1
17 OLD BROADWAY MANAGEMENT COMPANY LIMITED
03016876 Bushbury House, 435 Wilmslow Road, Withington, Manchester
Active Corporate (12 parents)
Officer
2008-08-14 ~ 2014-11-18
IIF 63 - Director → ME
2008-08-14 ~ 2014-11-18
IIF 62 - Secretary → ME
2
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
3
The Old Vicarage, 42 St. Stephens Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
BES GROUP ELECTRICAL LIMITED
- now 07335003LANTEI LIMITED - 2023-11-13
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 32 - Director → ME
5
BES GROUP HEAVY LIFTING SOLUTIONS LIMITED
15411767 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 41 - Director → ME
6
BES GROUP TESTING ALLIANCE LIMITED
- now 10523251ALLIANCE INSPECTION LTD - 2023-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 44 - Director → ME
7
BES GROUP TESTING AWL LIMITED
- now 02096464A. WILLIAMSON LIMITED - 2023-08-11
PATROLTHUNDER LIMITED - 1987-04-06
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 40 - Director → ME
8
BES GROUP TESTING ROTECH LIMITED
- now 00562845ROTECH LABORATORIES LIMITED - 2023-10-09
RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 23 - Director → ME
9
BOYD BROTHERS (FAULDHOUSE) LIMITED
SC080852 2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
Active Corporate (16 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 33 - Director → ME
10
BRITISH ENGINEERING INSPECTION SERVICES LIMITED
10162961 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 26 - Director → ME
11
PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2025-07-18 ~ 2025-09-25
IIF 21 - Director → ME
12
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
- now 04827645 04939870JAMES FISHER MIMIC LIMITED - 2023-03-17
PRECIS (2367) LIMITED - 2003-10-22
Unit 718 Eddington Way Birchwood Park, Warrington, England
Active Corporate (28 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 30 - Director → ME
13
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
- now 04042929STRAINSTALL UK LIMITED - 2023-03-17
GREYFRIARS ENGINEERING LIMITED - 2000-09-06
Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2025-07-18 ~ 2025-09-25
IIF 37 - Director → ME
14
PROJECT APPLE MIDCO 1 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 39 - Director → ME
15
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- now 09522873VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2025-07-18 ~ 2025-09-25
IIF 25 - Director → ME
16
BRITISH ENGINEERING SERVICES LIMITED
- now 09299724VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2025-07-18 ~ 2025-09-25
IIF 31 - Director → ME
17
PROJECT APPLE MIDCO 2 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 20 - Director → ME
18
Little Romanys Lawbrook Lane, Peaslake, Guildford, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-29 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
CULLIGAN SHARED SERVICES (UK) LIMITED
- now 11540567 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2022-11-04 ~ 2024-07-01
IIF 12 - Director → ME
20
DEARBORN INVESTORS I LIMITED
- now 04416751 04417816, 04416744, 04416740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR I LIMITED
- 2002-06-24
04416751 04416740, 04417816, 04416744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1505) LIMITED
- 2002-06-14
04416751 04416744, 06794015, 04416749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 60 - Secretary → ME
21
DEARBORN INVESTORS II LIMITED
- now 04416740 04417816, 04461916, 04461925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR II LIMITED
- 2002-06-24
04416740 04461925, 04417816, 04416751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1506) LIMITED
- 2002-06-14
04416740 03378749, 04416755, 04416749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 59 - Secretary → ME
22
DEARBORN INVESTORS III LIMITED
- now 04461925 04416740, 04417816, 04461916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR III LIMITED
- 2002-06-24
04461925 04416740, 04461916, 04416740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 58 - Secretary → ME
23
DEARBORN INVESTORS IV LIMITED
- now 04461916 04416744, 04416751, 04416740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR IIII LIMITED
- 2002-06-24
04461916 04461925, 04416740, 04461925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirklan & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 56 - Secretary → ME
24
DEARBORN INVESTORS V LIMITED
- now 04416744 04461916, 04416751, 04417816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR V LIMITED
- 2002-06-24
04416744 04417816, 04416751, 04461916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1509) LIMITED
- 2002-06-14
04416744 04416750, 04416749, 05149773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 57 - Secretary → ME
25
DEARBORN INVESTORS VI LIMITED
- now 04417816 04416751, 04416740, 04416744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEARBORN INVESTOR VI LIMITED
- 2002-06-24
04417816 04416744, 04416740, 04416751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1510) LIMITED
- 2002-06-14
04417816 02019303, 03982827, 04418241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2006-04-04
IIF 55 - Secretary → ME
26
ENGINEERING SAFETY INSPECTION SERVICES LIMITED
03340216 British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (31 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 43 - Director → ME
27
HARVEY WATER SOFTENERS LIMITED
- now 01362650HARVEY SOFTENERS LIMITED - 2009-11-10
KINETICO LIMITED - 2001-03-22
HARVEY SOFTENERS LIMITED - 1987-11-24
SURREY SOFTENERS LIMITED - 1978-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (21 parents, 4 offsprings)
Officer
2022-11-01 ~ 2024-07-01
IIF 7 - Director → ME
28
KINETICO FINANCE LIMITED - 1995-01-01
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2022-11-01 ~ 2024-07-01
IIF 8 - Director → ME
29
PENNOLL LIMITED - 1979-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 11 - Director → ME
30
HARVEY'S FRANCHISE COMPANY LIMITED - 2002-06-28
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2022-11-01 ~ 2024-07-01
IIF 6 - Director → ME
31
Unit 718 Eddington Way, Birchwood Park, Warrington, England
Active Corporate (14 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 38 - Director → ME
32
Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 28 - Director → ME
33
5 Graham Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
MARSHALL'S GARAGE (FALLOWFIELD) LTD
09465811 Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
15 Tudor Close, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 49 - Director → ME
36
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-11-04 ~ 2024-07-01
IIF 14 - Director → ME
37
The Old Vicarage 42, St. Stephens Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 3 - Director → ME
38
NOTUS HEAVY LIFT SOLUTIONS LIMITED
09875737 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-07-18 ~ 2025-09-25
IIF 34 - Director → ME
39
OUR TAAP UK LTD - now
VIRGIN STRAUSS WATER UK LTD
- 2025-03-26
04880825STRAUSS WATER UK LIMITED - 2012-02-07
TANA WATER (UK) LIMITED - 2010-11-15
79-81 Paul Street, London, England
Active Corporate (37 parents)
Officer
2023-01-10 ~ 2024-07-15
IIF 4 - Director → ME
40
30 White House Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2015-07-10 ~ 2023-10-10
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-10
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
30 White House Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2014-06-24 ~ 2023-10-10
IIF 50 - Director → ME
Person with significant control
2018-12-21 ~ 2023-10-10
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
42
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 27 - Director → ME
43
R & A KAY INSPECTION SERVICES LIMITED
01874086 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 22 - Director → ME
44
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 24 - Director → ME
45
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 36 - Director → ME
46
SUZO INTERNATIONAL (UK) LIMITED - now
RIDGEBUTTON LIMITED
- 2004-12-22
05301641 Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
Active Corporate (18 parents, 5 offsprings)
Officer
2004-12-20 ~ 2005-03-03
IIF 61 - Secretary → ME
47
Little Romanys Lawbrook Lane, Peaslake, Guildford, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 52 - Director → ME
48
15 Tudor Close, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 47 - Director → ME
49
15 Tudor Close, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 48 - Director → ME
50
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
51
TRENT (FASTENERS & FIXINGS) LIMITED
02997787 Western Way, Market Drayton, Shropshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-12-02 ~ 2020-02-28
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-28
IIF 54 - Ownership of shares – 75% or more → OE
52
Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 19 - Director → ME
53
UK ROAD TANKER INSPECTION LIMITED
08530768 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 42 - Director → ME
54
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (23 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 35 - Director → ME
55
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 18 - Director → ME
56
VIBROTECH RELIABILITY SERVICES LIMITED
- now 03483422VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (20 parents)
Officer
2025-07-18 ~ 2025-09-25
IIF 17 - Director → ME
57
VULCAN INDUSTRIAL FASTENERS LIMITED
- now 01543320L. AND N. HOLDCROFT (STAFFS.) LIMITED
- 1981-12-31
01543320 Emerald Way Stone Business Park, Stone, Staffordshire
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1995-01-09
IIF 53 - Director → ME
58
POSEIDON MIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-14 ~ 2024-07-01
IIF 13 - Director → ME
59
POSEIDON BIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-11-14 ~ 2024-07-01
IIF 9 - Director → ME
60
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (25 parents)
Officer
2017-07-06 ~ 2024-07-01
IIF 10 - Director → ME
61
BRIDGEZONE LIMITED - 2014-01-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-07-18 ~ 2025-09-25
IIF 29 - Director → ME