1
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
COMBUSTION ENGINEERING LIMITED - 1990-08-22
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 2002-09-30
IIF 20 - Director → ME
2
ABB STEWARD LIMITED - 2000-03-07
WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
1995-11-13 ~ 2002-09-30
IIF 4 - Director → ME
3
ABB ZANTINGH LIMITED - 2004-06-07
ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-03-13 ~ 2002-09-30
IIF 6 - Director → ME
4
ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1995-06-05 ~ 2001-09-27
IIF 24 - Director → ME
5
Orion House, 5 Upper St Martins Lane, London
Active Corporate (3 parents)
Officer
1992-03-17 ~ 2002-09-30
IIF 11 - Director → ME
6
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (4 parents, 3 offsprings)
Officer
1994-06-16 ~ 2002-09-30
IIF 9 - Director → ME
7
ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-04-30 ~ 2002-09-30
IIF 7 - Director → ME
8
ABB HOLDINGS PLC - 1994-06-17
ABB INVESTMENTS PLC - 1994-06-13
LINESTOCK PUBLIC LIMITED COMPANY - 1990-02-06
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 2002-09-30
IIF 5 - Director → ME
9
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (4 parents, 14 offsprings)
Officer
1999-06-02 ~ 2002-09-30
IIF 8 - Director → ME
10
C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (3 parents)
Officer
1995-12-05 ~ 2002-09-30
IIF 2 - Director → ME
11
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1992-01-20 ~ 2002-09-30
IIF 12 - Director → ME
12
C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (3 parents)
Officer
1992-06-30 ~ 2002-09-30
IIF 15 - Director → ME
13
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
ASEA BROWN BOVERI LIMITED - 1996-01-02
ASEA HOLDINGS LIMITED - 1988-01-06
LAKECARRY LIMITED - 1984-02-17
Litchurch Lane, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-10-30
IIF 22 - Director → ME
14
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (5 parents)
Officer
1995-02-20 ~ 1999-10-30
IIF 25 - Director → ME
15
BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
ABB CUSTOMER SUPPORT LTD - 1996-02-01
ABB TRANSPORTATION LTD. - 1995-01-01
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
BREL (1988) LIMITED - 1989-06-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (10 parents, 9 offsprings)
Officer
1995-01-01 ~ 1999-10-30
IIF 16 - Director → ME
16
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
~ 1994-01-06
IIF 21 - Director → ME
17
VETCO GRAY CONTROLS LIMITED - 2020-06-18
ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
1996-04-19 ~ 2001-06-01
IIF 3 - Director → ME
18
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
ABB SIGNAL LIMITED - 1996-01-24
EB SIGNAL (UK) LIMITED - 1991-12-05
M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 1999-10-27
IIF 19 - Director → ME
19
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 (2 parents, 1 offspring)
Officer
1996-02-23 ~ 2002-09-30
IIF 17 - Director → ME
20
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-09-22 ~ 1998-01-08
IIF 23 - Director → ME
21
FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
12 Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
~ 1999-02-28
IIF 10 - Director → ME
22
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
1994-09-22 ~ 1998-01-08
IIF 13 - Director → ME
23
ABB METERING SYSTEMS LIMITED - 1998-01-02
GEC METERS LIMITED - 1996-11-12
WM HODGSON & SONS (WEIGHING MACHNISTS) LIMITED - 1983-03-15
Stonefield Works, Oulton Road, Stone, Staffordshire
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1997-12-31
IIF 1 - Director → ME
24
ALSTOM POWER GENERATION LIMITED - 2011-09-13
ABB POWER GENERATION LTD - 2000-09-20
ABB POWER PLANTS LTD - 1994-11-01
NEI ABB GAS TURBINES LIMITED - 1993-10-25
ROLLHIGH LIMITED - 1989-12-09
Power House, Silverlink Business Park, Wallsend, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1993-10-15 ~ 1999-08-31
IIF 14 - Director → ME