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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Stevens

child relation
Offspring entities and appointments
Active 2
  • 1
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 2
    Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 2 - Director → ME
    2016-07-26 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 220
  • 1
    LBRC LIMITED - 2014-08-30
    Hillsdown House, 32 Hampstead High Street, London
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 210 - Director → ME
  • 2
    NICENOTE LIMITED - 2021-11-02
    00100825 LIMITED - 2021-11-02
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 79 - Director → ME
  • 3
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-11
    IIF 10 - Director → ME
  • 4
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 96 - Director → ME
  • 5
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 112 - Director → ME
  • 6
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 208 - Director → ME
  • 7
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 106 - Director → ME
  • 8
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 166 - Director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 131 - Director → ME
  • 10
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 189 - Director → ME
  • 11
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 173 - Director → ME
  • 12
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 203 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 211 - Director → ME
  • 14
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 187 - Director → ME
  • 15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 195 - Director → ME
  • 16
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-10
    IIF 15 - Director → ME
  • 17
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 89 - Director → ME
  • 18
    34 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    2018-03-21 ~ 2022-04-10
    IIF 3 - Director → ME
  • 19
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-16 ~ 1999-05-14
    IIF 214 - Director → ME
  • 20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-11 ~ 1999-05-14
    IIF 207 - Director → ME
  • 21
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 205 - Director → ME
  • 22
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 182 - Director → ME
  • 23
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 153 - Director → ME
  • 24
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 65 - Director → ME
  • 25
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 149 - Director → ME
  • 26
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 36 - Director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 64 - Director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 130 - Director → ME
  • 29
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 162 - Director → ME
  • 30
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 138 - Director → ME
  • 31
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 33 - Director → ME
  • 32
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 50 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 232 - Secretary → ME
  • 33
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 41 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 236 - Secretary → ME
  • 34
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 52 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 234 - Secretary → ME
  • 35
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 53 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 239 - Secretary → ME
  • 36
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 176 - Director → ME
  • 37
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 45 - Director → ME
  • 38
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 31 - Director → ME
  • 39
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 139 - Director → ME
  • 40
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 122 - Director → ME
  • 41
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 127 - Director → ME
  • 42
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 134 - Director → ME
  • 43
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 108 - Director → ME
  • 44
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 174 - Director → ME
  • 45
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 213 - Director → ME
  • 46
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 194 - Director → ME
  • 47
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 101 - Director → ME
  • 48
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-14
    IIF 181 - Director → ME
  • 49
    BTR BELTING LIMITED - 1997-12-17
    HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 172 - Director → ME
  • 50
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-10-01
    IIF 145 - Director → ME
  • 51
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 186 - Director → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 175 - Director → ME
  • 53
    XETAL PRODUCTS,LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 77 - Director → ME
  • 54
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 114 - Director → ME
  • 55
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 125 - Director → ME
  • 56
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-18 ~ 1999-05-14
    IIF 94 - Director → ME
  • 57
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 70 - Director → ME
  • 58
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 117 - Director → ME
  • 59
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 154 - Director → ME
  • 60
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 128 - Director → ME
  • 61
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-16 ~ 1995-03-10
    IIF 9 - Director → ME
  • 62
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 54 - Director → ME
  • 63
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 40 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 237 - Secretary → ME
  • 64
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 83 - Director → ME
  • 65
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 29 - Director → ME
  • 66
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 34 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 217 - Secretary → ME
  • 67
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-05-14
    IIF 197 - Director → ME
  • 68
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 190 - Director → ME
  • 69
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 191 - Director → ME
  • 70
    Coast Road, North Shields, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 92 - Director → ME
  • 71
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 86 - Director → ME
  • 72
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 55 - Director → ME
  • 73
    GANDY LIMITED - 1983-06-15
    Fiennes House, 32 Southgate Street Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 140 - Director → ME
  • 74
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 39 - Director → ME
  • 75
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 4 - Director → ME
  • 76
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-11-02 ~ 1995-03-10
    IIF 17 - Director → ME
  • 77
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 146 - Director → ME
  • 78
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 136 - Director → ME
  • 79
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 192 - Director → ME
  • 80
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 82 - Director → ME
  • 81
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 184 - Director → ME
  • 82
    Greengate Works, Salford
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 61 - Director → ME
  • 83
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 49 - Director → ME
  • 84
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 75 - Director → ME
  • 85
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 60 - Director → ME
  • 86
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 143 - Director → ME
  • 87
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 69 - Director → ME
  • 88
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 116 - Director → ME
  • 89
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 100 - Director → ME
  • 90
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 119 - Director → ME
  • 91
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 72 - Director → ME
  • 92
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 193 - Director → ME
  • 93
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 150 - Director → ME
  • 94
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 148 - Director → ME
  • 95
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 170 - Director → ME
  • 96
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 142 - Director → ME
  • 97
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 156 - Director → ME
  • 98
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 137 - Director → ME
  • 99
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1996-11-06 ~ 1999-05-14
    IIF 91 - Director → ME
  • 100
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 113 - Director → ME
  • 101
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 32 - Director → ME
  • 102
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 169 - Director → ME
  • 103
    B T R HOSE LIMITED - 1997-12-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 87 - Director → ME
  • 104
    DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 201 - Director → ME
  • 105
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 37 - Director → ME
    1995-11-06 ~ 1995-12-06
    IIF 230 - Secretary → ME
  • 106
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 218 - Secretary → ME
  • 107
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 68 - Director → ME
  • 108
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 67 - Director → ME
  • 109
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    IIF 226 - Secretary → ME
  • 110
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 206 - Director → ME
  • 111
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 99 - Director → ME
  • 112
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 198 - Director → ME
  • 113
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 177 - Director → ME
  • 114
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 27 - Director → ME
  • 115
    Invensys House, Carlisle Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 164 - Director → ME
  • 116
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 25 - Director → ME
  • 117
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 42 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 240 - Secretary → ME
  • 118
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 51 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 233 - Secretary → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 221 - Secretary → ME
  • 120
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 224 - Secretary → ME
  • 121
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 66 - Director → ME
  • 122
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 200 - Director → ME
  • 123
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 109 - Director → ME
  • 124
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 160 - Director → ME
  • 125
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 161 - Director → ME
  • 126
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 118 - Director → ME
  • 127
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 202 - Director → ME
  • 128
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 241 - Secretary → ME
  • 129
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 168 - Director → ME
  • 130
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 76 - Director → ME
  • 131
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 74 - Director → ME
  • 132
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 80 - Director → ME
  • 133
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 152 - Director → ME
  • 134
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 185 - Director → ME
  • 135
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 47 - Director → ME
  • 136
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 196 - Director → ME
  • 137
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 167 - Director → ME
  • 138
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 90 - Director → ME
  • 139
    Bristol Road, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-10
    IIF 120 - Director → ME
  • 140
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 30 - Director → ME
  • 141
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 46 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 235 - Secretary → ME
  • 142
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 56 - Director → ME
  • 143
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 48 - Director → ME
  • 144
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 115 - Director → ME
  • 145
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 97 - Director → ME
  • 146
    3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 158 - Director → ME
  • 147
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 157 - Director → ME
  • 148
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 165 - Director → ME
  • 149
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 209 - Director → ME
  • 150
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 183 - Director → ME
  • 151
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 78 - Director → ME
  • 152
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 103 - Director → ME
  • 153
    VACU-BLAST LIMITED - 1981-12-31
    B T R INDUSTRIES LIMITED - 1980-12-31
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 171 - Director → ME
  • 154
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 159 - Director → ME
  • 155
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 144 - Director → ME
  • 156
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 81 - Director → ME
  • 157
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Active Corporate (1 parent)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 98 - Director → ME
    IIF 133 - Director → ME
  • 158
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 199 - Director → ME
  • 159
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 59 - Director → ME
  • 160
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 22 - Director → ME
  • 161
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 38 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 244 - Secretary → ME
  • 162
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 57 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 242 - Secretary → ME
  • 163
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 23 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 243 - Secretary → ME
  • 164
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 95 - Director → ME
  • 165
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 180 - Director → ME
  • 166
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1995-03-10
    IIF 16 - Director → ME
  • 167
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 88 - Director → ME
  • 168
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 123 - Director → ME
  • 169
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 126 - Director → ME
  • 170
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 63 - Director → ME
  • 171
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 163 - Director → ME
  • 172
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 102 - Director → ME
  • 173
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 7 - Director → ME
  • 174
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-02 ~ 1995-03-10
    IIF 11 - Director → ME
  • 175
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 5 - Director → ME
  • 176
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1991-05-28 ~ 1995-03-10
    IIF 216 - Secretary → ME
  • 177
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 14 - Director → ME
  • 178
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-04-11
    IIF 12 - Director → ME
  • 179
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 13 - Director → ME
  • 180
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 212 - Director → ME
  • 181
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 111 - Director → ME
  • 182
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 105 - Director → ME
  • 183
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 135 - Director → ME
  • 184
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 84 - Director → ME
  • 185
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 147 - Director → ME
  • 186
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 188 - Director → ME
  • 187
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 179 - Director → ME
  • 188
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 104 - Director → ME
  • 189
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 110 - Director → ME
  • 190
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 71 - Director → ME
  • 191
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 121 - Director → ME
  • 192
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 107 - Director → ME
  • 193
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 24 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 228 - Secretary → ME
  • 194
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 8 - Director → ME
  • 195
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 28 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 229 - Secretary → ME
  • 196
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 20 - Director → ME
  • 197
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-03-31
    IIF 58 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 220 - Secretary → ME
  • 198
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 73 - Director → ME
  • 199
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 132 - Director → ME
  • 200
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 124 - Director → ME
  • 201
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    IIF 215 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 222 - Secretary → ME
  • 202
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 223 - Secretary → ME
  • 203
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 129 - Director → ME
  • 204
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 151 - Director → ME
  • 205
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 155 - Director → ME
  • 206
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 178 - Director → ME
  • 207
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 44 - Director → ME
  • 208
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 93 - Director → ME
  • 209
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 204 - Director → ME
  • 210
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 35 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 238 - Secretary → ME
  • 211
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 85 - Director → ME
  • 212
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 227 - Secretary → ME
  • 213
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 141 - Director → ME
  • 214
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 219 - Secretary → ME
  • 215
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 6 - Director → ME
  • 216
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 62 - Director → ME
  • 217
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 19 - Director → ME
  • 218
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 21 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 225 - Secretary → ME
  • 219
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 26 - Director → ME
    1995-11-06 ~ 1996-03-31
    IIF 231 - Secretary → ME
  • 220
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.