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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

Colloff, Lyn Carol

child relation
Offspring entities and appointments 129
  • 1
    AEROFLEX BURNHAM LIMITED
    - now 00501054
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 153 - Director → ME
  • 2
    AEROFLEX CAMBRIDGE LTD
    - now 03650692
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (22 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 152 - Director → ME
  • 3
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Due to be dissolved on 2025-07-10
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    IIF 154 - Director → ME
    2016-07-20 ~ 2019-05-31
    IIF 127 - Secretary → ME
  • 4
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 160 - Director → ME
    2009-01-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    ALAC (UK) LTD
    - now 01142173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
    - 1999-02-05 01142173
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 8 - Secretary → ME
  • 6
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-07-10
    CROWN LIFE ASSURANCE COMPANY LIMITED
    - 1996-06-17 01325808
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 22 - Secretary → ME
  • 7
    C LIFE PENSIONS LIMITED
    - now 01166185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-11
    CROWN LIFE PENSIONS LIMITED
    - 1996-06-18 01166185
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 16 - Secretary → ME
  • 8
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 203 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 85 - Secretary → ME
  • 9
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 72 - Secretary → ME
  • 10
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ 2010-09-17
    IIF 20 - Secretary → ME
  • 11
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 101 - Secretary → ME
  • 12
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 194 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 95 - Secretary → ME
  • 13
    CHELTON (FORMING) LIMITED
    00866812
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 149 - Director → ME
    2009-05-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED
    - 2021-04-29 04044609 01456922
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 150 - Director → ME
    2018-04-24 ~ 2019-05-21
    IIF 105 - Secretary → ME
  • 15
    CHELTON RADOMES WITNEY LIMITED
    - now 01683851
    COMPLAS LIMITED - 2002-02-25
    SPEARBOND LIMITED - 1983-02-08
    Brook Rd, Wimbourne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 134 - Director → ME
    2010-05-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 16
    COBHAM AEROSPACE AND SECURITY LIMITED
    - now 06759784
    COBHAM AVIONICS AND SURVEILLANCE LIMITED
    - 2011-01-13 06759784
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    COBHAM COMMS LIMITED
    - now 00430582
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - 2017-09-27 00430582 01564807
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED
    - 2014-09-26 00430582
    CHELTON(HOLDINGS)LIMITED
    - 2013-11-01 00430582
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 156 - Director → ME
    2009-01-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - now 01564807 00430582
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 138 - Director → ME
    2009-09-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    COBHAM COMPOSITES LIMITED
    - now 01170782
    W.E.S. (PLASTICS) LIMITED - 1991-06-21
    Brook Road, Wimbourne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 142 - Director → ME
    2010-05-25 ~ dissolved
    IIF 115 - Secretary → ME
  • 20
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 139 - Director → ME
    2009-01-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 145 - Director → ME
    2009-01-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    IIF 110 - Secretary → ME
  • 23
    COBHAM MISSION SYSTEMS LIMITED
    - now 01395471
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 159 - Director → ME
    2009-06-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    COBHAM WHITELEY LIMITED
    - now 03760891
    DOMO LIMITED
    - 2016-02-15 03760891
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved Corporate (32 parents)
    Officer
    2013-02-04 ~ 2019-05-01
    IIF 112 - Secretary → ME
  • 25
    CORSTOR LIMITED
    - now 03832856
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Active Corporate (44 parents)
    Officer
    2019-12-10 ~ 2021-07-13
    IIF 76 - Secretary → ME
  • 26
    CREDOWAN LIMITED
    00429746
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (30 parents)
    Officer
    2014-07-30 ~ 2019-05-01
    IIF 109 - Secretary → ME
  • 27
    CTS PATENTS LIMITED
    - now 00249130
    E.R.A.PATENTS LIMITED
    - 2011-04-07 00249130
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 135 - Director → ME
    2010-07-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 28
    CTS PROPERTY COMPANY LIMITED
    - now 04089267
    ERA PROPERTY COMPANY LIMITED
    - 2011-03-16 04089267
    THE ERA FOUNDATION PROPERTY COMPANY LIMITED - 2003-12-01
    SHELFCO (NO.2002) LIMITED - 2000-12-11
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 140 - Director → ME
    2010-07-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 29
    CULHAM LIGHTNING LIMITED
    - now 03832805
    CULHAM ELECTROMAGNETICS AND LIGHTNING LIMITED - 2005-08-24
    CHELTON ELECTROMAGNETICS AND LIGHTNING LIMITED - 2000-03-31
    CULHAM ELECTROMAGNETICS AND LIGHTNING TEST LIMITED - 2000-02-25
    CULHAM LABORATORIES LIMITED - 2000-02-04
    BLAKEDEW 184 LIMITED - 1999-12-20
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 30
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 99 - Secretary → ME
  • 31
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 102 - Secretary → ME
  • 32
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 173 - Director → ME
    2021-09-10 ~ 2025-04-30
    IIF 100 - Secretary → ME
  • 33
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 179 - Director → ME
    2019-12-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 34
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 178 - Director → ME
    2019-12-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 35
    EUROPEAN ANTENNAS LIMITED
    02547237
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (27 parents)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 151 - Director → ME
    2009-03-24 ~ 2009-03-27
    IIF 121 - Secretary → ME
    2018-04-24 ~ 2019-05-21
    IIF 107 - Secretary → ME
  • 36
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 21 - Secretary → ME
  • 37
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2010-09-07 ~ 2019-05-01
    IIF 141 - Director → ME
    2010-09-07 ~ 2019-05-01
    IIF 113 - Secretary → ME
  • 38
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 164 - Director → ME
    2009-01-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 39
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED
    - 1998-12-03 02150733
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 122 - Secretary → ME
  • 40
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED
    - 1998-12-01 01035097
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 119 - Secretary → ME
  • 41
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED
    - 2006-01-18 00960516
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 13 - Secretary → ME
  • 42
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-07-11
    GAN MANAGEMENT SERVICES LIMITED
    - 1998-12-02 02213883
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 15 - Secretary → ME
  • 43
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED
    - 1998-11-19 02030135
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    1998-11-13 ~ 2000-06-30
    IIF 117 - Secretary → ME
  • 44
    GL & P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    GL & P PLC
    - 2002-11-18 00992155
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
    - 1998-12-02 00992155
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-09-01 ~ 2000-06-30
    IIF 6 - Secretary → ME
  • 45
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 198 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 88 - Secretary → ME
  • 46
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 186 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 87 - Secretary → ME
  • 47
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    ~ 2000-06-30
    IIF 124 - Secretary → ME
  • 48
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-01-16 ~ 1998-02-20
    IIF 116 - Secretary → ME
  • 49
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 202 - Director → ME
    2019-12-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 50
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 185 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 90 - Secretary → ME
  • 51
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 200 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 61 - Secretary → ME
  • 52
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 193 - Director → ME
    2019-12-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 53
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 176 - Director → ME
    2019-12-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 54
    INTEQ CONTROLS LIMITED
    - now 12663790
    INVAR CONTROLS LIMITED
    - 2025-04-01 12663790
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 50 - Secretary → ME
  • 55
    INTEQ GROUP LIMITED
    - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 53 - Secretary → ME
  • 56
    INTEQ INTEGRATION LIMITED
    - now 04269070
    INVAR INTEGRATION LIMITED
    - 2025-04-01 04269070
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 55 - Secretary → ME
  • 57
    INTEQ SYSTEMS LIMITED
    - now 05084073
    INVAR SYSTEMS LIMITED
    - 2025-04-01 05084073
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 51 - Secretary → ME
  • 58
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2001-07-05 ~ 2004-02-01
    IIF 143 - Director → ME
    2001-07-05 ~ 2007-08-28
    IIF 120 - Secretary → ME
  • 59
    LAMBDA ANTENNAS LIMITED
    03524774
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 129 - Director → ME
    2009-03-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 60
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 205 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 66 - Secretary → ME
  • 61
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2006-09-30 ~ 2007-08-28
    IIF 28 - Secretary → ME
  • 62
    LCC GOVERNANCE CONSULTANCY LIMITED
    12074300
    Sweet Briar, Newmans Lane, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LCC GOVERNANCE LIMITED
    13849867
    Sweet Briar Newmans Lane, West Moors, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 133 - Director → ME
    2022-01-15 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 4 - Secretary → ME
  • 65
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2019-05-01
    IIF 128 - Secretary → ME
  • 66
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 26 - Secretary → ME
  • 67
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 2 - Secretary → ME
  • 68
    LOCKMAN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Due to be dissolved on 2026-03-16
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 27 - Secretary → ME
  • 69
    LOCKWASH US LIMITED
    06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2019-05-31
    IIF 32 - Secretary → ME
  • 70
    M.M.I. RESEARCH LIMITED
    03118074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08
    Commencement of winding up on 2014-03-11
    Conclusion of winding up on 2019-06-24
    Dissolved on 2019-12-07
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2011-11-23 ~ 2012-04-05
    IIF 126 - Secretary → ME
    2009-01-30 ~ 2010-09-17
    IIF 14 - Secretary → ME
  • 71
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 165 - Director → ME
    2009-01-30 ~ 2019-05-31
    IIF 40 - Secretary → ME
  • 72
    MINMAR (662) LIMITED
    04949436 05771215... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 184 - Director → ME
    2019-12-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 73
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 157 - Director → ME
    2009-01-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 74
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2017-10-03 ~ 2022-08-15
    IIF 147 - Director → ME
    2009-01-30 ~ 2010-05-14
    IIF 162 - Director → ME
    2009-01-30 ~ 2022-08-15
    IIF 34 - Secretary → ME
  • 75
    NAIR PROPERTIES LIMITED
    - now 00155936 01077901
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901... (more)
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 189 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 83 - Secretary → ME
  • 76
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 81 - Secretary → ME
  • 77
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 172 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 86 - Secretary → ME
  • 78
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 171 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 68 - Secretary → ME
  • 79
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 195 - Director → ME
    2019-12-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 80
    PULLMAN FLEET SOLUTIONS LIMITED - now
    WINCANTON PULLMAN FLEET SERVICES LIMITED
    - 2020-11-06 11057057
    WINCANTON (NO. 5) LIMITED - 2018-01-05
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2019-12-10 ~ 2020-11-05
    IIF 98 - Secretary → ME
  • 81
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 204 - Director → ME
    2019-12-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 82
    RACAL ANTENNAS LIMITED
    - now 00661133 01006290
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    2010-05-14 ~ 2019-05-01
    IIF 136 - Director → ME
    2009-03-24 ~ 2019-05-01
    IIF 31 - Secretary → ME
  • 83
    RAFS LIMITED
    - now 01838226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    AEGON FINANCIAL SERVICES LIMITED
    - 1998-02-19 01838226
    REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
    REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
    REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
    TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
    ALNERY NO. 276 LIMITED - 1984-09-28
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 24 - Secretary → ME
  • 84
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 201 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 71 - Secretary → ME
  • 85
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 197 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 67 - Secretary → ME
  • 86
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    IIF 123 - Secretary → ME
  • 87
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED.
    - 1996-06-18 01767383
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 118 - Secretary → ME
  • 88
    RFSG(UK) LIMITED
    - now 02003659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-10
    AEGON FINANCIAL SERVICES GROUP (UK) PLC
    - 1998-02-19 02003659
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 18 - Secretary → ME
  • 89
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 192 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 89 - Secretary → ME
  • 90
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 167 - Director → ME
    2009-01-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 91
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 137 - Director → ME
    2009-09-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 92
    SRNY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2011-04-10
    NEW YORK LIFE (U.K.) LIMITED
    - 2004-09-08 01965909
    WINDSOR GROUP LIMITED - 1994-11-15
    SENATERULE LIMITED - 1986-02-27
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-11 ~ 1998-02-20
    IIF 12 - Secretary → ME
  • 93
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED
    - now 03255579 02574029
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 170 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 46 - Secretary → ME
  • 94
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029 04584098
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 169 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 47 - Secretary → ME
  • 95
    STAFFORDSHIRE LENDING SERVICES LIMITED
    04584098 02574029
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-07 ~ 2002-11-18
    IIF 131 - Director → ME
    2004-07-19 ~ 2007-08-28
    IIF 132 - Director → ME
    2002-11-07 ~ 2007-08-28
    IIF 10 - Secretary → ME
  • 96
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 180 - Director → ME
    2019-12-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 97
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 158 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 39 - Secretary → ME
  • 98
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2010-01-04 ~ 2019-05-01
    IIF 144 - Director → ME
    2009-01-30 ~ 2009-06-22
    IIF 163 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 42 - Secretary → ME
  • 99
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 166 - Director → ME
    2009-01-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 100
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 196 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 80 - Secretary → ME
  • 101
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED
    - 1996-06-18 01752383
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 5 - Secretary → ME
  • 102
    TARGETCHIEF LIMITED
    02437296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-07-10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-11 ~ 2000-06-30
    IIF 11 - Secretary → ME
  • 103
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    IIF 9 - Secretary → ME
  • 104
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 187 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 84 - Secretary → ME
  • 105
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 183 - Director → ME
    2019-12-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 106
    VECTOR FIELDS LIMITED
    01838656
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 107
    W CONSTRUCTION COMPANY
    - now 02460601
    WINDSOR CONSTRUCTION COMPANY LIMITED
    - 1995-03-09 02460601
    WINDSOR ESTATE AGENCY LIMITED
    - 1993-12-23 02460601
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-18) ~ 1998-02-20
    IIF 23 - Secretary → ME
  • 108
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 177 - Director → ME
    2019-12-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 109
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 190 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 93 - Secretary → ME
  • 110
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 155 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 41 - Secretary → ME
  • 111
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 161 - Director → ME
    2010-01-04 ~ 2019-05-01
    IIF 146 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 45 - Secretary → ME
  • 112
    WA SYSTEMS LIMITED
    - now 03873548
    CHELTON DEFENCE SYSTEMS (EXETER) LIMITED - 2005-03-10
    WA SYSTEMS LIMITED - 2005-02-08
    OVERONLY LIMITED - 2000-01-06
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 130 - Director → ME
    2010-05-14 ~ dissolved
    IIF 114 - Secretary → ME
  • 113
    WIM (AIM)
    - now 00689058
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
    - 1995-02-06 00689058
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 48 - Secretary → ME
  • 114
    WINCANTON (NO.1) LIMITED
    08993342 08993347... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 175 - Director → ME
    2019-12-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 115
    WINCANTON (NO.2) LIMITED
    08993347 08993342... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 174 - Director → ME
    2019-12-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 116
    WINCANTON A&R LIMITED
    15349530
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-22 ~ 2025-04-30
    IIF 52 - Secretary → ME
  • 117
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 191 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 59 - Secretary → ME
  • 118
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2022-08-24 ~ 2025-04-30
    IIF 148 - Director → ME
    2022-03-02 ~ 2022-08-24
    IIF 199 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 79 - Secretary → ME
  • 119
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 182 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 96 - Secretary → ME
  • 120
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 73 - Secretary → ME
  • 121
    WINCANTON LIMITED
    - now 04178808 NF003007... (more)
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2019-11-14 ~ 2025-04-30
    IIF 74 - Secretary → ME
  • 122
    WINCANTON LOGISTICS LIMITED
    - now 01077901 00155936... (more)
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 188 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 97 - Secretary → ME
  • 123
    WINCANTON PENSION SCHEME TRUSTEES LIMITED
    - now 04185152
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (36 parents)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 82 - Secretary → ME
  • 124
    WINCANTON TECHCO LIMITED
    15348605
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2025-04-30
    IIF 54 - Secretary → ME
  • 125
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 92 - Secretary → ME
  • 126
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 78 - Secretary → ME
  • 127
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 181 - Director → ME
    2019-12-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 128
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    NF003074 00754167
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Active Corporate (9 parents)
    Officer
    1992-10-06 ~ 2000-06-30
    IIF 49 - Secretary → ME
  • 129
    WUT
    - now 00717650
    WINDSOR UNIT TRUSTS LIMITED
    - 1995-02-06 00717650
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 7 - Secretary → ME

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