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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Garry Elliot, Mr.

child relation
Offspring entities and appointments
Active 59
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 90 - Director → ME
  • 2
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 276 - Director → ME
  • 3
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 179 - Director → ME
  • 4
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 290 - Director → ME
  • 5
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 294 - Director → ME
  • 6
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 308 - Director → ME
  • 7
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 317 - Director → ME
  • 8
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 277 - Director → ME
  • 9
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 293 - Director → ME
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 328 - Director → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 331 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 336 - Director → ME
  • 13
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04 03002128
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 335 - Director → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 337 - Director → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 332 - Director → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 329 - Director → ME
  • 17
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 282 - Director → ME
  • 18
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 205 - Director → ME
  • 19
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 206 - Director → ME
  • 20
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED - 2006-05-09
    FROUDE ENGINEERING LIMITED - 1983-01-20
    45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    2009-06-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 281 - Director → ME
  • 22
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 299 - Director → ME
  • 23
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 199 - Director → ME
    2008-10-01 ~ now
    IIF 19 - Secretary → ME
  • 24
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 170 - Director → ME
  • 25
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 174 - Director → ME
  • 26
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 297 - Director → ME
  • 27
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 298 - Director → ME
  • 28
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 287 - Director → ME
  • 29
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 172 - Director → ME
  • 30
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 230 - Director → ME
  • 31
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 125 - Director → ME
  • 32
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 175 - Director → ME
  • 33
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 291 - Director → ME
  • 34
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 292 - Director → ME
  • 35
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 280 - Director → ME
  • 36
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 279 - Director → ME
  • 37
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2006-03-09 ~ now
    IIF 81 - Director → ME
  • 38
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 186 - Director → ME
  • 39
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 86 - Director → ME
  • 40
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 309 - Director → ME
  • 41
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 181 - Director → ME
  • 42
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 177 - Director → ME
  • 43
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 321 - Director → ME
  • 44
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 283 - Director → ME
  • 45
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23 00102239, 00358794
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 288 - Director → ME
  • 46
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    IIF 227 - Director → ME
  • 47
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 311 - Director → ME
  • 48
    MELROSE INDUSTRIES LIMITED - 2012-11-27 09800044, 08243706
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 285 - Director → ME
  • 49
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 289 - Director → ME
  • 50
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 183 - Director → ME
    2009-06-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 51
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2006-03-09 ~ now
    IIF 88 - Director → ME
  • 52
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 334 - Director → ME
  • 53
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 286 - Director → ME
  • 54
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 284 - Director → ME
  • 55
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 295 - Director → ME
  • 56
    PSM INTERNATIONAL PLC - 1989-04-03 05676894
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 93 - Director → ME
  • 57
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 330 - Director → ME
  • 58
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 333 - Director → ME
  • 59
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 217
  • 1
    MINTON LIMITED - 2020-06-10
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 96 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 66 - Secretary → ME
  • 2
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 97 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 67 - Secretary → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 167 - Director → ME
  • 4
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 82 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 69 - Secretary → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 303 - Director → ME
  • 6
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2008-02-28 ~ 2024-03-07
    IIF 209 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 48 - Secretary → ME
  • 7
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 55 - Secretary → ME
  • 8
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31 03984537
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 211 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 27 - Secretary → ME
  • 9
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2006-03-09 ~ 2024-03-07
    IIF 208 - Director → ME
    2006-03-09 ~ 2007-05-09
    IIF 78 - Secretary → ME
    2009-06-09 ~ 2013-10-07
    IIF 58 - Secretary → ME
  • 10
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 26 - Secretary → ME
  • 11
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 49 - Secretary → ME
  • 12
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 25 - Secretary → ME
  • 13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 239 - Director → ME
  • 14
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 150 - Director → ME
  • 15
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 138 - Director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 158 - Director → ME
  • 17
    CRISPLANT LIMITED - 2011-07-21
    Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,531,258 GBP2024-12-31
    Officer
    2009-07-23 ~ 2009-11-01
    IIF 306 - Director → ME
    2009-07-23 ~ 2009-11-01
    IIF 16 - Secretary → ME
  • 18
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 260 - Director → ME
  • 19
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 60 - Secretary → ME
  • 20
    SHOO 211 LIMITED - 2006-01-12 05327151
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 169 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 44 - Secretary → ME
  • 21
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 155 - Director → ME
    2010-08-23 ~ 2013-10-07
    IIF 101 - Secretary → ME
  • 22
    BRIDON ROPES LIMITED - 1994-05-13 00737443
    BRITISH ROPES LIMITED - 1990-03-01 00737443
    BRIDON STEEL LIMITED - 1983-01-01 00240000
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 176 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 38 - Secretary → ME
  • 23
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 182 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 11 - Secretary → ME
  • 24
    BROOMCO (812) LIMITED - 1994-10-08 05494586, 05494630
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 184 - Director → ME
    2008-07-17 ~ 2013-10-07
    IIF 32 - Secretary → ME
  • 25
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-03-28 ~ 2014-03-27
    IIF 200 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 99 - Secretary → ME
  • 26
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 253 - Director → ME
  • 27
    BRIDON ROPES LIMITED - 1990-03-01 00416671
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 154 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 14 - Secretary → ME
  • 28
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 193 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 34 - Secretary → ME
  • 29
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 190 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 37 - Secretary → ME
  • 30
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 212 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 54 - Secretary → ME
  • 31
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2013-03-28 ~ 2021-06-18
    IIF 192 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 100 - Secretary → ME
  • 32
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 189 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 12 - Secretary → ME
  • 33
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 10 - Secretary → ME
  • 34
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 188 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 6 - Secretary → ME
  • 35
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ 2024-03-07
    IIF 210 - Director → ME
    2010-08-23 ~ 2013-12-31
    IIF 102 - Secretary → ME
  • 36
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31 00416671
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 275 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 5 - Secretary → ME
  • 37
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 152 - Director → ME
    2008-09-30 ~ 2013-11-19
    IIF 18 - Secretary → ME
  • 38
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 180 - Director → ME
    2009-06-09 ~ 2013-11-19
    IIF 52 - Secretary → ME
  • 39
    BRISTOL BABCOCK LIMITED - 1992-09-03 02580226
    BABCOCK-BRISTOL LIMITED - 1986-06-02 02580226
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 191 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 22 - Secretary → ME
  • 40
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 95 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 109 - Secretary → ME
  • 41
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-15 ~ 2006-02-15
    IIF 79 - Director → ME
    2002-09-01 ~ 2002-11-11
    IIF 68 - Secretary → ME
  • 42
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 135 - Director → ME
  • 43
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 223 - Director → ME
  • 44
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 113 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 74 - Secretary → ME
  • 45
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 115 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 72 - Secretary → ME
  • 46
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 114 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 73 - Secretary → ME
  • 47
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 213 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 76 - Secretary → ME
  • 48
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 33 - Secretary → ME
  • 49
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 307 - Director → ME
  • 50
    CHOQS 273 LIMITED - 1995-07-17 02793088
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 147 - Director → ME
  • 51
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01 02989407
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 202 - Director → ME
  • 52
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 203 - Director → ME
  • 53
    ECLIPSE COMBUSTION LIMITED - 1995-04-01 01569988
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 198 - Director → ME
  • 54
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 119 - Director → ME
  • 55
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06 00590966
    GEORGE KENT,LIMITED - 1979-12-31 00590966
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 201 - Director → ME
  • 56
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 197 - Director → ME
  • 57
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30 05516412, 08568984
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 120 - Director → ME
  • 58
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16 05516412, 08568968
    ELSTER WATER METERING LIMITED - 2013-07-31 08624958
    79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 278 - Director → ME
  • 59
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 118 - Director → ME
  • 60
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 121 - Director → ME
  • 61
    SELTEK INSTRUMENTS LIMITED - 2003-09-01 03879511
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 304 - Director → ME
  • 62
    SELTEK INSTRUMENTS LTD - 2007-11-08 01230591
    ENERGY ICT LIMITED - 2003-09-01 01230591, 03688261
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 207 - Director → ME
  • 63
    7 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-03 ~ 2022-07-06
    IIF 148 - Director → ME
  • 64
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 204 - Director → ME
  • 65
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 218 - Director → ME
  • 66
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 263 - Director → ME
  • 67
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 47 - Secretary → ME
  • 68
    DYNACAST 2008 LIMITED - 2008-09-22
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 112 - Director → ME
    2009-06-09 ~ 2011-07-19
    IIF 61 - Secretary → ME
  • 69
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 24 - Secretary → ME
  • 70
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 8 - Secretary → ME
  • 71
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 156 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 2 - Secretary → ME
  • 72
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 15 - Secretary → ME
  • 73
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 7 - Secretary → ME
  • 74
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 1 - Secretary → ME
  • 75
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2013-10-07
    IIF 45 - Secretary → ME
  • 76
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 39 - Secretary → ME
  • 77
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 173 - Director → ME
    2009-06-09 ~ 2025-02-06
    IIF 28 - Secretary → ME
  • 78
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2021-06-18
    IIF 195 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 326 - Secretary → ME
  • 79
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ 2015-12-22
    IIF 122 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 103 - Secretary → ME
  • 80
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 165 - Director → ME
  • 81
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 134 - Director → ME
  • 82
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 164 - Director → ME
  • 83
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 217 - Director → ME
  • 84
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 314 - Director → ME
  • 85
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 313 - Director → ME
  • 86
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 221 - Director → ME
  • 87
    F.P.T. INDUSTRIES LIMITED - 2023-12-04 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 300 - Director → ME
  • 88
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 157 - Director → ME
  • 89
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 220 - Director → ME
  • 90
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 301 - Director → ME
  • 91
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02 00097833
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08 00129048
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 219 - Director → ME
  • 92
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-18 ~ 2024-03-07
    IIF 226 - Director → ME
  • 93
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 240 - Director → ME
  • 94
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 131 - Director → ME
  • 95
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 215 - Director → ME
  • 96
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 133 - Director → ME
  • 97
    RAINGEAR LIMITED - 1997-11-04 01486598
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 254 - Director → ME
  • 98
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 262 - Director → ME
  • 99
    GKN WHEELS LIMITED - 1999-12-30 00751186
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 261 - Director → ME
  • 100
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 269 - Director → ME
  • 101
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 237 - Director → ME
  • 102
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 159 - Director → ME
  • 103
    GKN DEFENCE LIMITED - 1997-12-31 00617410
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 267 - Director → ME
  • 104
    JOHN LYSAGHT LIMITED - 1997-12-31 00894757
    HARWIN TRANSPORT LIMITED - 1995-08-08 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 247 - Director → ME
  • 105
    GKN HARDY SPICER LIMITED - 2003-04-17 00179750
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 316 - Director → ME
  • 106
    GKN DRIVELINE LIMITED - 2004-05-13 00585946
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30 00585946
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 123 - Director → ME
  • 107
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 126 - Director → ME
  • 108
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01 00066549
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 244 - Director → ME
  • 109
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 129 - Director → ME
  • 110
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 124 - Director → ME
  • 111
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 273 - Director → ME
  • 112
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 235 - Director → ME
  • 113
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 258 - Director → ME
  • 114
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 160 - Director → ME
  • 115
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 222 - Director → ME
  • 116
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 144 - Director → ME
  • 117
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-15 ~ 2023-04-20
    IIF 319 - Director → ME
  • 118
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31 00189827
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 246 - Director → ME
  • 119
    GKN HOLDINGS PLC - 2018-08-16 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02 00984980
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 318 - Director → ME
  • 120
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 127 - Director → ME
  • 121
    GKN HYDROGEN LIMITED - 2025-12-03
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 166 - Director → ME
  • 122
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 128 - Director → ME
  • 123
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 322 - Director → ME
  • 124
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 143 - Director → ME
  • 125
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2024-03-07
    IIF 324 - Director → ME
  • 126
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 163 - Director → ME
  • 127
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 137 - Director → ME
  • 128
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 248 - Director → ME
  • 129
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04 00387190
    BIRFIELD LIMITED - 1997-07-18 00035073
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 225 - Director → ME
  • 130
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ 2024-03-07
    IIF 323 - Director → ME
  • 131
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 243 - Director → ME
  • 132
    GKN FASTENERS LIMITED - 2012-12-20 01682899
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 242 - Director → ME
  • 133
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03 00649576
    GKN DRIVELINE LIMITED - 1995-01-30 00649576
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 130 - Director → ME
  • 134
    GKN BOUND BROOK LIMITED - 1993-01-01 00387190, 00673727
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 132 - Director → ME
  • 135
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31 00484865
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 214 - Director → ME
  • 136
    GKN BOUND BROOK LIMITED - 1997-11-04 00377696, 00673727
    GKN SHEEPBRIDGE LTD - 1993-01-01 00377696
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31 00394430
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 145 - Director → ME
  • 137
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 264 - Director → ME
  • 138
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 270 - Director → ME
  • 139
    GKN UK INVESTMENTS LTD. - 2008-05-12 00184343
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 162 - Director → ME
  • 140
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12 00394430, 03968609
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 315 - Director → ME
  • 141
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 136 - Director → ME
  • 142
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 161 - Director → ME
  • 143
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 241 - Director → ME
  • 144
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31 00496887
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 236 - Director → ME
  • 145
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 259 - Director → ME
  • 146
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15 00355922
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 249 - Director → ME
  • 147
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 255 - Director → ME
  • 148
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 252 - Director → ME
  • 149
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 265 - Director → ME
  • 150
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 238 - Director → ME
  • 151
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 185 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 50 - Secretary → ME
  • 152
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 272 - Director → ME
  • 153
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 31 - Secretary → ME
  • 154
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 9 - Secretary → ME
  • 155
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 3 - Secretary → ME
  • 156
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 41 - Secretary → ME
  • 157
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-10-07
    IIF 43 - Secretary → ME
  • 158
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 117 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 75 - Secretary → ME
  • 159
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 142 - Director → ME
    2012-01-24 ~ 2013-10-07
    IIF 107 - Secretary → ME
  • 160
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01 00303197
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 194 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 46 - Secretary → ME
  • 161
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (1 parent)
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 310 - Director → ME
  • 162
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 250 - Director → ME
  • 163
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 83 - Director → ME
    2006-03-09 ~ 2007-05-11
    IIF 77 - Secretary → ME
  • 164
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 153 - Director → ME
    2008-09-29 ~ 2011-02-11
    IIF 13 - Secretary → ME
  • 165
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 312 - Director → ME
    2010-05-21 ~ 2013-08-01
    IIF 327 - Secretary → ME
  • 166
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 116 - Director → ME
    2008-09-30 ~ 2013-08-01
    IIF 64 - Secretary → ME
  • 167
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2024-03-07
    IIF 325 - Director → ME
  • 168
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-10-07
    IIF 63 - Secretary → ME
  • 169
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2015-12-29
    IIF 196 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 98 - Secretary → ME
  • 170
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19 06015106, 09800044
    NEW MELROSE PLC - 2012-11-27 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 228 - Director → ME
    2012-10-08 ~ 2012-12-12
    IIF 108 - Secretary → ME
  • 171
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 274 - Director → ME
  • 172
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 234 - Director → ME
  • 173
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 231 - Director → ME
  • 174
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 232 - Director → ME
  • 175
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 51 - Secretary → ME
  • 176
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2013-10-07
    IIF 29 - Secretary → ME
  • 177
    MELROSE LIMITED - 2013-07-02 04441715
    MELROSE PLC - 2013-01-23 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 229 - Director → ME
    2006-03-09 ~ 2013-09-02
    IIF 62 - Secretary → ME
  • 178
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-12-19 ~ 2013-10-07
    IIF 105 - Secretary → ME
  • 179
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 20 - Secretary → ME
  • 180
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23 00102239, 00358794
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 21 - Secretary → ME
  • 181
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 57 - Secretary → ME
  • 182
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-05-21 ~ 2024-03-07
    IIF 320 - Director → ME
    2012-05-21 ~ 2013-10-07
    IIF 104 - Secretary → ME
  • 183
    GKN WHEELS LIMITED - 2021-09-06 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12 00171839
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 139 - Director → ME
  • 184
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 233 - Director → ME
  • 185
    MELROSE INDUSTRIES LIMITED - 2012-11-27 09800044, 08243706
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 59 - Secretary → ME
  • 186
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 151 - Director → ME
  • 187
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 149 - Director → ME
  • 188
    Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2001-02-21 ~ 2002-06-11
    IIF 146 - Director → ME
  • 189
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 256 - Director → ME
  • 190
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 36 - Secretary → ME
  • 191
    GKN OFFHIGHWAY LIMITED - 2018-10-08 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10 00751186
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01 00066549
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 141 - Director → ME
  • 192
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2013-10-07
    IIF 35 - Secretary → ME
  • 193
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 42 - Secretary → ME
  • 194
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-10-07
    IIF 40 - Secretary → ME
  • 195
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 296 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 71 - Secretary → ME
  • 196
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 84 - Director → ME
  • 197
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 89 - Director → ME
  • 198
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 87 - Director → ME
  • 199
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 268 - Director → ME
  • 200
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 305 - Director → ME
    2008-09-30 ~ 2009-04-03
    IIF 17 - Secretary → ME
  • 201
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 251 - Director → ME
  • 202
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 85 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 110 - Secretary → ME
  • 203
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 271 - Director → ME
  • 204
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2024-03-07
    IIF 216 - Director → ME
    2012-06-18 ~ 2013-10-07
    IIF 106 - Secretary → ME
  • 205
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 140 - Director → ME
  • 206
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 94 - Director → ME
  • 207
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 266 - Director → ME
  • 208
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 92 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 65 - Secretary → ME
  • 209
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2020-11-25
    IIF 224 - Director → ME
  • 210
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 80 - Director → ME
  • 211
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14 06439706
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 178 - Director → ME
    2008-09-30 ~ 2011-02-25
    IIF 4 - Secretary → ME
  • 212
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 91 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 70 - Secretary → ME
  • 213
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 302 - Director → ME
  • 214
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 245 - Director → ME
  • 215
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 257 - Director → ME
  • 216
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 187 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 23 - Secretary → ME
  • 217
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31 03985580
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2006-03-09 ~ 2012-03-22
    IIF 168 - Director → ME
    2006-03-09 ~ 2012-06-25
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.