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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

Staunton, Robin Mark

child relation
Offspring entities and appointments 86
  • 1
    AARDMAN CHICKEN RUN LIMITED - now
    CHICKEN RUN LIMITED - 1999-06-29
    ACRAMAN (134) LIMITED
    - 1997-02-18 03307095
    C/o Aardman Animations Limited, Gasferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1997-01-24 ~ 1997-02-11
    IIF 59 - Director → ME
    1997-01-24 ~ 1997-02-11
    IIF 140 - Secretary → ME
  • 2
    AARDMAN CREATURE COMFORTS USA LIMITED - now
    RATROPOLIS LIMITED - 2006-03-02
    AARDMAN RIGHTS LIMITED - 2003-08-29
    ACRAMAN (215) LIMITED
    - 2000-06-15 04013200
    Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-06-08 ~ 2000-06-14
    IIF 16 - Director → ME
    2000-06-08 ~ 2000-06-14
    IIF 159 - Secretary → ME
  • 3
    AARDMAN EQUIPMENT LIMITED - now
    ACRAMAN (214) LIMITED
    - 2000-06-15 03986159
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-05-04 ~ 2000-06-14
    IIF 58 - Director → ME
    2000-05-04 ~ 2000-06-14
    IIF 127 - Secretary → ME
  • 4
    AARDMAN FEATURES LIMITED - now
    ACRAMAN (124) LIMITED
    - 1996-08-27 03186872
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1996-08-14
    IIF 71 - Nominee Director → ME
    1996-04-16 ~ 1996-08-14
    IIF 89 - Nominee Secretary → ME
  • 5
    AARDMAN TORTOISE AND THE HARE LIMITED
    - now 03186874
    ANGRY KID LIMITED
    - 1999-07-29 03186874
    ANGRY KIDS LIMITED
    - 1997-09-04 03186874
    ACRAMAN (125) LIMITED
    - 1996-08-23 03186874
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1999-08-26
    IIF 26 - Director → ME
    1996-04-16 ~ 1999-08-26
    IIF 125 - Secretary → ME
  • 6
    AARDMAN TRUSTEES LIMITED - now
    ACRAMAN (170) LIMITED
    - 1998-12-16 03668244
    Gas Ferry Road, Bristol
    Active Corporate (8 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 70 - Nominee Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 98 - Nominee Secretary → ME
  • 7
    ACCUSENSE SYSTEMS LIMITED - now
    ACRAMAN (179) LIMITED
    - 1999-04-08 03709547
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-02-08 ~ 1999-03-30
    IIF 18 - Director → ME
    1999-02-08 ~ 1999-03-30
    IIF 116 - Secretary → ME
  • 8
    ANTI PESTO LIMITED - now
    GREAT VEGETABLE PLOT LIMITED - 2002-06-18
    ACRAMAN (264) LIMITED
    - 2002-04-22 04312471
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2002-04-16
    IIF 30 - Director → ME
    2001-10-29 ~ 2002-04-16
    IIF 124 - Secretary → ME
  • 9
    ASH ADDLEWELL LIMITED - now
    ACRAMAN (111) LIMITED
    - 1995-02-17 02947284
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-07-11 ~ 1995-02-16
    IIF 3 - Director → ME
    1994-07-11 ~ 1995-02-16
    IIF 102 - Secretary → ME
  • 10
    ASH OF DORCHESTER LIMITED - now
    ACRAMAN (177) LIMITED
    - 1999-04-08 03683667
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-12-15 ~ 1999-03-24
    IIF 83 - Nominee Director → ME
    1998-12-15 ~ 1999-03-24
    IIF 86 - Nominee Secretary → ME
  • 11
    ATKINS WALTERS & WEBSTER LIMITED
    - now 03489253
    ACRAMAN (152) LIMITED
    - 1998-02-17 03489253
    Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-01-06 ~ 1999-04-29
    IIF 81 - Nominee Director → ME
    1998-01-06 ~ 1999-04-29
    IIF 88 - Nominee Secretary → ME
  • 12
    ATLANTIC INDUSTRIES LIMITED
    03387805
    Atlantic Chill Store, Pembroke Port, Pembroke Dock, Pembrokeshire
    Liquidation Corporate (4 parents)
    Officer
    1997-06-17 ~ 1997-11-13
    IIF 32 - Director → ME
    1997-06-17 ~ 1997-11-13
    IIF 150 - Secretary → ME
  • 13
    AURA DIGITAL LIVING LIMITED - now
    NICO CONSULTING LIMITED - 2013-10-09
    ACRAMAN (240) LIMITED
    - 2001-01-04 04123615
    299 Hursley Road, Chandlers Ford, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2001-01-03
    IIF 45 - Director → ME
    2000-12-12 ~ 2001-01-03
    IIF 135 - Secretary → ME
  • 14
    BADGERS WOOD ENTERPRISES LIMITED - now
    A.K.S. (YEOVIL) LIMITED - 2022-06-08
    ASH OF YEOVIL LIMITED - 2001-07-02
    ACRAMAN (106) LIMITED
    - 1994-07-11 02914791
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-07-01
    IIF 62 - Director → ME
    1994-03-30 ~ 1994-07-01
    IIF 119 - Secretary → ME
  • 15
    BAKERS COACHES LIMITED - now
    J N BAKER LIMITED - 2000-06-12
    ACRAMAN (166) LIMITED
    - 1999-04-27 03635902
    48 Locking Road, Weston-super-mare, Avon
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1998-10-25
    IIF 75 - Nominee Director → ME
    1998-09-22 ~ 1998-10-25
    IIF 96 - Nominee Secretary → ME
  • 16
    BELLWIND-EDIS LIMITED - now
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED
    - 2002-06-12 04312522
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    IIF 33 - Director → ME
    2001-10-29 ~ 2002-05-23
    IIF 130 - Secretary → ME
  • 17
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - now
    ACRAMAN (222) LIMITED
    - 2000-08-09 04020862
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 15 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 138 - Secretary → ME
  • 18
    BIRCHWOOD OMNIA LIMITED - now
    ACRAMAN (223) LIMITED
    - 2000-08-09 04020668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 22 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 142 - Secretary → ME
  • 19
    BREWER MATHIS LTD - now
    DOWNES UTTING LIMITED - 2011-10-05
    ACRAMAN (208) LIMITED
    - 2000-05-19 03935887
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-04-14
    IIF 21 - Director → ME
    2000-02-29 ~ 2000-04-14
    IIF 145 - Secretary → ME
  • 20
    BRIGHT SPARKS BOOKS LIMITED
    - now 03993574
    ACRAMAN (213) LIMITED
    - 2000-06-12 03993574
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-15 ~ 2001-03-19
    IIF 64 - Director → ME
    2000-05-15 ~ 2001-03-19
    IIF 133 - Secretary → ME
  • 21
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED
    - 1992-09-25 02730574
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 40 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 103 - Secretary → ME
  • 22
    BUILDING BLOCK PROPERTIES LIMITED - now
    ACRAMAN (212) LIMITED
    - 2006-05-24 03993511
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2000-10-05
    IIF 43 - Director → ME
    2000-05-15 ~ 2000-10-05
    IIF 141 - Secretary → ME
  • 23
    BUSH DEVELOPMENTS (E&W) LIMITED - now
    BUSH DEVELOPMENTS (U) LIMITED - 2002-06-25
    ACRAMAN (279) LIMITED
    - 2002-06-05 04422877
    70 Prince Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2002-05-27
    IIF 12 - Director → ME
    2002-04-23 ~ 2002-05-27
    IIF 144 - Secretary → ME
  • 24
    CHANNEL COMMERCIALS HOLDINGS LIMITED - now
    ACRAMAN (237) LIMITED
    - 2002-10-23 04111848
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2000-11-28
    IIF 24 - Director → ME
    2000-11-21 ~ 2000-11-28
    IIF 122 - Secretary → ME
  • 25
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED
    - 1993-08-10 02791910
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1993-02-19 ~ 1993-08-04
    IIF 25 - Director → ME
    1993-02-19 ~ 1993-08-04
    IIF 101 - Secretary → ME
  • 26
    CODORNIU UK LIMITED - now
    ACRAMAN (184) LIMITED
    - 1999-06-30 03712632
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 1999-06-29
    IIF 19 - Director → ME
    1999-02-11 ~ 1999-06-29
    IIF 118 - Secretary → ME
  • 27
    CONCORDE SWINDON LIMITED - now
    ACRAMAN (218) LIMITED
    - 2000-07-27 04020755
    Churchmill House, Ockford Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-06-23 ~ 2000-07-20
    IIF 55 - Director → ME
    2000-06-23 ~ 2000-07-20
    IIF 136 - Secretary → ME
  • 28
    CONNEXIONS WEST OF ENGLAND LIMITED - now
    LEARNING PARTNERSHIP WEST LIMITED - 2010-04-01
    CONNEXIONS WEST OF ENGLAND LIMITED
    - 2001-04-18 04043183
    ACRAMAN (225) LIMITED
    - 2000-08-15 04043183
    Lpw House Princess Street, Bedminster, Bristol, England
    Active Corporate (16 parents)
    Officer
    2000-07-31 ~ 2001-03-27
    IIF 54 - Director → ME
    2000-07-31 ~ 2001-03-27
    IIF 147 - Secretary → ME
  • 29
    COONEEN AT WORK LIMITED - now
    IMAGES AT WORK LIMITED - 2013-07-31
    ACRAMAN (178) LIMITED
    - 1999-04-06 03683670
    10 Minton Distribution Park, London Road, Amesbury, Salisbury
    Active Corporate (12 parents)
    Officer
    1998-12-15 ~ 1999-03-22
    IIF 72 - Nominee Director → ME
    1998-12-15 ~ 1999-03-22
    IIF 91 - Nominee Secretary → ME
  • 30
    COREXE SOFTWARE LTD - now
    LAURUS NETWORK LTD - 2007-05-29
    ACRAMAN (253) LIMITED
    - 2001-12-04 04220893
    7-9 Trull Farm Buil Dings, Trull Farm, Tetbury, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-11-03
    IIF 61 - Director → ME
    2001-05-22 ~ 2001-11-03
    IIF 152 - Secretary → ME
  • 31
    D.20 LIMITED
    - now 04159615
    ACRAMAN (247) LIMITED
    - 2001-04-13 04159615
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2001-02-14 ~ 2001-10-01
    IIF 56 - Director → ME
    2001-02-14 ~ 2001-10-01
    IIF 123 - Secretary → ME
  • 32
    DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now
    ACRAMAN (167) LIMITED
    - 1999-03-23 03659462
    44 Prospect Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    1998-10-30 ~ 1999-02-25
    IIF 52 - Director → ME
    1998-10-30 ~ 1999-02-25
    IIF 128 - Secretary → ME
  • 33
    EXCLUSIVE EDITIONS PUBLISHING LIMITED
    - now 04220882
    ACRAMAN (254) LIMITED
    - 2001-07-20 04220882
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-22 ~ 2001-08-02
    IIF 17 - Director → ME
    2001-05-22 ~ 2001-08-02
    IIF 149 - Secretary → ME
  • 34
    EXTREME COMPROMISE LTD - now
    RUMSEY HOLIDAY HOMES LIMITED - 2023-04-03
    ALDER KING LIMITED
    - 2004-04-02 02597497
    SHANNON COURT (59) LIMITED
    - 1991-08-30 02597497
    2 Higher Barn, Crossways, Dorchester, Dorset, England
    Active Corporate (22 parents)
    Officer
    1991-04-03 ~ 1991-09-02
    IIF 46 - Director → ME
    1991-04-03 ~ 1991-09-02
    IIF 109 - Secretary → ME
  • 35
    FALKNER-WOOD LTD - now
    FALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-16
    SHANNON COURT (81) LIMITED
    - 1993-10-08 02844514
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-13 ~ 1993-10-07
    IIF 27 - Director → ME
    1993-08-13 ~ 1993-10-07
    IIF 151 - Secretary → ME
  • 36
    GENERATION PHOENIX LIMITED - now
    E - LEATHER LIMITED - 2023-03-28
    B & H RESEARCH LIMITED - 2006-01-27
    ACRAMAN (113) LIMITED
    - 1995-04-19 03016796
    Unit 1 Forli Strada, Alwalton Hill, Peterborough, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-01-31 ~ 1995-04-04
    IIF 37 - Director → ME
    1995-01-31 ~ 1995-04-04
    IIF 143 - Secretary → ME
  • 37
    GEORGIA DEVELOPMENTS WESSEX LIMITED - now
    ACRAMAN (171) LIMITED
    - 2002-12-11 03668240
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-23
    IIF 80 - Nominee Director → ME
    1998-11-16 ~ 1999-10-26
    IIF 162 - Nominee Secretary → ME
  • 38
    HILL MARTIN (HOLDINGS) LIMITED
    04264338
    2 Hobart Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2001-09-20
    IIF 51 - Director → ME
    2001-08-03 ~ 2001-09-20
    IIF 139 - Secretary → ME
  • 39
    HUGHES ENTERPRISES LTD - now
    CHANDOS BUSINESS SERVICES LIMITED - 2003-05-21
    ACRAMAN (146) LIMITED
    - 1998-02-17 03387174
    4385, 03387174 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1997-06-16 ~ 1997-07-04
    IIF 20 - Director → ME
    1997-06-16 ~ 1997-07-04
    IIF 148 - Secretary → ME
  • 40
    IGNITION FILMS LIMITED - now
    REDHEAD FILMS LIMITED
    - 1999-10-01 03819344
    ACRAMAN (190) LIMITED
    - 1999-09-22 03819344
    4 Somerset Street, Kingsdown, Bristol
    Active Corporate (4 parents)
    Officer
    1999-08-04 ~ 1999-09-24
    IIF 76 - Nominee Director → ME
    1999-08-04 ~ 1999-09-24
    IIF 163 - Nominee Secretary → ME
  • 41
    INFINITESIMA LIMITED
    04258410
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (31 parents)
    Officer
    2001-07-25 ~ 2001-08-08
    IIF 23 - Director → ME
    2001-07-25 ~ 2001-08-08
    IIF 154 - Secretary → ME
  • 42
    J.W. FALKNER & SONS LIMITED
    - now 03438827
    TESTLODGE LIMITED
    - 1997-10-23 03438827
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2020-04-28
    IIF 104 - Secretary → ME
  • 43
    LEISURECARE UK LIMITED - now
    ACRAMAN (209) LIMITED
    - 2000-05-02 03935863
    7 Henley Grove, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-04-19
    IIF 13 - Director → ME
    2000-02-29 ~ 2000-04-19
    IIF 155 - Secretary → ME
  • 44
    LINGAR B LIMITED - now
    ACRAMAN (239) LIMITED
    - 2000-12-06 04109539
    Pounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 53 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 134 - Secretary → ME
  • 45
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED
    - 1996-12-04 03266110
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1996-10-21 ~ 1997-09-04
    IIF 5 - Director → ME
    1996-10-21 ~ 1997-09-04
    IIF 111 - Secretary → ME
  • 46
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED
    - 1992-09-25 02747203
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    1992-09-14 ~ 1993-03-02
    IIF 14 - Director → ME
    1992-09-14 ~ 1993-03-02
    IIF 113 - Secretary → ME
  • 47
    NAILSEA TOWN FOOTBALL CLUB LIMITED - now
    ACRAMAN (267) LIMITED
    - 2002-11-20 04299410
    CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
    - 2002-01-15 04299410
    Chelvey Court Farm Chelvey Road, Chelvey, Backwell, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-10-04 ~ 2002-11-14
    IIF 57 - Director → ME
    2001-10-04 ~ 2002-11-14
    IIF 132 - Secretary → ME
  • 48
    OCEANUS (SALCOMBE) LTD
    07600595
    Moat Farm Bickfield Lane, Compton Martin, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 49
    PALIGAP LIMITED - now
    ACRAMAN (245) LIMITED
    - 2001-04-06 04159604
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2001-02-14 ~ 2001-04-03
    IIF 34 - Director → ME
    2001-02-14 ~ 2001-04-03
    IIF 137 - Secretary → ME
  • 50
    PARADIGM NORTON FINANCIAL PLANNING LIMITED - now
    PARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13
    ACRAMAN (250) LIMITED
    - 2001-07-24 04220937
    Paradigm House, Macrae Road Ham Green, Bristol
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-06-25
    IIF 44 - Director → ME
    2001-05-22 ~ 2001-06-25
    IIF 129 - Secretary → ME
  • 51
    PARRAGON EBT LIMITED - now
    ACRAMAN (201) LIMITED
    - 2000-02-04 03897838
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    1999-12-21 ~ 2000-01-26
    IIF 82 - Nominee Director → ME
    1999-12-21 ~ 2000-01-26
    IIF 97 - Nominee Secretary → ME
  • 52
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED
    - 1998-09-18 03614382
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1998-08-12 ~ 1999-11-26
    IIF 67 - Nominee Director → ME
    1998-08-12 ~ 1999-04-01
    IIF 87 - Nominee Secretary → ME
    1999-04-08 ~ 1999-11-26
    IIF 110 - Secretary → ME
  • 53
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1994-08-11 ~ 1995-02-01
    IIF 60 - Director → ME
    1994-08-11 ~ 1995-02-01
    IIF 126 - Secretary → ME
  • 54
    PROHEALTHCARE LIMITED - now
    ACRAMAN (269) LIMITED
    - 2002-04-05 04345156
    15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2001-12-24 ~ 2002-03-20
    IIF 38 - Director → ME
    2001-12-24 ~ 2002-03-20
    IIF 160 - Secretary → ME
  • 55
    PSL STRUCTURAL PROJECTS LIMITED - now
    SHANNON COURT (75) LIMITED
    - 1993-02-02 02771131
    Tri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1992-12-04 ~ 1993-01-12
    IIF 47 - Director → ME
    1992-12-04 ~ 1993-01-12
    IIF 108 - Secretary → ME
  • 56
    QUAD LOGIC SYSTEMS LIMITED - now
    ACRAMAN (107) LIMITED
    - 1994-06-24 02931911
    37 Great Pulteney Street, Bath
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1994-06-14
    IIF 28 - Director → ME
    1994-05-23 ~ 1994-06-14
    IIF 121 - Secretary → ME
  • 57
    R & B GROUP LIMITED - now
    ACRAMAN (110) LIMITED
    - 1995-03-01 02947265
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-07-11 ~ 1995-01-27
    IIF 36 - Director → ME
    1994-07-11 ~ 1995-01-27
    IIF 120 - Secretary → ME
  • 58
    RAND TECHNOLOGY (EUROPE) LIMITED - now
    RAND TECHNOLOGY EUROPE LIMITED - 2018-09-11
    ACRAMAN (270) LIMITED
    - 2002-05-13 04345151
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2001-12-24 ~ 2002-05-01
    IIF 4 - Director → ME
    2001-12-24 ~ 2002-05-01
    IIF 106 - Secretary → ME
  • 59
    RESOURCE FUTURES LIMITED
    - now 05753433
    WASTE AND RESOURCES GROUP LIMITED - 2006-04-25
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (26 parents)
    Officer
    2006-12-18 ~ 2011-01-31
    IIF 65 - Director → ME
  • 60
    REX THE RUNT LIMITED
    - now 02747206
    SHANNON COURT (74) LIMITED
    - 1993-01-15 02747206
    Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1992-09-14 ~ 1993-10-04
    IIF 50 - Director → ME
    1992-09-14 ~ 1993-10-04
    IIF 107 - Secretary → ME
  • 61
    RICHARD CRAWSHAW & CO LTD - now
    BESLEY HILL LIMITED - 2005-06-21
    ACRAMAN (186) LIMITED
    - 1999-07-13 03798913
    The Town Hall Old British Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-07-08
    IIF 73 - Nominee Director → ME
    1999-07-01 ~ 1999-07-08
    IIF 93 - Nominee Secretary → ME
  • 62
    ROBOTIC LEGACY COMPANY LIMITED - now
    HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
    ROBOTIC TECHNOLOGY SYSTEMS PLC
    - 2010-11-18 03143218
    ACRAMAN (122) LIMITED
    - 1996-03-11 03143218
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-01-03 ~ 1996-06-10
    IIF 84 - Nominee Director → ME
    1996-01-03 ~ 1996-06-10
    IIF 100 - Nominee Secretary → ME
  • 63
    ROCKFIELD FARMS LIMITED - now
    ACRAMAN (142) LIMITED
    - 1997-07-30 03353855
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (4 parents)
    Officer
    1997-04-16 ~ 1997-06-25
    IIF 77 - Nominee Director → ME
    1997-04-16 ~ 1997-06-25
    IIF 161 - Nominee Secretary → ME
  • 64
    SALINITY UK LIMITED - now
    ACRAMAN (119) LIMITED
    - 1996-01-09 03107316
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1995-09-27 ~ 1995-12-21
    IIF 74 - Nominee Director → ME
    1995-09-27 ~ 1995-12-21
    IIF 164 - Nominee Secretary → ME
  • 65
    SEVERN VALE HOUSING PROPERTIES LIMITED
    - now 03614384
    ACRAMAN (161) LIMITED
    - 1998-08-28 03614384
    Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1998-10-07
    IIF 85 - Nominee Director → ME
    1998-08-12 ~ 1998-10-07
    IIF 90 - Nominee Secretary → ME
  • 66
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED
    - 1992-09-25 02730599
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 35 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 105 - Secretary → ME
  • 67
    SPENFOLD (CARLISLE) LIMITED - now
    TOPALPHA (CARLISLE) LIMITED
    - 2002-02-28 03709561
    ACRAMAN (182) LIMITED
    - 1999-04-29 03709561
    1 Allanadale Court, Waterpark Road, Salford, England
    Active Corporate (8 parents)
    Officer
    1999-02-08 ~ 1999-05-13
    IIF 29 - Director → ME
    1999-02-08 ~ 1999-05-13
    IIF 156 - Secretary → ME
  • 68
    SPENFOLD (LIVERPOOL) LIMITED - now
    TOPALPHA (LIVERPOOL) LIMITED - 2002-03-01
    ACRAMAN (202) LIMITED
    - 2000-02-03 03897839
    1 Allanadale Court, Waterpark Road, Salford
    Active Corporate (7 parents)
    Officer
    1999-12-21 ~ 2000-02-03
    IIF 69 - Nominee Director → ME
    1999-12-21 ~ 2000-02-03
    IIF 99 - Nominee Secretary → ME
  • 69
    ST ANNE'S DIGITAL GRAPHICS LIMITED - now
    ACRAMAN (104) LIMITED
    - 1994-04-29 02914763
    3 Fairhaven Road, Redland, Bristol
    Active Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-04-19
    IIF 10 - Director → ME
    1994-03-30 ~ 1994-04-19
    IIF 158 - Secretary → ME
  • 70
    STRATEFFECT LLP
    OC411731
    Moat Farm Bickfield Lane, Compton Martin, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    THE APPEAL GROUP LIMITED - now
    APPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28
    APPEAL BLINDS LIMITED - 1999-04-26
    ACRAMAN (173) LIMITED
    - 1999-01-05 03668340
    6 Vale Lane, Bristol
    Active Corporate (7 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 39 - Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 115 - Secretary → ME
  • 72
    TIM DROHAN TRADING INVESTMENTS LIMITED - now
    WHIDCOMBE HOLDINGS LIMITED - 2000-05-08
    WESTERN FREIGHTS (HOLDINGS) LIMITED
    - 1998-07-10 02860879
    SHANNON COURT (85) LIMITED
    - 1994-02-17 02860879
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-10-11 ~ 1994-05-05
    IIF 63 - Director → ME
    1993-10-11 ~ 1994-05-05
    IIF 153 - Secretary → ME
  • 73
    TITAN CONTAINERS LIMITED
    - now 02824545
    TITAN BOXTAINER LIMITED - 2014-04-02
    BOXTAINER LIMITED - 2011-03-15
    Unit 21, K3 200 Clough Road, Hull, England
    Active Corporate (11 parents)
    Officer
    2018-02-01 ~ 2021-06-24
    IIF 7 - Director → ME
  • 74
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 141 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 8 - Director → ME
  • 75
    TLT LEGAL LIMITED - now
    LAWRENCE TUCKETTS LIMITED
    - 2000-05-02 02687171
    One Redcliff Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1992-02-10 ~ 1995-04-20
    IIF 42 - Director → ME
    1992-02-10 ~ 1995-04-20
    IIF 112 - Secretary → ME
  • 76
    TLT LLP
    OC308658
    One Redcliff Street, Bristol
    Active Corporate (337 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2020-04-30
    IIF 1 - LLP Designated Member → ME
  • 77
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 9 - Director → ME
  • 78
    TLT TRUSTEES LIMITED
    - now 02127091
    SHANNON COURT TRUSTEES LIMITED
    - 2001-06-07 02127091
    One Redcliff Street, Bristol
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1993-04-30 ~ 2004-12-21
    IIF 11 - Director → ME
    ~ 2004-12-21
    IIF 114 - Secretary → ME
  • 79
    TRANSACTION SERVICES LIMITED
    10680098
    Moat Farm Bickfield Lane, Compton Martin, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 80
    TRIBAL PROPERTY LIMITED - now
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED
    - 2000-12-06 04109524
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 48 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 146 - Secretary → ME
  • 81
    VEOLIA ES IBA LIMITED - now
    ONYX HANSON LIMITED - 2007-01-22
    ONYX ARC LIMITED
    - 1999-03-01 03387197
    WIBA LIMITED
    - 1997-11-20 03387197
    ACRAMAN (147) LIMITED
    - 1997-09-23 03387197
    6 Snow Hill, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 1998-02-13
    IIF 68 - Nominee Director → ME
    1997-06-16 ~ 1998-02-13
    IIF 92 - Nominee Secretary → ME
  • 82
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976
    ACRAMAN (151) LIMITED
    - 1998-02-23 03387976
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    IIF 78 - Nominee Director → ME
    1997-06-17 ~ 1998-02-27
    IIF 95 - Nominee Secretary → ME
  • 83
    WETLANDS ADVISORY SERVICE LIMITED - now
    THE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12
    ACRAMAN (116) LIMITED
    - 1995-07-21 03050829
    Slimbridge, Gloucester, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1995-04-27 ~ 1995-07-13
    IIF 41 - Director → ME
    1995-04-27 ~ 1995-07-13
    IIF 117 - Secretary → ME
  • 84
    WOODCHESTER PROPERTIES LIMITED
    - now 03318161
    ACRAMAN (138) LIMITED
    - 1997-03-17 03318161
    25-26 Berkeley Square, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-04-11
    IIF 79 - Nominee Director → ME
    1997-02-13 ~ 1997-04-11
    IIF 94 - Nominee Secretary → ME
  • 85
    WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now
    ACRAMAN (259) LIMITED
    - 2001-11-06 04267269
    75 Whiteladies Road, Bristol
    Active Corporate (17 parents)
    Officer
    2001-08-08 ~ 2001-10-30
    IIF 49 - Director → ME
    2001-08-08 ~ 2001-10-30
    IIF 157 - Secretary → ME
  • 86
    XYRON UK LIMITED
    - now 04220900
    ACRAMAN (252) LIMITED
    - 2001-07-09 04220900
    Waterside House, Cowley Business Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-22 ~ 2001-08-08
    IIF 31 - Director → ME
    2001-05-22 ~ 2001-08-08
    IIF 131 - Secretary → ME

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