1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, LondonDissolved corporate
Officer
1997-09-26 ~ 2000-01-28IIF 7 - director → ME
2
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE MICRO TECHNOLOGY PLC - 2008-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2008-08-01 ~ 2016-01-04IIF 53 - director → ME
3
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 11 - director → ME
4
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 8 - director → ME
5
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 15 - director → ME
6
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 5 - director → ME
7
AUGEAN PLC - 2021-11-08
4 Rudgate Court, Walton, Wetherby, West YorkshireCorporate (4 parents, 12 offsprings)
Officer
2015-08-24 ~ 2021-10-20IIF 36 - director → ME
8
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, HerefordDissolved corporate (2 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 19 - director → ME
9
SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 55 - director → ME
10
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (8 parents)
Officer
2013-02-21 ~ 2022-09-22IIF 29 - director → ME
11
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandCorporate (4 parents)
Officer
1997-07-14 ~ 2000-06-30IIF 16 - director → ME
12
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC - 2014-08-21
WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
WMI ELECTRONICS LIMITED - 1984-11-05
7 B Nightingale Way, Quartermile, Edinburgh, ScotlandCorporate (4 parents)
Officer
2011-09-01 ~ 2014-08-21IIF 23 - director → ME
13
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomDissolved corporate (2 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 2 - director → ME
14
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 61 - llp-member → ME
15
PETER STUBS LIMITED - 2007-11-06
HAMSARD 2155 LIMITED - 2000-11-08
Unit 10 Unit 10 President Buildings, Savile Street East, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
624,000 GBP2023-12-31
Officer
2000-10-19 ~ 2005-01-31IIF 37 - director → ME
2000-10-19 ~ 2000-12-06IIF 63 - secretary → ME
16
C/o Zolfo Cooper, The Observatory, ManchesterCorporate (4 parents)
Officer
2000-10-22 ~ 2007-04-02IIF 33 - director → ME
1997-09-26 ~ 2000-01-28IIF 20 - director → ME
17
GAS TURBINE EFFICIENCY PLC - 2011-04-18
GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2011-10-01IIF 22 - director → ME
18
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandCorporate (3 parents)
Officer
2004-01-30 ~ 2006-01-01IIF 45 - director → ME
19
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 12 - director → ME
20
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-05-30 ~ 1996-12-20IIF 47 - director → ME
21
MELROSE HOLDINGS LIMITED - 2023-05-02
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26IIF 39 - director → ME
22
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (9 parents, 2 offsprings)
Officer
2015-09-30 ~ 2018-01-03IIF 60 - director → ME
23
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (6 parents, 8 offsprings)
Officer
2006-08-01 ~ 2012-11-27IIF 38 - director → ME
24
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandCorporate (13 parents, 9 offsprings)
Officer
2002-07-11 ~ 2006-02-09IIF 44 - director → ME
25
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, LondonCorporate (11 parents, 5 offsprings)
Officer
1995-10-01 ~ 1995-11-17IIF 51 - director → ME
26
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
1995-11-17 ~ 2002-03-12IIF 10 - director → ME
27
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (12 parents, 4 offsprings)
Officer
2001-10-23 ~ 2006-07-31IIF 32 - director → ME
28
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 21 - director → ME
29
SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 56 - director → ME
30
Silverstone Circuit, Towcester, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2014-11-10 ~ 2022-09-22IIF 27 - director → ME
31
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
-27,753 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 57 - director → ME
32
SILVERSTONE INNOVATION LIMITED - 2004-05-11
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 59 - director → ME
33
SILVERSTONE LEISURE LIMITED - 1982-06-15
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (4 parents)
Equity (Company account)
150 GBP2022-12-31
Officer
2014-11-10 ~ 2022-09-22IIF 28 - director → ME
34
BRADLEY PLANT HIRE LIMITED - 1998-02-17
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
115,317 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 58 - director → ME
35
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1,443 GBP2023-12-31
Officer
2014-12-19 ~ 2023-01-03IIF 54 - director → ME
36
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 1 - director → ME
37
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 6 - director → ME
38
NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (11 parents, 6 offsprings)
Officer
2004-05-12 ~ 2010-05-20IIF 46 - director → ME
39
The Clerk To The Governors, Silverstone Utc Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-12-04IIF 62 - Right to appoint or remove directors → OE
40
Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamCorporate (4 parents, 7 offsprings)
Officer
1998-06-18 ~ 2011-05-31IIF 35 - director → ME
41
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
TOUCH EMAS LIMITED - 2014-06-13
Integration House, Alba Business Park, Livingston, West Lothian, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
24,995,906 GBP2020-12-31
Officer
2015-02-02 ~ 2016-04-11IIF 24 - director → ME
2014-09-08 ~ 2014-12-01IIF 40 - director → ME
42
TP GROUP PLC - 2023-03-16
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, EnglandCorporate (3 parents, 11 offsprings)
Officer
2000-07-03 ~ 2006-12-21IIF 43 - director → ME
43
LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1994-12-05 ~ 1996-12-20IIF 48 - director → ME
44
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
1995-01-03 ~ 1996-12-20IIF 50 - director → ME
45
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1997-09-26 ~ 2000-01-28IIF 17 - director → ME
46
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1993-04-01 ~ 1996-12-20IIF 52 - director → ME
47
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
~ 1996-12-20IIF 49 - director → ME