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

Alan Mcintosh Rodger

    Related profiles found in government register
  • Alan Mcintosh Rodger
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 1
  • Mr Alan Mcintosh Rodger
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 2
  • Rodger, Alan Mcintosh
    British certified chartered accountant born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 3
  • Rodger, Alan Mcintosh
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 4

    • Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 5

    • Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, England

      IIF 6

    • Ftv Proclad (uk) Ltd, Viewfield, Road, Glenrothes, Fife, KY6 2RD

      IIF 7

    • Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

      IIF 8

    • 6 Morven Park, Glenrothes, Fife, KY6 3PX

      IIF 9 IIF 10

    • C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife, KY6 2RD

      IIF 11 IIF 12

    • Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 13 IIF 14

    • Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, KY6 2RD, United Kingdom

      IIF 15

    • Ftv Proclad Ltd, Viewfield, Industrial, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 16

    • Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife, KY6 2RD

      IIF 17
  • Rodger, Alan Mcintosh
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX, England

      IIF 18

    • Unit C1, Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX

      IIF 19

    • 10, King Street, Newcastle Under Lyme, ST5 1EL

      IIF 20
  • Rodger, Alan Mcintosh
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British group finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 88

    • Ftv Proclad International, Viewfield, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 89
  • Rodger, Alan Mcintosh
    British non executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 96
  • Rodger, Alan Mcintosh
    British

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British director

    Registered addresses and corresponding companies

    • 6 Morven Park, Glenrothes, Fife, KY6 3PX

      IIF 99
  • Rodger, Alan Mcintosh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 39 - director → ME
  • 2
    BI GROUP SERVICES LIMITED - 2009-11-24
    INGLEBY (914) LIMITED - 1998-01-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 72 - director → ME
  • 3
    THE FILM CREW LIMITED - 1998-02-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 70 - director → ME
  • 4
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 46 - director → ME
  • 5
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 53 - director → ME
  • 6
    BROMSGROVE EQUIPMENT LIMITED - 2001-10-09
    AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26
    PALLANTIAN LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 41 - director → ME
  • 7
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 56 - director → ME
  • 8
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 83 - director → ME
  • 9
    BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08
    JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03
    BELLNOTE LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 40 - director → ME
  • 10
    TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 60 - director → ME
  • 11
    GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 62 - director → ME
  • 12
    RELIANCE COMPRA LIMITED - 1991-04-12
    OFFSHELF 91 LTD - 1989-04-04
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 80 - director → ME
  • 13
    JAMES COOKE LIMITED - 1991-03-26
    JAMES COOKE-ERI LIMITED - 1990-10-10
    JAMES COOKE & SON LIMITED - 1988-10-06
    TAGDEAN LIMITED - 1980-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 37 - director → ME
  • 14
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 49 - director → ME
  • 15
    CINPRES GAS INJECTION LIMITED - 2001-08-31
    AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 76 - director → ME
  • 16
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 64 - director → ME
  • 17
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 34 - director → ME
  • 18
    INGLEBY (926) LIMITED - 1996-09-17
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 47 - director → ME
  • 19
    U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30
    LIVING HARMONY LIMITED - 1992-05-12
    NEWFOLD BUILDERS LIMITED - 1991-05-15
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 38 - director → ME
  • 20
    EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
    MONOSPEED LIMITED - 1990-11-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 59 - director → ME
  • 21
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 57 - director → ME
  • 22
    PASSUP LIMITED - 1998-06-19
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 68 - director → ME
  • 23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 65 - director → ME
  • 24
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 45 - director → ME
  • 25
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 79 - director → ME
  • 26
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 6 - director → ME
  • 27
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 52 - director → ME
  • 28
    Ftv Proclad (uk) Ltd, Viewfield, Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 7 - director → ME
  • 29
    C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 12 - director → ME
  • 30
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 87 - director → ME
  • 31
    PURPLE VENTURE 199 LIMITED - 2004-03-30
    Mark Penman, Ftv Proclad Ltd Viewfield, Industrial, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 16 - director → ME
  • 32
    BROMSGROVE MATERIALS LIMITED - 1996-01-31
    JAMES COOKE & SON LIMITED - 1991-04-12
    THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 54 - director → ME
  • 33
    BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 75 - director → ME
  • 34
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 78 - director → ME
  • 35
    STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 20 - director → ME
  • 36
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 50 - director → ME
  • 37
    GAMMA-RAYS LIMITED - 2001-03-30
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 66 - director → ME
Ceased 56
  • 1
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 81 - director → ME
  • 2
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-05-01 ~ 2017-02-28
    IIF 35 - director → ME
  • 3
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 44 - director → ME
  • 4
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-04-04 ~ 2017-02-28
    IIF 58 - director → ME
  • 5
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07
    FOILCOMBE INVESTMENTS LIMITED - 1987-07-08
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-07-20 ~ 2017-02-28
    IIF 82 - director → ME
  • 6
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 42 - director → ME
  • 7
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 69 - director → ME
  • 8
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 48 - director → ME
  • 9
    UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-07-06 ~ 2016-01-08
    IIF 74 - director → ME
  • 10
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 43 - director → ME
  • 11
    AIRDUTY TRADING LIMITED - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 51 - director → ME
  • 12
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 55 - director → ME
  • 13
    PURPLE VENTURE 353 LIMITED - 2006-02-10
    C/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-22 ~ 2016-01-08
    IIF 14 - director → ME
  • 14
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2013-10-24
    IIF 73 - director → ME
  • 15
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 67 - director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2017-02-28
    IIF 88 - director → ME
  • 17
    PURPLE VENTURE 214 LIMITED - 2004-08-25
    Viewfield Industrial Estate, Glenrothes, Fife
    Corporate (5 parents)
    Equity (Company account)
    4,704,702 GBP2023-11-30
    Officer
    2004-08-24 ~ 2016-01-08
    IIF 8 - director → ME
  • 18
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2002-01-03
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
    JAMES NAYLOR LIMITED - 1985-07-05
    United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,381,005 GBP2023-11-30
    Officer
    ~ 2016-01-08
    IIF 4 - director → ME
    2004-03-31 ~ 2005-04-22
    IIF 100 - secretary → ME
  • 19
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-02-24 ~ 2015-02-26
    IIF 61 - director → ME
  • 20
    PURPLE VENTURE 354 LIMITED - 2006-02-10
    Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-23 ~ 2016-01-08
    IIF 17 - director → ME
  • 21
    Unit C1, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents)
    Officer
    2017-05-30 ~ 2018-12-31
    IIF 19 - director → ME
  • 22
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 91 - director → ME
  • 23
    Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-05 ~ 2018-12-31
    IIF 86 - director → ME
  • 24
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-05 ~ 2018-12-31
    IIF 31 - director → ME
  • 25
    IPP SUPPLY LIMITED - 2017-04-03
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-12-31
    IIF 90 - director → ME
    2017-03-10 ~ 2018-05-31
    IIF 22 - director → ME
  • 26
    IPP SCOMARK LIMITED - 2018-02-20
    BBM SIXTY-TWO LIMITED - 2008-07-22
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 95 - director → ME
  • 27
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,432,098 GBP2023-12-31
    Officer
    2018-12-03 ~ 2019-04-30
    IIF 29 - director → ME
  • 28
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-03 ~ 2019-10-31
    IIF 32 - director → ME
  • 29
    IPP ENGINEERING LIMITED - 2017-04-03
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2017-03-10 ~ 2018-12-31
    IIF 23 - director → ME
  • 30
    HS 519 LIMITED - 2010-12-02
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (6 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 93 - director → ME
  • 31
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 30 - director → ME
  • 32
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 33 - director → ME
  • 33
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 27 - director → ME
  • 34
    SDCJ HOLDINGS LIMITED - 2019-01-30
    Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-02-19 ~ 2019-03-31
    IIF 26 - director → ME
  • 35
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 94 - director → ME
  • 36
    Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    43,935 GBP2023-12-31
    Officer
    2018-02-20 ~ 2019-03-31
    IIF 25 - director → ME
  • 37
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 92 - director → ME
  • 38
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (5 parents)
    Officer
    2018-12-21 ~ 2018-12-31
    IIF 18 - director → ME
    2017-09-05 ~ 2017-12-11
    IIF 21 - director → ME
  • 39
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 28 - director → ME
  • 40
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-12-31
    IIF 24 - director → ME
  • 41
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,003 GBP2019-12-31
    Officer
    2019-10-15 ~ 2020-05-20
    IIF 3 - director → ME
    2015-12-01 ~ 2019-05-31
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-15 ~ 2020-04-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-04-22
    IIF 97 - secretary → ME
  • 43
    NIC HOLDINGS (UK) PLC - 2017-08-03
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent, 1 offspring)
    Officer
    2011-02-24 ~ 2017-02-28
    IIF 77 - director → ME
  • 44
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2000-11-23 ~ 2004-03-11
    IIF 10 - director → ME
  • 45
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    2010-09-29 ~ 2017-05-17
    IIF 63 - director → ME
  • 46
    DMWSL 128 LIMITED - 1993-09-28
    East House Duttons Way, Shadsworth Business Park, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,851,039 GBP2023-12-31
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 71 - director → ME
  • 47
    PROCLAD WEX LIMITED - 2014-01-27
    PURPLE VENTURE 352 LIMITED - 2006-02-10
    C/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-22 ~ 2016-01-08
    IIF 13 - director → ME
  • 48
    PROCLAD ACADEMY LIMITED - 2013-11-18
    C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Corporate (3 parents)
    Equity (Company account)
    -2,575,779 GBP2023-11-30
    Officer
    2005-11-07 ~ 2016-01-08
    IIF 11 - director → ME
  • 49
    INDUCTION BENDING SERVICES LIMITED - 2002-05-13
    ENVOYJOINT LIMITED - 1985-11-20
    United Cast Bar (uk) Limited, Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    -2,552,926 GBP2023-11-30
    Officer
    2001-10-31 ~ 2016-01-08
    IIF 5 - director → ME
    2004-03-31 ~ 2005-04-22
    IIF 101 - secretary → ME
  • 50
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    Ftv Proclad International, Viewfield, Glenrothes, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,382,484 GBP2023-11-30
    Officer
    2004-05-04 ~ 2016-01-08
    IIF 15 - director → ME
    2001-11-14 ~ 2003-05-01
    IIF 9 - director → ME
  • 51
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2005-04-22
    IIF 98 - secretary → ME
  • 52
    PURPLE VENTURE 199 LIMITED - 2004-03-30
    Mark Penman, Ftv Proclad Ltd Viewfield, Industrial, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-04-22
    IIF 99 - secretary → ME
  • 53
    Ftv Proclad International, Ftv Proclad International, Viewfield, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2011-08-22 ~ 2016-01-08
    IIF 89 - director → ME
  • 54
    C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2018-12-31
    IIF 84 - director → ME
  • 55
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    2010-09-29 ~ 2018-12-31
    IIF 85 - director → ME
  • 56
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,046,504 GBP2023-11-30
    Officer
    2011-11-29 ~ 2016-01-08
    IIF 36 - director → ME

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