1
SAMUEL OSBORN & CO. LIMITED - 1991-06-27
C/o Interpath Limited, 10 Fleet Place, London
Active Corporate (20 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 27 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 20 - Secretary → ME
2
GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 42 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 1 - Secretary → ME
3
PINCO 1072 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-06-25 ~ 2002-06-30
IIF 16 - Secretary → ME
4
ALPHA LEASING (UK) LIMITED
- 1995-06-20
00601655COMPUTER MACHINERY COMPANY (LEASING) LIMITED - 1983-09-23
ROUTERS LIMITED - 1977-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 41 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 6 - Secretary → ME
5
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (24 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 43 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 15 - Secretary → ME
6
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED
- 1998-09-16
SC006624BRADKEN NORTH BRITISH LIMITED
- 1995-10-06
SC006624NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 33 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 13 - Secretary → ME
7
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-02-11 ~ 1997-07-31
IIF 38 - Director → ME
1994-02-11 ~ 1997-07-31
IIF 12 - Secretary → ME
8
CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12
03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
1998-06-01 ~ 2002-06-30
IIF 37 - Director → ME
1998-06-01 ~ 2002-06-30
IIF 24 - Secretary → ME
9
CB&I GROUP UK LIMITED - now
SHAW GROUP UK LIMITED
- 2020-09-08
03465952SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1998-01-19 ~ 2002-01-31
IIF 51 - Director → ME
1998-06-01 ~ 2002-06-30
IIF 14 - Secretary → ME
10
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1992-09-01 ~ 1993-07-31
IIF 40 - Director → ME
~ 1997-07-31
IIF 34 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 11 - Secretary → ME
11
ENPAR SPECIAL ALLOYS LIMITED - now
FIRTH RIXSON METALS LIMITED - 2008-10-15
AURORA METALS LIMITED - 1999-11-30
SPENCER CLARK LIMITED
- 1998-06-29
00323612SPENCER CLARK METAL INDUSTRIES P L C
- 1995-06-30
00323612 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (29 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 36 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 9 - Secretary → ME
12
FIRTH RIXSON AURORA LIMITED
- now 00201071AURORA PLC - 1982-06-29
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 46 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 7 - Secretary → ME
13
GEORGE TURTON, PLATTS & CO. LIMITED
- now 00112466ENTWISTLE - SANDIACRE LTD - 1989-02-13
SANDIACRESCREW CO LIMITED - 1985-01-24
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 28 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 17 - Secretary → ME
14
GREENBANK TEROTECH LIMITED
- now 03509216PINCO 1023 LIMITED - 1998-03-31
Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
Active Corporate (16 parents)
Officer
1998-06-01 ~ 1998-06-29
IIF 54 - Secretary → ME
15
LUMMUS CONSULTANTS INTERNATIONAL LIMITED - now
SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
S&W CONSULTANTS LIMITED
- 2001-01-18
04025810CASTLEGATE 155 LIMITED
- 2000-08-07
04025810 Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (23 parents)
Officer
2000-08-01 ~ 2000-08-30
IIF 50 - Director → ME
2000-08-01 ~ 2000-08-30
IIF 52 - Secretary → ME
16
MEADOWHALL (EAB) LIMITED - now
EDGAR ALLEN, BALFOUR LIMITED
- 1999-09-07
00068397 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 30 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 19 - Secretary → ME
17
MEADOWHALL (EABS) LIMITED - now
EDGAR ALLEN BALFOUR STEELS LIMITED
- 1999-09-07
00169053EDGAR ALLEN STEELS LIMITED - 1976-12-31
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 39 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 4 - Secretary → ME
18
MEADOWHALL (EAD) LIMITED - now
EDGAR ALLEN DEVELOPMENTS LIMITED
- 1999-09-07
00078447WM.OXLEY & CO. LIMITED - 1989-03-20
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 29 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 18 - Secretary → ME
19
MEADOWHALL (EAF) LIMITED - now
EDGAR ALLEN FOUNDRY LIMITED
- 1999-09-07
00896597 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 47 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 21 - Secretary → ME
20
MEADOWHALL (RDS) LIMITED - now
RIVER DON STAMPINGS LIMITED
- 2011-07-13
01882704 Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1993-01-22 ~ 1997-07-31
IIF 35 - Director → ME
1993-01-22 ~ 1997-07-31
IIF 25 - Secretary → ME
21
NORTH BRITISH STEEL GROUP PLC
- now SC008271NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 45 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 53 - Secretary → ME
22
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
- now 02207804PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-04-28 ~ 2002-06-30
IIF 3 - Secretary → ME
23
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
40 Eastbourne Terrace, London, England
Dissolved Corporate (17 parents)
Officer
1998-06-01 ~ 2002-06-30
IIF 23 - Secretary → ME
24
T.EN E&C LIMITED - now
TECHNIP E&C LIMITED - 2022-04-11
SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
STONE & WEBSTER LIMITED
- 2009-03-30
03180156SHAW GROUP UK (PROJECTS) LIMITED
- 2000-08-03
03180156SHAW GROUP U.K. LIMITED - 1998-01-13
Finance, One, St. Paul's Churchyard, London, England
Active Corporate (32 parents)
Officer
1998-01-26 ~ 2000-09-04
IIF 31 - Director → ME
1998-06-01 ~ 2000-09-04
IIF 2 - Secretary → ME
25
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
- now 02486942PROSPECT INDUSTRIES PENSIONS LIMITED
- 1998-03-02
02486942DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (27 parents)
Officer
1997-08-22 ~ 2009-06-06
IIF 48 - Director → ME
1998-06-01 ~ 2002-06-30
IIF 8 - Secretary → ME
26
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
- now 04249466CASTLEGATE 192 LIMITED - 2001-07-23
40 Eastbourne Terrace, London, England
Dissolved Corporate (20 parents)
Officer
2001-07-27 ~ 2009-06-06
IIF 32 - Director → ME
2001-07-27 ~ 2002-06-30
IIF 26 - Secretary → ME
27
THE SHAW GROUP UK PENSION PLAN LIMITED
- now 03386989PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED
- 1998-03-02
03386989PINCO 937 LIMITED - 1997-07-08
40 Eastbourne Terrace, London, England
Dissolved Corporate (24 parents)
Officer
1997-08-22 ~ 2009-06-06
IIF 49 - Director → ME
1998-06-01 ~ 2002-06-30
IIF 22 - Secretary → ME
28
WHESSOE PIPING SYSTEMS LIMITED
- now 03573347PINCO 1073 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-06-25 ~ 2002-06-30
IIF 10 - Secretary → ME
29
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1992-09-01 ~ 1997-07-31
IIF 44 - Director → ME
1992-11-30 ~ 1997-07-31
IIF 5 - Secretary → ME