1
ABB COMBINED HEAT AND POWER LIMITED
- now 03230015ABB ZANTINGH LIMITED
- 2004-06-07
03230015ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-03-13 ~ 2016-12-31
IIF 29 - Director → ME
2
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (28 parents, 3 offsprings)
Officer
2002-01-02 ~ 2016-12-31
IIF 31 - Director → ME
3
ABB INSTRUMENTATION LIMITED
- now 00947461ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (24 parents)
Officer
2009-10-23 ~ 2016-12-31
IIF 30 - Director → ME
4
ABB HOLDINGS PLC - 1994-06-17
ABB INVESTMENTS PLC - 1994-06-13
LINESTOCK PUBLIC LIMITED COMPANY - 1990-02-06
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2016-12-31
IIF 21 - Director → ME
5
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (22 parents, 20 offsprings)
Officer
2002-01-02 ~ 2016-12-31
IIF 28 - Director → ME
6
OPTIMISED CONTROL LIMITED - 1997-06-11
OVAL (357) LIMITED - 1988-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2014-04-11 ~ 2016-12-31
IIF 26 - Director → ME
7
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
1998-06-01 ~ 2016-12-31
IIF 36 - Director → ME
8
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2014-04-23 ~ 2016-12-31
IIF 25 - Director → ME
9
BEAMA POWER LTD - now
BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
- 2004-03-01
03402357 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (49 parents)
Officer
1998-10-07 ~ 2000-02-24
IIF 32 - Director → ME
10
CHAMBERTIN CAPITAL LIMITED - now
POWER COMPONENTS LTD - 2011-03-18
G CORNER ELECTRICAL SYSTEMS LTD. - 2009-08-04
MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
HALLCO 1259 LIMITED - 2005-12-06
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (16 parents, 9 offsprings)
Officer
2020-02-03 ~ 2023-07-24
IIF 37 - Director → ME
11
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2000-05-03 ~ 2003-06-30
IIF 51 - Director → ME
12
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2003-06-30
IIF 57 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2013-07-01 ~ 2016-12-31
IIF 22 - Director → ME
14
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-07-15 ~ 2003-06-30
IIF 47 - Director → ME
15
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
1994-07-15 ~ 2003-06-30
IIF 52 - Director → ME
16
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (73 parents, 3 offsprings)
Officer
1993-11-11 ~ 2003-08-31
IIF 44 - Director → ME
2003-09-01 ~ 2004-03-31
IIF 3 - Secretary → ME
17
HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
01979836 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-09-27 ~ 2003-06-30
IIF 58 - Director → ME
18
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139 The Fred Bulmer Centre, Wall Street, Hereford
Active Corporate (46 parents)
Officer
2016-05-09 ~ 2016-08-04
IIF 46 - Director → ME
19
HITACHI ENERGY UK LIMITED - now
ABB POWER GRIDS UK LIMITED - 2021-11-01
ABB ENTERPRISE SOFTWARE UK LIMITED
- 2019-06-03
02985756VENTYX (UK) LIMITED
- 2015-04-20
02985756INDUS INTERNATIONAL LTD. - 2007-04-02
TSW INTERNATIONAL LIMITED - 1997-09-17
TSW (UK) LIMITED - 1995-01-04
Alpha Tower, Suffolk Street Queensway, Birmingham, England
Active Corporate (52 parents)
Officer
2014-03-27 ~ 2016-12-31
IIF 24 - Director → ME
20
HOMELANE LIMITED - 1996-11-29
OVAL (1058) LIMITED - 1996-04-30
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 4 - Secretary → ME
21
OVAL (1490) LIMITED - 2000-03-30
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 1 - Secretary → ME
22
CHILDOME LIMITED - 1989-09-22
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1996-05-03 ~ 2003-06-30
IIF 56 - Director → ME
23
INTERNATIONAL SUPPLY LANE LIMITED
- now 02603216PETER LANE TRANSPORT LIMITED - 1995-12-27
CREDITRARE LIMITED - 1991-05-21
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 10 - Secretary → ME
24
LANE GROUP CONTRACT LOGISTICS LIMITED
- now 04081653LANE RETAIL DISTRIBUTION LIMITED - 2001-08-01
OVAL (1581) LIMITED - 2000-10-30
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 2 - Secretary → ME
25
P.L. WORKFORCE LIMITED - 2004-05-07
LANE GROUP NO.2 LIMITED - 2002-03-18
P.L. WORKFORCE LIMITED - 2000-04-28
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 12 - Secretary → ME
26
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, Wiltshire
Active Corporate (38 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 49 - Director → ME
2005-05-01 ~ 2006-10-05
IIF 16 - Secretary → ME
27
LONG & CRAWFORD (1988) LIMITED - 1993-11-01
LONG & CRAWFORD LIMITED - 1988-05-06
LONG AND CRAWFORD LIMITED - 1984-09-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-03-08 ~ 1995-01-13
IIF 20 - Director → ME
28
3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ dissolved
IIF 23 - Director → ME
29
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (12 parents)
Officer
2008-01-16 ~ now
IIF 40 - Director → ME
2007-11-07 ~ 2018-01-01
IIF 13 - Secretary → ME
30
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2009-01-01 ~ 2011-06-30
IIF 19 - Director → ME
31
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1998-08-11 ~ 2000-01-16
IIF 35 - Director → ME
2000-01-17 ~ 2017-06-14
IIF 34 - Director → ME
32
QUANT SERVICE (UK) LTD - now
ABB FULL SERVICE (UNITED KINGDOM) LTD
- 2015-01-07
09254444 1st Floor The Outset, Sankey Street, Warrington
Dissolved Corporate (14 parents)
Officer
2014-10-08 ~ 2014-12-30
IIF 27 - Director → ME
33
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27
02087795 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1991-09-14) ~ 2003-06-30
IIF 59 - Director → ME
34
S & A GROUP HOLDINGS LIMITED
- now 04555691S & A DAVIES HOLDINGS LIMITED - 2003-10-08
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (16 parents, 4 offsprings)
Officer
2008-01-16 ~ now
IIF 43 - Director → ME
2007-11-07 ~ 2018-01-01
IIF 9 - Secretary → ME
35
S & A PRODUCE (UK) LIMITED
- now 02480021SOUTH SHROPSHIRE POTATOES LIMITED - 1999-04-16
S. AND A. DAVIES (TRANSPORT) LIMITED - 1996-03-15
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (13 parents)
Officer
2008-01-16 ~ now
IIF 41 - Director → ME
2007-11-07 ~ 2018-01-01
IIF 15 - Secretary → ME
36
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
2008-01-16 ~ now
IIF 45 - Director → ME
2007-11-07 ~ 2018-01-01
IIF 11 - Secretary → ME
37
S & A SOFT FRUITS LIMITED
- now 02559934THE BOX HIRE COMPANY LIMITED - 1999-02-05
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (14 parents)
Officer
2008-01-16 ~ now
IIF 42 - Director → ME
2007-11-07 ~ 2018-01-01
IIF 8 - Secretary → ME
38
SHL DELIVERY PLUS LIMITED
- now 02835511SKELGATE LIMITED - 1997-12-01
HAYHURST HOLDINGS LIMITED - 1995-12-04
M M & S (2158) LIMITED - 1993-09-07
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 6 - Secretary → ME
39
SKELGATE HOLDINGS LIMITED
- now 03312588DUNECLUB LIMITED - 1997-06-19
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (17 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 7 - Secretary → ME
40
Brook Farm, Marden, Hereford
Active Corporate (9 parents)
Officer
2013-03-07 ~ now
IIF 38 - Director → ME
2013-03-07 ~ 2018-01-01
IIF 18 - Secretary → ME
41
SUPPLYLANE SOLUTIONS LIMITED
- now 03899617SUPPLYLANE.COM LIMITED - 2002-01-17
OVAL (1475) LIMITED - 2000-01-11
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 5 - Secretary → ME
42
LANE GROUP NO. 1 LIMITED - 2002-01-17
ISL LOGISTICS LIMITED - 1998-07-21
EUROLANE TRANSPORT LIMITED - 1997-11-21
MODELOBTAIN LIMITED - 1991-05-21
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-05-01 ~ 2006-10-05
IIF 14 - Secretary → ME
43
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED
- now 01809366BASKMIST LIMITED - 1984-06-05
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (31 parents)
Officer
1998-03-26 ~ 2003-06-30
IIF 54 - Director → ME
44
THE BEER SELLER (EBT) LIMITED
- now 01449820LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-24 ~ 2003-06-30
IIF 48 - Director → ME
45
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248H. P. BULMER PECTIN LIMITED - 1993-12-21
FOOD INGREDIENTS LIMITED - 1992-11-23
TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-07-15 ~ 2003-06-30
IIF 50 - Director → ME
46
UK POWER NETWORKS SERVICES POWERLINK LIMITED
- now 03221818EDF ENERGY POWERLINK LIMITED
- 2010-11-01
03221818SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1998-08-11 ~ 2017-06-14
IIF 33 - Director → ME
47
WAVERLEYTBS LIMITED - now
THE BEER SELLER LIMITED
- 2005-02-24
00367326WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (47 parents)
Officer
2000-05-03 ~ 2003-06-30
IIF 53 - Director → ME
48
XNFB LIMITED - now
STAR PUBS TRADING LIMITED - 2025-05-27
NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
FEDERATION BREWERY (WEST) LIMITED
- 2004-09-23
01873267CROWN BREWERIES (WEST) LIMITED - 1988-04-20
45 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-09-18 ~ 2003-06-30
IIF 39 - Director → ME
49
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-09-12 ~ 2010-11-23
IIF 55 - Director → ME
2007-09-12 ~ 2010-11-23
IIF 17 - Secretary → ME