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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

Baxter, Alan John

    Related profiles found in government register
  • Baxter, Alan John
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE

      IIF 1

    • Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR

      IIF 2

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 3 IIF 4

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 5

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 6 IIF 7

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 8 IIF 9
  • Baxter, Alan John
    British chairman born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 10
  • Baxter, Alan John
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Altincham, Cheshire, WA15 9SQ

      IIF 11

    • Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR

      IIF 12 IIF 13

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 14
  • Baxter, Alan John
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Atholl Crescent, Edinburgh, EH3 8LQ, Scotland

      IIF 15

    • Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR

      IIF 16

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 17 IIF 18

    • 14 Castle Mews, High Street, Hampton, Middlesex, TW12 2NP

      IIF 19 IIF 20

    • Alixpartners The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 21

    • C/o Pera Training & Consulting Limited, Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 22

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 23 IIF 24

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Pera Innovation Ltd, Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 28

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 29 IIF 30 IIF 31

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT

      IIF 39 IIF 40 IIF 41
  • Baxter, Alan John
    British none born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

      IIF 42
  • Baxter, Alan John
    British retired born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood Cancer Care Centre, Chelford Grove, Stockport, SK3 8LS

      IIF 43
  • Baxter, Alan John
    British chief executive born in January 1950

    Registered addresses and corresponding companies

    • The Barn, Barritt Hill Soyland, Halifax, West Yorkshire, HX6 4NQ

      IIF 44
  • Baxter, Alan John
    British company director born in January 1950

    Registered addresses and corresponding companies
  • Baxter, Alan John
    British director born in January 1950

    Registered addresses and corresponding companies

    • Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL

      IIF 64
  • Baxter, John Alan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Castle Mews, Folkestone, CT20 2BU, United Kingdom

      IIF 65

    • 72-74, Chiswick High Road, London, W4 1SY, England

      IIF 66
  • Baxter, Alan John
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 67
  • Mr Alan John Baxter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE

      IIF 68

    • Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

      IIF 69

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 70

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 71
  • Mr John Alan Baxter
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Castle Mews, Folkestone, CT20 2BU, United Kingdom

      IIF 72
  • Baxter, Alan John

    Registered addresses and corresponding companies

    • Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL

      IIF 73
child relation
Offspring entities and appointments 62
  • 1
    BEECHWOOD CANCER CARE CENTRE
    - now 02650841
    STOCKPORT TERMINAL CARE TRUST - 1995-12-21
    Beechwood Cancer Care Centre, Chelford Grove, Stockport
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2016-06-06
    IIF 43 - Director → ME
  • 2
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE)
    - 1997-01-15 00158829
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1997-03-27
    IIF 51 - Director → ME
  • 3
    BLUE SQUARE RESIDENTIAL LTD
    08083935
    72-74 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-15 ~ now
    IIF 66 - Director → ME
  • 4
    BUSINESS DATA EXCHANGE LIMITED
    - now 02775475
    TIDYREVEL LIMITED - 1993-02-12
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ 2012-06-14
    IIF 29 - Director → ME
  • 5
    BUSINESS DATA SUPPLIES LIMITED
    - now 01534205
    PEGPAR LIMITED - 1985-03-01
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (13 parents)
    Officer
    1994-08-11 ~ 1994-10-14
    IIF 50 - Director → ME
  • 6
    BUSINESS TRAINING NETWORK LIMITED
    09954096
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 7
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED
    - 1995-03-24 01277895
    KOLOK MANUFACTURING COMPANY LIMITED
    - 1995-03-02 01277895 00182936
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-08-11 ~ 1996-06-27
    IIF 53 - Director → ME
  • 8
    COMPONENT MOULDERS LIMITED
    00934586
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (14 parents)
    Officer
    1994-08-11 ~ 1994-10-14
    IIF 57 - Director → ME
  • 9
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED
    - 2012-05-03 00953609 08035560
    WELLMAN CJB LIMITED
    - 2001-03-16 00953609
    CJB DEVELOPMENTS LIMITED
    - 1997-03-17 00953609
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (35 parents)
    Officer
    1997-02-28 ~ 2005-08-02
    IIF 16 - Director → ME
  • 10
    DORMAN SMITH HOLDINGS LIMITED - now
    SCHOLES GROUP LIMITED
    - 2000-08-14 00106845
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    1992-07-06 ~ 1993-09-30
    IIF 44 - Director → ME
  • 11
    ENERGY TECHNIQUE LIMITED
    - now 00013273 02716063
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-09-13 ~ 2001-06-14
    IIF 63 - Director → ME
  • 12
    FKI PENISTONE ROAD LIMITED - now
    FKI PENNISTONE ROAD LIMITED - 1998-10-30
    OSBORN-MUSHET TOOLS LIMITED
    - 1998-09-24 00238801
    OSBORN STEEL STOCKHOLDERS LIMITED
    - 1987-08-05 00238801
    OSBORN - MUSHET TOOLS LIMITED
    - 1986-12-03 00238801
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-07-03
    IIF 45 - Director → ME
  • 13
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1993-11-05 ~ 1996-06-28
    IIF 52 - Director → ME
  • 14
    GARDNER AEROSPACE - WALES LIMITED - now
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (41 parents)
    Officer
    1993-11-05 ~ 1996-06-27
    IIF 55 - Director → ME
  • 15
    GEMCO UK LIMITED - now
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED
    - 2002-12-09 03514486
    BROOMCO (1478) LIMITED
    - 1998-04-29 03514486 03502256... (more)
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-03-25 ~ 1999-03-19
    IIF 60 - Director → ME
  • 16
    HARLAM LIMITED - now
    NORDELL LIMITED
    - 1994-10-28 01534033 02971665
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1994-08-11 ~ 1994-10-20
    IIF 56 - Director → ME
  • 17
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED
    - 2009-07-31 00564720 06433472
    GRAHAM MANUFACTURING LIMITED
    - 1995-02-01 00564720
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (43 parents, 4 offsprings)
    Officer
    1995-01-23 ~ 2001-03-16
    IIF 58 - Director → ME
  • 18
    INCANITE FOUNDRIES LIMITED - now
    WELLMAN INCANITE FOUNDRIES LIMITED
    - 1997-02-28 00167997
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1996-06-27
    IIF 48 - Director → ME
  • 19
    IRFAB LTD
    06308201
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 14 - Director → ME
    2011-08-12 ~ 2012-06-14
    IIF 20 - Director → ME
  • 20
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1994-08-11 ~ 1996-06-27
    IIF 54 - Director → ME
  • 21
    MELTON MOWBRAY BUSINESS PARK LIMITED
    - now 09985146 13843489... (more)
    PERA BUSINESS PARK LIMITED
    - 2016-02-18 09985146 09998229
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 22
    MIDDLE ASTON HOUSE LIMITED
    - now 02507306
    COLESLAW 186 LIMITED - 1990-12-21
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-08-12 ~ 2012-06-14
    IIF 34 - Director → ME
  • 23
    MIDDLE ASTON HOUSE TRADING LIMITED
    08062128
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ 2012-07-30
    IIF 36 - Director → ME
  • 24
    MWF INTERNATIONAL LTD
    10928334
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    NEWBURY DATA RECORDING LIMITED - now
    REAL TIME PRINTERS LIMITED
    - 1998-08-28 01661473
    17b Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    ~ 1992-07-03
    IIF 47 - Director → ME
    1994-08-11 ~ 1998-07-24
    IIF 59 - Director → ME
  • 26
    NWPC LIMITED - now
    CRYPTON LIMITED
    - 2005-09-28 00304866 03451389
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1994-08-11 ~ 1998-03-27
    IIF 62 - Director → ME
  • 27
    ONBOARD PRO LTD
    09127685
    4385, 09127685: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2015-02-11 ~ 2016-12-28
    IIF 42 - Director → ME
  • 28
    P.B. EXTRUSIONS LIMITED
    01644644
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (13 parents)
    Officer
    1994-08-11 ~ 1994-10-14
    IIF 49 - Director → ME
  • 29
    PAINT RECYCLING LIMITED
    16014157
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2024-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-12 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    PERA CENTRAL SERVICES LIMITED
    - now 07753344 08018934
    PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ 2012-06-14
    IIF 35 - Director → ME
  • 31
    PERA CONSULTING (UK) LIMITED
    - now 08082320 07854740... (more)
    PERA PROPERTY SERVICES LIMITED - 2012-05-28
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 21 - Director → ME
  • 32
    PERA CORPORATE SERVICES LIMITED
    09764346
    The Old Bank 187a Ashley Road, Hale, Altincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 33
    PERA INNOVATION LIMITED
    - now 01941113
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-08-12 ~ 2012-06-14
    IIF 30 - Director → ME
    2023-03-08 ~ now
    IIF 6 - Director → ME
  • 34
    PERA INTERNATIONAL
    - now 00412652
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 7 - Director → ME
    1998-12-16 ~ 2012-06-14
    IIF 32 - Director → ME
  • 35
    PERA MANAGEMENT SERVICES LIMITED
    - now 08018934 07753344
    PERA CENTRAL SERVICES LIMITED - 2012-04-16
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 18 - Director → ME
  • 36
    PERA PROPERTY SERVICES LIMITED
    - now 07854740 08082320
    PERA CONSULTING (UK) LIMITED
    - 2012-05-28 07854740 08082320... (more)
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2012-06-14
    IIF 37 - Director → ME
  • 37
    PERA TECHNICAL SERVICES LIMITED
    - now 02534412 08082291
    PERA TECHNOLOGY LIMITED
    - 2012-05-28 02534412 08082291
    PERA TRAINING GROUP LIMITED - 2011-08-26
    NEVILLE-CLARKE GROUP LIMITED - 2010-09-14
    QUAYSHELFCO 339 LIMITED - 1990-12-21
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-15 ~ 2012-06-14
    IIF 31 - Director → ME
  • 38
    PERA TECHNOLOGY LIMITED
    - now 08082291 02534412
    PERA TECHNICAL SERVICES LIMITED - 2012-05-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-11-04 ~ dissolved
    IIF 17 - Director → ME
  • 39
    PERA TECHNOLOGY SOLUTIONS LIMITED
    10044541
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 40
    PERA TRADING LIMITED
    - now 02300789 08082277... (more)
    PERA TRAINING LIMITED
    - 2012-05-28 02300789 08082277
    NEVILLE-CLARKE LIMITED - 2010-09-14
    RAPID 6932 LIMITED - 1990-04-25
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-15 ~ 2012-07-06
    IIF 33 - Director → ME
  • 41
    PERA TRAINING & CONSULTING LIMITED
    07753342
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ 2012-06-14
    IIF 22 - Director → ME
  • 42
    PERA TRAINING LIMITED
    - now 08082277 02300789
    PERA TRADING LIMITED - 2012-05-28
    Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-11-04 ~ 2016-10-31
    IIF 24 - Director → ME
  • 43
    PORCALLON LIMITED
    00145168
    21 Queen Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 46 - Director → ME
  • 44
    PRA HAMPTON LIMITED
    11261568
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 8 - Director → ME
  • 45
    PRA TRADING LIMITED
    08059692 08082277... (more)
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-08 ~ 2012-07-30
    IIF 38 - Director → ME
  • 46
    PRA WORLD LIMITED
    10393032
    Suite C, Victoria House, Bramhall, Cheshire
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    R.F.Y. LIMITED
    - now 03639586
    RACING FOR YOU LIMITED
    - 2009-04-06 03639586
    HEATLEY RACING LIMITED
    - 1999-07-19 03639586
    BROOMCO (1654) LIMITED
    - 1998-10-30 03639586 05299922... (more)
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (5 parents)
    Officer
    1998-10-23 ~ now
    IIF 2 - Director → ME
    1998-10-23 ~ 2002-11-01
    IIF 73 - Secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    SGP TECHNOLOGY GROUP LTD
    09661847
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-19 ~ 2017-01-01
    IIF 10 - Director → ME
  • 49
    SSL HOUSING & SOCIAL CARE CONSULTANCY SERVICES LTD
    10206018
    5 Castle Mews, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 50
    STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED
    12082006
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 5 - Director → ME
  • 51
    STAVELEY LODGE DEVELOPMENT COMPANY LIMITED
    12081949
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 3 - Director → ME
  • 52
    THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
    SC329867
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2012-07-30
    IIF 15 - Director → ME
  • 53
    THE PAINT RESEARCH ASSOCIATION LIMITED
    - now 00216387 14206561
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2012-06-14
    IIF 19 - Director → ME
    2017-12-01 ~ 2022-04-05
    IIF 25 - Director → ME
  • 54
    THE PAINT RESEARCH ASSOCIATION LIMITED
    14206561 00216387
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 9 - Director → ME
  • 55
    THE PERA FOUNDATION
    07110187
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2012-06-14
    IIF 28 - Director → ME
  • 56
    THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
    06265219
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2012-07-30
    IIF 40 - Director → ME
  • 57
    THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
    06265227
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2012-07-30
    IIF 41 - Director → ME
  • 58
    THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
    06265222
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2012-07-30
    IIF 39 - Director → ME
  • 59
    WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - now
    WELLMAN PROCESS ENGINEERING LIMITED
    - 2014-03-05 01235902
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-11-05 ~ 2005-08-02
    IIF 12 - Director → ME
  • 60
    WELLMAN FURNACES LIMITED
    00081371
    Allan House 10, John Princes Street, London
    Liquidation Corporate (23 parents)
    Officer
    1993-11-05 ~ 2005-08-02
    IIF 13 - Director → ME
  • 61
    WELLMAN PENSION SCHEMES TRUSTEE LIMITED
    01690731
    Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-07-08 ~ 2004-01-09
    IIF 64 - Director → ME
  • 62
    WELLMAN ROBEY LIMITED
    - now 01847480
    FKI BABCOCK ROBEY LIMITED
    - 1994-08-22 01847480
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-08-11 ~ 1999-02-04
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.