → ME
56
KNOWLTON AND NEWMAN LIMITED
04690033
Dakota House, Concord Business Park, Manchester, England
Active Corporate (17 parents)
Officer
2020-12-31 ~ 2022-01-21
IIF 27 - Director → ME
57
LEADER FLUID PRODUCTS LIMITED
02854949
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-12-18 ~ 2002-12-19
IIF 37 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 56 - Director → ME
58
LES POTTS 4 WHEEL DRIVE LTD
03245823
Les Potts 4 Wheel Drive Ltd, 21 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear
Active Corporate (6 parents)
Officer
1996-11-24 ~ 2023-05-04
IIF 14 - Director → ME
59
LEWIS D M R LIMITED
- now 01960176
CLOSEFACT LIMITED - 1986-04-10
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 53 - Director → ME
60
LEWIS ELECTRIC HOLDINGS LIMITED
- now 02690264
BROOMCO (535) LIMITED - 1992-05-05
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 57 - Director → ME
61
LILLESHALL BUILDING PRODUCTS LIMITED
02755769
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-12-23 ~ 2009-06-26
IIF 52 - Director → ME
62
LILLESHALL INTERNATIONAL HOLDINGS LIMITED
- now 02585323
RUMMER SERVICES LIMITED - 1991-05-10
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 55 - Director → ME
63
LILLESHALL LIMITED
- now 00014802
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-12-23 ~ 2009-06-26
IIF 120 - Director → ME
64
LILLESHALL PLASTIC HOUSEWARES LIMITED
- now 03124383
FORAY 864 LIMITED - 1996-01-19
Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 49 - Director → ME
65
M.C.W. (ABERDEEN) LIMITED
SC067408
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 66 - Director → ME
66
MAJOR FLUID POWER LIMITED
- now 01275366
M.J. PNEUMATICS & HYDRAULIC SUPPLIES LIMITED - 1987-11-24
Amberway, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 102 - Director → ME
67
MATARA UK LIMITED
03102956
Dakota House, Concord Business Park, Manchester, England
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2022-01-21
IIF 25 - Director → ME
68
MATRIX TOOLING SERVICES LIMITED
- now 03471031
MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Officer
2018-12-13 ~ 2022-01-21
IIF 20 - Director → ME
69
MORE HUMAN COLLECTIVE LTD
16526984
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 127 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
70
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (22 parents, 5 offsprings)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
71
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (27 parents, 5 offsprings)
Officer
2025-06-27 ~ now
IIF 13 - Director → ME
72
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045
REMBRAND TIMBER LIMITED - 2020-03-03
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (29 parents, 5 offsprings)
Officer
2025-06-27 ~ now
IIF 5 - Director → ME
73
NOVATIMBER LIMITED
16893159
C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
74
OLYMPIC BEARING CO. LIMITED
01238677
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 74 - Director → ME
75
OLYMPIC-CHEVIN LIMITED
01761091
Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 116 - Director → ME
76
OSWALD REALISATIONS LIMITED
- now 01267176
OSWALD SEALS LIMITED - 1994-11-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 89 - Director → ME
77
OSWALD SEALS LIMITED
- now 02970125 01267176
WYKO SEALS LIMITED - 1994-11-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 106 - Director → ME
78
PETER CAMPBELL (SALES) LTD.
SC266540
Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
Active Corporate (12 parents)
Officer
2019-10-16 ~ 2022-01-21
IIF 30 - Director → ME
79
PIONEER WESTON INTERNATIONAL LIMITED
- now 03643762
PIONEER WESTON LIMITED
- 2004-11-18 03643762
INGLEBY (1160) LIMITED - 1999-01-20
Amberway, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 107 - Director → ME
80
PREMIER BEARING CO LIMITED
- now 02255732
PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
EVENRAIL LIMITED - 1988-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 15 - Director → ME
81
R.E.(HOLDINGS) LIMITED
- now 01950912
RAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24
FILBUK 29 LIMITED - 1986-01-16
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 61 - Director → ME
82
R.F.T. FLEXHOSE LIMITED
- now 00740864
ROBERT F.TAPPIN(ENGINEERING SALES)LIMITED - 1982-05-14
Amber Way, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2009-06-26
IIF 63 - Director → ME
83
RUBIX 234 LIMITED - now
RUBIX U.K. LIMITED
- 2022-09-01 12325364 00569290
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2022-01-21
IIF 23 - Director → ME
84
RUBIX GROUP U.K. LIMITED
12325369
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2022-01-21
IIF 28 - Director → ME
85
RUBIX U.K. LIMITED - now
BRAMMER UK LIMITED
- 2022-09-01 00569290 01597153
BSL BRAMMER LIMITED - 2007-01-03
BSL LIMITED - 2005-01-31
BEARING SERVICE LIMITED - 1990-01-25
Dakota House, Concord Business Park, Manchester, England
Active Corporate (42 parents, 13 offsprings)
Officer
2017-06-15 ~ 2022-01-21
IIF 22 - Director → ME
86
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
RENCOL TOLERANCE RINGS LIMITED
- 2008-05-01 02755773
LILLESHALL PLASTICS AND ENGINEERING LIMITED
- 2004-11-11 02755773
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
2003-12-23 ~ 2008-03-03
IIF 81 - Director → ME
87
SCOTIA ROOFING & BUILDING SUPPLIES LTD.
- now SC045055 SC377065
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (28 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 3 - Director → ME
88
SERCO-RYAN (NO. 2) LIMITED
- now 01662524
SERCO-RYAN LIMITED - 1992-02-07
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 121 - Director → ME
89
SERCO-RYAN LIMITED
- now 01004913 01662524
ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
2003-12-23 ~ 2005-10-13
IIF 112 - Director → ME
90
SHG 1998 LIMITED
01136323
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2003-12-23 ~ now
IIF 77 - Director → ME
91
SOCKET SCREWS LIMITED
00450317
Amber Way, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 72 - Director → ME
92
SOLARFRONT LIMITED
02518352
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 103 - Director → ME
93
SPLIT ROLLER BEARING CO. LIMITED
- now 02897618
KYVERDALE LIMITED - 1994-04-12
1 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 93 - Director → ME
94
SWAN BEARING FACTORS (BLACKBURN) LTD.
- now 02371276
CHARTMINDER LIMITED - 1989-05-15
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 92 - Director → ME
95
SWAN BEARING FACTORS (LANCASTER) LTD.
- now 02591951
POWERBOND ENGINEERING LIMITED - 1991-04-11
Amber Way, Halesowen, West Midlands
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 58 - Director → ME
96
TDGL 1 LIMITED
- now 10556204 09667937
HALER GROUP LIMITED
- 2021-09-28 10556204 05394932, 09667937... (more)
ENSCO 1213 LIMITED - 2017-07-04
Dakota House, Concord Business Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-16 ~ 2022-01-21
IIF 21 - Director → ME
97
TDGL 2 LIMITED
- now 09667937 10556204
HALE GROUP LIMITED
- 2021-09-27 09667937 05394932, 10556204... (more)
Dakota House, Concord Business Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-16 ~ 2022-01-21
IIF 24 - Director → ME
98
THAMESDOWN BEARING SERVICES LIMITED
01253139
Amber Way, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 60 - Director → ME
99
THE DERITEND GROUP LIMITED
- now 04140677
DERITEND GROUP LIMITED - 2001-02-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (14 parents)
Officer
2021-09-16 ~ 2022-01-21
IIF 26 - Director → ME
100
TOMAX LIMITED
01576053
Amberway, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 48 - Director → ME
101
TRUTITE FASTENERS LIMITED
01050837
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 79 - Director → ME
102
UNIPART AUTOMOTIVE LIMITED
- now 07738701 00658368, 04256281... (more)
NETCO TRADING LIMITED - 2011-10-03
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ dissolved
IIF 16 - Director → ME
103
UNIVERSAL CALIBRATION LABORATORIES LIMITED
- now 00522119
WYKO WESTERN BEARINGS & TRANSMISSION LIMITED - 1996-11-14
WESTERN BEARINGS LIMITED - 1985-11-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 91 - Director → ME
104
VELOCITY 205 LIMITED
- now 00260763 03443431... (more)
RAY ENGINEERING CO LIMITED(THE) - 1997-12-04
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 88 - Director → ME
105
WATER NEWCO HOLDINGS LIMITED
07738696
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ dissolved
IIF 17 - Director → ME
106
WYKO BEARINGS & TRANSMISSION LIMITED - now
FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED
- 2013-05-21 01345495
FLEXIBLE HOSE SUPPLIES LIMITED
- 2008-12-09 01345495 03461760
F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-07-06 ~ 2009-06-26
IIF 117 - Director → ME
107
WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED
03246878
Amber Way, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 113 - Director → ME
108
WYKO EQUIPMENTS LIMITED
- now 00944176 00737432
WYKO BEARINGS BIRMINGHAM LIMITED - 1988-04-29
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 105 - Director → ME
109
WYKO GROUP LIMITED
01125753
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (27 parents, 16 offsprings)
Officer
2003-12-23 ~ 2009-06-26
IIF 73 - Director → ME
110
WYKO HOLDINGS LIMITED
- now 03776822 00737432
PERDIX INVESTMENTS LIMITED
- 2005-07-26 03776822
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-12-23 ~ 2009-06-26
IIF 71 - Director → ME
111
WYKO INTERNATIONAL LIMITED
- now 03472587
FPT INTERNATIONAL LIMITED
- 2006-03-06 03472587
DMWSL 214 LIMITED - 1998-02-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-24 ~ 2002-12-19
IIF 44 - Director → ME
2003-12-23 ~ 2009-06-26
IIF 65 - Director → ME
112
WYKO INVESTMENTS LIMITED
- now 04011829
115CR (017) LIMITED - 2000-11-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-12-23 ~ 2009-06-26
IIF 62 - Director → ME
113
WYKO OVERSEAS HOLDINGS
- now 02008294
WYKO (OVERSEAS HOLDINGS) - 1988-06-22
ROLLTRAIN LIMITED - 1986-09-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2009-06-26
IIF 96 - Director → ME
114
WYKO-EWB LIMITED - now
FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED
- 2013-05-21 03547210
Amber Way, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-07-06 ~ 2009-06-26
IIF 90 - Director → ME

Mr Mark Robert Graham Dixon

Mr Mark Robert Graham Dixon

Mr Mark Robert Graham Dixon

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Dixon, Mark Robert Graham

Mr Robert Mark Graham

Graham, Robert Mark

Dixon, Mark Robert Graham

A.P.W. ENGINEERING (1998) LIMITED

ABBERPLACE LIMITED

ABERDEEN BEARING GROUP LIMITED

AGILITAS BIDCO LIMITED

AGILITAS IT HOLDINGS LIMITED

AGILITAS IT SOLUTIONS LIMITED

AGILITAS MIDCO LIMITED

AGILITAS TOPCO LIMITED

AGILITAS TRUSTEE LIMITED

ALLTHREAD HOLDINGS LIMITED

WYKO U.K. HOLDINGS LIMITED

REVOLVO NO 2 LIMITED

REVOLVO LIMITED

WYKO-EWB LIMITED

WYKO BEARINGS & TRANSMISSION LIMITED

WYKO INDUSTRIAL SERVICES LIMITED

AMBER1 LTD.

FLEXIBLE HOSE SUPPLIES LIMITED

G & C S HOLDINGS LIMITED

SEALS PACKINGS & GASKETS LIMITED

B & P WILD LIMITED

BRITISH ELECTRICAL REPAIRS LIMITED

BRYMILL LIMITED

CENTRAL BELTING SERVICES LIMITED

CENTRAL ENGINEERING SUPPLIES LIMITED

CHEVIN TRANSMISSION LIMITED

CHURCH HYDRAULICS LIMITED

COMPCARE COMPRESSED AIR LTD

CRYSTALWARE PRODUCTS LIMITED

DARKSTAR CHARTERS LLP

DIXON LITTLE

E S L GROUP LIMITED

E.W. BEARINGS LIMITED

EASTMAN ROSS LIMITED

ELECTRICAL SERVICES (ABERDEEN) LIMITED

ERIKS INDUSTRIAL SERVICES LIMITED

WYKO INDUSTRIAL SERVICES LIMITED

REVOLVO LIMITED

O.B.I. (ABERDEEN) LIMITED

ERIKS UK HOLDINGS LIMITED

WYKO TIRE TECHNOLOGY LIMITED

OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED

ESL TYNE TEES LIMITED

EUROSOURCELINE (UK) LIMITED

EUROTEK (EXPLORE) LIMITED

FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED

FLEXMETALLIC INDUSTRIES LIMITED

FPT (UK) LIMITED

FPT (UNITED KINGDOM) LIMITED

FPT GROUP LIMITED

GLOW INSULATION & SITE SUPPLIES LIMITED

HARPERLEY ASSOCIATES LIMITED

HYDRA ENGINEERING SERVICES LTD

HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED

HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED

I W 1998 LIMITED

JAY FASTENERS LIMITED

JOHN FENWICK LIMITED

K.J.N. AUTOMATION LIMITED

KINGSWOOD FLUID POWER GROUP LIMITED

KINGSWOOD FLUID POWER LIMITED