1
00938719 LIMITED - now
COMPAIR UK LIMITED
- 2014-06-09
00938719 Springmill Street, Bradford, West Yorkshire
Active Corporate (41 parents)
Officer
2001-05-01 ~ 2002-07-04
IIF 41 - Director → ME
2
AB INBEV (SAFARI) - now
SABMILLER (SAFARI)
- 2017-06-30
04834191 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-16 ~ 2008-06-30
IIF 84 - Director → ME
3
AB INBEV AFRICA & ASIA B.V. - now
SABMILLER AFRICA & ASIA B.V.
- 2019-05-15
FC026233
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2005-09-16 ~ 2007-08-01
IIF 87 - Director → ME
4
AB INBEV AFRICA HOLDINGS LIMITED - now
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (AFRICA & ASIA) LIMITED
- 2005-07-26
04982953 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-02-10 ~ 2008-06-30
IIF 82 - Director → ME
5
AB INBEV ASIA HOLDINGS LIMITED - now
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-03 ~ 2008-06-30
IIF 89 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (28 parents)
Officer
2005-09-09 ~ 2007-08-01
IIF 88 - Director → ME
7
AB INBEV HOLDINGS EUROPE LIMITED - now
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-02-10 ~ 2008-06-30
IIF 83 - Director → ME
8
AB INBEV HOLDINGS LIMITED - now
SABMILLER HOLDINGS LTD
- 2017-06-30
04185128SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2004-02-10 ~ 2008-06-30
IIF 91 - Director → ME
9
AB INBEV INTERNATIONAL BRANDS LIMITED - now
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31
05511456 Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2005-08-08 ~ 2008-06-30
IIF 59 - Director → ME
10
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-17 ~ 2008-06-30
IIF 86 - Director → ME
11
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 39 - Director → ME
12
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 5 - Director → ME
13
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-01-31
IIF 45 - Director → ME
14
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
2001-05-01 ~ 2002-02-01
IIF 30 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2001-05-01 ~ 2002-05-02
IIF 40 - Director → ME
16
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 62 - Director → ME
17
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 14 - Director → ME
18
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 76 - Director → ME
19
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2001-05-01 ~ 2003-01-31
IIF 10 - Director → ME
20
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 60 - Director → ME
21
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 52 - Director → ME
22
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- now 01724995RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a Wimpole Street, London
Active Corporate (54 parents, 3 offsprings)
Officer
1997-08-11 ~ 1999-01-15
IIF 35 - Director → ME
23
COCA-COLA INTERNATIONAL SALES LIMITED
- now 01861142COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, London
Active Corporate (51 parents)
Officer
1997-08-11 ~ 1999-01-15
IIF 78 - Director → ME
24
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2001-05-01 ~ 2002-07-04
IIF 2 - Director → ME
25
CORALENT LIMITED - now
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-18 ~ 2003-01-31
IIF 17 - Director → ME
26
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 8 - Director → ME
27
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 21 - Director → ME
28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-06-27 ~ 2003-01-31
IIF 34 - Director → ME
29
EATON POWER SOLUTIONS LIMITED - now
INVENSYS ENERGY SYSTEMS LIMITED
- 2004-07-12
00701841WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (36 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 68 - Director → ME
30
EGS GAUGING LTD - now
EUROTHERM GAUGING SYSTEMS LIMITED
- 2002-12-31
01537522AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2002-03-28
IIF 54 - Director → ME
31
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
2001-05-01 ~ 2002-03-22
IIF 7 - Director → ME
32
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 13 - Director → ME
33
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 69 - Director → ME
34
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 15 - Director → ME
35
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 43 - Director → ME
36
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-05-21 ~ 2008-06-30
IIF 80 - Director → ME
37
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 23 - Director → ME
38
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 47 - Director → ME
39
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 36 - Director → ME
40
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2001-04-02 ~ 2003-01-31
IIF 22 - Director → ME
41
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2003-01-31
IIF 49 - Director → ME
42
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 11 - Director → ME
43
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 28 - Director → ME
44
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-04-02 ~ 2003-01-31
IIF 37 - Director → ME
45
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 9 - Director → ME
46
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-05-01 ~ 2003-01-31
IIF 18 - Director → ME
47
INVENSYS ENERGY MANAGEMENT LIMITED - now
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-27 ~ 2003-01-31
IIF 63 - Director → ME
48
INVENSYS GROUP HOLDINGS LIMITED - now
SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2001-05-01 ~ 2003-01-31
IIF 6 - Director → ME
49
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 48 - Director → ME
50
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 55 - Director → ME
51
INVENSYS PRODUCTION SOLUTIONS LIMITED - now
WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-01-31
IIF 24 - Director → ME
52
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (19 parents)
Officer
2001-04-02 ~ 2003-01-31
IIF 71 - Director → ME
53
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 44 - Director → ME
54
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 72 - Director → ME
55
PILSNER URQUELL INVESTMENTS B. V.
FC026214 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (14 parents)
Officer
2005-09-09 ~ 2007-08-01
IIF 90 - Director → ME
56
PREDICTIVE CONTROL LIMITED
- now 02281634BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 53 - Director → ME
57
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 42 - Director → ME
58
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 70 - Director → ME
59
REED ELSEVIER PENSION TRUSTEE LIMITED
- now 01794107REED PENSION TRUSTEE LIMITED - 1996-08-21
REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
RPH PENSION TRUSTEE LIMITED - 1988-10-25
1-3 Strand, London
Active Corporate (40 parents)
Officer
2016-04-01 ~ now
IIF 79 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 38 - Director → ME
61
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-02-10 ~ 2008-06-30
IIF 81 - Director → ME
62
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-06-30
IIF 85 - Director → ME
63
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 65 - Director → ME
64
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED
- 2001-10-29
00739180SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 56 - Director → ME
65
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 58 - Director → ME
66
SHANGHAI COMPRESSORS AND BLOWERS LIMITED
- now 04085166KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (23 parents)
Officer
2001-06-12 ~ 2002-07-04
IIF 4 - Director → ME
2002-07-04 ~ 2003-01-17
IIF 32 - Director → ME
67
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 26 - Director → ME
68
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 1 - Director → ME
69
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 64 - Director → ME
70
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 66 - Director → ME
71
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 61 - Director → ME
72
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 73 - Director → ME
73
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-05-01 ~ 2003-01-31
IIF 19 - Director → ME
74
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 16 - Director → ME
75
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 33 - Director → ME
76
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 20 - Director → ME
77
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 29 - Director → ME
78
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 25 - Director → ME
79
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-05-01 ~ 2003-01-31
IIF 46 - Director → ME
80
SSD DRIVES LIMITED - now
EUROTHERM DRIVES LIMITED
- 2004-11-08
01159876SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2002-11-20
IIF 74 - Director → ME
81
TAC PRODUCTS LIMITED - now
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 51 - Director → ME
82
TDK-LAMBDA UK LIMITED - now
COUTANT-LAMBDA LIMITED
- 2008-10-01
00634143COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (48 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 27 - Director → ME
83
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 31 - Director → ME
84
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 3 - Director → ME
85
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-04-02 ~ 2003-01-31
IIF 67 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 77 - Director → ME
87
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (34 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 75 - Director → ME
88
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 50 - Director → ME
89
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2003-01-31
IIF 12 - Director → ME
90
VAPOUR MANAGEMENT SYSTEMS LIMITED
- now 02673926LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
2001-05-01 ~ 2003-01-31
IIF 57 - Director → ME