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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
child relation
Offspring entities and appointments 89
  • 1
    A.M. PROOS (SOUTH) LIMITED - now
    SLATE FACTORS LIMITED - 1994-01-31
    MENSPEX LIMITED
    - 1992-02-14 02639466
    Dissolved Corporate (16 parents)
    Officer
    1991-08-20 ~ 1992-02-06
    IIF 64 - Nominee Secretary → ME
  • 2
    ACCESS FURTHER EDUCATION LIMITED - now
    ACCESS TO MUSIC LIMITED
    - 2023-07-26 02749258
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1992-09-22 ~ 1992-09-25
    IIF 7 - Nominee Secretary → ME
  • 3
    ACORN EDUCATIONAL LIMITED - now
    HOARFLEX LIMITED
    - 1992-07-03 02718268
    Dissolved Corporate (6 parents)
    Officer
    1992-05-28 ~ 1992-06-25
    IIF 13 - Nominee Secretary → ME
  • 4
    ALIWELD LIMITED
    02652284
    Active Corporate (4 parents)
    Officer
    1991-10-08 ~ 1991-10-09
    IIF 40 - Nominee Secretary → ME
  • 5
    AMWAY (EUROPE) LIMITED
    - now 02417986
    LEGIBUS 1446 LIMITED - 1989-12-11
    Active Corporate (29 parents)
    Officer
    1991-12-03 ~ 1992-09-08
    IIF 91 - Nominee Director → ME
  • 6
    AUTOMATION CONTROL ELECTRONICS LIMITED
    02807208
    Dissolved Corporate (7 parents)
    Officer
    1993-04-06 ~ 1993-04-07
    IIF 70 - Nominee Secretary → ME
  • 7
    B S A (KETTERING) LIMITED
    02681073
    Dissolved Corporate (4 parents)
    Officer
    1992-01-21 ~ 1992-01-28
    IIF 67 - Nominee Secretary → ME
  • 8
    BARDO (MIDLANDS) LIMITED - now
    ABADON LIMITED
    - 1992-09-22 02735963
    Active Corporate (11 parents)
    Officer
    1992-07-30 ~ 1992-09-14
    IIF 12 - Nominee Secretary → ME
  • 9
    BERMUDA ENTERPRISES LIMITED
    02233322
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-28) ~ 1992-09-28
    IIF 35 - Nominee Secretary → ME
  • 10
    BERTIE 32 LIMITED - now
    LINFORDBURY LIMITED
    - 2005-11-14 02855994
    WHITE ROSE FORMATIONS LIMITED
    - 2005-04-12 02855994
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-09-22 ~ 2005-10-30
    IIF 93 - Director → ME
    1993-09-22 ~ 2005-10-30
    IIF 11 - Secretary → ME
  • 11
    BURGESS & LEWIS OPTICAL SERVICES LIMITED - now
    COTHEATH LIMITED
    - 1991-03-20 02574773
    Active Corporate (8 parents)
    Officer
    1991-01-17 ~ 1991-03-08
    IIF 36 - Nominee Secretary → ME
  • 12
    C AND A HOME IMPROVEMENTS LIMITED
    02799686
    Liquidation Corporate (5 parents)
    Officer
    1993-03-15 ~ 1993-05-05
    IIF 15 - Nominee Secretary → ME
  • 13
    CENTRAL BELTING SERVICES LIMITED
    - now 02736023
    TAPTREX LIMITED
    - 1992-11-06 02736023
    Dissolved Corporate (20 parents)
    Officer
    1992-07-30 ~ 1993-01-01
    IIF 88 - Nominee Secretary → ME
  • 14
    CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED
    SC137772
    Active Corporate (3 parents)
    Officer
    1992-04-14 ~ 1992-04-15
    IIF 76 - Nominee Secretary → ME
  • 15
    CHARLES RAYNER LIMITED
    02559724
    Active Corporate (10 parents)
    Officer
    1992-12-01 ~ 2005-11-30
    IIF 9 - Nominee Secretary → ME
  • 16
    CHEMISPHERE UK LIMITED
    - now 02063578
    CHEMISPHERE (U.K.) LIMITED
    - 1993-12-10 02063578
    Active Corporate (13 parents)
    Officer
    (before 1991-10-20) ~ 2005-10-14
    IIF 6 - Nominee Secretary → ME
  • 17
    CHURCHILL VENTURES LIMITED
    - now 00914673
    GASTON LIMITED
    - 1991-10-16 00914673
    WHITE ROSE REGISTRARS LIMITED
    - 1991-07-26 00914673
    Dissolved Corporate (2 parents)
    Officer
    (before 1994-04-13) ~ dissolved
    IIF 92 - Director → ME
    (before 1991-03-22) ~ 1994-04-13
    IIF 90 - Nominee Director → ME
    (before 1991-03-22) ~ dissolved
    IIF 60 - Nominee Secretary → ME
  • 18
    CODAN (UK) LIMITED
    01915340
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-01
    IIF 53 - Nominee Secretary → ME
  • 19
    CRAFT ENGINEERING (INTERNATIONAL) LIMITED - now
    HABTOR LIMITED
    - 1992-04-21 02695436
    Dissolved Corporate (8 parents)
    Officer
    1992-03-10 ~ 1992-03-30
    IIF 85 - Nominee Secretary → ME
  • 20
    D.C. SITE SERVICES LIMITED
    02821530
    Active Corporate (4 parents)
    Officer
    1993-05-26 ~ 1993-05-28
    IIF 48 - Nominee Secretary → ME
  • 21
    DICKERMAN OVERSEAS CONTRACTING COMPANY LIMITED - now
    DICKERMAN OVERSEAS CONTRACTING LIMITED - 1993-04-14
    MERCHON LIMITED
    - 1993-02-12 02751956 01234928
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1992-09-30 ~ 1993-01-21
    IIF 42 - Nominee Secretary → ME
  • 22
    DUNURE LTD - now
    DUNURE SALES AND MARKETING LIMITED
    - 2004-08-09 02865439
    Dissolved Corporate (4 parents)
    Officer
    1993-10-25 ~ 1993-10-27
    IIF 82 - Nominee Secretary → ME
  • 23
    FANSTART LIMITED
    02590378
    Dissolved Corporate (6 parents)
    Officer
    1991-03-11 ~ 1991-03-11
    IIF 81 - Nominee Secretary → ME
  • 24
    FASTER (UK) LIMITED - now
    WINDENE LIMITED
    - 1992-07-13 02718250
    Dissolved Corporate (7 parents)
    Officer
    1992-05-28 ~ 1992-07-02
    IIF 20 - Nominee Secretary → ME
  • 25
    FLOMATIC LIMITED
    01228466
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-05-26) ~ 2005-09-01
    IIF 2 - Secretary → ME
  • 26
    FLOMATIC RENTALS LIMITED
    02082091
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-20) ~ 2005-09-01
    IIF 1 - Secretary → ME
  • 27
    FORCES & CORPORATE PUBLISHING LIMITED - now
    RAPIDONA LIMITED
    - 1993-03-10 02786083
    Dissolved Corporate (10 parents)
    Officer
    1993-02-02 ~ 1993-03-02
    IIF 52 - Nominee Secretary → ME
  • 28
    GENLEC INDUSTRIAL CONTROL SYSTEMS LIMITED
    02487702
    Active Corporate (4 parents)
    Officer
    (before 1992-04-02) ~ 1996-04-16
    IIF 32 - Nominee Secretary → ME
  • 29
    GEORGE COSTER AND SON LIMITED
    SC137864
    Active Corporate (4 parents)
    Officer
    1992-04-22 ~ 1992-04-23
    IIF 17 - Nominee Secretary → ME
  • 30
    GLASGOW GUN MAKERS LIMITED
    SC141394
    Active Corporate (4 parents)
    Officer
    1992-11-23 ~ 1992-11-24
    IIF 14 - Nominee Secretary → ME
  • 31
    GORDON MEDICAL AND REHABILITATION SERVICES LIMITED
    02664601
    Dissolved Corporate (5 parents)
    Officer
    1991-11-20 ~ 1991-11-21
    IIF 10 - Nominee Secretary → ME
  • 32
    HALLMARK CONSUMER SERVICES LIMITED - now
    SEVCOL LIMITED
    - 1992-03-27 02695475
    Active Corporate (11 parents)
    Officer
    1992-03-10 ~ 1992-03-20
    IIF 69 - Nominee Secretary → ME
  • 33
    HBH BUILDING CONTRACTORS LIMITED
    02742108
    Dissolved Corporate (4 parents)
    Officer
    1992-08-21 ~ 1992-08-24
    IIF 8 - Nominee Secretary → ME
  • 34
    HUNTER'S ARTISTS LIMITED - now
    PEDIGREE SOLUTIONS LIMITED
    - 1996-06-19 02682004
    Dissolved Corporate (10 parents)
    Officer
    1992-01-23 ~ 1992-01-29
    IIF 68 - Nominee Secretary → ME
  • 35
    ICID LIMITED
    02835751
    Active Corporate (6 parents)
    Officer
    1993-07-13 ~ 1993-07-26
    IIF 21 - Nominee Secretary → ME
  • 36
    INTERFOAM LIMITED
    02737780
    Active Corporate (14 parents)
    Officer
    1992-08-05 ~ 1992-08-06
    IIF 80 - Nominee Secretary → ME
  • 37
    ISE LODGE COMMUNITY CENTRE LIMITED - now
    CONSPEX LIMITED
    - 1991-09-09 02639468
    Active Corporate (10 parents)
    Officer
    1991-08-20 ~ 1991-08-28
    IIF 16 - Nominee Secretary → ME
  • 38
    JERVIS FINANCIAL SERVICES LIMITED - now
    DAWNAGE LIMITED
    - 1993-11-26 02867752
    Active Corporate (6 parents)
    Officer
    1993-11-01 ~ 1993-11-05
    IIF 55 - Nominee Secretary → ME
  • 39
    KB (UK) LIMITED
    02695479
    Liquidation Corporate (4 parents)
    Officer
    1992-03-10 ~ 1992-06-15
    IIF 22 - Nominee Secretary → ME
  • 40
    KETTERING TEXTILES LIMITED
    02630910
    Active Corporate (12 parents)
    Officer
    1991-07-19 ~ 1991-07-25
    IIF 71 - Nominee Secretary → ME
  • 41
    LANAC TRAINING LIMITED - now
    WIDEMETRIC LIMITED
    - 1993-02-23 02751939
    Dissolved Corporate (5 parents)
    Officer
    1992-09-30 ~ 1993-02-16
    IIF 73 - Nominee Secretary → ME
  • 42
    LONDON & LINCOLNSHIRE INVESTMENTS LIMITED - now
    EXPONEER LIMITED
    - 1993-09-20 02841090
    Active Corporate (6 parents)
    Officer
    1993-07-30 ~ 1993-08-28
    IIF 78 - Nominee Secretary → ME
  • 43
    MACO REFRIGERATION LIMITED - now
    MACO REFRIGERATION (SALES & SERVICES) LIMITED - 2000-04-05
    PORTEED LIMITED
    - 1991-03-28 02590399
    Dissolved Corporate (11 parents)
    Officer
    1991-03-11 ~ 1991-03-20
    IIF 18 - Nominee Secretary → ME
  • 44
    MCKEE-HAGBORG CONNECTORS LIMITED - now
    XENOPACE LIMITED
    - 1993-05-21 02799631
    Dissolved Corporate (15 parents)
    Officer
    1993-03-15 ~ 1993-05-12
    IIF 65 - Nominee Secretary → ME
  • 45
    MEGADAWN LIMITED
    02735948
    Active Corporate (9 parents)
    Officer
    1992-07-30 ~ 1992-09-20
    IIF 24 - Nominee Secretary → ME
  • 46
    MENCOL LIMITED
    02655528
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1991-10-18 ~ 1992-03-26
    IIF 46 - Nominee Secretary → ME
  • 47
    MINE AND QUARRY SURVEYS LIMITED - now
    M C SURVEYS LIMITED
    - 1998-02-09 02644429
    Active Corporate (4 parents)
    Officer
    1991-09-10 ~ 1991-09-13
    IIF 49 - Nominee Secretary → ME
  • 48
    MOULTON COLLEGE DEVELOPMENTS LIMITED - now
    MAGNIFLEX LIMITED
    - 1993-08-25 02826366
    Dissolved Corporate (16 parents)
    Officer
    1993-06-11 ~ 1993-06-30
    IIF 87 - Nominee Secretary → ME
  • 49
    NAHL SUPPORT SERVICES LIMITED - now
    NATIONAL ACCIDENT HELPLINE LIMITED - 2020-07-06
    ACCIDENT HELPLINE LIMITED - 1997-08-08
    ABBEYWIND LIMITED
    - 1993-11-09 02857601
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1993-09-28 ~ 1993-10-18
    IIF 74 - Nominee Secretary → ME
  • 50
    NU-TOOL (HOLDINGS) LIMITED
    02858651
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 1993-10-04
    IIF 56 - Nominee Secretary → ME
  • 51
    OMNI IMPEX LIMITED
    02752660
    Dissolved Corporate (6 parents)
    Officer
    1992-10-02 ~ 1992-10-04
    IIF 44 - Nominee Secretary → ME
  • 52
    P.G. CRANE HIRE LIMITED - now
    DONLON LIMITED
    - 1991-06-27 02574770
    Dissolved Corporate (6 parents)
    Officer
    1991-01-17 ~ 1991-06-12
    IIF 89 - Nominee Secretary → ME
  • 53
    PAT WILLIAMS LIMITED
    02750581
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 1993-09-25
    IIF 84 - Nominee Secretary → ME
  • 54
    PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED - now
    RIVAIN LIMITED
    - 1992-09-22 02736029
    Active Corporate (5 parents)
    Officer
    1992-07-30 ~ 1992-09-10
    IIF 45 - Nominee Secretary → ME
  • 55
    PIPELINE SALES LIMITED
    03288422
    Dissolved Corporate (5 parents)
    Officer
    1996-12-07 ~ 2005-09-23
    IIF 63 - Secretary → ME
  • 56
    PRONTEX LIMITED
    02799643
    Dissolved Corporate (7 parents)
    Officer
    1993-03-15 ~ 1993-03-22
    IIF 19 - Nominee Secretary → ME
  • 57
    PURPLE PIPELINE LIMITED
    03288429
    Dissolved Corporate (5 parents)
    Officer
    1996-12-07 ~ 2005-09-23
    IIF 23 - Secretary → ME
  • 58
    QUICKPACK (UK) LIMITED
    01804796
    Dissolved Corporate (8 parents)
    Officer
    1993-04-30 ~ 2006-09-11
    IIF 75 - Nominee Secretary → ME
  • 59
    R.C.S. HOSE & HYDRAULICS LIMITED - now
    R.C.S. COMMERCIALS LIMITED - 1995-09-01
    COBWAY LIMITED
    - 1991-06-03 02611401
    Dissolved Corporate (5 parents)
    Officer
    1991-05-16 ~ 1991-05-24
    IIF 61 - Nominee Secretary → ME
  • 60
    RAPIER CONTROL SYSTEMS LIMITED
    02656989
    Dissolved Corporate (6 parents)
    Officer
    1991-10-24 ~ 1991-10-28
    IIF 43 - Nominee Secretary → ME
  • 61
    RENOTECH LIMITED
    02774192
    Active Corporate (33 parents)
    Officer
    1992-12-16 ~ 1993-01-12
    IIF 4 - Nominee Secretary → ME
    1994-10-11 ~ 2003-09-02
    IIF 25 - Secretary → ME
  • 62
    RENOVATE LIMITED
    02695474
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-03-10 ~ 1992-05-11
    IIF 79 - Nominee Secretary → ME
  • 63
    RICHARD SANDERS LIMITED
    04455141
    Active Corporate (8 parents)
    Officer
    2002-12-12 ~ 2005-05-31
    IIF 29 - Secretary → ME
  • 64
    ROTASWIFT LIMITED
    02862972
    Active Corporate (6 parents)
    Officer
    1993-10-15 ~ 1993-10-19
    IIF 30 - Nominee Secretary → ME
  • 65
    ROTOSPEED LIMITED - now
    DIVCOVE LIMITED
    - 1991-03-22 02582916
    Dissolved Corporate (10 parents)
    Officer
    1991-02-15 ~ 1991-02-27
    IIF 33 - Nominee Secretary → ME
  • 66
    RSC PIPELINES LIMITED - now
    R.S CONSULTANTS LIMITED - 2011-03-01
    R.S.C. PIPELINES LTD - 2008-03-11
    R.S. CONSULTANTS LIMITED
    - 2007-11-09 02704639
    Active Corporate (3 parents)
    Officer
    1992-04-07 ~ 1992-04-09
    IIF 57 - Nominee Secretary → ME
  • 67
    SANDFORD ELLIS LTD. - now
    SANDFORD ELLIS BUSINESS PARTNERS LIMITED - 2016-05-20
    DIVCOL LIMITED
    - 1997-10-07 02639470
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1991-10-04
    IIF 26 - Nominee Secretary → ME
  • 68
    SBK (NORTHAMPTON) LIMITED
    02715693
    Active Corporate (3 parents)
    Officer
    1992-05-18 ~ 1992-05-20
    IIF 28 - Nominee Secretary → ME
  • 69
    SERVICE PARTNERS LIMITED - now
    RODKEEP LIMITED
    - 1992-07-24 02718257
    Dissolved Corporate (8 parents)
    Officer
    1992-05-28 ~ 1992-07-16
    IIF 51 - Nominee Secretary → ME
  • 70
    SKY ELECTRONIC SYSTEMS LIMITED - now
    APPLIED PROCESS INSTRUMENTS LIMITED - 2013-03-07
    SUPRACE LIMITED
    - 1993-02-24 02786084
    Active Corporate (5 parents)
    Officer
    1993-02-02 ~ 1993-02-14
    IIF 62 - Nominee Secretary → ME
  • 71
    SOAPO MANAGEMENT LIMITED
    02872614
    Dissolved Corporate (5 parents)
    Officer
    1993-11-19 ~ 2005-09-23
    IIF 39 - Nominee Secretary → ME
  • 72
    SOUTH MIDLANDS CONSTRUCTION LIMITED
    02851490
    Dissolved Corporate (13 parents)
    Officer
    1993-09-08 ~ 1994-09-08
    IIF 38 - Nominee Secretary → ME
  • 73
    SPARTAN CONTRACTS LIMITED
    02795508
    Dissolved Corporate (9 parents)
    Officer
    1993-03-03 ~ 1993-03-04
    IIF 66 - Nominee Secretary → ME
  • 74
    STRETTONSERVICES LIMITED - now
    STRETTON MANAGEMENT SERVICES LIMITED
    - 2004-08-09 02752658
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-10-02 ~ 1993-10-02
    IIF 83 - Nominee Secretary → ME
  • 75
    SYSTEM HYDRAULICS (MAESTEG) LIMITED - now
    LOGISMO LIMITED
    - 1993-05-28 02799650
    Dissolved Corporate (6 parents)
    Officer
    1993-03-15 ~ 1993-05-21
    IIF 41 - Nominee Secretary → ME
  • 76
    SYSTEMFORM SERVICES LIMITED - now
    SYSTEMFORM LIMITED
    - 1993-05-26 02817163
    Dissolved Corporate (5 parents)
    Officer
    1993-05-12 ~ 1993-05-20
    IIF 54 - Nominee Secretary → ME
  • 77
    TEAM SPORTS LIMITED - now
    JUBILLUS LIMITED
    - 1996-01-05 02826369 01182375
    Dissolved Corporate (12 parents)
    Officer
    1993-06-11 ~ 1993-10-11
    IIF 31 - Nominee Secretary → ME
  • 78
    TECH-NOTE INTERNATIONAL LIMITED
    02728176
    Dissolved Corporate (8 parents)
    Officer
    1992-07-02 ~ 1992-07-03
    IIF 3 - Secretary → ME
  • 79
    TECHNO-VISION SYSTEMS LIMITED
    02093344
    Active Corporate (5 parents)
    Officer
    (before 1991-12-03) ~ 1994-11-28
    IIF 77 - Nominee Secretary → ME
  • 80
    TELEPHONE SYSTEMS LIMITED
    02755185
    Active Corporate (3 parents)
    Officer
    1992-10-13 ~ 1992-10-15
    IIF 47 - Nominee Secretary → ME
  • 81
    TEXTICE LIMITED
    02774194
    Dissolved Corporate (8 parents)
    Officer
    1992-12-16 ~ 1993-02-18
    IIF 58 - Nominee Secretary → ME
  • 82
    THE BATH LEASE CO LIMITED - now
    ASDAWN LIMITED
    - 1993-01-15 02751979
    Dissolved Corporate (20 parents)
    Officer
    1992-09-30 ~ 1993-01-06
    IIF 86 - Nominee Secretary → ME
  • 83
    THE CON WILSON ORGANISATION (KEMPSTON) LIMITED - now
    COSMOFIVE LIMITED
    - 1994-01-18 02867755
    Dissolved Corporate (8 parents)
    Officer
    1993-11-01 ~ 1994-01-10
    IIF 37 - Nominee Secretary → ME
  • 84
    THE NUMBERSMITH LIMITED - now
    GIBFORCE LIMITED
    - 1993-07-06 02695430
    Active Corporate (5 parents)
    Officer
    1992-03-10 ~ 1993-06-28
    IIF 34 - Nominee Secretary → ME
  • 85
    UNICORN AUTOMATION (NDT) LIMITED
    02824838
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1993-06-09
    IIF 72 - Nominee Secretary → ME
  • 86
    WELDON CONSTRUCTION LIMITED - now
    STAMTECH LIMITED
    - 1992-10-13 02736499
    Dissolved Corporate (5 parents)
    Officer
    1992-07-31 ~ 1992-10-08
    IIF 59 - Nominee Secretary → ME
  • 87
    WELLPLAY LIMITED
    02857600
    Active Corporate (6 parents)
    Officer
    1993-09-28 ~ 1993-10-12
    IIF 27 - Nominee Secretary → ME
  • 88
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED
    - 1995-05-26 02856200
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    1993-09-23 ~ dissolved
    IIF 94 - Nominee Director → ME
    1993-09-23 ~ dissolved
    IIF 50 - Nominee Secretary → ME
  • 89
    ZALDEC PROPERTY DEVELOPMENTS LIMITED
    02686668
    Liquidation Corporate (3 parents)
    Officer
    1992-02-07 ~ 1992-02-13
    IIF 5 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.