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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

Barnes, Garry Elliot, Mr.

child relation
Offspring entities and appointments 273
  • 1
    00036323 LIMITED - now
    MINTON LIMITED
    - 2020-06-10 00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 261 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 350 - Secretary → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 262 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 351 - Secretary → ME
  • 3
    00262406 LIMITED
    - now 00262406
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 255 - Director → ME
  • 4
    00366966 LIMITED - now
    - 1941-05-05~1982-04-27 - - 1941-05-05~1982-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 41 - Director → ME
  • 5
    00452813 LIMITED
    - now 00452813
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 247 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 355 - Secretary → ME
  • 6
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 175 - Director → ME
  • 7
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK
    - 2012-09-13 00655647
    CAPRICORN NEWELL UK
    - 2008-04-04 00655647
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-02-28 ~ 2024-03-07
    IIF 82 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 329 - Secretary → ME
  • 8
    ALCESTER COMPONENTS LIMITED
    - now 03724491
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 148 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 336 - Secretary → ME
  • 9
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 84 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 308 - Secretary → ME
  • 10
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2024-03-07
    IIF 81 - Director → ME
    2006-03-09 ~ 2007-05-09
    IIF 368 - Secretary → ME
    2009-06-09 ~ 2013-10-07
    IIF 339 - Secretary → ME
  • 11
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 53 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 307 - Secretary → ME
  • 12
    ALCESTER PLASTICS COMPANY LIMITED
    - now 03979023
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 162 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 330 - Secretary → ME
  • 13
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 166 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 306 - Secretary → ME
  • 14
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 111 - Director → ME
  • 15
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 235 - Director → ME
  • 16
    ANSON PLASTICS LIMITED
    - now 00828846
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 180 - Director → ME
  • 17
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 198 - Director → ME
  • 18
    BABCOCK TRANSFORMERS LIMITED
    - now 00195468 00381784
    FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
    HEENAN DRIVES LIMITED - 1998-04-03
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
    2008-09-30 ~ dissolved
    IIF 267 - Secretary → ME
  • 19
    BALL COMPONENTS LIMITED
    01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 32 - Director → ME
  • 20
    BEDFORD (OLDCO) LIMITED
    - now 02203412
    THE BEDFORD PUMP COMPANY LIMITED - 2006-05-10
    BEDFORD PUMP COMPANY LIMITED - 1988-05-31
    SOLGATE LIMITED - 1988-01-06
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 21
    BEUMER GROUP UK LIMITED - now
    CRISPLANT LIMITED
    - 2011-07-21 06970756
    Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-07-23 ~ 2009-11-01
    IIF 178 - Director → ME
    2009-07-23 ~ 2009-11-01
    IIF 296 - Secretary → ME
  • 22
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 132 - Director → ME
  • 23
    BLEAK HILL CO.LIMITED
    00529463
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 239 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 359 - Secretary → ME
  • 24
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 189 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 341 - Secretary → ME
  • 25
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 43 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 325 - Secretary → ME
  • 26
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED
    - 2010-11-19 07353757 00450891
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 23 - Director → ME
    2010-08-23 ~ 2013-10-07
    IIF 382 - Secretary → ME
  • 27
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 50 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 319 - Secretary → ME
  • 28
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 56 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 282 - Secretary → ME
  • 29
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 58 - Director → ME
    2008-07-17 ~ 2013-10-07
    IIF 313 - Secretary → ME
  • 30
    BRIDON PENSION TRUST LIMITED
    00681489
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 17 - Director → ME
    2009-06-09 ~ dissolved
    IIF 283 - Secretary → ME
  • 31
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED
    - 2013-04-02 08465940
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-28 ~ 2014-03-27
    IIF 73 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 380 - Secretary → ME
  • 32
    BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
    SC007317
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 240 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 358 - Secretary → ME
  • 33
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 125 - Director → ME
  • 34
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (24 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 8 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 289 - Secretary → ME
  • 35
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 67 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 315 - Secretary → ME
  • 36
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 64 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 318 - Secretary → ME
  • 37
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 85 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 335 - Secretary → ME
  • 38
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED
    - 2013-04-02 08465938
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2013-03-28 ~ 2021-06-18
    IIF 66 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 381 - Secretary → ME
  • 39
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 63 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 285 - Secretary → ME
  • 40
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 149 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 281 - Secretary → ME
  • 41
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 62 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 275 - Secretary → ME
  • 42
    CLECO SYSTEMS LIMITED
    - now 03859358 00334189
    FKI LOGISTEX LIMITED - 2003-04-30
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 15 - Director → ME
    2009-06-09 ~ dissolved
    IIF 291 - Secretary → ME
  • 43
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED
    - 2014-11-12 07353986
    CROSBY NEWCO LIMITED
    - 2010-11-19 07353986
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2024-03-07
    IIF 83 - Director → ME
    2010-08-23 ~ 2013-12-31
    IIF 383 - Secretary → ME
  • 44
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 147 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 273 - Secretary → ME
  • 45
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 2 - Director → ME
    2008-09-30 ~ 2013-11-19
    IIF 299 - Secretary → ME
  • 46
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED
    - 2011-04-07 01737970
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 54 - Director → ME
    2009-06-09 ~ 2013-11-19
    IIF 333 - Secretary → ME
  • 47
    D.R.I.PENSIONS TRUST LIMITED
    00974480
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 21 - Director → ME
    2009-06-09 ~ dissolved
    IIF 265 - Secretary → ME
  • 48
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 65 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 303 - Secretary → ME
  • 49
    DOULTON & CO LIMITED
    - now 00142594
    CHAPMANS (LONGTON) LIMITED - 1994-01-04
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 243 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 349 - Secretary → ME
  • 50
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 260 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 390 - Secretary → ME
  • 51
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-15 ~ 2006-02-15
    IIF 244 - Director → ME
    2002-09-01 ~ 2002-11-11
    IIF 354 - Secretary → ME
  • 52
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 224 - Director → ME
  • 53
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (61 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 96 - Director → ME
  • 54
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (16 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 202 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 364 - Secretary → ME
  • 55
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 204 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 362 - Secretary → ME
  • 56
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (25 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 203 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 363 - Secretary → ME
  • 57
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 86 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 366 - Secretary → ME
  • 58
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-03-09 ~ dissolved
    IIF 165 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 314 - Secretary → ME
  • 59
    EACHAIRN WILLENHALL PLC - now
    - 1989-04-03~2006-01-27 - - 1989-04-03~2006-01-27
    - 1987-02-01~1989-04-03 - - 1987-02-01~1989-04-03
    - 1951-07-23~1987-02-01 - - 1951-07-23~1987-02-01
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 179 - Director → ME
  • 60
    EATON-WILLIAMS (MILLBANK) LIMITED
    00314514
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 369 - Director → ME
  • 61
    EATON-WILLIAMS EXPORTS LIMITED
    01724752
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 372 - Director → ME
  • 62
    EATON-WILLIAMS GROUP LIMITED
    01224160
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 377 - Director → ME
  • 63
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 232 - Director → ME
  • 64
    EATON-WILLIAMS LIMITED
    - now 02433217
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 376 - Director → ME
  • 65
    EATON-WILLIAMS PRODUCTS LIMITED
    00852171
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 378 - Director → ME
  • 66
    EATON-WILLIAMS SERVICE LIMITED
    00783156
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 373 - Director → ME
  • 67
    ECLIPSE COMBUSTION LIMITED
    - now 01569988 02989407
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 75 - Director → ME
  • 68
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 76 - Director → ME
  • 69
    ECLIPSE THERMAL SYSTEMS LIMITED
    - now 02989407
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 71 - Director → ME
  • 70
    EDENAIRE LIMITED
    01331752
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 370 - Director → ME
  • 71
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 72
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 208 - Director → ME
  • 73
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568968... (more)
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 74 - Director → ME
  • 74
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 26 - Director → ME
  • 75
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED
    - 2013-10-11 08568968
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-07-30 08568968 05516412... (more)
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 08511142... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 209 - Director → ME
  • 76
    ELSTER SOLUTIONS TREASURY LIMITED
    - now 08568984
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-10-16 08568984 05516412... (more)
    ELSTER WATER METERING LIMITED
    - 2013-07-31 08568984 08624958
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 08696141... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 150 - Director → ME
  • 77
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 207 - Director → ME
  • 78
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED
    - 2013-07-31 08624958 09502267... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 210 - Director → ME
  • 79
    ENERGY ICT LIMITED
    - now 01230591 03879511... (more)
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 176 - Director → ME
  • 80
    ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
    03879365
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 78 - Director → ME
  • 81
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 79 - Director → ME
  • 82
    ENERGYMGT UK LIMITED
    - now 03879511
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 80 - Director → ME
  • 83
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-03 ~ 2022-07-06
    IIF 233 - Director → ME
  • 84
    EX GEN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 40 - Director → ME
  • 85
    EXOTHERMICS LIMITED
    - now 02563197
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 77 - Director → ME
  • 86
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 91 - Director → ME
  • 87
    FH OLDCO LIMITED
    - now 01024988
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED - 2006-05-09
    FROUDE ENGINEERING LIMITED - 1983-01-20
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 45 - Director → ME
    2009-06-09 ~ dissolved
    IIF 337 - Secretary → ME
  • 88
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 135 - Director → ME
  • 89
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 153 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 328 - Secretary → ME
  • 90
    FISHERCAST UK LIMITED
    - now 06649714
    DYNACAST 2008 LIMITED
    - 2008-09-22 06649714
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (11 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 201 - Director → ME
    2009-06-09 ~ 2011-07-19
    IIF 343 - Secretary → ME
  • 91
    FKI (UK)
    - now 04145643
    HAMSARD 2269 - 2001-02-28
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 12 - Director → ME
    2009-06-09 ~ dissolved
    IIF 286 - Secretary → ME
  • 92
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 305 - Secretary → ME
  • 93
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-01 ~ now
    IIF 72 - Director → ME
    2008-10-01 ~ now
    IIF 300 - Secretary → ME
  • 94
    FKI DISTRIBUTION CONVEYORS LIMITED
    - now 04161610
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED - 2003-01-31
    BROOMCO (2481) LIMITED - 2001-04-20
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - Director → ME
    2008-09-29 ~ dissolved
    IIF 263 - Secretary → ME
  • 95
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 44 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 277 - Secretary → ME
  • 96
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 24 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 268 - Secretary → ME
  • 97
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 48 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 290 - Secretary → ME
  • 98
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 169 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 276 - Secretary → ME
  • 99
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 170 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 266 - Secretary → ME
  • 100
    FKI INDUSTRIES LIMITED
    - now 00210826
    BABCOCK INDUSTRIES LIMITED - 1989-09-08
    BABCOCK INDUSTRIAL & ELECTRICAL PRODUCTS LIMITED - 1987-07-31
    GENERAL ELECTRICAL & MECHANICAL SYSTEMS LIMITED - 1978-12-31
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 101
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 159 - Director → ME
    2008-09-29 ~ 2013-10-07
    IIF 326 - Secretary → ME
  • 102
    FKI MINING UK LIMITED
    - now 00102612
    BABCOCK MINING UK LIMITED - 1989-09-08
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 9 - Director → ME
    2009-06-09 ~ dissolved
    IIF 284 - Secretary → ME
  • 103
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 320 - Secretary → ME
  • 104
    FKI NUNEATON LIMITED - now
    - 1985-12-06~1998-06-05 - - 1985-12-06~1998-06-05
    - 1919-04-28~1985-12-06 - - 1919-04-28~1985-12-06
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 47 - Director → ME
    2009-06-09 ~ 2025-02-06
    IIF 309 - Secretary → ME
  • 105
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-08 ~ 2021-06-18
    IIF 69 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 392 - Secretary → ME
  • 106
    FKI QUEST TRUSTEE LIMITED
    04098929
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 4 - Director → ME
    2009-06-09 ~ dissolved
    IIF 271 - Secretary → ME
  • 107
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-08 ~ 2015-12-22
    IIF 211 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 384 - Secretary → ME
  • 108
    FKI TRUSTEES (NO.2) LIMITED
    - now 01663721
    DANKS EXECUTIVE PENSION TRUSTEES LIMITED - 2000-10-02
    STONE EXECUTIVE PENSION TRUSTEES LIMITED - 1992-02-19
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 11 - Director → ME
    2009-06-09 ~ dissolved
    IIF 292 - Secretary → ME
  • 109
    G FLOW SYSTEMS LIMITED
    - now 04261242
    BROOMCO (2613) LIMITED - 2001-08-10
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 13 - Director → ME
    2009-06-09 ~ dissolved
    IIF 287 - Secretary → ME
  • 110
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 39 - Director → ME
  • 111
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 223 - Director → ME
  • 112
    G.K.N. POWDER MET. LIMITED
    00567790
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 38 - Director → ME
  • 113
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680788... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 90 - Director → ME
  • 114
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 186 - Director → ME
  • 115
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 185 - Director → ME
  • 116
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680784... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 94 - Director → ME
  • 117
    GKN AEROSPACE (FFT) LIMITED
    - now 00355317 15273876
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 172 - Director → ME
  • 118
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806 12039718
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 27 - Director → ME
  • 119
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 93 - Director → ME
  • 120
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 173 - Director → ME
  • 121
    GKN AEROSPACE LIMITED
    11246268 00355922
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 103 - Director → ME
  • 122
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 92 - Director → ME
  • 123
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-08-18 ~ 2024-03-07
    IIF 99 - Director → ME
  • 124
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 112 - Director → ME
  • 125
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 214 - Director → ME
  • 126
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 220 - Director → ME
  • 127
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (52 parents, 16 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 88 - Director → ME
  • 128
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 222 - Director → ME
  • 129
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 126 - Director → ME
  • 130
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 134 - Director → ME
  • 131
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 133 - Director → ME
  • 132
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 141 - Director → ME
  • 133
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 109 - Director → ME
  • 134
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 33 - Director → ME
  • 135
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 139 - Director → ME
  • 136
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 119 - Director → ME
  • 137
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (57 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 188 - Director → ME
  • 138
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 212 - Director → ME
  • 139
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 215 - Director → ME
  • 140
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 116 - Director → ME
  • 141
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 218 - Director → ME
  • 142
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 213 - Director → ME
  • 143
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 145 - Director → ME
  • 144
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 107 - Director → ME
  • 145
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 130 - Director → ME
  • 146
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 34 - Director → ME
  • 147
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 95 - Director → ME
  • 148
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 229 - Director → ME
  • 149
    GKN GROUP PENSION TRUSTEE LIMITED
    - now 02830211 08079440
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2022-04-15 ~ 2023-04-20
    IIF 191 - Director → ME
  • 150
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 118 - Director → ME
  • 151
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 190 - Director → ME
  • 152
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 216 - Director → ME
  • 153
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 217 - Director → ME
  • 154
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 194 - Director → ME
  • 155
    GKN INVESTMENTS III GP LIMITED
    SC633480 SL033839... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 25 - Director → ME
  • 156
    GKN LIMITED
    - now 04191106
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2024-03-07
    IIF 28 - Director → ME
  • 157
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 37 - Director → ME
  • 158
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 226 - Director → ME
  • 159
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 120 - Director → ME
  • 160
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 98 - Director → ME
  • 161
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-05-24 ~ 2024-03-07
    IIF 195 - Director → ME
  • 162
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 115 - Director → ME
  • 163
    GKN SEK INVESTMENTS LIMITED
    - now 01071569 00184343... (more)
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 114 - Director → ME
  • 164
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 219 - Director → ME
  • 165
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 221 - Director → ME
  • 166
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (38 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 87 - Director → ME
  • 167
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 230 - Director → ME
  • 168
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 136 - Director → ME
  • 169
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 142 - Director → ME
  • 170
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 36 - Director → ME
  • 171
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 187 - Director → ME
  • 172
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 225 - Director → ME
  • 173
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 35 - Director → ME
  • 174
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 113 - Director → ME
  • 175
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 108 - Director → ME
  • 176
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 131 - Director → ME
  • 177
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 121 - Director → ME
  • 178
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 127 - Director → ME
  • 179
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 124 - Director → ME
  • 180
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 137 - Director → ME
  • 181
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 110 - Director → ME
  • 182
    GLENHOPE INVESTMENTS LIMITED
    - now 02295317
    HACKREMCO (NO.422) LIMITED - 1989-02-09
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - Director → ME
    2009-06-09 ~ dissolved
    IIF 280 - Secretary → ME
  • 183
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 59 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 331 - Secretary → ME
  • 184
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 144 - Director → ME
  • 185
    H.D.L. HOLDINGS LIMITED
    - now 02380100
    INDIGO ISLAND LIMITED - 1989-06-21
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 3 - Director → ME
    2009-06-09 ~ dissolved
    IIF 269 - Secretary → ME
  • 186
    HAMSARD 2246
    04124586 04486080... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 49 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 312 - Secretary → ME
  • 187
    HAMSARD 2273 LIMITED
    04145638 04279605... (more)
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 14 - Director → ME
    2008-09-30 ~ dissolved
    IIF 279 - Secretary → ME
  • 188
    HAMSARD 2291 LIMITED
    04179373 04360791... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 163 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 278 - Secretary → ME
  • 189
    HAMSARD 2349
    04246664 04246204... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 164 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 270 - Secretary → ME
  • 190
    HAMSARD 2350
    04246639 05484558... (more)
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - Director → ME
    2008-09-30 ~ dissolved
    IIF 274 - Secretary → ME
  • 191
    HAMSARD 2364 LIMITED
    04254554 08603396... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 152 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 322 - Secretary → ME
  • 192
    HAMSARD 2386 LIMITED
    04287995 04279498... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 151 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 324 - Secretary → ME
  • 193
    HAMSARD 2686
    04908777 04827731... (more)
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - Director → ME
    2008-09-30 ~ dissolved
    IIF 295 - Secretary → ME
  • 194
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 206 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 365 - Secretary → ME
  • 195
    HARRIS WASTE MANAGEMENT UK LIMITED
    07921240
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 228 - Director → ME
    2012-01-24 ~ 2013-10-07
    IIF 388 - Secretary → ME
  • 196
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 68 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 327 - Secretary → ME
  • 197
    HUWOOD INTERNATIONAL LIMITED
    00134691
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 182 - Director → ME
  • 198
    INTERNATIONAL GAS DETECTORS LIMITED
    00153078
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 1 - Director → ME
    2009-06-09 ~ dissolved
    IIF 264 - Secretary → ME
  • 199
    JOHN BESWICK LIMITED
    00335468
    Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 242 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 357 - Secretary → ME
  • 200
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 122 - Director → ME
  • 201
    LEIGHSWOOD CONSUMER LIMITED
    00667114
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2006-03-09 ~ now
    IIF 246 - Director → ME
  • 202
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 248 - Director → ME
    2006-03-09 ~ 2007-05-11
    IIF 367 - Secretary → ME
  • 203
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 6 - Director → ME
    2008-09-29 ~ 2011-02-11
    IIF 288 - Secretary → ME
  • 204
    LOGOLDCO LIMITED
    - now 01782523
    LOGISTEX LIMITED
    - 2009-10-27 01782523 00334189
    DRI HOLDINGS LIMITED - 2000-01-20
    TRUSHELFCO (NO. 632) LIMITED - 1984-04-13
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
    2009-06-09 ~ dissolved
    IIF 298 - Secretary → ME
  • 205
    MARELLI OVERSEAS LIMITED
    07261926
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 184 - Director → ME
    2010-05-21 ~ 2013-08-01
    IIF 393 - Secretary → ME
  • 206
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 205 - Director → ME
    2008-09-30 ~ 2013-08-01
    IIF 346 - Secretary → ME
  • 207
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED
    - 2015-10-02 09725047
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2024-03-07
    IIF 196 - Director → ME
  • 208
    MCKECHNIE CONSUMER PRODUCTS LIMITED
    - now 03724692
    CAPRICORN CONSUMER PRODUCTS LIMITED
    - 2008-04-04 03724692
    MCKECHNIE CONSUMER PRODUCTS LIMITED - 1999-11-12
    45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 7 - Director → ME
    2009-06-09 ~ dissolved
    IIF 294 - Secretary → ME
  • 209
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED
    - 2012-06-15 08081388
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 60 - Director → ME
    2012-06-14 ~ 2013-10-07
    IIF 345 - Secretary → ME
  • 210
    MCKECHNIE METALS LIMITED
    00854287
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 251 - Director → ME
  • 211
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2006-02-22 ~ 2015-12-29
    IIF 70 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 379 - Secretary → ME
  • 212
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 181 - Director → ME
  • 213
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 101 - Director → ME
    2012-10-08 ~ 2012-12-12
    IIF 389 - Secretary → ME
  • 214
    MELROSE EURO INVESTMENTS LIMITED
    - now 14815790 15104826... (more)
    MELROSE NEWCO LIMITED
    - 2023-05-03 14815790
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 146 - Director → ME
  • 215
    MELROSE GBP INVESTMENTS LIMITED
    15104826 14978075... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 106 - Director → ME
  • 216
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 104 - Director → ME
  • 217
    MELROSE NOK INVESTMENTS LIMITED
    14978075 15104826... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 105 - Director → ME
  • 218
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 55 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 332 - Secretary → ME
  • 219
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - Director → ME
    2008-07-16 ~ 2013-10-07
    IIF 310 - Secretary → ME
  • 220
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 102 - Director → ME
    2006-03-09 ~ 2013-09-02
    IIF 344 - Secretary → ME
  • 221
    MELROSE PROPCO LIMITED
    07886193
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 193 - Director → ME
    2011-12-19 ~ 2013-10-07
    IIF 386 - Secretary → ME
  • 222
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 155 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 301 - Secretary → ME
  • 223
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00358794... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 160 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 302 - Secretary → ME
  • 224
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    IIF 100 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 338 - Secretary → ME
  • 225
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2024-03-07
    IIF 192 - Director → ME
    2012-05-21 ~ 2013-10-07
    IIF 385 - Secretary → ME
  • 226
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 199 - Director → ME
  • 227
    MOZART JERSEY NO. 2 LIMITED
    FC027774
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 183 - Director → ME
  • 228
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 29 - Director → ME
  • 229
    NEW MELROSE LIMITED
    - now 06015106 08243706
    MELROSE INDUSTRIES LIMITED
    - 2012-11-27 06015106 08243706... (more)
    ALCESTER CB LIMITED
    - 2012-11-02 06015106
    CANNING BRETT LIMITED
    - 2012-09-13 06015106
    PSM CANNING BRETT LIMITED
    - 2007-11-22 06015106
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 157 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 340 - Secretary → ME
  • 230
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 236 - Director → ME
  • 231
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 234 - Director → ME
  • 232
    NORTH STAFFS CARERS ASSOCIATION
    03313461
    Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2001-02-21 ~ 2002-06-11
    IIF 231 - Director → ME
  • 233
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 128 - Director → ME
  • 234
    PARSONS CHAIN COMPANY LIMITED
    01145493
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 161 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 317 - Secretary → ME
  • 235
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 57 - Director → ME
    2009-06-09 ~ dissolved
    IIF 311 - Secretary → ME
  • 236
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2006-03-09 ~ now
    IIF 253 - Director → ME
  • 237
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 227 - Director → ME
  • 238
    PRECISION AIR CONTROL LIMITED
    00779273
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 375 - Director → ME
  • 239
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 158 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 316 - Secretary → ME
  • 240
    PRECISION PENSION TRUST (ALCESTER) LIMITED
    - now 01399716
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
    - 2012-09-13 01399716
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 156 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 323 - Secretary → ME
  • 241
    PRELOK LIMITED
    - now 01126346
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 167 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 321 - Secretary → ME
  • 242
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    - 1999-02-26~2012-10-10
    - - 1999-02-26~2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 168 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 361 - Secretary → ME
  • 243
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 249 - Director → ME
  • 244
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 258 - Director → ME
  • 245
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 254 - Director → ME
  • 246
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 252 - Director → ME
  • 247
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 140 - Director → ME
  • 248
    REZNOR (UK) LIMITED
    - now 03275506
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 371 - Director → ME
  • 249
    RHODES AND WATSON LIMITED
    SC026848
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 237 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 356 - Secretary → ME
  • 250
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 177 - Director → ME
    2008-09-30 ~ 2009-04-03
    IIF 297 - Secretary → ME
  • 251
    RIDGWAY POTTERIES LIMITED
    - now 00286506
    RIDGWAY STEELITE LIMITED - 1983-04-27
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 238 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 353 - Secretary → ME
  • 252
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 123 - Director → ME
  • 253
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 250 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 391 - Secretary → ME
  • 254
    ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    - now 00245254
    SHORE & COGGINS,LIMITED - 1994-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-01 ~ 2006-01-27
    IIF 352 - Secretary → ME
  • 255
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 143 - Director → ME
  • 256
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2024-03-07
    IIF 89 - Director → ME
    2012-06-18 ~ 2013-10-07
    IIF 387 - Secretary → ME
  • 257
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 200 - Director → ME
  • 258
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 259 - Director → ME
  • 259
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 138 - Director → ME
  • 260
    SHELLEY CHINA LIMITED
    00236036
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 241 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 347 - Secretary → ME
  • 261
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 257 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 348 - Secretary → ME
  • 262
    THE LONDON SPINNING COMPANY LIMITED
    00072966
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 16 - Director → ME
    2009-06-09 ~ dissolved
    IIF 293 - Secretary → ME
  • 263
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2019-10-17 ~ 2020-11-25
    IIF 97 - Director → ME
  • 264
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 245 - Director → ME
  • 265
    VAPAC HUMIDITY CONTROL LIMITED
    - now 01214521
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 374 - Director → ME
  • 266
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 52 - Director → ME
    2008-09-30 ~ 2011-02-25
    IIF 272 - Secretary → ME
  • 267
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 256 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 360 - Secretary → ME
  • 268
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 174 - Director → ME
  • 269
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 117 - Director → ME
  • 270
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 129 - Director → ME
  • 271
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 61 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 304 - Secretary → ME
  • 272
    WHITSUNDAY LIMITED
    16866166
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 273
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2006-03-09 ~ 2012-03-22
    IIF 42 - Director → ME
    2006-03-09 ~ 2012-06-25
    IIF 334 - Secretary → ME

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