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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
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parent relation
Individuals in focus

Watts, Paula Mary

child relation
Offspring entities and appointments 95
  • 1
    00929417 LIMITED
    - now 00929417
    Insolvency (Case 1) In administration
    Administration started on 2005-07-01
    Administration ended on 2007-01-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-04
    Dissolved on 2010-09-15
    SENIOR THERMAL ENGINEERING LIMITED - 1997-02-25
    SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22
    SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-03
    4385, 00929417 - Companies House Default Address, Cardiff
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 2001-01-31
    IIF 70 - Secretary → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 9 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 40 - Secretary → ME
  • 3
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 99 - Secretary → ME
  • 4
    AR REALISATIONS 2016 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-05-04
    AUSTIN REED LIMITED
    - 2016-06-27 00399575
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-05
    Date of completion or termination of CVA on 2016-05-05
    Insolvency (Case 2) In administration
    Administration started on 2016-04-26
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 63 - Secretary → ME
  • 5
    ARCS REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-08-22
    AUSTIN REED CREDIT SERVICES LIMITED
    - 2016-06-27 01529898
    Insolvency (Case 1) In administration
    Administration started on 2016-05-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 58 - Secretary → ME
  • 6
    ARG (FINANCE) LIMITED
    - now 00167950
    AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
    BLADEN LIMITED - 2000-11-03
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL LIMITED - 1985-12-09
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 48 - Secretary → ME
  • 7
    ARG (PROPERTY) LIMITED
    - now 01459151
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    Administration ended on 2023-05-04
    SACKVILLE LIMITED - 2001-07-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 68 - Secretary → ME
  • 8
    ARG PENSION FUND LIMITED
    - now 00683947
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 66 - Secretary → ME
  • 9
    ARG REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-04
    AUSTIN REED GROUP LIMITED
    - 2016-06-27 00164291
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    AUSTIN REED GROUP PLC
    - 2007-02-07 00164291
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 64 - Secretary → ME
  • 10
    AUSTIN REED (SCOTLAND) LIMITED
    - now SC106299
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    39/41 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 57 - Secretary → ME
  • 11
    AUSTIN REED INTERNATIONAL LIMITED
    - now 00789941
    AUSTIN REED MANUFACTURING LIMITED - 1988-02-01
    Station Road, Thirsk, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 50 - Secretary → ME
  • 12
    AUSTIN REED SHARE OWNERSHIP LIMITED
    - now 00683948
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 55 - Secretary → ME
  • 13
    AUSTINS CAFE BAR LIMITED
    - now 02353797
    MACDENE LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 67 - Secretary → ME
  • 14
    AUSTINS GROOMING AND BEAUTY LIMITED
    - now 01652212
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 49 - Secretary → ME
  • 15
    AUSTINS SALON LIMITED
    - now 00527845
    THEXTON & WRIGHT LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 52 - Secretary → ME
  • 16
    BATTYE, WIMPENNY & DAWSON LIMITED
    - now 02243548 02144551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents, 24 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 92 - Secretary → ME
  • 17
    BDT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-13
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED
    - 2001-03-07 03220016
    IBIS (327) LIMITED - 1996-10-03
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-02 ~ 2001-01-31
    IIF 110 - Secretary → ME
  • 18
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2007-06-21 ~ 2010-07-20
    IIF 72 - Secretary → ME
  • 19
    BWD PENSIONS LIMITED
    - now 02191565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-19
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 104 - Secretary → ME
  • 20
    BWD RENSBURG LIMITED
    - now 02370241 NF002834... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 90 - Secretary → ME
  • 21
    BWD RENSBURG NOMINEES LIMITED
    - now 01893446 02058740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 94 - Secretary → ME
  • 22
    BWD RENSBURG PEP NOMINEES LIMITED
    - now 02058740 01893446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 98 - Secretary → ME
  • 23
    BWD SECURITIES LIMITED
    - now 02100864 NF002835... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 102 - Secretary → ME
  • 24
    BWD SECURITIES QUEST TRUSTEE LIMITED
    - now 03696847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 97 - Secretary → ME
  • 25
    CAPITAL FOR COMPANIES LIMITED
    01718864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 106 - Secretary → ME
  • 26
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2010-10-05 ~ 2011-03-18
    IIF 29 - Secretary → ME
  • 27
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2007-06-19 ~ 2010-07-20
    IIF 78 - Secretary → ME
  • 28
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 82 - Secretary → ME
  • 29
    CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
    - now 02538030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 76 - Secretary → ME
  • 30
    CC PETITE LIMITED
    - now 01373443
    CCH (NO. 1) LIMITED - 2006-01-10
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 62 - Secretary → ME
  • 31
    CC REALISATIONS 2016 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-05-04
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900 03313017
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-05
    Date of completion or termination of CVA on 2016-05-05
    Insolvency (Case 2) In administration
    Administration started on 2016-04-26
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 61 - Secretary → ME
  • 32
    CCH REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-03
    COUNTRY CASUALS HOLDINGS LIMITED
    - 2016-06-27 02319160
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 51 - Secretary → ME
  • 33
    CFC PARTNERS LIMITED
    - now 02350532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Dissolved on 2018-08-17
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 96 - Secretary → ME
  • 34
    CLICK NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    CSC TRUSTEE SERVICES LIMITED
    - 2014-06-30 03276308
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2007-07-04 ~ 2010-07-20
    IIF 80 - Secretary → ME
  • 35
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 31 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 5 - Secretary → ME
  • 36
    COUNTRY CASUALS SERVICES LIMITED
    - now 03313017 00510900
    TRACKMADE LIMITED - 1997-02-14
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 26 - Secretary → ME
  • 37
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 7 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 27 - Secretary → ME
  • 38
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 15 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 37 - Secretary → ME
  • 39
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 17 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 39 - Secretary → ME
  • 40
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 12 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 33 - Secretary → ME
  • 41
    CPP GROUP LIMITED - now
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 16 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 36 - Secretary → ME
  • 42
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 28 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 18 - Secretary → ME
  • 43
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 30 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 3 - Secretary → ME
  • 44
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 14 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 45 - Secretary → ME
  • 45
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 8 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 32 - Secretary → ME
  • 46
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 34 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 10 - Secretary → ME
  • 47
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 11 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 42 - Secretary → ME
  • 48
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 43 - Secretary → ME
  • 49
    DENNIS MURPHY CAMPBELL LIMITED
    - now 04172263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 84 - Secretary → ME
  • 50
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 13 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 47 - Secretary → ME
  • 51
    DMC CLIENTS (NOMINEES) LIMITED
    03226447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 86 - Secretary → ME
  • 52
    EMCO WHEATON U.K. LIMITED
    00466276
    C/o Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-10-31 ~ 2004-05-31
    IIF 71 - Secretary → ME
  • 53
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 22 - Secretary → ME
  • 54
    FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
    RENSBURG FUND MANAGEMENT LIMITED
    - 2011-10-17 01938417 02045484
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 101 - Secretary → ME
  • 55
    GARDNER DENVER DRUM LTD - now
    DRUM INTERNATIONAL LIMITED
    - 2004-08-25 03318939 00166252
    LONGEXTRA (1997) LIMITED - 1997-04-02
    C/o Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-08-03 ~ 2004-05-31
    IIF 112 - Secretary → ME
  • 56
    GARDNER DENVER GROUP SERVICES LIMITED - now
    GARDNER DENVER EMPLOYMENT SERVICES LIMITED - 2007-07-31
    SYLTONE INTERNATIONAL LIMITED
    - 2006-12-28 02193570
    SYLTONE OVERSEAS LIMITED - 1990-07-06
    LONGEXTRA LIMITED - 1989-12-14
    THE METAL SPRAYING COMPANY LIMITED - 1989-01-11
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (25 parents)
    Officer
    2001-07-19 ~ 2004-05-31
    IIF 19 - Secretary → ME
  • 57
    GARDNER DENVER INDUSTRIES LTD - now
    GARDNER DENVER INDUSTRIES PLC - 2005-05-26
    SYLTONE INDUSTRIES PLC
    - 2004-09-03 00166252
    DRUM INTERNATIONAL LIMITED - 1997-04-02
    DRUM ENGINEERING CO.,LIMITED(THE) - 1992-04-01
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-09-01
    IIF 108 - Secretary → ME
  • 58
    GARDNER DENVER INTERNATIONAL LTD - now
    SYLTONE LIMITED
    - 2004-09-03 00736644
    SYLTONE PUBLIC LIMITED COMPANY
    - 2004-04-06 00736644
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2004-05-31
    IIF 20 - Secretary → ME
  • 59
    GARDNER DENVER UK LTD - now
    SYLTONE UK LIMITED
    - 2004-08-25 01913007
    THE DRUM ENGINEERING COMPANY LIMITED - 2000-04-03
    DRUM INSTRUMENTATION LIMITED - 1992-04-01
    Gardner Denver Uk Ltd C/o Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire, Uk
    Dissolved Corporate (25 parents)
    Officer
    2003-05-12 ~ 2004-05-31
    IIF 109 - Secretary → ME
  • 60
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 44 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 2 - Secretary → ME
  • 61
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 73 - Secretary → ME
  • 62
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 4 - Secretary → ME
    2010-09-21 ~ 2011-03-18
    IIF 1 - Secretary → ME
  • 63
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-21 ~ 2011-03-18
    IIF 35 - Secretary → ME
    2011-10-21 ~ 2012-04-20
    IIF 6 - Secretary → ME
  • 64
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-10-05 ~ 2011-03-18
    IIF 38 - Secretary → ME
  • 65
    I-DEAL PROMOTIONS LIMITED
    07584558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2017-08-22
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2012-04-20
    IIF 46 - Secretary → ME
  • 66
    INVESTEC CLICK & INVEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-04-27
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (23 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 83 - Secretary → ME
  • 67
    INVESTEC WEALTH & INVESTMENT LIMITED - now
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 NF004080... (more)
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2007-06-18 ~ 2010-07-20
    IIF 81 - Secretary → ME
  • 68
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 23 - Secretary → ME
  • 69
    LEROSE INVESTMENTS LIMITED
    - now 03045017
    FUTUREGALA LIMITED - 1995-09-01
    Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 65 - Secretary → ME
  • 70
    LEROSE LEASING LIMITED
    - now 01373311
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 59 - Secretary → ME
  • 71
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - now 00966906
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    33 Margaret Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-20 ~ 2009-12-30
    IIF 79 - Secretary → ME
  • 72
    NICHOLSON BARBER LIMITED
    - now 03837883 01788044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 85 - Secretary → ME
  • 73
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2007-06-21 ~ 2010-07-20
    IIF 24 - Secretary → ME
  • 74
    POWERED ACCESS PLATFORMS LIMITED
    - now 03798968
    INHOCO 966 LIMITED - 1999-08-16
    C/o Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire, Uk
    Dissolved Corporate (14 parents)
    Officer
    2001-07-19 ~ 2004-05-31
    IIF 107 - Secretary → ME
  • 75
    R S TRUSTEES LIMITED
    - now 02350535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2020-05-25
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 95 - Secretary → ME
  • 76
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    2007-06-29 ~ 2010-07-20
    IIF 25 - Secretary → ME
  • 77
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
    RENSBURG SHEPPARDS TRUSTEES LIMITED
    - 2011-05-31 02243919
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (33 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 74 - Secretary → ME
  • 78
    RENSBURG ASSET MANAGEMENT LIMITED
    - now 00331283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 88 - Secretary → ME
  • 79
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 21 - Secretary → ME
  • 80
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - now 02144551 02370241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Dissolved on 2019-06-18
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (113 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 87 - Secretary → ME
  • 81
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2010-10-06 02045484 01938417
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 91 - Secretary → ME
  • 82
    RENSBURG SHEPPARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-12-01
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2010-07-20
    IIF 103 - Secretary → ME
  • 83
    RENSBURG UNIT TRUST MANAGERS LIMITED
    - now 01680618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-15
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 89 - Secretary → ME
  • 84
    SAFEGUARD NOMINEES LIMITED
    01912047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 100 - Secretary → ME
  • 85
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2026-02-26
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 41 - Secretary → ME
  • 86
    SIMON ACKERMAN LIMITED
    01452795
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 60 - Secretary → ME
  • 87
    SPRING NOMINEES LIMITED - now
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 77 - Secretary → ME
  • 88
    STEPHENS BROTHERS LIMITED
    00587224
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (27 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 69 - Secretary → ME
  • 89
    SUMMIT LIMITED
    01459052
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 53 - Secretary → ME
  • 90
    SUMMIT SHIRT COMPANY LIMITED
    00880975
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 54 - Secretary → ME
  • 91
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - now 01788044 03837883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 105 - Secretary → ME
  • 92
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2007-06-20 ~ 2010-07-20
    IIF 75 - Secretary → ME
  • 93
    WEBSTER DRIVES LIMITED
    - now 00553051
    JONAS WEBSTER (ENGINEERS) LIMITED - 1985-07-22
    C/o Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-05-12 ~ 2004-05-31
    IIF 111 - Secretary → ME
  • 94
    WRIGHT & PEEL LIMITED
    - now 00246667
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-01-04 ~ 2007-03-15
    IIF 56 - Secretary → ME
  • 95
    YORKSHIRE INVESTMENT NOMINEES LIMITED
    01742902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2007-04-01 ~ 2010-07-20
    IIF 93 - Secretary → ME

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