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

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 26 - director → ME
  • 2
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 18 - director → ME
    2005-12-16 ~ dissolved
    IIF 123 - secretary → ME
  • 3
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 7 - director → ME
    2005-12-16 ~ dissolved
    IIF 125 - secretary → ME
  • 4
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 21 - director → ME
    2005-12-16 ~ dissolved
    IIF 122 - secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 64 - director → ME
    2009-12-22 ~ dissolved
    IIF 97 - secretary → ME
  • 6
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 72 - director → ME
    2008-02-18 ~ dissolved
    IIF 148 - secretary → ME
  • 7
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 63 - director → ME
    2008-02-18 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 13 - director → ME
  • 9
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 9 - director → ME
    2005-12-16 ~ dissolved
    IIF 121 - secretary → ME
  • 10
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 65 - director → ME
    1995-09-01 ~ dissolved
    IIF 146 - secretary → ME
  • 11
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - director → ME
    2007-11-09 ~ dissolved
    IIF 96 - secretary → ME
  • 12
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - director → ME
    2003-02-04 ~ dissolved
    IIF 105 - secretary → ME
  • 13
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 68 - director → ME
    1995-09-01 ~ dissolved
    IIF 144 - secretary → ME
  • 14
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 75 - director → ME
    2003-12-10 ~ dissolved
    IIF 150 - secretary → ME
  • 15
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 59 - director → ME
    2004-11-15 ~ dissolved
    IIF 147 - secretary → ME
  • 16
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 78 - director → ME
    2011-09-07 ~ dissolved
    IIF 116 - secretary → ME
  • 17
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 15 - director → ME
    2005-12-16 ~ dissolved
    IIF 124 - secretary → ME
  • 18
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 60 - director → ME
    2001-12-18 ~ dissolved
    IIF 109 - secretary → ME
  • 19
    SPEED 9411 LIMITED - 2003-02-25
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 61 - director → ME
    2002-12-11 ~ dissolved
    IIF 145 - secretary → ME
  • 20
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 67 - director → ME
    1995-09-01 ~ dissolved
    IIF 143 - secretary → ME
  • 21
    First Floor Times Place, 45 Pall Mall, London
    Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 28 - director → ME
  • 22
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 29 - director → ME
    1995-09-08 ~ dissolved
    IIF 129 - secretary → ME
  • 23
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 16 - director → ME
    2005-12-16 ~ now
    IIF 127 - secretary → ME
  • 24
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 24 - director → ME
  • 25
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 66 - director → ME
    2009-12-22 ~ dissolved
    IIF 101 - secretary → ME
  • 26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 70 - director → ME
    2009-12-22 ~ dissolved
    IIF 98 - secretary → ME
  • 27
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 22 - director → ME
  • 28
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 4 - director → ME
    2010-11-21 ~ dissolved
    IIF 103 - secretary → ME
  • 29
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 71 - director → ME
    2009-12-22 ~ dissolved
    IIF 100 - secretary → ME
Ceased 60
  • 1
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 79 - director → ME
    2011-09-07 ~ 2011-11-02
    IIF 115 - secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 47 - director → ME
    2006-05-31 ~ 2014-03-31
    IIF 95 - secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 19 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 119 - secretary → ME
  • 4
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 8 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 126 - secretary → ME
  • 5
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 55 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 139 - secretary → ME
  • 6
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 10 - director → ME
  • 7
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 34 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 99 - secretary → ME
  • 8
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 56 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 106 - secretary → ME
  • 9
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 23 - director → ME
  • 10
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 39 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 135 - secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 30 - director → ME
    2008-05-07 ~ 2014-03-31
    IIF 138 - secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 88 - secretary → ME
  • 12
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 49 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 141 - secretary → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 76 - director → ME
    2010-09-16 ~ 2014-03-31
    IIF 167 - secretary → ME
  • 14
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 152 - secretary → ME
  • 15
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 40 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 107 - secretary → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 52 - director → ME
    2000-12-22 ~ 2014-03-31
    IIF 151 - secretary → ME
  • 17
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 84 - secretary → ME
  • 18
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 2 - director → ME
    2002-12-20 ~ 2003-06-05
    IIF 117 - secretary → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 46 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 108 - secretary → ME
  • 20
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 82 - director → ME
    1995-09-01 ~ 1997-09-29
    IIF 149 - secretary → ME
  • 21
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 6 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 159 - secretary → ME
  • 22
    ANFIELD 1 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 154 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 157 - secretary → ME
  • 23
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 36 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 164 - secretary → ME
  • 24
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 165 - secretary → ME
  • 25
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 53 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 140 - secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 57 - director → ME
    1997-12-29 ~ 2014-03-31
    IIF 134 - secretary → ME
  • 27
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 3 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 104 - secretary → ME
  • 28
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 1 - director → ME
  • 29
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 5 - director → ME
    2010-09-01 ~ 2014-03-31
    IIF 50 - director → ME
    2003-01-28 ~ 2014-03-31
    IIF 118 - secretary → ME
  • 30
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 27 - director → ME
    2008-12-15 ~ 2014-03-31
    IIF 92 - secretary → ME
  • 31
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 54 - director → ME
    2001-07-02 ~ 2009-10-01
    IIF 120 - secretary → ME
  • 32
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 43 - director → ME
    2004-03-29 ~ 2014-03-31
    IIF 163 - secretary → ME
  • 33
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 93 - secretary → ME
  • 34
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 41 - director → ME
    2003-02-28 ~ 2014-03-31
    IIF 137 - secretary → ME
  • 35
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-03-31
    IIF 38 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 77 - director → ME
    1995-07-20 ~ 2008-05-07
    IIF 20 - director → ME
    1995-07-20 ~ 1995-10-18
    IIF 81 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 102 - secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 128 - secretary → ME
  • 36
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 37 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 161 - secretary → ME
  • 37
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 45 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 131 - secretary → ME
  • 38
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 11 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 85 - secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 111 - secretary → ME
  • 40
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 17 - director → ME
    2004-12-08 ~ 2005-04-18
    IIF 160 - secretary → ME
  • 41
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 113 - secretary → ME
  • 42
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 114 - secretary → ME
  • 43
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 112 - secretary → ME
  • 44
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 80 - director → ME
  • 45
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 25 - director → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 74 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 162 - secretary → ME
  • 47
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 58 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 142 - secretary → ME
  • 48
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 12 - director → ME
  • 49
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 14 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 86 - secretary → ME
  • 50
    ANFIELD 2 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 155 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 158 - secretary → ME
  • 51
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 35 - director → ME
    2002-12-11 ~ 2014-03-31
    IIF 130 - secretary → ME
  • 52
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 33 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 166 - secretary → ME
  • 53
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 73 - director → ME
    2007-07-18 ~ 2014-03-31
    IIF 94 - secretary → ME
  • 54
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 31 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 136 - secretary → ME
  • 55
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 48 - director → ME
    2004-08-20 ~ 2014-03-31
    IIF 132 - secretary → ME
  • 56
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 42 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 133 - secretary → ME
  • 57
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 51 - director → ME
    2010-08-20 ~ 2014-03-31
    IIF 89 - secretary → ME
    2004-08-20 ~ 2005-04-18
    IIF 87 - secretary → ME
  • 58
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 32 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 90 - secretary → ME
    2004-10-07 ~ 2005-04-18
    IIF 83 - secretary → ME
  • 59
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 44 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 91 - secretary → ME
  • 60
    ANFIELD 3 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 153 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 156 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.