1
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
1997-10-01 ~ 2003-12-17
IIF 5 - Director → ME
2
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2013-02-05 ~ 2020-02-03
IIF 10 - Director → ME
4
NORTHERN RACING LTD - now
NORTHERN RACING PLC - 2007-09-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents, 3 offsprings)
Officer
1997-10-01 ~ 2003-10-13
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-11
Dissolved on 2013-08-03
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ dissolved
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-11
Dissolved on 2013-08-03
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ dissolved
IIF 12 - Director → ME
7
RENISHAW INTERNATIONAL LIMITED
- now 01420876RENISHAW OVERSEAS LIMITED
- 1990-07-10
01420876RENISHAW INVESTMENTS LIMITED
- 1983-07-06
01420876 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (17 parents)
Officer
~ 2020-02-03
IIF 15 - Director → ME
8
RENISHAW MEDICAL AM SOLUTIONS LIMITED
10930082 New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-23 ~ 2020-02-03
IIF 9 - Director → ME
9
New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-22 ~ 2020-02-03
IIF 8 - Director → ME
10
RENISHAW NEURO SOLUTIONS LTD
- now 10375761HOP TO BUSINESS LIMITED - 2016-12-13
Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-23 ~ 2020-02-03
IIF 7 - Director → ME
11
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (28 parents, 16 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 4 - Director → ME
12
RENISHAW TRANSDUCER SYSTEMS LIMITED
- now 01925608 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (10 parents)
Officer
~ 2020-02-03
IIF 14 - Director → ME
13
RENISHAW UK SALES LIMITED
- now 01418812RENISHAW METROLOGY LIMITED
- 2017-06-20
01418812RENISHAW ELECTRICAL LIMITED
- 1985-03-05
01418812RENISHAW CONTROL SYSTEMS LIMITED
- 1983-07-06
01418812 New Mills Wotton Under Edge, Gloucestershire
Active Corporate (20 parents)
Officer
~ 2017-07-25
IIF 16 - Director → ME
14
8 Beech Grove, Chepstow, Monmouthshire
Active Corporate (6 parents)
Officer
2015-07-02 ~ now
IIF 3 - Director → ME
15
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-01) ~ 2020-02-03
IIF 13 - Director → ME