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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

Russell, James Richard

child relation
Offspring entities and appointments 88
  • 1
    00291281 LIMITED
    - now 00291281
    WHS LIMITED
    - 2014-05-22 00291281 00246246
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 114 - Director → ME
  • 2
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (16 parents)
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 167 - Director → ME
    2011-09-07 ~ 2011-11-02
    IIF 42 - Secretary → ME
  • 3
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 135 - Director → ME
    2006-05-31 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 4
    ANFIELD 1 LIMITED
    - now 00091050 06134205... (more)
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (20 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 107 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 5
    ANFIELD 2 LIMITED
    - now 00930412 06134208... (more)
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 97 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 6
    ANFIELD 3
    - now 00246246 06134192... (more)
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246 06134192
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 106 - Director → ME
    2005-12-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 96 - Director → ME
    2005-12-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    ARROW HJC
    - now 00289272
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (21 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 143 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 66 - Secretary → ME
  • 9
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 109 - Director → ME
    2005-12-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    B.DANNATT LIMITED
    00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 99 - Director → ME
  • 11
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 122 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 12
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 144 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 13
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 152 - Director → ME
    2009-12-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED
    - 2012-06-08 02060925
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 111 - Director → ME
  • 15
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 127 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 62 - Secretary → ME
  • 16
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 118 - Director → ME
    1996-04-30 ~ 2005-10-19
    IIF 14 - Secretary → ME
    2008-05-07 ~ 2014-03-31
    IIF 65 - Secretary → ME
  • 17
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 137 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 18
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 164 - Director → ME
    2010-09-16 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 19
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 20
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 128 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 21
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 140 - Director → ME
    2000-12-22 ~ 2014-03-31
    IIF 78 - Secretary → ME
  • 22
    COATS (VH) LIMITED
    - now 03017056
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 160 - Director → ME
    2008-02-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548 00978038... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 10 - Secretary → ME
  • 24
    COATS LIMITED - now
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC
    - 2004-07-01 04620973 04085976... (more)
    AVENUE ACQUISITION PLC
    - 2003-05-28 04620973
    GPG AVENUE PLC
    - 2003-01-27 04620973
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 91 - Director → ME
    2002-12-20 ~ 2003-06-05
    IIF 44 - Secretary → ME
  • 25
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 151 - Director → ME
    2008-02-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (32 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 134 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 27
    CONYBURY ASSOCIATES LIMITED - now
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED
    - 2000-12-01 02701448
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 82 - Director → ME
    1995-09-01 ~ 1997-09-29
    IIF 76 - Secretary → ME
  • 28
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED
    - 2005-01-13 05211611 05211559... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 95 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 1 - Secretary → ME
  • 29
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 102 - Director → ME
  • 30
    ELECTRICAL INSTALLATIONS LIMITED
    - now 06134205
    ANFIELD 1 LIMITED
    - 2007-05-18 06134205 00091050... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 87 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 84 - Secretary → ME
  • 31
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 98 - Director → ME
    2005-12-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (28 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 124 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 33
    GM GROUP FINANCE
    - now 01072232
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 153 - Director → ME
    1995-09-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 34
    GPG (UK) HOLDINGS LIMITED - now
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC
    - 2002-12-13 00159975 00978038... (more)
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (26 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 35
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 141 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 67 - Secretary → ME
  • 36
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581 06422876
    GPG ACQUISITIONS NO. 3 PLC
    - 2013-08-07 03458581 06422876
    GPG ACQUISITIONS NO. 1 LIMITED
    - 1998-01-09 03458581 06422876
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 145 - Director → ME
    1997-12-29 ~ 2014-03-31
    IIF 61 - Secretary → ME
  • 37
    GPG ACQUISITIONS NO. 5 LIMITED
    06422876 03458581... (more)
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 150 - Director → ME
    2007-11-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 38
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 92 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 39
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 157 - Director → ME
    2010-09-01 ~ 2011-02-14
    IIF 90 - Director → ME
    2003-02-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED
    - 2004-03-30 04600822
    INTERCEDE 1830 LIMITED
    - 2003-01-28 04600822 04918710... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 94 - Director → ME
    2010-09-01 ~ 2014-03-31
    IIF 138 - Director → ME
    2003-01-28 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 41
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 115 - Director → ME
    2008-12-15 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 42
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC
    - 2013-08-07 04244726
    GPG FINANCE LTD.
    - 2003-06-20 04244726
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 142 - Director → ME
    2001-07-02 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 43
    GPG LIMITED
    - now 00978038 00159975
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 156 - Director → ME
    1995-09-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD.
    - 2004-03-30 05070294 04600822
    PRECIS (2413) LIMITED
    - 2004-03-29 05070294 04196325... (more)
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 131 - Director → ME
    2004-03-29 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 45
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705 04682309
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 46
    GPG PENSION TRUSTEES LIMITED
    04682309 05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 129 - Director → ME
    2003-02-28 ~ 2014-03-31
    IIF 64 - Secretary → ME
  • 47
    GPG SECURITIES LIMITED
    - now 04975173
    BOLDMOOR LIMITED
    - 2003-12-11 04975173
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ dissolved
    IIF 163 - Director → ME
    2003-12-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    GPG SECURITIES TRADING LIMITED
    02655717
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-03-31
    IIF 126 - Director → ME
    1995-07-20 ~ 1995-10-18
    IIF 81 - Director → ME
    1995-07-20 ~ 2008-05-07
    IIF 108 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 165 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 29 - Secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 55 - Secretary → ME
  • 49
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 125 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 50
    GUINNESS PEAT GROUP UK LIMITED
    - now 04981845 00159975... (more)
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 147 - Director → ME
    2004-11-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 51
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (18 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 133 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 52
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED
    - 2005-01-13 05211559 05211611... (more)
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 100 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 11 - Secretary → ME
  • 53
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 38 - Secretary → ME
  • 54
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED
    - 2005-01-14 05307588 05211559... (more)
    30 Warwick Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 89 - Director → ME
    2004-12-08 ~ 2005-04-18
    IIF 15 - Secretary → ME
  • 55
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 40 - Secretary → ME
  • 56
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED
    - 1994-06-01 02678531
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 41 - Secretary → ME
  • 57
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    ~ 1995-03-31
    IIF 39 - Secretary → ME
  • 58
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 80 - Director → ME
  • 59
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 113 - Director → ME
  • 60
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 166 - Director → ME
    2011-09-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 61
    MARSHAIDE LIMITED
    01643958
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 162 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 62
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 146 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 63
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 101 - Director → ME
  • 64
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED
    - 2005-01-13 05211561 05211559... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 103 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 12 - Secretary → ME
  • 65
    MJN LIMITED
    - now 06134208 00930412
    ANFIELD 2 LIMITED
    - 2007-05-18 06134208 00930412... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 88 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 85 - Secretary → ME
  • 66
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 104 - Director → ME
    2005-12-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 67
    NEW UNION HOLDINGS
    02477437
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 148 - Director → ME
    2001-12-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 68
    NUH NO. 1 LIMITED
    - now 04595229 04595240
    SPEED 9410 LIMITED
    - 2003-02-25 04595229 04676546... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 123 - Director → ME
    2002-12-11 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 69
    NUH NO.2 LIMITED
    - now 04595240 04595229
    SPEED 9411 LIMITED
    - 2003-02-25 04595240 04606428... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 149 - Director → ME
    2002-12-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 70
    PERFORMANCE TYRE LIMITED
    - now 01473797
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 155 - Director → ME
    1995-09-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 71
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (17 parents)
    Officer
    2003-05-27 ~ now
    IIF 116 - Director → ME
  • 72
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 121 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 73
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 161 - Director → ME
    2007-07-18 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 74
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - now 02851530
    GPG (UK) HOLDINGS LIMITED
    - 2002-12-13 02851530 00159975... (more)
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - 2002-10-14 02851530
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 117 - Director → ME
    1995-09-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 75
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED
    - 2005-10-03 00488428
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 119 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 76
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED
    - 2005-01-21 00049515
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2002-05-27 ~ now
    IIF 105 - Director → ME
    2005-12-16 ~ now
    IIF 54 - Secretary → ME
  • 77
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED
    - 2005-01-11 05211295
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 136 - Director → ME
    2004-08-20 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 78
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 130 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 79
    STAVELEY LIMITED
    - now 05211560 00378594... (more)
    STAVELEY SERVICES LIMITED
    - 2005-03-08 05211560 05253545... (more)
    NEW HOLDCO PRECIS NO. 2 LIMITED
    - 2005-01-12 05211560
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 139 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 13 - Secretary → ME
    2010-08-20 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 80
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560... (more)
    STAVELEY NEW HOLDCO NO.1 LIMITED
    - 2005-03-08 05253545
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 120 - Director → ME
    2004-10-07 ~ 2005-04-18
    IIF 9 - Secretary → ME
    2005-12-16 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 81
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 132 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 82
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 112 - Director → ME
  • 83
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 154 - Director → ME
    2009-12-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 84
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 158 - Director → ME
    2009-12-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 85
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 110 - Director → ME
  • 86
    W H SMITH ELECTRICAL ENGINEERS LIMITED
    - now 06134192 00246246
    ANFIELD 3 LIMITED
    - 2007-05-18 06134192 00246246... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 86 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 83 - Secretary → ME
  • 87
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 93 - Director → ME
    2010-11-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 88
    Z.E. (PREDECESSORS)
    - now 02153650
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 159 - Director → ME
    2009-12-22 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.