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

Shepherd, Peter David

    Related profiles found in government register
  • Shepherd, Peter David
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British cfo born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British chief finance officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 42
  • Shepherd, Peter David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 43
  • Shepherd, Peter David
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 70
  • Shepherd, Peter David
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 71
  • Shepherd, Peter David
    British

    Registered addresses and corresponding companies

    • 10 Mirfield Rd, Solihull, Birmingham, B91 1JD

      IIF 72

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 73

    • 10, Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 74
  • Shepherd, Peter David
    British finance director

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 97
  • Shepherd, Peter David

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 98

    • Polypipe, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 99

    • Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 100 IIF 101 IIF 102

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 107
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLERTON GLASS CO LTD. - 1996-06-21
    GCA WINDOWS LIMITED - 1993-08-16
    GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 67 - director → ME
    2006-02-08 ~ dissolved
    IIF 96 - secretary → ME
  • 2
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Corporate (2 parents)
    Officer
    2006-02-08 ~ now
    IIF 68 - director → ME
    2006-02-08 ~ now
    IIF 92 - secretary → ME
  • 3
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 64 - director → ME
    2006-02-08 ~ dissolved
    IIF 94 - secretary → ME
Ceased 68
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 27 - director → ME
  • 2
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Corporate
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 33 - director → ME
  • 3
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-08 ~ 2005-07-29
    IIF 5 - director → ME
  • 4
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 13 - director → ME
  • 5
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-07-29
    IIF 8 - director → ME
  • 6
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 9 - director → ME
  • 7
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 4 - director → ME
  • 8
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 7 - director → ME
  • 9
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 22 - director → ME
  • 10
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 29 - director → ME
  • 11
    POLYPIPE CHINA INVESTMENTS LIMITED - 2008-04-14
    PINCO 2214 LIMITED - 2004-11-30
    Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 65 - director → ME
    2006-02-08 ~ 2008-01-30
    IIF 93 - secretary → ME
  • 12
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 23 - director → ME
  • 13
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 11 - director → ME
  • 14
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (1 parent)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 12 - director → ME
  • 15
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-05-25
    IIF 62 - director → ME
    2014-10-27 ~ 2016-05-25
    IIF 98 - secretary → ME
  • 16
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2016-05-25
    IIF 43 - director → ME
    2007-07-11 ~ 2014-10-08
    IIF 107 - secretary → ME
  • 17
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 48 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 85 - secretary → ME
  • 18
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 63 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 74 - secretary → ME
  • 19
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 41 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 101 - secretary → ME
  • 20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 55 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 90 - secretary → ME
  • 21
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 1 - director → ME
  • 22
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 3 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 59 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 89 - secretary → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 26 - director → ME
  • 25
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-10-20
    IIF 31 - director → ME
  • 26
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 21 - director → ME
  • 27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 40 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 105 - secretary → ME
  • 28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 38 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 104 - secretary → ME
  • 29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 36 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 103 - secretary → ME
  • 30
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 37 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 100 - secretary → ME
  • 31
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 39 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 106 - secretary → ME
  • 32
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    Centenary House Rydon Lane, Peninsula Park, Exeter
    Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2009-09-07 ~ 2012-07-20
    IIF 42 - director → ME
  • 33
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 45 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 76 - secretary → ME
  • 34
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2005-07-29
    IIF 25 - director → ME
  • 35
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 52 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 86 - secretary → ME
  • 36
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 70 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 97 - secretary → ME
  • 37
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 56 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 88 - secretary → ME
  • 38
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (2 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 32 - director → ME
  • 39
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 46 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 75 - secretary → ME
  • 40
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-05-25
    IIF 71 - director → ME
    2010-09-15 ~ 2016-05-25
    IIF 73 - secretary → ME
  • 41
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 44 - director → ME
    2006-02-08 ~ 2015-05-25
    IIF 72 - secretary → ME
  • 42
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 49 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 80 - secretary → ME
  • 43
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 51 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 84 - secretary → ME
  • 44
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 57 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 77 - secretary → ME
  • 45
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 35 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 102 - secretary → ME
  • 46
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 61 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 91 - secretary → ME
  • 47
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 58 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 82 - secretary → ME
  • 48
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 50 - director → ME
    2007-07-02 ~ 2016-05-25
    IIF 81 - secretary → ME
  • 49
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 47 - director → ME
    2007-07-02 ~ 2016-05-25
    IIF 87 - secretary → ME
  • 50
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 53 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 79 - secretary → ME
  • 51
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 60 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 78 - secretary → ME
  • 52
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 28 - director → ME
  • 53
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-07-29
    IIF 17 - director → ME
  • 54
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 2 - director → ME
  • 55
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2002-02-19 ~ 2005-07-29
    IIF 30 - director → ME
  • 56
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Corporate (2 parents)
    Officer
    2003-09-09 ~ 2005-07-29
    IIF 6 - director → ME
  • 57
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 20 - director → ME
  • 58
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 15 - director → ME
  • 59
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 54 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 83 - secretary → ME
  • 60
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    1999-06-22 ~ 2005-07-29
    IIF 18 - director → ME
  • 61
    MAPLE (350) LIMITED - 2009-04-07
    5 Grove Road, Redland, Bristol
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2024-11-06
    IIF 69 - director → ME
  • 62
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-05-25
    IIF 34 - director → ME
    2015-01-30 ~ 2016-05-25
    IIF 99 - secretary → ME
  • 63
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-09 ~ 2005-07-29
    IIF 19 - director → ME
  • 64
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 24 - director → ME
  • 65
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 16 - director → ME
  • 66
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 14 - director → ME
  • 67
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 10 - director → ME
  • 68
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Corporate (4 parents)
    Equity (Company account)
    -7,369,000 GBP2023-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 66 - director → ME
    2006-02-08 ~ 2008-01-30
    IIF 95 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.