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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 44 45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1993-03-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2017-06-24 ~ now
    IIF 137 - Director → ME
    icon of calendar 2019-07-06 ~ now
    IIF 138 - Secretary → ME
  • 3
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    icon of address 44-45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
Ceased 96
  • 1
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    FOSECO (UK) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-21
    IIF 33 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 81 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 88 - Secretary → ME
  • 2
    CHARCO 1107 LIMITED - 2004-12-22
    ADGENDA MEDIA LIMITED - 2012-01-11
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-25
    IIF 134 - Secretary → ME
  • 3
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 124 - Secretary → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 110 - Secretary → ME
  • 5
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 6
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    icon of address Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 7
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-07-01
    IIF 17 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 128 - Secretary → ME
  • 8
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 16 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 127 - Secretary → ME
  • 9
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 96 - Secretary → ME
  • 10
    ALNERY NO.350 LIMITED - 1985-11-06
    SPECAS LIMITED - 1990-09-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 20 - Director → ME
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 53 - Secretary → ME
  • 11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 8 - Director → ME
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 104 - Secretary → ME
  • 12
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-05-01
    IIF 76 - Secretary → ME
  • 13
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-09-07
    IIF 87 - Secretary → ME
    icon of calendar 2000-09-30 ~ 2001-09-28
    IIF 116 - Secretary → ME
  • 14
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2001-05-01
    IIF 86 - Secretary → ME
  • 15
    ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 2001-05-01
    IIF 92 - Secretary → ME
  • 16
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 35 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 99 - Secretary → ME
  • 17
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 18 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 63 - Secretary → ME
  • 18
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    icon of address C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 31 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 62 - Secretary → ME
  • 19
    icon of address G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -543,505 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-09
    IIF 12 - Director → ME
  • 20
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 21
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 83 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    icon of address Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-08-12
    IIF 4 - Director → ME
    icon of calendar 2000-12-30 ~ 2001-09-28
    IIF 29 - Director → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 39 - Secretary → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 126 - Secretary → ME
  • 23
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 121 - Secretary → ME
  • 24
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of address Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 25
    STARASTRAL LIMITED - 1990-11-23
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 84 - Secretary → ME
  • 26
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 73 - Secretary → ME
  • 27
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 93 - Secretary → ME
  • 28
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 29
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 122 - Secretary → ME
  • 30
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 114 - Secretary → ME
  • 31
    PROFITREACH LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 32
    S E POWER LIMITED - 1999-11-04
    icon of address Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-10-19
    IIF 28 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 119 - Secretary → ME
  • 33
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 144 - Secretary → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 22 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 78 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 38 - Secretary → ME
  • 35
    icon of address 165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 123 - Secretary → ME
  • 36
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    MIDLAND REFINERIES LIMITED - 1991-02-27
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 23 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 109 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 42 - Secretary → ME
  • 37
    REMET UK LIMITED - 2003-11-19
    RHOSDDU MOTORS LIMITED - 1998-05-01
    REMET UK LIMITED - 2004-01-05
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    FOSECO (RUL) LIMITED - 2003-12-03
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-05-01
    IIF 6 - Director → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 46 - Secretary → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 49 - Secretary → ME
  • 38
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 34 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 140 - Secretary → ME
  • 39
    icon of address 165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 117 - Secretary → ME
  • 40
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    FOSECO LIMITED - 2005-04-05
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-21
    IIF 14 - Director → ME
    icon of calendar 1999-02-12 ~ 2001-09-21
    IIF 111 - Secretary → ME
  • 41
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2000-03-31
    IIF 15 - Director → ME
    icon of calendar ~ 1998-05-01
    IIF 32 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-09-14
    IIF 145 - Secretary → ME
  • 42
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 108 - Secretary → ME
  • 43
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 26 - Director → ME
    icon of calendar 1993-09-01 ~ 1993-12-17
    IIF 45 - Secretary → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 100 - Secretary → ME
  • 44
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 75 - Secretary → ME
    icon of calendar 1995-10-25 ~ 1995-12-11
    IIF 40 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 44 - Secretary → ME
  • 45
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-25 ~ 2001-07-01
    IIF 13 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 143 - Secretary → ME
  • 46
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 72 - Secretary → ME
  • 47
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2001-05-01
    IIF 136 - Secretary → ME
  • 48
    NIGHTMATIC LIMITED - 1997-05-14
    icon of address Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1997-05-07
    IIF 11 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 61 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 47 - Secretary → ME
  • 49
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2003-02-15 ~ 2008-04-30
    IIF 9 - Director → ME
    icon of calendar ~ 1995-03-11
    IIF 7 - Director → ME
    icon of calendar 2003-09-19 ~ 2008-05-03
    IIF 131 - Secretary → ME
    icon of calendar ~ 1995-03-11
    IIF 43 - Secretary → ME
  • 50
    PARCELGATE LIMITED - 2014-06-06
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 141 - Secretary → ME
  • 51
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 105 - Secretary → ME
  • 52
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 57 - Secretary → ME
  • 53
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 50 - Secretary → ME
  • 54
    SOLIGNUM,LIMITED - 1992-04-01
    PROTIM SOLIGNUM LIMITED - 1999-07-02
    INJECTA OSMOSE LIMITED - 2014-11-13
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 68 - Secretary → ME
  • 55
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 5 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 118 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 41 - Secretary → ME
  • 56
    FOSROC LIMITED - 2004-05-25
    EXPANDITE LIMITED - 1991-11-18
    FOSROC EXPANDITE LIMITED - 1997-03-03
    icon of address Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-10-25 ~ 2001-05-01
    IIF 94 - Secretary → ME
    icon of calendar 1993-10-25 ~ 1994-01-12
    IIF 132 - Secretary → ME
  • 57
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-12-01
    IIF 30 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 58 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 135 - Secretary → ME
  • 58
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 125 - Secretary → ME
  • 59
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 101 - Secretary → ME
  • 60
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 60 - Secretary → ME
  • 61
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 21 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 146 - Secretary → ME
  • 62
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 130 - Secretary → ME
  • 63
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 107 - Secretary → ME
  • 64
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 36 - Director → ME
    icon of calendar 1994-01-10 ~ 2001-09-14
    IIF 133 - Secretary → ME
  • 65
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 142 - Secretary → ME
  • 66
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    icon of address 7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-31 ~ 1992-07-30
    IIF 1 - Director → ME
  • 67
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1999-06-30
    IIF 24 - Director → ME
    icon of calendar 1993-03-29 ~ 1993-07-09
    IIF 10 - Director → ME
  • 68
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1999-06-30
    IIF 27 - Director → ME
  • 69
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 70
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    icon of calendar 1998-02-01 ~ 1999-01-18
    IIF 25 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 79 - Secretary → ME
  • 71
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 129 - Secretary → ME
  • 72
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    icon of address Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-16 ~ 1995-07-14
    IIF 37 - Secretary → ME
  • 73
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 74
    ALBAN TIMBER LIMITED - 1997-02-24
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 75
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 74 - Secretary → ME
  • 76
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 106 - Secretary → ME
  • 77
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 78
    icon of address 165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2001-09-21
    IIF 19 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 120 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 97 - Secretary → ME
  • 79
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 67 - Secretary → ME
  • 80
    AFTERLAND LIMITED - 2016-06-08
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    icon of address C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 112 - Secretary → ME
  • 81
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 82
    ZURICH ASSURANCE PLC - 2004-12-30
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    STERLING ASSURANCE PLC - 2003-11-14
    D. D. RIMMEL LIMITED - 1998-01-23
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-09-29
    IIF 103 - Secretary → ME
  • 83
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2006-09-28
    IIF 90 - Secretary → ME
  • 84
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 102 - Secretary → ME
  • 85
    BRISTLECOURT LIMITED - 2014-01-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 86
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    HEREDITAMENTS LIMITED - 1985-04-11
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 113 - Secretary → ME
  • 87
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-26
    IIF 64 - Secretary → ME
  • 88
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-09-29
    IIF 51 - Secretary → ME
  • 89
    TAKEBLOCK LIMITED - 1997-03-25
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2006-09-29
    IIF 115 - Secretary → ME
  • 90
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    SLANTSURFACE LIMITED - 1987-05-22
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-09-29
    IIF 52 - Secretary → ME
  • 91
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 92
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 98 - Secretary → ME
  • 93
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 94
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 55 - Secretary → ME
  • 95
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 96
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.