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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

Bignall, John

child relation
Offspring entities and appointments
Active 9
  • 1
    DVGAMMA LIMITED - 1997-05-21
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    Coombe Farm Coombe Lane, Naphill, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 4
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 126 - Director → ME
    1999-01-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    4th Floor, 111-113 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 118 - Director → ME
    1999-01-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 7
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    SPEED 7894 LIMITED - 1999-12-07
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    ENGLISH GLASS MANAGEMENT LIMITED - 2000-12-12
    BRADGRANGE HOLDINGS LIMITED - 1989-02-28
    ALTROSE ENGINEERING LIMITED - 1985-12-10
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 136 - Director → ME
    1999-01-01 ~ dissolved
    IIF 94 - Secretary → ME
Ceased 102
  • 1
    SELECTED COVER LIMITED - 1993-05-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-16 ~ 2009-10-08
    IIF 132 - Director → ME
    2000-05-05 ~ 2009-10-08
    IIF 76 - Secretary → ME
  • 2
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 3 - Secretary → ME
  • 3
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,507 GBP2024-12-31
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 6 - Secretary → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 92 - Secretary → ME
  • 5
    ROPER INDUSTRIES LIMITED - 2023-03-15
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    ROPER INDUSTRIES LIMITED - 2015-05-01
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 88 - Secretary → ME
  • 6
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ 2009-10-08
    IIF 127 - Director → ME
    2004-10-27 ~ 2009-10-08
    IIF 97 - Secretary → ME
  • 7
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2007-11-01
    IIF 83 - Secretary → ME
  • 8
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 80 - Secretary → ME
  • 9
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 78 - Secretary → ME
  • 10
    BERGLEN GROUP LIMITED - 1997-01-02
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-10-08
    IIF 71 - Secretary → ME
  • 11
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1990-02-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-10-08
    IIF 129 - Director → ME
    ~ 2009-10-08
    IIF 65 - Secretary → ME
  • 12
    DRILEX U.K. LIMITED - 2013-09-25
    YOUTHSTORE LIMITED - 1981-12-31
    201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 120 - Director → ME
    ~ 1994-03-31
    IIF 37 - Secretary → ME
  • 13
    DRILEX SYSTEMS LIMITED - 2013-09-25
    DRILEX (ABERDEEN) LIMITED - 1990-06-08
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 116 - Director → ME
    ~ 1994-03-31
    IIF 36 - Secretary → ME
  • 14
    BRISTAN GROUP LIMITED - 2006-04-11
    INHOCO 694 LIMITED - 1998-01-14
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 41 - Secretary → ME
  • 15
    AGENTFRAME LIMITED - 1994-04-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 55 - Secretary → ME
  • 16
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 56 - Secretary → ME
  • 17
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 43 - Secretary → ME
  • 18
    HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18
    HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28
    THE BATHROOM FURNITURE CO LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 107 - Secretary → ME
  • 19
    COCKLEGRAPH LIMITED - 1988-03-09
    First Floor Jade Building, Albion Mills Albion Road, Greengates
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-16
    IIF 121 - Director → ME
    ~ 1999-01-22
    IIF 38 - Secretary → ME
  • 20
    SUNQUEST EUROPE LIMITED - 2022-07-22
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 20 - Secretary → ME
  • 21
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 5 - Secretary → ME
  • 22
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 125 - Director → ME
    2012-08-22 ~ 2016-10-17
    IIF 24 - Secretary → ME
  • 23
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 18 - Secretary → ME
  • 24
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 25
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 11 - Secretary → ME
  • 26
    SLIMPRESS LIMITED - 1990-07-30
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 32 - Secretary → ME
  • 27
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 63 - Secretary → ME
  • 28
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 87 - Secretary → ME
  • 29
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2009-10-08
    IIF 59 - Secretary → ME
  • 30
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 79 - Secretary → ME
  • 31
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 46 - Secretary → ME
  • 32
    H & M HENNES LIMITED - 2007-09-12
    HENNES OF OXFORD STREET LIMITED - 1984-11-20
    Uk House 1st Floor, 164-182 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2016-09-30
    IIF 123 - Director → ME
    ~ 2016-09-30
    IIF 34 - Secretary → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 135 - Director → ME
    1994-12-09 ~ 2009-10-08
    IIF 96 - Secretary → ME
  • 34
    H J ACRYLICS LIMITED - 1998-10-05
    QUAYSHELFCO 571 LIMITED - 1996-11-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 89 - Secretary → ME
  • 35
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 111 - Secretary → ME
  • 36
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 109 - Secretary → ME
  • 37
    DURHAM CERAMICS LIMITED - 1998-10-05
    DUFFUS CLAY LIMITED - 1996-12-31
    VERNON TUTBURY LIMITED - 1991-08-08
    DUFFUS CLAY LIMITED - 1990-06-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 90 - Secretary → ME
  • 38
    H J CERAMICS LIMITED - 1998-10-05
    QUAYSHELFCO 483 LIMITED - 1994-12-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 104 - Secretary → ME
  • 39
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2010-08-05
    IIF 31 - Secretary → ME
    2013-02-28 ~ 2013-03-04
    IIF 10 - Secretary → ME
  • 40
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-03-16
    IIF 130 - Director → ME
    2013-03-08 ~ 2013-06-17
    IIF 33 - Secretary → ME
  • 41
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 91 - Secretary → ME
  • 42
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 86 - Secretary → ME
  • 43
    SPEED 7775 LIMITED - 1999-09-28
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-01-01
    IIF 119 - Director → ME
    2003-01-01 ~ 2009-10-08
    IIF 105 - Secretary → ME
  • 44
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 15 - Secretary → ME
  • 45
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 14 - Secretary → ME
  • 46
    ROPER UK INVESTMENTS LIMITED - 2023-02-28
    STRUERS UK SUB LIMITED - 2013-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 2 - Secretary → ME
  • 47
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 57 - Secretary → ME
  • 48
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-02-28
    IIF 27 - Secretary → ME
    2010-07-27 ~ 2016-10-17
    IIF 23 - Secretary → ME
  • 49
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 58 - Secretary → ME
  • 50
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 40 - Secretary → ME
  • 51
    METALTECH PRODUCTIONS LIMITED - 1994-10-10
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-10-31 ~ 1997-04-29
    IIF 35 - Secretary → ME
  • 52
    MASCOTECH HOLDINGS LIMITED - 2000-07-06
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-12-30 ~ 2009-10-08
    IIF 128 - Director → ME
    1996-12-30 ~ 2009-10-08
    IIF 93 - Secretary → ME
  • 53
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 30 - Secretary → ME
  • 54
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 114 - Director → ME
  • 55
    AVOCET TEST AND CERTIFICATION LIMITED - 2003-10-30
    AVOCET TEST LABORATORY LIMITED - 1999-05-21
    VIEWSTYLE LIMITED - 1998-11-19
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2009-10-08
    IIF 48 - Secretary → ME
  • 56
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2009-10-08
    IIF 131 - Director → ME
    ~ 2009-10-08
    IIF 29 - Secretary → ME
  • 57
    GEO. A. MOORE & CO. LIMITED - 2004-09-06
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 42 - Secretary → ME
  • 58
    SHOWERFORCE LIMITED - 2004-02-25
    ABLERUN LIMITED - 1988-09-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 75 - Secretary → ME
  • 59
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 77 - Secretary → ME
  • 60
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 67 - Secretary → ME
  • 61
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 82 - Secretary → ME
  • 62
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 68 - Secretary → ME
  • 63
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 45 - Secretary → ME
  • 64
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 28 - Secretary → ME
  • 65
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ 2016-09-30
    IIF 85 - Secretary → ME
  • 66
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 113 - Director → ME
    2003-01-26 ~ 2016-09-30
    IIF 53 - Secretary → ME
  • 67
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 44 - Secretary → ME
  • 68
    HELMTRAN LIMITED - 1990-07-23
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 102 - Secretary → ME
  • 69
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,128,653 GBP2024-12-31
    Officer
    ~ 2015-06-25
    IIF 69 - Secretary → ME
  • 70
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 1 - Secretary → ME
  • 71
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 7 - Secretary → ME
  • 72
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 9 - Secretary → ME
  • 73
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 22 - Secretary → ME
  • 74
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 62 - Secretary → ME
  • 75
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 66 - Secretary → ME
  • 76
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 8 - Secretary → ME
  • 77
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 4 - Secretary → ME
  • 78
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 2002-04-01
    IIF 117 - Director → ME
    ~ 2002-04-01
    IIF 26 - Secretary → ME
  • 79
    ELFINDENE LIMITED - 1997-07-03
    The Estate Office Priory Farm, Axford, Marlborough, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    4,944,067 GBP2024-09-30
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 25 - Secretary → ME
  • 80
    ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 134 - Director → ME
    1999-01-01 ~ 2014-12-12
    IIF 49 - Secretary → ME
  • 81
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 13 - Secretary → ME
  • 82
    LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12
    AMETEX UK LIMITED - 1999-12-20
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-04-01
    IIF 115 - Director → ME
    ~ 2002-04-01
    IIF 39 - Secretary → ME
  • 83
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 16 - Secretary → ME
  • 84
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 99 - Secretary → ME
  • 85
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 17 - Secretary → ME
  • 86
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 73 - Secretary → ME
  • 87
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 64 - Secretary → ME
  • 88
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 61 - Secretary → ME
  • 89
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 72 - Secretary → ME
  • 90
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 100 - Secretary → ME
  • 91
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 133 - Director → ME
    2008-09-10 ~ 2016-10-17
    IIF 106 - Secretary → ME
  • 92
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 101 - Secretary → ME
  • 93
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 122 - Director → ME
    1996-07-18 ~ 2014-12-12
    IIF 108 - Secretary → ME
  • 94
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 19 - Secretary → ME
  • 95
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 52 - Secretary → ME
  • 96
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 70 - Secretary → ME
  • 97
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 98 - Secretary → ME
  • 98
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 103 - Secretary → ME
  • 99
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 74 - Secretary → ME
  • 100
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,617 GBP2024-12-31
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 124 - Director → ME
    2009-12-02 ~ 2016-10-17
    IIF 21 - Secretary → ME
  • 101
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 81 - Secretary → ME
  • 102
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.