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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 44 45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 1993-03-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2017-06-24 ~ now
    IIF 146 - Director → ME
    icon of calendar 2019-07-06 ~ now
    IIF 1 - Secretary → ME
  • 3
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    icon of address 44-45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
Ceased 96
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-21
    IIF 142 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 55 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 62 - Secretary → ME
  • 2
    ADGENDA MEDIA LIMITED - 2012-01-11
    CHARCO 1107 LIMITED - 2004-12-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-25
    IIF 107 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 97 - Secretary → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 84 - Secretary → ME
  • 5
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 6
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    icon of address Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 7
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    STONESTART (FMTL) LIMITED - 2002-08-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-07-01
    IIF 126 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 101 - Secretary → ME
  • 8
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 2011-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 125 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 100 - Secretary → ME
  • 9
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 70 - Secretary → ME
  • 10
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 129 - Director → ME
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 27 - Secretary → ME
  • 11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 117 - Director → ME
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 78 - Secretary → ME
  • 12
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-05-01
    IIF 50 - Secretary → ME
  • 13
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-09-28
    IIF 90 - Secretary → ME
    icon of calendar 1999-03-08 ~ 1999-09-07
    IIF 61 - Secretary → ME
  • 14
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2001-05-01
    IIF 60 - Secretary → ME
  • 15
    ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 2001-05-01
    IIF 66 - Secretary → ME
  • 16
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 144 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 73 - Secretary → ME
  • 17
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 127 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 37 - Secretary → ME
  • 18
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    icon of address C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 140 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 36 - Secretary → ME
  • 19
    icon of address G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -543,505 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-09
    IIF 121 - Director → ME
  • 20
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 21
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 57 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    icon of address Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-09-28
    IIF 138 - Director → ME
    icon of calendar ~ 1993-08-12
    IIF 113 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 99 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 13 - Secretary → ME
  • 23
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 24
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of address Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 25
    STARASTRAL LIMITED - 1990-11-23
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 58 - Secretary → ME
  • 26
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 27
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 28
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 29
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 96 - Secretary → ME
  • 30
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 31
    PROFITREACH LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 32
    S E POWER LIMITED - 1999-11-04
    icon of address Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-10-19
    IIF 137 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 93 - Secretary → ME
  • 33
    TANAX LIMITED - 1992-06-08
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 7 - Secretary → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 131 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 52 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 12 - Secretary → ME
  • 35
    icon of address 165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 8 - Secretary → ME
  • 36
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 132 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 83 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 16 - Secretary → ME
  • 37
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-05-01
    IIF 115 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 23 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 20 - Secretary → ME
  • 38
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 143 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 3 - Secretary → ME
  • 39
    icon of address 165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 91 - Secretary → ME
  • 40
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-21
    IIF 123 - Director → ME
    icon of calendar 1999-02-12 ~ 2001-09-21
    IIF 85 - Secretary → ME
  • 41
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2000-03-31
    IIF 124 - Director → ME
    icon of calendar ~ 1998-05-01
    IIF 141 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-09-14
    IIF 9 - Secretary → ME
  • 42
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 82 - Secretary → ME
  • 43
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 135 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 74 - Secretary → ME
    icon of calendar 1993-09-01 ~ 1993-12-17
    IIF 19 - Secretary → ME
  • 44
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 49 - Secretary → ME
    icon of calendar 1995-10-25 ~ 1995-12-11
    IIF 14 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 18 - Secretary → ME
  • 45
    FOSROC LIMITED - 1997-03-03
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    PROTIM HOLDINGS LIMITED - 1982-06-07
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-25 ~ 2001-07-01
    IIF 122 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 6 - Secretary → ME
  • 46
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 46 - Secretary → ME
  • 47
    TECHNIK (UK) LIMITED - 1991-11-18
    BINBAND LIMITED - 1982-04-01
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2001-05-01
    IIF 109 - Secretary → ME
  • 48
    NIGHTMATIC LIMITED - 1997-05-14
    icon of address Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1997-05-07
    IIF 120 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 35 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 21 - Secretary → ME
  • 49
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2003-02-15 ~ 2008-04-30
    IIF 118 - Director → ME
    icon of calendar ~ 1995-03-11
    IIF 116 - Director → ME
    icon of calendar 2003-09-19 ~ 2008-05-03
    IIF 104 - Secretary → ME
    icon of calendar ~ 1995-03-11
    IIF 17 - Secretary → ME
  • 50
    PARCELGATE LIMITED - 2014-06-06
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 4 - Secretary → ME
  • 51
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 52
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 31 - Secretary → ME
  • 53
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 54
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED - 1999-07-02
    SOLIGNUM,LIMITED - 1992-04-01
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 42 - Secretary → ME
  • 55
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 114 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 92 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 15 - Secretary → ME
  • 56
    FOSROC LIMITED - 2004-05-25
    EXPANDITE LIMITED - 1991-11-18
    FOSROC EXPANDITE LIMITED - 1997-03-03
    icon of address Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-10-25 ~ 2001-05-01
    IIF 68 - Secretary → ME
    icon of calendar 1993-10-25 ~ 1994-01-12
    IIF 105 - Secretary → ME
  • 57
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-12-01
    IIF 139 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 32 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 108 - Secretary → ME
  • 58
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 98 - Secretary → ME
  • 59
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 75 - Secretary → ME
  • 60
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 34 - Secretary → ME
  • 61
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 130 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 10 - Secretary → ME
  • 62
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 103 - Secretary → ME
  • 63
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 81 - Secretary → ME
  • 64
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 145 - Director → ME
    icon of calendar 1994-01-10 ~ 2001-09-14
    IIF 106 - Secretary → ME
  • 65
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 5 - Secretary → ME
  • 66
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    icon of address 7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-31 ~ 1992-07-30
    IIF 110 - Director → ME
  • 67
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1999-06-30
    IIF 133 - Director → ME
    icon of calendar 1993-03-29 ~ 1993-07-09
    IIF 119 - Director → ME
  • 68
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1999-06-30
    IIF 136 - Director → ME
  • 69
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-29
    IIF 2 - Secretary → ME
  • 70
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    icon of calendar 1998-02-01 ~ 1999-01-18
    IIF 134 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 53 - Secretary → ME
  • 71
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 102 - Secretary → ME
  • 72
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    icon of address Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-16 ~ 1995-07-14
    IIF 11 - Secretary → ME
  • 73
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 30 - Secretary → ME
  • 74
    ALBAN TIMBER LIMITED - 1997-02-24
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 75
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 76
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 77
    JEEPRAISE LIMITED - 1989-07-31
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 44 - Secretary → ME
  • 78
    icon of address 165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2001-09-21
    IIF 128 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 94 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 71 - Secretary → ME
  • 79
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 41 - Secretary → ME
  • 80
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    icon of address C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 81
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-29
    IIF 43 - Secretary → ME
  • 82
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 83
    CLIMBCOURT LIMITED - 1990-02-23
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2006-09-28
    IIF 64 - Secretary → ME
  • 84
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    icon of address Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 85
    BRISTLECOURT LIMITED - 2014-01-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 89 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 63 - Secretary → ME
  • 86
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS LIMITED - 1985-04-11
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 87
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-26
    IIF 38 - Secretary → ME
  • 88
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-09-29
    IIF 25 - Secretary → ME
  • 89
    TAKEBLOCK LIMITED - 1997-03-25
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 90
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-09-29
    IIF 26 - Secretary → ME
  • 91
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 51 - Secretary → ME
  • 92
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 93
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 94
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 95
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2006-09-29
    IIF 39 - Secretary → ME
  • 96
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.