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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

O'brien, Stephen Rothwell

    Related profiles found in government register
  • O'brien, Stephen Rothwell
    British born in April 1957

    Registered addresses and corresponding companies
  • O'brien, Stephen Rothwell
    British company executive born in April 1957

    Registered addresses and corresponding companies
  • O'brien, Stephen Rothwell
    British executive born in April 1957

    Registered addresses and corresponding companies

    • Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 38
  • O'brien, Stephen Rothwell

    Registered addresses and corresponding companies

    • Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

      IIF 39
  • Howell, Rt Hon
    British member of parliament born in January 1936

    Registered addresses and corresponding companies

    • 62 Tachbrook Street, London, SW1V 2NA

      IIF 40
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British businessman

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 41
  • Lord Howell Of Guildford, Rt Hon
    British politician born in January 1936

    Registered addresses and corresponding companies

    • Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL

      IIF 42
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, CW6 9RJ, England

      IIF 43
  • Lord Howell Of Guildford Pc, Rt Hon
    British mp born in January 1936

    Registered addresses and corresponding companies

    • 62 Tachbrook Street, London, SW1V 2NA

      IIF 44
  • Howell, David Arthur Russell, Rt Hon Lord
    British born in January 1936

    Registered addresses and corresponding companies

    • Flat 1, 61 Warwick Square, London, SW1V 2AL

      IIF 45
  • Howell, David Arthur Russell, Rt Hon Lord
    British economic consultant born in January 1936

    Registered addresses and corresponding companies

    • Flat 1, 61 Warwick Square, London, SW1V 2AL

      IIF 46
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, United Kingdom

      IIF 47

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 48 IIF 49 IIF 50
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British industrialist born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 51
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British m p born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British member of parliament born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Of Commons, Victoria Embankment, London, SW1A 2TT, England

      IIF 55
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British member of parliment shadow minister for health born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 56
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British mp born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garners Farm, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RJ

      IIF 57
  • O'brien, Stephen Rothwell, The Right Honourable Sir
    British undersecretary general for humanitarian affairs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside, L3 5QA

      IIF 58
  • Howell Of Guildford, David Arthur Russell, Rt Hon Lord
    British member of parliament born in January 1936

    Registered addresses and corresponding companies

    • F4 37, Gloucester Street, London, SW1V 2AD

      IIF 59
child relation
Offspring entities and appointments 56
  • 1
    3DM RESEARCH LIMITED
    05139148
    Keble House, Church End South Leigh, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2010-05-13
    IIF 49 - Director → ME
  • 2
    AD (RWD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    AGGREGATE DIRECT LIMITED - 2007-08-14
    REDLAND WASTE DISPOSAL LIMITED
    - 2006-07-18 00188950
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 6 - Director → ME
  • 3
    ANYMIX LIMITED - now
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED
    - 2003-09-01 00247911
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 21 - Director → ME
  • 4
    AQUAMARINE TRANSPORTATION LIMITED
    - now 02919772
    MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
    BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
    Lime Tree Cottage, East Street, Petworth, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2002-12-22 ~ 2010-05-13
    IIF 53 - Director → ME
  • 5
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    (before 1993-10-29) ~ 1997-12-16
    IIF 44 - Director → ME
  • 6
    CANNOCK RECYCLING LIMITED - now
    REDLAND (WORKSOP) LIMITED
    - 2000-12-14 00307512
    STEETLEY REFRACTORIES LIMITED
    - 1992-12-31 00307512 00610760... (more)
    STEETLEY QUARRY PRODUCTS LIMITED
    - 1986-12-17 00307512 00610760
    NEEDLE & STOVIN LIMITED
    - 1986-10-28 00307512
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    IIF 9 - Director → ME
  • 7
    CEMENT DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    REDLAND TREASURY SERVICES LIMITED
    - 2004-07-15 00236598
    REDLAND PROPERTIES INVESTMENTS LIMITED
    - 1993-11-10 00236598
    REDLAND PLASTERBOARD INVESTMENTS LIMITED
    - 1993-10-18 00236598
    REDLAND PLASTERBOARD LIMITED
    - 1987-10-09 00236598 02163844... (more)
    CAWOODS CONCRETE PRODUCTS LIMITED
    - 1987-09-15 00236598
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 26 - Director → ME
  • 8
    CITY OF LONDON SINFONIA LIMITED
    01692341
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2015-03-24
    IIF 50 - Director → ME
  • 9
    CRISTAL PURIFIERS LIMITED
    - now 00194009
    THOMAS WRAGG & SONS (SHEFFIELD) LIMITED
    - 1986-04-28 00194009
    Redland House, Station Approach, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-13
    IIF 22 - Director → ME
  • 10
    EDEN RESEARCH PLC
    - now 03071324
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC - 1998-07-27
    67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-05-14
    IIF 57 - Director → ME
  • 11
    FOLLEY BROS. LIMITED - now
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED
    - 2000-07-04 00065984
    JAMES WOODWARD LIMITED - 1980-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ 1998-03-31
    IIF 31 - Director → ME
  • 12
    HEREFORD RECYCLING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2018-11-28
    LUMLEY BRICKWORKS LIMITED
    - 2000-12-14 00328235
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    IIF 28 - Director → ME
  • 13
    Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (36 parents)
    Officer
    2008-10-09 ~ 2010-06-29
    IIF 56 - Director → ME
    2015-04-01 ~ 2022-12-31
    IIF 58 - Director → ME
  • 14
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED
    - 1991-06-13 02310981
    BIDHAVEN LIMITED
    - 1989-03-16 02310981
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    IIF 46 - Director → ME
  • 15
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED
    - 1978-12-31 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 19 - Director → ME
  • 16
    LAFARGE REDLAND READYMIX LIMITED - now
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED
    - 1998-05-22 00386322
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    ~ 1998-03-31
    IIF 15 - Director → ME
  • 17
    LIVERPOOL SCHOOL OF TROPICAL MEDICINE
    - now 00083405
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Pembroke Place, Liverpool 3
    Active Corporate (151 parents, 6 offsprings)
    Officer
    2006-02-20 ~ 2010-05-07
    IIF 52 - Director → ME
    2013-03-01 ~ 2015-03-23
    IIF 55 - Director → ME
  • 18
    MALARIA CONSORTIUM
    04785712
    The Green House, Cambridge Heath Road, London, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2010-05-06
    IIF 54 - Director → ME
  • 19
    MONIER (CHINA) HOLDINGS LIMITED - now
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED
    - 1999-09-03 01292982
    REDDIAL LIMITED
    - 1992-11-18 01292982
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (32 parents)
    Officer
    ~ 1998-03-31
    IIF 24 - Director → ME
  • 20
    MONIER (UK) HOLDINGS LIMITED - now
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED
    - 1998-06-24 03169294
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 25 - Director → ME
  • 21
    MONIER ROOFING ASIA AMERICAS LIMITED - now
    LAFARGE ROOFING ASIA AMERICAS LIMITED - 2010-03-12
    MONIER LIMITED - 2008-03-03
    LAFARGE ROOFING ASIA AMERICAS LIMITED - 2007-12-03
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-08-11
    R.W.POTTER (BOROUGHBRIDGE) LIMITED
    - 1998-06-19 00532455
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-31) ~ 1998-01-22
    IIF 4 - Director → ME
  • 22
    MONIER TECHNICAL CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-03-09
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED
    - 1997-01-16 02631240
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED
    - 1995-08-30 02631240
    STONEHUT HOLDINGS LIMITED
    - 1991-11-27 02631240
    TRUSHELFCO (NO.1725) LIMITED
    - 1991-11-20 02631240 02698671... (more)
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-31) ~ 1997-01-01
    IIF 12 - Director → ME
  • 23
    MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    00236964
    3 St. Helen's Place, London, England
    Active Corporate (23 parents)
    Officer
    1993-05-26 ~ 2004-08-03
    IIF 59 - Director → ME
  • 24
    MOORE & SONS LIMITED
    00118818
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-08-15 ~ 1996-07-31
    IIF 32 - Director → ME
  • 25
    OBSERVE LIMITED
    - now 03546813
    SECTOR2000 LIMITED
    - 1998-12-10 03546813
    St Johns Chambers, Love Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    1998-05-05 ~ dissolved
    IIF 51 - Director → ME
    1998-05-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    PLASTERBOARD DIRECT LIMITED - now
    STEETLEY BUILDING PRODUCTS LIMITED
    - 2003-09-01 00177607
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-01-31 ~ 1998-03-31
    IIF 27 - Director → ME
  • 27
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C
    - 1995-05-19 00416937 01958053... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-05
    IIF 40 - Director → ME
  • 28
    RAVENHEAD BRICK COMPANY LIMITED
    00010073
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (7 parents)
    Officer
    ~ 1998-03-31
    IIF 35 - Director → ME
  • 29
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1996-04-22 ~ 1997-11-21
    IIF 11 - Director → ME
  • 30
    REDLAND COMMUNICATIONS LIMITED
    - now 00042896
    GIBBONS REFRACTORIES LIMITED
    - 1994-04-05 00042896
    Redland House, Station Approach, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-13
    IIF 5 - Director → ME
  • 31
    REDLAND ENGINEERING LIMITED
    - now 00058609 00852452
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-12-11 ~ 1998-03-31
    IIF 10 - Director → ME
  • 32
    REDLAND FIELDCASTLE LIMITED
    00505088
    Redland House, Station Approach, Dorking, Surrey
    Active - Proposal to Strike off Corporate (5 parents)
    Officer
    ~ 1998-03-27
    IIF 14 - Director → ME
  • 33
    REDLAND FINANCE HOLDINGS LIMITED
    01071840
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    ~ 1998-03-31
    IIF 29 - Director → ME
  • 34
    REDLAND FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    REDLAND FINANCE PLC
    - 2006-05-15 00231210
    REDLAND CONSTRUCTION MATERIALS LIMITED
    - 1985-03-29 00231210
    BRITISH CAVITY BRICK & TILE WDRKS LIMITED
    - 1978-12-31 00231210
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 3 - Director → ME
  • 35
    REDLAND INDUSTRIAL & WASTE SERVICES LIMITED
    00599818
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (5 parents)
    Officer
    ~ 1998-02-26
    IIF 17 - Director → ME
  • 36
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    ~ 1998-03-31
    IIF 39 - Secretary → ME
  • 37
    REDLAND OVERSEAS CREDIT LIMITED
    - now 02420440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    RISEMAX LIMITED
    - 1989-10-20 02420440
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-30) ~ 1993-07-13
    IIF 1 - Director → ME
  • 38
    REDLAND PROPERTY HOLDINGS LIMITED
    - now 00213761
    REDLAND PROPERTIES LIMITED
    - 1988-09-12 00213761 00433750
    EASTWOODS FROY LIMITED
    - 1983-08-03 00213761
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1998-03-31
    IIF 36 - Director → ME
  • 39
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED
    - 1988-03-25 00182800
    CAWOODS LIMITED
    - 1985-01-01 00182800
    CAWOODS HOLDINGS PLC
    - 1983-06-28 00182800
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1998-03-31
    IIF 23 - Director → ME
  • 40
    ROOF TILES DIRECT LIMITED - now
    STEETLEY AGGREGATES LIMITED
    - 2003-10-10 00491034
    STEETLEY MATERIALS LIMITED
    - 1990-01-01 00491034
    STEETLEY MINERALS LIMITED
    - 1988-04-20 00491034
    STEETLEY (MFG) LIMITED
    - 1977-12-31 00491034
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    ~ 1998-03-31
    IIF 18 - Director → ME
  • 41
    SAVANNAH ENERGY PLC
    - now 09115262 SC467099... (more)
    SAVANNAH PETROLEUM PLC
    - 2020-04-16 09115262 SC453751... (more)
    Savannah Energy Plc, 40 Bank Street, London, United Kingdom
    Active Corporate (17 parents, 25 offsprings)
    Officer
    2017-12-21 ~ 2025-10-08
    IIF 47 - Director → ME
  • 42
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED
    - 1978-12-31 00512720
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    IIF 33 - Director → ME
  • 43
    STEETLEY LIMITED
    00246750
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (10 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-21
    IIF 20 - Director → ME
  • 44
    STEETLEY OVERSEAS HOLDINGS LIMITED
    - now 00091940
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-10-29
    Commencement of winding up on 2004-10-29
    GIBBONS DUDLEY LIMITED
    - 1984-01-13 00091940
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    IIF 16 - Director → ME
  • 45
    STEETLEY PROPERTIES LIMITED
    - now 00149726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-20 ~ 1998-03-31
    IIF 13 - Director → ME
  • 46
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED
    - 1988-06-17 00610760 00307512
    STEETLEY REFRACTORIES LIMITED
    - 1986-12-17 00610760 00307512
    BOSWORTH GRAVEL COMPANY LIMITED
    - 1977-12-31 00610760
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    IIF 34 - Director → ME
  • 47
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED
    - 2003-05-09 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    1996-09-06 ~ 1998-03-31
    IIF 37 - Director → ME
  • 48
    TARMAC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-04-04
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED
    - 2009-05-11 01779865
    LAMPCLASS LIMITED
    - 1984-02-06 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 30 - Director → ME
  • 49
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    IIF 7 - Director → ME
  • 50
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00867281 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    IIF 45 - Director → ME
  • 51
    THE SMALL BUSINESS RESEARCH TRUST
    04534686
    Alan Southern, Management School Chatham House, Chatham Street, Liverpool, Merseyside, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-09-30
    IIF 48 - Director → ME
  • 52
    THOMAS WRAGG AND SONS LIMITED
    00064891
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ 1998-03-31
    IIF 8 - Director → ME
  • 53
    TUNNEL BUILDING PRODUCTS LIMITED
    01206190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2018-11-28
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Liquidation Corporate (21 parents)
    Officer
    1994-03-31 ~ 1998-03-31
    IIF 2 - Director → ME
  • 54
    UNITED FIRECLAY PRODUCTS LIMITED
    SC026434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-04-11
    Oakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
    Active Corporate (21 parents)
    Officer
    1992-04-03 ~ 1996-07-31
    IIF 38 - Director → ME
  • 55
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP
    - 1999-06-03 02042768
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    (before 1991-08-03) ~ 2007-10-23
    IIF 42 - Director → ME
  • 56
    USBORNE MEWS RESIDENTS ASSOCIATION LIMITED
    02011996
    Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2022-11-24 ~ now
    IIF 43 - Director → ME

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