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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

O'donovan, Kathleen Anne

child relation
Offspring entities and appointments
Active 3
  • 1
    THE FAST GROUP LIMITED - 2007-05-30
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144,852 GBP2023-12-31
    Officer
    icon of calendar 2007-12-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    icon of address 2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-12-31 ~ now
    IIF 27 - Director → ME
  • 3
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-18 ~ dissolved
    IIF 22 - Director → ME
Ceased 104
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    icon of address 3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-10
    IIF 78 - Director → ME
  • 2
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-20
    IIF 30 - Director → ME
  • 3
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 21 - Director → ME
  • 4
    icon of address Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 67 - Director → ME
  • 5
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 83 - Director → ME
  • 6
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 76 - Director → ME
  • 7
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    icon of address C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1997-07-29
    IIF 85 - Director → ME
  • 8
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-27
    IIF 18 - Director → ME
  • 9
    ROCKWARE GLASS LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 1998-04-27
    IIF 48 - Director → ME
  • 10
    BROOK MOTORS LIMITED - 2012-12-18
    icon of address 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    icon of calendar 1993-09-09 ~ 2002-02-01
    IIF 19 - Director → ME
  • 11
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-08-13 ~ 2002-12-31
    IIF 98 - Director → ME
  • 12
    PROMPTHURST LIMITED - 1994-05-25
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-20
    IIF 59 - Director → ME
  • 13
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 71 - Director → ME
  • 14
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 32 - Director → ME
  • 15
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 58 - Director → ME
  • 16
    VACU-BLAST LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 2002-12-31
    IIF 69 - Director → ME
  • 17
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1998-12-31
    IIF 13 - Director → ME
  • 18
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1994-08-08
    IIF 96 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-05-18 ~ 1997-07-26
    IIF 75 - Director → ME
  • 20
    icon of address Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-27
    IIF 44 - Director → ME
  • 21
    RUGTREND LIMITED - 1991-03-26
    icon of address Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1992-02-26 ~ 1998-12-31
    IIF 31 - Director → ME
  • 22
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 80 - Director → ME
  • 23
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 35 - Director → ME
  • 24
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-15 ~ 2002-12-31
    IIF 92 - Director → ME
  • 25
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 61 - Director → ME
  • 26
    icon of address Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-05 ~ 1998-12-31
    IIF 17 - Director → ME
  • 27
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-06 ~ 2002-12-31
    IIF 66 - Director → ME
  • 28
    icon of address The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1994-03-18
    IIF 45 - Director → ME
  • 29
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-19 ~ 1993-06-28
    IIF 99 - Director → ME
  • 30
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2019-09-03
    IIF 3 - Director → ME
  • 31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1998-10-01
    IIF 23 - Director → ME
  • 32
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-08
    IIF 84 - Director → ME
  • 33
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-10-01
    IIF 89 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-01-14
    IIF 49 - Director → ME
  • 35
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 57 - Director → ME
  • 36
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2002-12-31
    IIF 77 - Director → ME
  • 37
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-27 ~ 1998-12-31
    IIF 37 - Director → ME
  • 38
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2006-11-20
    IIF 4 - Director → ME
  • 39
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2006-11-20
    IIF 8 - Director → ME
  • 40
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    icon of address Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    IIF 20 - Director → ME
  • 41
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1993-09-27
    IIF 91 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-07-10
    IIF 7 - Director → ME
  • 43
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-08-06 ~ 1994-03-18
    IIF 70 - Director → ME
  • 44
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 88 - Director → ME
  • 45
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-01 ~ 1994-03-18
    IIF 81 - Director → ME
  • 46
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 33 - Director → ME
  • 47
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 87 - Director → ME
  • 48
    icon of address Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-10
    IIF 65 - Director → ME
  • 49
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 42 - Director → ME
  • 50
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 24 - Director → ME
  • 51
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 105 - Director → ME
  • 52
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 101 - Director → ME
  • 53
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 51 - Director → ME
  • 54
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 64 - Director → ME
  • 55
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-31 ~ 2002-12-31
    IIF 97 - Director → ME
  • 56
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 90 - Director → ME
  • 57
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 104 - Director → ME
  • 58
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-10
    IIF 47 - Director → ME
  • 59
    BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
    icon of address 1020 Eskdale Road, Winnersh, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-07-24
    IIF 38 - Director → ME
  • 60
    icon of address 100 Wood Street, 6th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-03-16
    IIF 2 - Director → ME
  • 61
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 2002-12-31
    IIF 55 - Director → ME
  • 62
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2002-12-31
    IIF 86 - Director → ME
  • 63
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    icon of address 2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1991-06-30 ~ 2002-12-31
    IIF 106 - Director → ME
  • 64
    icon of address 100 Wood Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-03-16 ~ 2016-11-08
    IIF 1 - Director → ME
  • 65
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED - 1998-09-04
    R.A.LISTER & COMPANY,LIMITED - 1986-01-01
    icon of address C/o Moore Stephens, 1 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-06-29
    IIF 6 - Director → ME
  • 66
    icon of address A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1994-03-18
    IIF 73 - Director → ME
  • 67
    LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-29
    IIF 93 - Director → ME
  • 68
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-09-30
    IIF 15 - Director → ME
  • 69
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1998-12-31
    IIF 94 - Director → ME
  • 70
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
    MIRRLEES BLACKSTONE LIMITED - 1977-12-31
    icon of address 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 72 - Director → ME
  • 71
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 62 - Director → ME
  • 72
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    icon of address 92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 46 - Director → ME
  • 73
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    icon of address 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    icon of calendar ~ 1994-03-18
    IIF 43 - Director → ME
  • 74
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-20
    IIF 54 - Director → ME
  • 75
    icon of address Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1994-05-17 ~ 1996-02-25
    IIF 36 - Director → ME
  • 76
    icon of address Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1994-03-18
    IIF 74 - Director → ME
  • 77
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2012-03-31
    IIF 100 - Director → ME
  • 78
    icon of address Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar ~ 1994-09-15
    IIF 68 - Director → ME
  • 79
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2013-05-16
    IIF 107 - Director → ME
  • 80
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 41 - Director → ME
  • 81
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 56 - Director → ME
  • 82
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-25 ~ 1994-03-18
    IIF 40 - Director → ME
  • 83
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    icon of address Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-07
    IIF 29 - Director → ME
  • 84
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    icon of address Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-23 ~ 1998-01-16
    IIF 39 - Director → ME
  • 85
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 50 - Director → ME
  • 86
    icon of address Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-12-12
    IIF 28 - Director → ME
  • 87
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 16 - Director → ME
  • 88
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 12 - Director → ME
  • 89
    IMPACT FINISHERS LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-06 ~ 2002-12-31
    IIF 11 - Director → ME
  • 90
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 95 - Director → ME
  • 91
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1993-09-10
    IIF 53 - Director → ME
  • 92
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED - 1997-05-30
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    icon of address Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1997-05-09
    IIF 82 - Director → ME
  • 93
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    icon of address 69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2015-12-31
    IIF 9 - Director → ME
  • 94
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    icon of address Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-02
    IIF 26 - Director → ME
  • 95
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2006-01-23
    IIF 5 - Director → ME
  • 96
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 60 - Director → ME
  • 97
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-20
    IIF 79 - Director → ME
  • 98
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-20
    IIF 34 - Director → ME
  • 99
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-25
    IIF 63 - Director → ME
  • 100
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-15
    IIF 102 - Director → ME
  • 101
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 103 - Director → ME
  • 102
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-18
    IIF 52 - Director → ME
  • 103
    WESTCODE SEMICONDUCTORS LIMITED - 1998-03-23
    icon of address Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-12-18
    IIF 14 - Director → ME
  • 104
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 10 - Director → ME

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