1
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
1996-01-03 ~ 1998-04-27
IIF 14 - Director → ME
2
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
~ 1993-12-31
IIF 26 - Director → ME
3
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
1933-03-11 ~ 1993-12-31
IIF 6 - Director → ME
4
AVIVA PLC - now
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1992-02-04 ~ 1995-12-31
IIF 5 - Director → ME
5
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
1996-01-03 ~ 2000-03-31
IIF 18 - Director → ME
6
BALLI PUBLIC LIMITED COMPANY - now
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
BALLI KLOCKNER LIMITED - 2007-08-29
BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2007-04-16
04132048BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (14 parents)
Officer
2001-03-22 ~ 2001-12-03
IIF 3 - Director → ME
7
20 Fairview Road, Istead Rise, Gravesend, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
19,037 GBP2015-10-31
Officer
2016-12-05 ~ dissolved
IIF 28 - Director → ME
8
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1996-01-03 ~ 2000-03-31
IIF 12 - Director → ME
9
33 Graham Terrace, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-31 ~ 2013-12-31
IIF 19 - Director → ME
10
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-01-03 ~ 1998-10-01
IIF 13 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
1996-01-03 ~ 1998-10-01
IIF 15 - Director → ME
12
GWI UK ACQUISITION COMPANY LIMITED
09449366 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-01-17
IIF 29 - Director → ME
13
HARSCO METALS 385 LIMITED - now
HARSCO METALS 385 PLC - 2014-06-18
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
MULTISERV INTERNATIONAL PLC - 1994-03-01
TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (46 parents)
Officer
2002-04-25 ~ 2002-10-11
IIF 30 - Director → ME
14
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-01-03 ~ 2000-03-31
IIF 17 - Director → ME
15
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1996-01-03 ~ 2000-03-31
IIF 10 - Director → ME
16
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED - 2011-08-31
BORAX & CHEMICALS LIMITED
- 1994-01-25
01599006 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
1993-12-22 ~ 1995-03-31
IIF 25 - Director → ME
17
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
1995-04-24 ~ 2000-03-31
IIF 16 - Director → ME
18
INVENSYS LIMITED - now
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
1999-02-04 ~ 2000-03-31
IIF 21 - Director → ME
19
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2002-01-23 ~ 2009-03-31
IIF 2 - Director → ME
20
RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now
R.T.Z. INTERNATIONAL HOLDINGS LIMITED
- 1997-06-12
00425864BARRIER CORPORATION LIMITED (THE)
- 1978-12-31
00425864 6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
~ 1995-03-31
IIF 24 - Director → ME
21
RIO TINTO PENSION INVESTMENTS LIMITED - now
R.T.Z. PENSION INVESTMENTS LIMITED
- 1997-06-25
01776943 6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
~ 1995-03-31
IIF 22 - Director → ME
22
RIO TINTO PLC - now
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C
- 1987-08-01
00719885 6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
~ 1995-03-31
IIF 20 - Director → ME
23
RIO TINTO WESTERN HOLDINGS LIMITED - now
RTZ WESTERN HOLDINGS LIMITED
- 1997-06-12
00007132R.T.Z. UNITED KINGDOM HOLDINGS LIMITED
- 1990-11-30
00007132R.T.Z. INVESTMENTS LIMITED
- 1978-12-31
00007132 6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1995-03-31
IIF 1 - Director → ME
24
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-09-19 ~ 2011-05-23
IIF 27 - Director → ME
25
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-05-23 ~ 2013-05-02
IIF 31 - Director → ME
26
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2003-09-19 ~ 2013-05-02
IIF 4 - Director → ME
27
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1996-01-03 ~ 2000-03-31
IIF 9 - Director → ME
28
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED
- 2009-01-15
03296375NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
2000-05-10 ~ 2008-04-17
IIF 11 - Director → ME
29
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED - 1996-12-19
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
~ 1993-10-20
IIF 23 - Director → ME
30
VI-ABILITY EDUCATIONAL PROGRAMME
07096769 Gamlins, 3 Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
2016-12-12 ~ dissolved
IIF 7 - Director → ME
31
XSTRATA LIMITED - now
GLASSDESK LIMITED - 2002-02-18
18 Hanover Square, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2003-05-08 ~ 2013-05-02
IIF 8 - Director → ME