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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronald, Ivan Edward

    Related profiles found in government register
  • Ronald, Ivan Edward
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

      IIF 1 IIF 2

    • Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 3 IIF 4

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 5

    • 3rd Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 6 IIF 7

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 8 IIF 9

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 10

    • Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW

      IIF 11
  • Ronald, Ivan Edward
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 12 IIF 13

    • Imi Plc, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 14

    • Lakeside Unit 4040, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 15 IIF 16

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 17 IIF 18 IIF 19

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 23
  • Ronald, Ivan Edward
    British financial controller born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 24
  • Ronald, Ivan Edward
    British group financial controller born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, England

      IIF 25

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 26 IIF 27 IIF 28

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 31 IIF 32

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ

      IIF 33 IIF 34 IIF 35

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 41

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 42 IIF 43 IIF 44

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 46 IIF 47 IIF 48

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England

      IIF 49

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, Uk

      IIF 50
  • Ronald, Ivan Edward
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 51 IIF 52 IIF 53

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Imi Plc Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Uk

      IIF 63

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 64

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 68

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

      IIF 69
  • Ronald, Ivan
    British

    Registered addresses and corresponding companies

    • 1mi Components Limited, Nobel Way, Birmingham, B6 7ES

      IIF 70

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7EP, United Kingdom

      IIF 71

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

      IIF 72 IIF 73 IIF 74

    • Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 85 IIF 86

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 87 IIF 88

    • Nobel Way, Birmingham, B6 7ES

      IIF 89

    • 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

      IIF 90
  • Ronald, Ivan Edward

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 91
  • Ronald, Ivan E

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 69
  • 1
    ANSON CAST PRODUCTS LIMITED
    - now 00337633 00530589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2018-09-29
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2013-04-08 ~ 2017-03-24
    IIF 26 - Director → ME
  • 2
    ASHFORD VALVES LIMITED
    02802303
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 62 - Director → ME
    2011-03-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    BRITISH GAS FINANCE LIMITED
    - now 06796004
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2018-03-28 ~ 2019-07-05
    IIF 17 - Director → ME
  • 4
    BRITISH GAS LIMITED - now
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 19 - Director → ME
  • 5
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-04-03
    IIF 13 - Director → ME
  • 6
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 21 - Director → ME
  • 7
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 12 - Director → ME
  • 8
    CHARLES BAYNES CONSTRUCTION LIMITED
    - now 00228735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 56 - Director → ME
    2011-03-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    CHARLES BAYNES NETHERLANDS B.V.
    FC025840
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 63 - Director → ME
  • 10
    CHURCH BELL FINANCIAL SERVICES LIMITED
    - now 01727399
    CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 66 - Director → ME
    2011-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 11
    COMMTECH LIMITED
    01524025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-09-01
    IMI RETAIL DISPENSE (FINANCE) LIMITED
    - 2014-02-17 08528507
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ 2014-01-01
    IIF 37 - Director → ME
  • 13
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 20 - Director → ME
  • 14
    EXTRAPARK LIMITED
    - now 03504018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    FLASHLOGIC LIMITED - 1998-04-27
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 57 - Director → ME
    2011-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 15
    FCX ASIA PACIFIC LIMITED
    - now 03667962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    LITTLEPARK LIMITED - 2001-10-26
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 55 - Director → ME
    2011-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 16
    FCX EUROPE HOLDING COMPANY LIMITED
    - now 01516704
    FCX HOLDINGS LIMITED - 2003-01-09
    FCX INTERNATIONAL LIMITED - 2001-09-11
    WESTPARK LIMITED - 2001-07-02
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 2 - Director → ME
    2011-03-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 17
    FCX NORTH AMERICA LIMITED
    - now 03430451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2018-09-29
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 60 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 78 - Secretary → ME
  • 18
    FOUNDOCEAN HOLDINGS LIMITED
    11935751
    Standbrook House Third Floor, 2-5 Old Bond Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-01-31
    IIF 6 - Director → ME
  • 19
    FOUNDOCEAN LIMITED
    - now SC159257
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-01-31
    IIF 7 - Director → ME
  • 20
    HOLFORD ESTATES LIMITED
    - now 01181406
    TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents)
    Officer
    2013-04-08 ~ 2017-03-24
    IIF 48 - Director → ME
  • 21
    IMI AMAL LIMITED
    - now 00224646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    AMAL LIMITED - 1984-11-13
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 59 - Director → ME
    2011-03-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 22
    IMI BRIGHOUSE AIR LIMITED
    - now 01400558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    IMI AIR CONDITIONING LIMITED - 2003-10-06
    I.S. AIR CONDITIONING LIMITED - 1987-02-11
    I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED - 1983-07-06
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 68 - Director → ME
    2011-03-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    IMI COMPONENTS EXPORT LIMITED
    - now 00540624
    OPELLA LIMITED - 1982-12-14
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 1 - Director → ME
    2011-03-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    IMI EURO FINANCE LIMITED
    07929408
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2012-01-31 ~ 2017-03-24
    IIF 40 - Director → ME
  • 25
    IMI FLUID CONTROLS (FINANCE) LIMITED
    08528502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-05
    Due to be dissolved on 2024-05-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2015-04-17 ~ 2017-03-24
    IIF 34 - Director → ME
  • 26
    IMI GERMANY LIMITED
    - now 07843576
    GO FOR START NR. SIX LIMITED - 2011-12-06
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Officer
    2011-12-07 ~ 2017-03-24
    IIF 5 - Director → ME
  • 27
    IMI GROUP LIMITED
    06386809 03277084
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 27 - Director → ME
  • 28
    IMI GROUP SERVICES LIMITED
    - now 03277084 06386809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-08
    PINCO 870 LIMITED - 1997-01-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (20 parents)
    Officer
    2013-04-02 ~ 2017-03-24
    IIF 50 - Director → ME
  • 29
    IMI HOLDINGS LIMITED
    - now 01105231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    IMI HOLDINGS LIMITED - 1987-02-04
    IMI HOLDINGS LIMITED - 1987-01-27
    PACTROL ELECTRONICS PLC - 1987-01-09
    MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 43 - Director → ME
  • 30
    IMI HOLDINGS LLC
    FC024350
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (15 parents)
    Officer
    2013-06-04 ~ 2017-03-24
    IIF 36 - Director → ME
  • 31
    IMI HOLLAND LIMITED
    - now 01608621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    INDEBLACK LIMITED - 1982-10-13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 32
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 28 - Director → ME
  • 33
    IMI LAKESIDE FIVE LIMITED
    - now 00711768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2018-09-29
    GASKELL AND CHAMBERS LIMITED
    - 2014-01-21 00711768
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2013-12-23 ~ 2017-03-24
    IIF 16 - Director → ME
  • 34
    IMI LAKESIDE FOUR LIMITED
    - now 02489693
    COLDFLOW LIMITED
    - 2014-01-21 02489693 02046994... (more)
    ENERGIA LIMITED - 1990-06-25
    Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 35
    IMI LAKESIDE ONE LIMITED
    - now 00616526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-08
    DCI MARKETING EUROPE LIMITED
    - 2014-01-03 00616526
    IMI LAKESIDE LIMITED - 2004-03-10
    IMI MARSTAIR LIMITED - 2003-10-27
    MARSTAIR LIMITED - 1982-10-05
    IMI PAXMAN LIMITED - 1980-12-31
    MARSTON PAXMAN LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2017-03-24
    IIF 23 - Director → ME
  • 36
    IMI LAKESIDE THREE LIMITED
    - now 01500842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    IMI CORNELIUS GROUP LIMITED
    - 2014-01-17 01500842
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 42 - Director → ME
  • 37
    IMI LAKESIDE TWO LIMITED
    - now 00817499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    IMI CORNELIUS INTERNATIONAL LIMITED
    - 2014-01-21 00817499
    IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
    CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 38
    IMI MARSTON LIMITED
    - now 00155987
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 38 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 86 - Secretary → ME
  • 39
    IMI NORGREN GROUP LIMITED
    - now 01132694
    IMI FLUID POWER INTERNATIONAL LIMITED - 1995-03-30
    IMI FLUID POWER LIMITED - 1982-08-24
    CENTRAL PNEUMATIC SUPPLIES LIMITED - 1979-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 40
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 29 - Director → ME
  • 41
    IMI PROPERTY INVESTMENTS LIMITED
    - now 02395737
    DIMOK LIMITED - 1989-10-27
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 47 - Director → ME
  • 42
    IMI SCOTLAND LIMITED
    SC378424
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 41 - Director → ME
  • 43
    IMI SWEDEN FINANCE LIMITED
    07272731
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 35 - Director → ME
  • 44
    IMI SYSTEMS LIMITED
    SC055254
    13 Queens Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 45
    IMI VISION LIMITED
    - now 04421176
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-03-24
    IIF 30 - Director → ME
  • 46
    INTRAPARK LIMITED
    - now 01625377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
    TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
    TRUFLO LIMITED - 1992-03-13
    DRUMOWEN LIMITED - 1988-01-01
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 58 - Director → ME
    2011-03-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 47
    LIQUICK 200 LIMITED
    - now 01781966 00043995... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-08
    WIRE PRODUCTS LIMITED - 1998-03-13
    ELECTRO-PRECISION COMPONENTS LIMITED - 1992-03-17
    TALLYBECK LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 69 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 90 - Secretary → ME
  • 48
    LIQUICK 201 LIMITED
    - now 00043995 01575989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    S.J. & E FELLOWS LIMITED - 1998-03-13
    S.J.AND E.FELLOWS(HOLDINGS)LIMITED - 1980-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 52 - Director → ME
    2011-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 49
    LIQUICK 202 LIMITED
    - now 01575989 00043995... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-06-27 during the appointment or period of control
    TAURUS ENGINEERING LIMITED - 1998-03-13
    BURNTCLAY LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 51 - Director → ME
    2011-03-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 50
    LIQUICK 203 LIMITED
    - now 00230984 00043995... (more)
    FELLOWS CATERING LIMITED - 1998-03-13
    BIRMINGHAM MEDAL AND BADGE COMPANY LIMITED(THE) - 1991-07-04
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 53 - Director → ME
    2011-03-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 51
    LIQUICK 211 LIMITED
    - now 00597546 00043995... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-12-23
    Declaration of solvency sworn on 1998-12-23
    IMI YORKSHIRE ALLOYS LIMITED - 1998-11-19
    IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
    YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (26 parents)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 46 - Director → ME
  • 52
    MARTONAIR INTERNATIONAL LIMITED
    00526261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ 2017-03-24
    IIF 49 - Director → ME
  • 53
    MARTONAIR LIMITED
    00471440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 44 - Director → ME
  • 54
    MIDDLEPARK
    - now 03222818
    KENT AEROSPACE LIMITED - 1997-04-24
    AEROMET INTERNATIONAL LIMITED - 1996-08-16
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 24 - Director → ME
    2011-03-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 55
    OSBIT LIMITED
    - now 04091038
    OSBIT POWER LIMITED - 2016-04-07
    O-POWER LIMITED - 2010-10-05
    TRAPP TECHNOLOGY LIMITED - 2010-06-15
    WIND ENERGY BUSINESS LIMITED - 2009-08-03
    CURRENT ENERGY LIMITED - 2003-10-21
    Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2025-01-31
    IIF 11 - Director → ME
  • 56
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 18 - Director → ME
  • 57
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2019-07-05
    IIF 22 - Director → ME
  • 58
    PAL (UK) LIMITED
    - now SC009087
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 61 - Director → ME
    2011-03-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 59
    PILLAR ENGINEERING SUPPLIES LIMITED
    00731251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 39 - Director → ME
    2011-09-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 60
    PREMIER PROFILES LIMITED
    - now 02547749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2018-09-29
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2013-04-02 ~ 2017-03-24
    IIF 33 - Director → ME
  • 61
    RICKMANS LTD
    03033549
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 62
    THE COMMTECH GROUP LIMITED
    - now 03331461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    THE COMMTECH GROUP PLC - 2003-02-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 63
    TRUFLO GROUP LIMITED
    - now 04430846
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 67 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 71 - Secretary → ME
  • 64
    TRUFLO INTERNATIONAL LIMITED
    - now 00164822
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2005-07-18
    FCX INTERNATIONAL LIMITED - 2004-09-20
    FCX INTERNATIONAL PLC - 2004-06-18
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 65 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 88 - Secretary → ME
  • 65
    TRUFLO INVESTMENTS LIMITED
    - now 04430927
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-03-24
    IIF 64 - Director → ME
    2011-03-30 ~ 2017-03-24
    IIF 85 - Secretary → ME
  • 66
    VENTERRA APAC LIMITED
    14615822
    Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ 2025-01-31
    IIF 10 - Director → ME
  • 67
    VENTERRA GROUP LIMITED - now
    VENTERRA GROUP PLC
    - 2025-10-07 13344064
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2025-01-31
    IIF 8 - Director → ME
  • 68
    VENTERRA LIMITED
    13309581
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-05-28 ~ 2025-01-31
    IIF 9 - Director → ME
  • 69
    VISBOURNE LIMITED
    - now 03270246
    PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 54 - Director → ME
    2011-03-30 ~ dissolved
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.