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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

Allen, Robert Michael

    Related profiles found in government register
  • Allen, Robert Michael
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Robert Michael
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Robert Michael
    British group chief accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Robert Michael
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 66

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 67

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire, B98 0TL

      IIF 68

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL

      IIF 69

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL

      IIF 70

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 71
  • Allen, Robert Michael
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 72
  • Allen, Robert Michael
    British group chief accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 73 IIF 74 IIF 75
  • Allen, Robert Michael

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 76
child relation
Offspring entities and appointments 74
  • 1
    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
    2006-10-14 ~ 2010-08-31
    IIF 73 - Director → ME
  • 2
    ACCURATE PROFILES LIMITED
    - now 00330490
    WELSH METAL INDUSTRIES LIMITED - 1978-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 3
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 47 - Director → ME
  • 4
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 1 - Director → ME
  • 5
    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
    2006-01-01 ~ 2011-10-28
    IIF 51 - Director → ME
  • 6
    BRITISH COPPER TUBES LIMITED
    00382032
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 7
    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
    2006-01-01 ~ 2011-10-28
    IIF 36 - Director → ME
  • 8
    CHASSIS SYSTEMS LIMITED
    - now 04249275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-07
    YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2004-10-18 ~ 2005-04-18
    IIF 75 - Director → ME
  • 9
    DOWLAIS AUTOMOTIVE LIMITED - now
    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
    2006-10-06 ~ 2011-10-28
    IIF 40 - Director → ME
  • 10
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 35 - Director → ME
  • 11
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 55 - Director → ME
  • 12
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 5 - Director → ME
  • 13
    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
    2006-01-01 ~ 2011-10-28
    IIF 43 - Director → ME
  • 14
    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
    2006-01-01 ~ 2011-10-28
    IIF 29 - Director → ME
  • 15
    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
    2006-01-01 ~ 2011-10-28
    IIF 54 - Director → ME
  • 16
    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
    2006-01-01 ~ 2011-10-28
    IIF 48 - Director → ME
  • 17
    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
    2006-01-01 ~ 2011-10-28
    IIF 64 - Director → ME
  • 18
    GKN COUNTERTRADE LIMITED
    - now 00921066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    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
    2006-01-01 ~ 2011-10-28
    IIF 2 - Director → ME
  • 19
    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
    2006-01-01 ~ 2011-10-28
    IIF 44 - Director → ME
  • 20
    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
    2006-01-01 ~ 2011-10-28
    IIF 37 - Director → ME
  • 21
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED
    - 2011-10-27 00602991
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 31 - Director → ME
  • 22
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2009-01-15 ~ 2011-10-28
    IIF 60 - Director → ME
  • 23
    GKN FASTENERS LIMITED - now
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 53 - Director → ME
  • 24
    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
    2006-01-01 ~ 2011-10-28
    IIF 45 - Director → ME
  • 25
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 4 - Director → ME
  • 26
    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
    2006-01-01 ~ 2011-10-28
    IIF 62 - Director → ME
  • 27
    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
    2006-01-01 ~ 2011-10-28
    IIF 39 - Director → ME
  • 28
    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
    2006-01-01 ~ 2011-10-28
    IIF 57 - Director → ME
  • 29
    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
    2006-01-01 ~ 2018-04-30
    IIF 49 - Director → ME
  • 30
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 34 - Director → ME
  • 31
    GKN SEK INVESTMENTS LIMITED - now
    GKN FASTENERS LIMITED
    - 2012-12-20 01071569 01682899
    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
    2006-01-01 ~ 2011-10-28
    IIF 27 - Director → ME
  • 32
    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
    2006-01-01 ~ 2011-10-28
    IIF 50 - Director → ME
  • 33
    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
    2006-01-01 ~ 2011-10-28
    IIF 56 - Director → ME
  • 34
    GKN SMOOTH LINE LIMITED
    - now 00050279
    BLAKEMORE & CO.,LIMITED - 1979-12-31
    P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 35
    GKN STEEL SHEETS LIMITED
    - now 00503433
    00503433 LIMITED - 2010-02-09
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 71 - Director → ME
  • 36
    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
    2006-01-01 ~ 2011-10-28
    IIF 52 - Director → ME
  • 37
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    GKN UK INVESTMENTS LTD.
    - 2008-05-12 03968609 00184343... (more)
    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
    2006-01-01 ~ 2011-10-28
    IIF 6 - Director → ME
  • 38
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED
    - 2008-05-12 00184343 03968609... (more)
    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
    2006-01-01 ~ 2008-05-15
    IIF 74 - Director → ME
    2010-11-30 ~ 2011-10-28
    IIF 61 - Director → ME
  • 39
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED
    - 2011-10-19 00394430
    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
    2006-01-01 ~ 2011-11-08
    IIF 59 - Director → ME
  • 40
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    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
    2006-01-01 ~ 2011-10-28
    IIF 3 - Director → ME
  • 41
    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
    2006-01-10 ~ 2011-10-28
    IIF 46 - Director → ME
  • 42
    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
    2006-01-01 ~ 2011-10-28
    IIF 58 - Director → ME
  • 43
    HANIL TUBE HOLDINGS LIMITED
    06258095
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 18 - Director → ME
  • 44
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 30 - Director → ME
  • 45
    MAYHOUSE COURT DEVELOPMENT MANAGEMENT LIMITED
    04329318
    The Bothy Mayhouse Court, Hadley Heath, Droitwich, England
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2009-10-20
    IIF 72 - Director → ME
    2005-06-24 ~ 2009-10-20
    IIF 76 - Secretary → ME
  • 46
    OMEGA ACQUISITION BIDCO LIMITED
    09402426
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 19 - Director → ME
  • 47
    OMEGA NEWCO SUB I LIMITED
    - now 09402268 09402316
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 9 - Director → ME
  • 48
    OMEGA NEWCO SUB II LIMITED
    - now 09402316 09402268
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (17 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 21 - Director → ME
  • 49
    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
    2006-01-01 ~ 2011-10-28
    IIF 33 - Director → ME
  • 50
    PLASTIC TOOL CO. LIMITED
    - now 00173422
    MILES DRUCE (MANCHESTER) LIMITED - 1978-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 51
    POWERTRAIN SERVICES UK LIMITED - now
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2010-08-10 00171839 00751186
    J.J. HABERSHON & SONS LIMITED
    - 2007-03-02 00171839
    THE LEARNING GRID LIMITED
    - 2007-02-02 00171839
    J.J. HABERSHON & SONS LIMITED
    - 2006-06-27 00171839
    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
    2006-01-01 ~ 2011-10-28
    IIF 28 - Director → ME
  • 52
    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
    2006-01-01 ~ 2011-10-28
    IIF 63 - Director → ME
  • 53
    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
    2006-01-01 ~ 2011-10-28
    IIF 41 - Director → ME
  • 54
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 32 - Director → ME
  • 55
    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
    2006-01-01 ~ 2011-10-28
    IIF 65 - Director → ME
  • 56
    TENUOUS STEEL CO.LIMITED(THE)
    00543159
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 67 - Director → ME
  • 57
    TI AUTOMOTIVE (CHINA) LIMITED
    - now 04081361
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (18 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 13 - Director → ME
  • 58
    TI AUTOMOTIVE CANADA HOLDINGS LIMITED
    - now 05546464 05265459... (more)
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 20 - Director → ME
  • 59
    TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
    - now 06241709 06243333... (more)
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 17 - Director → ME
  • 60
    TI AUTOMOTIVE EURO HOLDINGS LIMITED
    05265489 05265459... (more)
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 24 - Director → ME
  • 61
    TI AUTOMOTIVE FINANCE LIMITED - now
    TI AUTOMOTIVE FINANCE PLC
    - 2025-10-10 04461266
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2019-01-29 ~ 2022-05-31
    IIF 22 - Director → ME
  • 62
    TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    - now 06243326 06241698... (more)
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 11 - Director → ME
  • 63
    TI AUTOMOTIVE HOLDINGS LIMITED
    - now 04174232 05265459... (more)
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 10 - Director → ME
  • 64
    TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
    - now 05633329 09855008
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 7 - Director → ME
  • 65
    TI AUTOMOTIVE KOREAN WON HEDGECO LTD
    09855008 05633329
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 15 - Director → ME
  • 66
    TI AUTOMOTIVE LIMITED
    - now 04097913 00581742
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 12 - Director → ME
  • 67
    TI AUTOMOTIVE NOMINEES LIMITED
    - now 04234035
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 26 - Director → ME
  • 68
    TI AUTOMOTIVE USA HOLDINGS LIMITED
    05265459 05265489... (more)
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 25 - Director → ME
  • 69
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (32 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 16 - Director → ME
  • 70
    TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    - now 00784687 00581742
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 14 - Director → ME
  • 71
    TI GROUP AUTOMOTIVE SYSTEMS LIMITED
    - now 00581742 00784687
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (27 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 8 - Director → ME
  • 72
    TIFS HOLDINGS LIMITED
    - now 07060030
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 23 - Director → ME
  • 73
    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
    2006-01-01 ~ 2011-10-28
    IIF 42 - Director → ME
  • 74
    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
    2006-01-01 ~ 2011-10-28
    IIF 38 - Director → ME

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