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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, John David

child relation
Offspring entities and appointments 125
  • 1
    A.G. STANDARD COMPANY LIMITED
    00236070
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (29 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 26 - Director → ME
  • 2
    ACCESS FLOOR SYSTEMS LIMITED
    - now 01107057 00414981
    COROFIL WOODALL LIMITED - 1995-01-10
    SILLAVAN METAL SERVICES LIMITED - 1994-12-14
    RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
    SILLAVAN TURNBAR LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 34 - Director → ME
  • 3
    AEBP WALLING LIMITED - now
    MR LIMITED
    - 2018-11-27 01902436
    M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
    DUOCLASS LIMITED - 1985-06-28
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (36 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 51 - Director → ME
  • 4
    AIBP 2 LIMITED
    - now 02056490
    PENDOCK PROFILES LIMITED
    - 2014-09-30 02056490
    COURTNELL LIMITED - 2000-06-05
    ALUMASC TRADING LIMITED - 2000-01-04
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
    PENDOCK LIMITED - 1998-12-31
    PENDOCK PROFILES LIMITED - 1998-02-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 43 - Director → ME
  • 5
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 13 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 155 - Secretary → ME
  • 6
    ALK LIMITED
    - now 00405535
    PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 62 - Director → ME
  • 7
    ALUMASC BUILDING PRODUCTS LIMITED - now
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - 2019-06-28 02992960 00093058... (more)
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2012-09-05
    IIF 37 - Director → ME
    2013-10-14 ~ 2016-10-01
    IIF 170 - Secretary → ME
  • 8
    ALUMASC CONSTRUCTION PRODUCTS LIMITED
    - now 00441622 02328014... (more)
    CAVELL LIMITED - 2010-06-02
    BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
    BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 38 - Director → ME
  • 9
    ALUMASC D DEVELOPMENTS LIMITED
    - now 02776087
    ALUMASC DD LIMITED
    - 2016-06-06 02776087 00158312
    DYSON DEVELOPMENTS LIMITED
    - 2016-06-03 02776087 00158312... (more)
    APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 68 - Director → ME
  • 10
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
    ALUMASC BUILDING PRODUCTS LIMITED
    - 2019-06-28 00093058 02992960... (more)
    WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 24 - Director → ME
  • 11
    ALUMASC HOLDINGS LIMITED
    - now 00146986 02555404... (more)
    LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 65 - Director → ME
  • 12
    ALUMASC LIMITED
    00395193 03382601
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-10-14 ~ 2016-10-01
    IIF 169 - Secretary → ME
  • 13
    ALUMASC PRECISION LIMITED
    03800292
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2010-10-16 ~ 2016-10-01
    IIF 32 - Director → ME
  • 14
    ALUMASC-GRUNDY LIMITED
    - now 00244407
    GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 27 - Director → ME
  • 15
    APEX GUTTER & DRAINAGE LIMITED
    - now 02555404 02776087
    DYSON DEVELOPMENTS LIMITED - 2010-06-09
    ALUMASC HOLDINGS LIMITED - 1995-06-27
    M.R. HOLDINGS LIMITED - 1995-06-14
    SHARESOLO LIMITED - 1990-11-29
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 35 - Director → ME
  • 16
    ARBITER PARTNERS LIMITED
    04608241
    Weylea Church Street, Old Woking, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 17
    BENION LIMITED
    - now 01022518
    R. & A.G. CROSSLAND LIMITED - 2001-03-26
    R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 46 - Director → ME
  • 18
    BENJAMIN PRIEST GROUP LIMITED
    - now 02785067 00125882... (more)
    INGLEBY (668) LIMITED - 1993-05-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 23 - Director → ME
  • 19
    BLACK MOUSE MANAGEMENT LIMITED
    01239717
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    2000-05-25 ~ 2005-11-01
    IIF 86 - Director → ME
    2000-05-25 ~ 2005-11-01
    IIF 102 - Secretary → ME
    (before 1992-05-23) ~ 1997-12-01
    IIF 127 - Secretary → ME
  • 20
    BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
    03808516
    C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Officer
    2010-04-12 ~ 2016-10-01
    IIF 166 - Secretary → ME
  • 21
    BLK LIMITED
    - now 00414981
    COROFIL WOODALL LIMITED - 1999-08-04
    ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
    J.E. WOODALL & CO. LIMITED - 1994-12-19
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (41 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 29 - Director → ME
  • 22
    BLL LIMITED
    - now 00889645
    ARNOLD PLASTICS LIMITED - 1999-09-27
    J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 57 - Director → ME
  • 23
    C. C. REALISATIONS LIMITED
    - now 00156861
    COPAL CASTING LIMITED - 1996-03-11
    DIE CASTINGS LIMITED - 1986-04-10
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 30 - Director → ME
  • 24
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-11 ~ 2008-09-30
    IIF 165 - Secretary → ME
  • 25
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Officer
    1998-07-01 ~ 2005-10-31
    IIF 80 - Director → ME
    1990-03-30 ~ 2005-10-31
    IIF 121 - Secretary → ME
  • 26
    CHARDENE DIE & TOOL COMPANY LIMITED
    - now 02623338
    PRECIS (1094) LIMITED - 1991-10-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 31 - Director → ME
  • 27
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
    - now 00492928 00568786
    GRAMPIAN HOMES LIMITED
    - 1978-12-31 00492928 00568786
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 78 - Director → ME
    (before 1992-05-15) ~ 2005-11-01
    IIF 135 - Secretary → ME
  • 28
    CLEOMACK (ONE) LIMITED
    - now 02295827
    ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
    EUROROOF GROUP LIMITED - 1995-07-03
    SITEAUTO LIMITED - 1988-10-13
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 66 - Director → ME
  • 29
    CLEOMACK (THREE) LIMITED
    - now 00741378
    EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
    EXPRESS TREATMENTS LIMITED - 1996-12-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 50 - Director → ME
  • 30
    CLEOMACK LIMITED
    - now 00619502
    CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
    CREW STAINLESS LIMITED - 1996-05-08
    CREW & SONS LIMITED - 1995-01-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 48 - Director → ME
  • 31
    COBHAM AEROSPACE LIMITED
    - now 01613711
    COBHAM LIMITED - 1994-11-07
    W.E.S. INTERNATIONAL LIMITED - 1994-09-09
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 5 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 139 - Secretary → ME
  • 32
    COBHAM COMMS LIMITED - now
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED
    - 2013-11-01 00430582
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 11 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 148 - Secretary → ME
  • 33
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 150 - Secretary → ME
  • 34
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 149 - Secretary → ME
  • 35
    COBHAM QUEST TRUSTEE LIMITED
    - now 01171251
    FLIGHT REFUELLING ELECTRONICS LIMITED - 2001-12-17
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 12 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 158 - Secretary → ME
  • 36
    CONDYLE LIMITED
    - now 03039697
    ROOF-PRO LIMITED - 2004-09-22
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 72 - Director → ME
  • 37
    COPAL CASTING LIMITED
    - now 05514141 00156861... (more)
    PIMCO 2324 LIMITED - 2005-08-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 39 - Director → ME
  • 38
    D.E.LIMITED
    - now 01691411
    WINSHOON LIMITED - 1983-12-01
    +c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 71 - Director → ME
  • 39
    DOMUS HEALTHCARE (EAST RIDING) LIMITED
    - now 03933304
    ADVANCED CARE (EAST YORKSHIRE) LIMITED
    - 2008-09-23 03933304
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ 2012-05-31
    IIF 180 - Director → ME
  • 40
    DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - now
    DOMUS HEALTHCARE (CALDERDALE) LIMITED
    - 2012-11-05 06716329 03891193
    DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2012-05-31
    IIF 177 - Director → ME
  • 41
    DOMUS HEALTHCARE (KIRKLEES) LIMITED
    - now 03891193 06716329... (more)
    T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED
    - 2010-02-08 03891193
    Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
    Dissolved Corporate (21 parents)
    Officer
    2009-11-30 ~ 2012-05-31
    IIF 175 - Director → ME
  • 42
    DOMUS HEALTHCARE (OLDHAM) LIMITED
    - now 06687909
    DOMUS HEALTHCARE TWO LIMITED
    - 2009-04-23 06687909
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-09-03 ~ 2012-05-31
    IIF 179 - Director → ME
  • 43
    DOMUS HEALTHCARE (ROTHERHAM) LIMITED
    07887831
    Accord Housing, 178 Birmingham Road, West Bromwich, England
    Dissolved Corporate (12 parents)
    Officer
    2011-12-20 ~ 2012-05-31
    IIF 183 - Director → ME
  • 44
    DOMUS HEALTHCARE GROUP LIMITED
    - now 06578083
    DOMUS HEALTHCARE LIMITED
    - 2008-11-21 06578083
    BOLD HEALTHCARE LIMITED - 2008-05-08
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2008-08-01 ~ 2012-05-31
    IIF 181 - Director → ME
  • 45
    DORANDA LIMITED
    - now 00125882
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents, 47 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 59 - Director → ME
    2010-04-12 ~ 2016-10-01
    IIF 171 - Secretary → ME
  • 46
    DREW STREET LIMITED
    - now 00381991
    COPAL CASTING LIMITED - 2005-08-15
    BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
    ACCESS FLOORING SERVICES LIMITED - 1995-04-26
    TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (35 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 44 - Director → ME
  • 47
    DUNCAN FEARNLEY DISTRIBUTION LIMITED
    - now 00376805
    BENJAMIN CROOK & SONS LIMITED
    - 1993-10-29 00376805
    SCOBRI LIMITED
    - 1992-03-13 00376805
    HALL ELECTRIC,LIMITED
    - 1982-02-16 00376805
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2005-10-31
    IIF 2 - Director → ME
    (before 1991-05-01) ~ 1993-10-07
    IIF 129 - Secretary → ME
    2000-04-28 ~ 2005-10-31
    IIF 138 - Secretary → ME
  • 48
    ENGIRD LIMITED
    - now 00875359
    ANACO DISC SPRINGS LIMITED - 2005-01-25
    SG (ENTERPRISES) LIMITED - 1994-01-20
    BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
    WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
    INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
    LIMEKIRK LIMITED - 1982-01-14
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 73 - Director → ME
  • 49
    EUROROOF LIMITED
    - now 00229124 00652011
    POWKE LIMITED - 2010-06-09
    BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 61 - Director → ME
  • 50
    EXPRESS SHOTBLASTING LIMITED
    - now 03281569
    HOWPER 200 LIMITED - 1997-03-11
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 58 - Director → ME
  • 51
    FERGUSON & RIPPIN (GLASGOW) LIMITED
    SC043230
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (17 parents)
    Officer
    1998-12-01 ~ 2005-10-31
    IIF 19 - Director → ME
    1993-06-01 ~ 2005-10-31
    IIF 147 - Secretary → ME
  • 52
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 21 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 142 - Secretary → ME
  • 53
    G.T.S.ELECTRONICS LIMITED
    SC059459
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (10 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 91 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 111 - Secretary → ME
  • 54
    GLENEAGLES CASHMERES LIMITED
    SC105231
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Officer
    1998-07-01 ~ 2001-05-31
    IIF 74 - Director → ME
    1990-08-31 ~ 2001-05-31
    IIF 109 - Secretary → ME
  • 55
    GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED - now
    GLENEAGLES OF SCOTLAND (WOOLLENS LIMITED
    - 2016-11-21 SC031532
    JAMES GRIEVE LIMITED - 1984-07-30
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (12 parents)
    Officer
    1998-07-01 ~ 2001-05-31
    IIF 87 - Director → ME
    1991-12-20 ~ 2001-05-31
    IIF 105 - Secretary → ME
  • 56
    GLENEAGLES WOOLLEN MILLS LIMITED
    SC105042
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Officer
    1998-07-01 ~ 2001-05-31
    IIF 99 - Director → ME
    1990-08-31 ~ 2001-05-31
    IIF 122 - Secretary → ME
  • 57
    GRAMPIAN BRANDS LIMITED
    - now SC171139
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (13 parents)
    Officer
    1999-11-15 ~ 2005-10-31
    IIF 83 - Director → ME
    1999-11-15 ~ 2005-10-31
    IIF 116 - Secretary → ME
  • 58
    GRAMPIAN GOLF INTERNATIONAL LIMITED
    - now 00967683
    STAG HOUSE ONE LIMITED
    - 1994-03-01 00967683
    MITRE SPORTS LIMITED
    - 1992-05-13 00967683
    OILFIELD SAFETY PRODUCTS LIMITED
    - 1980-12-31 00967683
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    1999-11-15 ~ 2005-10-31
    IIF 9 - Director → ME
    (before 1992-09-12) ~ 1997-12-01
    IIF 128 - Secretary → ME
    1999-11-15 ~ 2005-10-31
    IIF 161 - Secretary → ME
  • 59
    GRAMPIAN INDUSTRIES LIMITED
    00392337
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 94 - Director → ME
    (before 1992-05-15) ~ 2005-11-01
    IIF 123 - Secretary → ME
  • 60
    GRAMPIAN OIL SERVICES LIMITED
    SC049807
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 75 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 115 - Secretary → ME
  • 61
    GRAMPIAN RETAIL LIMITED
    - now SC028775
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2005-11-01
    IIF 85 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 118 - Secretary → ME
  • 62
    GRAMPIAN SPORTS LIMITED
    SC038433
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-01-19 ~ 2005-11-01
    IIF 97 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 126 - Secretary → ME
  • 63
    GRAMPIAN SPORTSWEAR LIMITED
    - now 01028376
    P.G. FIELD LIMITED
    - 1997-08-29 01028376 02839047
    KINGSWELL SPORTS COMPANY LIMITED
    - 1994-06-15 01028376
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-05-25 ~ 2005-10-31
    IIF 3 - Director → ME
    1992-09-21 ~ 1997-12-01
    IIF 132 - Secretary → ME
    2000-05-25 ~ 2005-10-31
    IIF 163 - Secretary → ME
  • 64
    GRAMPIAN TECHNICAL SERVICES LIMITED
    SC053487
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 88 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 112 - Secretary → ME
  • 65
    GRAMPIAN TRUSTEES LIMITED
    - now 03477281
    M M & S (2424) LIMITED - 1997-12-17
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    1997-12-19 ~ 2005-11-01
    IIF 84 - Director → ME
    1997-12-19 ~ 2005-11-01
    IIF 136 - Secretary → ME
  • 66
    GREEN ROOF SOLUTIONS LIMITED
    - now 01672852 01204758
    HARVEY REED TOP TABLE LIMITED - 2010-05-18
    A.R.S. DIECASTING LIMITED - 1991-05-22
    INKMIST LIMITED - 1985-03-21
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 52 - Director → ME
  • 67
    HARMER HOLDINGS LIMITED
    - now 00895061
    FULBORA (HOLDINGS) LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 49 - Director → ME
  • 68
    HARVEY REED TOP TABLE LIMITED
    - now 01204758 01672852
    GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
    THE BROCK METAL COMPANY LIMITED - 2007-06-28
    CIMETAL AGENCIES LIMITED - 1988-04-19
    SILLAVAN CHEMICALS LIMITED - 1977-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 25 - Director → ME
  • 69
    HOUSE OF GLENEAGLES LIMITED
    - now SC055919
    G.T. WEIGHS LIMITED - 1987-04-14
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (12 parents)
    Officer
    1998-07-01 ~ 2001-05-31
    IIF 92 - Director → ME
    1991-12-20 ~ 2001-05-31
    IIF 107 - Secretary → ME
  • 70
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-04-24 ~ 2010-04-24
    IIF 178 - Director → ME
  • 71
    JAMES PRINGLE TEXTILES LIMITED
    SC079554
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (20 parents)
    Officer
    1998-12-01 ~ 2001-05-31
    IIF 90 - Director → ME
    1993-06-01 ~ 2001-05-31
    IIF 117 - Secretary → ME
  • 72
    JUSTCREDIT LIMITED
    02582185
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 56 - Director → ME
  • 73
    KETT LIMITED
    - now 03382601
    ALUMASC SERVICES LIMITED - 2000-01-04
    ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
    HOWPER 212 LIMITED - 1997-07-25
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 33 - Director → ME
  • 74
    LETSJOIN LIMITED
    08331371
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-04
    Commencement of winding up on 2022-11-14
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-04
    IIF 100 - Director → ME
  • 75
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-04-12 ~ 2016-10-01
    IIF 101 - Secretary → ME
  • 76
    LLEVAC LIMITED
    - now 02328014 00441622
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
    ELKINGTON GATIC LIMITED - 2003-06-09
    SNOWDOCK LIMITED - 2000-07-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 67 - Director → ME
  • 77
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 151 - Secretary → ME
  • 78
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 164 - Secretary → ME
  • 79
    LOCKMAN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Due to be dissolved on 2026-03-16
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 162 - Secretary → ME
  • 80
    LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
    SC036071
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    1998-07-01 ~ 2005-11-01
    IIF 96 - Director → ME
    1990-03-30 ~ 2005-11-01
    IIF 120 - Secretary → ME
  • 81
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC239681... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-26 ~ 2005-10-01
    IIF 124 - Secretary → ME
  • 82
    LX REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-08
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    Insolvency (Case 1) In administration
    Administration started on 2022-11-07
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2016-10-01
    IIF 167 - Secretary → ME
  • 83
    M.M.I. RESEARCH LIMITED
    03118074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08
    Commencement of winding up on 2014-03-11
    Conclusion of winding up on 2019-06-24
    Dissolved on 2019-12-07
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2008-08-11 ~ 2008-09-30
    IIF 144 - Secretary → ME
  • 84
    MACDONALDS OF OBAN LIMITED
    SC024542
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents)
    Officer
    1990-03-30 ~ 1993-03-03
    IIF 134 - Secretary → ME
  • 85
    MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
    00504655
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    (before 1992-04-08) ~ 1993-03-31
    IIF 119 - Secretary → ME
  • 86
    MALCOLM PROPERTIES LIMITED - now
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC040174... (more)
    THE MALCOLM GROUP PLC
    - 2005-07-07 00176197 SC040174... (more)
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
    - 2002-01-18 00176197
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2002-01-01 ~ 2005-11-01
    IIF 108 - Secretary → ME
  • 87
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 10 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 152 - Secretary → ME
  • 88
    MARSHALL EQUIPMENT HIRE LIMITED
    00966980
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 82 - Director → ME
    (before 1992-05-15) ~ 2005-11-01
    IIF 103 - Secretary → ME
  • 89
    METAL SPRAYING (UK) LTD - now
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED
    - 2024-01-31 03432848 04195570
    HOWPER 226 LIMITED - 1997-11-21
    Swarn House, Meadow Lane, Bilston, England
    Active Corporate (23 parents)
    Officer
    2010-04-12 ~ 2016-10-01
    IIF 172 - Secretary → ME
  • 90
    MILLARD BROTHERS,LIMITED
    00066772
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 81 - Director → ME
    (before 1992-05-25) ~ 2005-11-01
    IIF 113 - Secretary → ME
  • 91
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 20 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 154 - Secretary → ME
  • 92
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 4 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 141 - Secretary → ME
  • 93
    NAVALLIS LIMITED
    - now 02623335
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED - 1995-06-27
    PRECIS (1093) LIMITED - 1991-10-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 63 - Director → ME
  • 94
    P.G. FIELD STAGS LIMITED
    - now 02839047
    STAG HOUSE FOUR LIMITED
    - 1994-12-09 02839047
    P G FIELD LTD
    - 1994-06-15 02839047 01028376
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (12 parents)
    Officer
    1998-09-24 ~ 2005-10-31
    IIF 14 - Director → ME
    1998-09-24 ~ 2005-10-31
    IIF 156 - Secretary → ME
    1993-07-23 ~ 1997-12-01
    IIF 104 - Secretary → ME
  • 95
    PAINT FACTORY LIMITED(THE)
    - now 01745444
    NEEDDRAW LIMITED - 1983-11-03
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 54 - Director → ME
  • 96
    POD FOOD LIMITED
    - now 05180594
    Insolvency (Case 1) In administration
    Administration started on 2019-06-21
    Administration ended on 2020-05-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-06
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2017-06-01
    IIF 176 - Director → ME
  • 97
    POWKE LIMITED
    - now 00652011 00229124
    EUROROOF LIMITED - 2010-06-09
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 47 - Director → ME
  • 98
    RAINCLEAR SYSTEMS LTD
    05138564
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2015-12-22 ~ 2016-10-01
    IIF 70 - Director → ME
    2012-11-30 ~ 2016-10-01
    IIF 173 - Secretary → ME
  • 99
    RODDY INTERNATIONAL LIMITED
    00961634
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-07-31 ~ 2005-11-01
    IIF 93 - Director → ME
    (before 1992-08-23) ~ 2005-11-01
    IIF 110 - Secretary → ME
  • 100
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Due to be dissolved on 2016-04-11
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2006-07-20 ~ 2007-10-26
    IIF 7 - Director → ME
  • 101
    SILLAVAN ANODES LIMITED
    01234602
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 45 - Director → ME
  • 102
    SILLAVAN INDUSTRIES LIMITED
    01834685
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 53 - Director → ME
  • 103
    SKYE WOOL MILL LIMITED
    SC047369
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (16 parents)
    Officer
    1998-07-01 ~ 2005-11-01
    IIF 79 - Director → ME
    1993-03-03 ~ 2005-11-01
    IIF 130 - Secretary → ME
  • 104
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 8 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 160 - Secretary → ME
  • 105
    SORREL 009 LIMITED
    - now 00387398
    G.E. BISSELL & CO. LIMITED - 2005-01-25
    STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
    W.H. HOMER LIMITED - 1982-08-16
    PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (35 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 28 - Director → ME
  • 106
    STAG HOUSE 6 LIMITED
    - now 03221615
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED
    - 1997-08-08 03221615 SC175663
    M M & S (2325) LIMITED - 1997-01-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    1998-12-01 ~ 2005-11-01
    IIF 16 - Director → ME
    1997-08-04 ~ 2005-11-01
    IIF 146 - Secretary → ME
  • 107
    STAG HOUSE EIGHT LIMITED
    - now SC145496
    PROQUIP OF ST. ANDREWS LIMITED
    - 1998-10-09 SC145496
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Active Corporate (12 parents)
    Officer
    1998-09-24 ~ 2005-11-01
    IIF 18 - Director → ME
    1998-09-24 ~ 2005-11-01
    IIF 140 - Secretary → ME
    1993-07-20 ~ 1994-09-01
    IIF 125 - Secretary → ME
  • 108
    STAG HOUSE FIVE LIMITED
    - now 02689188
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-29 ~ 2005-11-01
    IIF 89 - Director → ME
    1999-01-29 ~ 2005-11-01
    IIF 106 - Secretary → ME
  • 109
    STAG HOUSE SEVEN LIMITED
    - now 02440495
    PRO QUIP LIMITED
    - 1998-10-16 02440495 SC241464
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (13 parents)
    Officer
    1998-09-28 ~ 2005-10-31
    IIF 76 - Director → ME
    1998-09-28 ~ 2005-10-31
    IIF 133 - Secretary → ME
  • 110
    STAG HOUSE TEN LIMITED
    - now 01686321
    PENFOLD GOLF LIMITED
    - 2004-06-29 01686321 04933026
    LARKBUSH LIMITED - 1983-02-11
    Unit 3 First Floor, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlandsb7 4az
    Dissolved Corporate (14 parents)
    Officer
    1999-01-29 ~ 1999-02-01
    IIF 95 - Director → ME
    1999-04-26 ~ 2006-06-20
    IIF 131 - Secretary → ME
  • 111
    STAG HOUSE THREE LIMITED
    - now 00976834
    PATRICK(U.K.)LIMITED - 1992-05-07
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (11 parents)
    Officer
    1998-12-01 ~ 2005-11-01
    IIF 77 - Director → ME
    1994-11-30 ~ 2005-11-01
    IIF 114 - Secretary → ME
  • 112
    STAG HOUSE TWO LIMITED
    - now 00568786
    MITRE LIMITED
    - 1992-05-13 00568786
    GRAMPIAN HOMES LIMITED
    - 1980-12-31 00568786 00492928
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
    - 1978-12-31 00568786 00492928
    GRAMPIAN MANUFACTURING CO.LIMITED (THE)
    - 1978-12-31 00568786
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ 2005-11-01
    IIF 98 - Director → ME
    (before 1991-08-23) ~ 2005-11-01
    IIF 137 - Secretary → ME
  • 113
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 6 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 143 - Secretary → ME
  • 114
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 15 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 145 - Secretary → ME
  • 115
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 1 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 159 - Secretary → ME
  • 116
    SURE-FOOT SUPPORTS LIMITED
    - now 01669435
    THERMAFOAM PRODUCTS LIMITED - 2009-10-08
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Officer
    2014-07-31 ~ 2016-10-01
    IIF 42 - Director → ME
    2010-04-12 ~ 2016-10-01
    IIF 168 - Secretary → ME
  • 117
    TECHNICAL BUILDING PRODUCTS LIMITED
    - now 02093081 02033732... (more)
    THERMEX INDUSTRIES LIMITED - 2010-05-18
    MODERN RENDER SYSTEMS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 40 - Director → ME
  • 118
    THERMEX AFC LIMITED
    - now 02900135 00393708
    STONEY LIMITED - 2010-06-02
    TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
    INGLEBY (740) LIMITED - 1994-05-04
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 55 - Director → ME
  • 119
    THERMEX INDUSTRIES LIMITED
    - now 01172423 02093081
    TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
    ELM TREES LIMITED - 1996-10-08
    TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
    TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
    ROCON INSULATIONS LIMITED - 1978-12-31
    ROGERSON ROOFING LIMITED - 1976-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 64 - Director → ME
  • 120
    THODAY LIMITED
    - now 02688630
    ALUMASC RAINWATER LIMITED - 2000-01-04
    HOWPER 106 LIMITED - 1992-07-30
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 60 - Director → ME
  • 121
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 17 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 157 - Secretary → ME
  • 122
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2008-09-30
    IIF 22 - Director → ME
    2008-06-19 ~ 2008-09-30
    IIF 153 - Secretary → ME
  • 123
    WARNE, WRIGHT & ROWLAND LIMITED
    - now 02033732
    ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
    TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
    ELM TREES LIMITED - 1995-12-05
    PENDOCK HOLDINGS LIMITED - 1995-11-27
    HOURSTRETCH LIMITED - 1986-09-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
    Dissolved Corporate (23 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 69 - Director → ME
  • 124
    WERGS LIMITED
    - now 00571930
    ALUMASC PROJECTS LIMITED - 2000-01-04
    WELLINGS FORGINGS LIMITED - 1999-04-21
    T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
    INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 41 - Director → ME
  • 125
    YENOTS LIMITED
    - now 00393708 02900135
    THERMEX AFC LIMITED - 2010-06-02
    SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Officer
    2012-04-03 ~ 2016-10-01
    IIF 36 - Director → ME

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