logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peate, Roland Duncan

child relation
Offspring entities and appointments 63
  • 1
    00163881 LIMITED
    - now 00163881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-24
    Declaration of solvency sworn on 2007-04-24
    Dissolved on 2007-12-25
    CANUSA(HARDWOOD)LIMITED - 1981-12-31
    MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
    24 Bevis Marks, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 23 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 84 - Secretary → ME
  • 2
    00373291 LIMITED
    - now 00373291
    MIDLAND VENEERS LIMITED - 1989-03-01
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 18 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 86 - Secretary → ME
  • 3
    ALU U.K. LIMITED
    - now 00993671
    VINTEN AVIATION LIMITED - 1995-02-16
    SCIENTIFIC INVESTMENTS LIMITED - 1981-12-31
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2002-06-17 ~ 2003-12-30
    IIF 9 - Director → ME
    1998-03-27 ~ 2003-12-30
    IIF 56 - Secretary → ME
  • 4
    BEDFORDWELL ROAD MANAGEMENT LIMITED
    05787536
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Active Corporate (20 parents)
    Officer
    2010-01-27 ~ 2010-07-14
    IIF 102 - Director → ME
    2010-02-03 ~ 2010-07-14
    IIF 53 - Secretary → ME
  • 5
    BOARDS (LEEDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    MEYER 10 LIMITED - 2003-07-17
    PALGRAVE BROWN (SOUTH EAST) LIMITED
    - 1998-09-30 00220255
    WATERMAN & ROSS LIMITED - 1989-07-05
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 7 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 62 - Secretary → ME
  • 6
    BROWNLEE LIMITED - now
    BROWNLEE (SCOTLAND) LIMITED
    - 2005-07-14 SC003148
    BROWNLEE PUBLIC LIMITED COMPANY - 1987-04-01
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Active Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 12 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 81 - Secretary → ME
  • 7
    CALDERS & GRANDIDGE LIMITED
    00623941
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 16 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 77 - Secretary → ME
  • 8
    CHARLES HOWSON & COMPANY LIMITED
    00183144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1995-12-01 during the appointment or period of control
    Declaration of solvency sworn on 1995-12-01 during the appointment or period of control
    20 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-09-18 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CUNARD GROUP PENSIONS TRUSTEES LIMITED
    00911230
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-02-25 during the appointment or period of control
    Commencement of winding up on 1993-02-25 during the appointment or period of control
    Mitcham House, 681 Mitcham Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-01) ~ dissolved
    IIF 30 - Director → ME
  • 10
    EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
    00103956
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-05-01 ~ 1996-06-28
    IIF 1 - Director → ME
  • 11
    FIORINI INDUSTRIAL PACKAGING LIMITED
    03300927
    The Old Vicarage High Street, Ridgmont, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-01-07 ~ 1998-01-05
    IIF 65 - Secretary → ME
  • 12
    GEORGE NEWARK & SON LIMITED
    00262726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 3 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 54 - Secretary → ME
  • 13
    GLIKSTEN (PARKEND) LIMITED
    - now 01879861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-18
    Dissolved on 2013-05-04
    MESSERS (LONDON) LIMITED - 1989-10-11
    METCO CEILINGS LIMITED - 1986-05-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 26 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 82 - Secretary → ME
  • 14
    H. & T. BELLAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-12
    MEYER 6 LIMITED - 2017-06-23
    MONTAGUE L. MEYER (NORTHERN) LIMITED
    - 1998-04-21 00543042 00163881
    GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 15 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 74 - Secretary → ME
  • 15
    HEAD WRIGHTSON (IRONCAST) LIMITED
    - now 00573388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1993-05-13 during the appointment or period of control
    Declaration of solvency sworn on 1993-05-13 during the appointment or period of control
    HEAD WRIGHTSON FOUNDRIES LIMITED
    - 1976-12-31 00573388
    1 Berkeley Street, London., W1a 1by.
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-07-04) ~ now
    IIF 31 - Director → ME
  • 16
    HEAD WRIGHTSON (STEELCAST) LIMITED
    01153510
    1 Berkeley Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 17
    HME CLEAR-COM LTD. - now
    VITEC GROUP COMMUNICATIONS LIMITED
    - 2010-04-16 03439720
    DRAKE ELECTRONICS LIMITED
    - 2004-07-08 03439720
    DAIQUIRI ACQUISITION LIMITED
    - 1998-06-01 03439720
    GAG69 LIMITED - 1998-05-18
    2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
    Active Corporate (19 parents)
    Officer
    2004-12-08 ~ 2008-10-29
    IIF 37 - Director → ME
    1998-06-01 ~ 2004-12-08
    IIF 97 - Secretary → ME
  • 18
    INTERNET TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2018-10-11
    WESELCOURT LIMITED
    - 1998-12-16 02511284
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 71 - Secretary → ME
  • 19
    INTERNET VIDEOCOMMUNICATIONS LIMITED - now
    INTERNET TECHNOLOGY LIMITED
    - 1998-12-16 01878610 02511284
    MONOBYTE LIMITED - 1985-01-29
    Internet Videocommunications House, Bradley Stoke, Bristol, England
    Active Corporate (11 parents)
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 101 - Secretary → ME
  • 20
    K & B FOREST PRODUCTS LIMITED
    00465772
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (18 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 20 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 76 - Secretary → ME
  • 21
    KATA UK LIMITED
    - now 03091928 01675551
    BOGEN IMAGING UK LIMITED
    - 2008-01-14 03091928 07114982... (more)
    VINTEN GROUP LIMITED
    - 2006-03-14 03091928
    VITEC GROUP LIMITED - 1995-10-24
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 38 - Director → ME
    1998-03-27 ~ 2001-06-21
    IIF 99 - Secretary → ME
  • 22
    LASTOLITE LIMITED - now
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED
    - 2010-04-19 00680264
    VINTEN ELECTRO-OPTICS LIMITED
    - 2008-01-21 00680264
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (24 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 33 - Director → ME
    1998-03-27 ~ 2007-01-30
    IIF 100 - Secretary → ME
  • 23
    LEWIS GARRETT & COMPANY LIMITED
    00483680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 10 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 55 - Secretary → ME
  • 24
    LITEPANELS LTD
    - now 06576410
    GAG284 LIMITED
    - 2008-07-14 06576410 06576423... (more)
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2008-07-10 ~ 2008-10-29
    IIF 35 - Director → ME
  • 25
    LIVE LINK VIDEO COMMUNICATIONS LIMITED
    02755759
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 57 - Secretary → ME
  • 26
    MANFROTTO DISTRIBUTION LIMITED - now
    BOGEN IMAGING UK LIMITED
    - 2010-01-14 01675551 07114982... (more)
    KATA UK LIMITED
    - 2008-01-14 01675551 03091928
    VINTEN OVERSEAS HOLDINGS LIMITED
    - 2006-03-14 01675551
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 36 - Director → ME
    1998-03-27 ~ 2001-06-21
    IIF 98 - Secretary → ME
  • 27
    MEDIA NUMERICS LIMITED
    05552786
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    MEYER (FURBS) TRUSTEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2013-11-16
    MEYER INTERNATIONAL MANUFACTURING LIMITED
    - 1999-10-28 00631543
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 25 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 83 - Secretary → ME
  • 29
    MEYER 2 LIMITED
    00233885
    24 Bevis Marks, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 17 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 96 - Secretary → ME
  • 30
    MEYER INTERNATIONAL LAMINATES LIMITED
    00154346
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (20 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 22 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 80 - Secretary → ME
  • 31
    MEYER INTERNATIONAL SOFTWOODS LIMITED
    - now 00070398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2016-05-01
    PHILP & WHITTERIDGE LIMITED - 1993-01-15
    CROSBY WINDOWS LIMITED - 1989-03-01
    ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 19 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 79 - Secretary → ME
  • 32
    MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
    00151761
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 21 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 85 - Secretary → ME
  • 33
    NO-NAIL BOXES LIMITED
    00082850
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 14 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 87 - Secretary → ME
  • 34
    NORTH WESTERN TIMBER COMPANY LIMITED
    - now 00226338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2012-10-04
    A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 13 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 75 - Secretary → ME
  • 35
    ONE BERKELEY STREET LIMITED
    - now 00709547
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1995-04-03 00709547 00867281
    MAPLE CROSS LIMITED
    - 1993-06-29 00709547
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    1992-11-23 ~ 1996-06-28
    IIF 2 - Director → ME
  • 36
    PALMER DOLLAR FINANCE
    05802661
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Officer
    2006-05-02 ~ 2008-10-29
    IIF 5 - Director → ME
  • 37
    PALMER FINANCE
    05305159 06761491
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2004-12-06 ~ 2008-10-29
    IIF 4 - Director → ME
    2004-12-06 ~ 2007-01-30
    IIF 68 - Secretary → ME
  • 38
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-20
    Dissolved on 2014-05-27
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED
    - 1999-11-10 01540913
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
    - 1996-06-27 01540913
    CUNARD PASSENGER HOLDINGS LIMITED
    - 1988-12-16 01540913
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-05-01) ~ 1996-06-28
    IIF 51 - Secretary → ME
  • 39
    RADAMEC BROADCAST SYSTEMS LIMITED
    - now 00585200
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (25 parents)
    Officer
    2005-08-23 ~ 2008-10-29
    IIF 40 - Director → ME
    2003-02-18 ~ 2007-01-30
    IIF 95 - Secretary → ME
  • 40
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    IIF 94 - Secretary → ME
  • 41
    S. BAIKIE & SON. LIMITED
    SC008258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2010-02-17
    C/o Solaglas Limited, 6 St James Street, Righead Industrial Estate, Belshill, Motherwell
    Dissolved Corporate (15 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 11 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 73 - Secretary → ME
  • 42
    SINCLAIR LANG LIMITED
    - now SC020813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2010-02-17
    MONTAGUE L MEYER (SCOTLAND) LIMITED - 1987-04-01
    Earls Road, Grangemouth, Stirlingshire
    Dissolved Corporate (19 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 8 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 72 - Secretary → ME
  • 43
    SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED
    - 1996-05-23 02997633 02997636... (more)
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-04-17 ~ 1996-05-02
    IIF 27 - Director → ME
    1994-12-12 ~ 1995-12-12
    IIF 88 - Secretary → ME
  • 44
    STAND DOWN MOTION LIMITED - now
    BRILLIANT MOTION LIMITED - 2019-11-01
    BRILLIANT STAGES LIMITED
    - 2018-12-21 03684293 07295859
    EURO OFFER LIMITED - 1999-01-19
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Dissolved Corporate (24 parents)
    Officer
    2006-11-06 ~ 2006-12-05
    IIF 93 - Secretary → ME
  • 45
    TH GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED
    - 1996-07-19 00932159
    TRAFALGAR HOUSE GROUP SERVICES LIMITED
    - 1991-06-25 00932159
    T.H.I.GROUP SERVICES LIMITED
    - 1984-04-01 00932159
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-01-14
    IIF 50 - Secretary → ME
  • 46
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    TRAFALGAR HOUSE GROUP FINANCE PLC
    - 1991-06-28 00055100
    CITY AND WEST END PROPERTIES,LIMITED
    - 1986-07-04 00055100
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    (before 1992-05-01) ~ 1996-06-28
    IIF 52 - Secretary → ME
  • 47
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04
    Dissolved on 2011-08-27
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (37 parents)
    Officer
    1996-01-13 ~ 1996-06-28
    IIF 89 - Secretary → ME
  • 48
    TRAFALGAR HOUSE SERVICECO LIMITED - now
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED
    - 1995-09-22 02997636 02604756... (more)
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents)
    Officer
    1994-12-12 ~ 1995-09-01
    IIF 49 - Secretary → ME
  • 49
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-04
    Dissolved on 2012-05-09
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (30 parents)
    Officer
    1996-01-13 ~ 1996-06-28
    IIF 48 - Secretary → ME
  • 50
    UNITED BUILDERS MERCHANTS LIMITED
    - now 00154861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2025-04-28
    JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
    JEWSON & SONS,LIMITED - 1983-10-05
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 24 - Director → ME
    1997-09-05 ~ 1998-01-23
    IIF 78 - Secretary → ME
  • 51
    VIDENDUM GROUP HOLDINGS LIMITED - now
    VITEC GROUP HOLDINGS LIMITED
    - 2022-05-24 03800708
    GAG106 LIMITED
    - 1999-10-05 03800708 04732783... (more)
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 34 - Director → ME
    1999-08-20 ~ 2006-08-31
    IIF 61 - Secretary → ME
  • 52
    VIDENDUM INVESTMENTS LIMITED - now
    VITEC INVESTMENTS LIMITED
    - 2022-05-24 03618239 04398345
    GAG89 LIMITED
    - 1998-10-08 03618239 03519162... (more)
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2002-05-14 ~ 2008-10-29
    IIF 6 - Director → ME
    1998-09-09 ~ 2007-01-30
    IIF 58 - Secretary → ME
  • 53
    VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED - now
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
    - 2022-06-20 01009895
    VINTEN PENSIONS LIMITED - 1996-04-23
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (39 parents)
    Officer
    1998-02-10 ~ 2006-09-20
    IIF 45 - Director → ME
    1998-02-10 ~ 2006-09-13
    IIF 90 - Secretary → ME
    2008-05-13 ~ 2008-11-11
    IIF 67 - Secretary → ME
  • 54
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC
    - 2001-04-17 00227691 03091928
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1998-01-26 ~ 2008-10-29
    IIF 69 - Secretary → ME
  • 55
    VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    VITEC VIDEOCOM LIMITED - 2018-04-03
    CAMERA DYNAMICS LIMITED
    - 2012-01-03 01738425 01610709
    VINTEN BROADCAST LIMITED
    - 2006-12-29 01738425 01610709
    VINTEN COMPUTERS LIMITED - 1988-08-01
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2007-01-30
    IIF 66 - Secretary → ME
  • 56
    VINTEN BROADCAST LIMITED
    - now 01610709 01738425
    CAMERA DYNAMICS LIMITED
    - 2006-12-29 01610709 01738425
    EUROPEAN JOINT VENTURES LIMITED
    - 2006-11-07 01610709
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2002-06-05 ~ 2008-10-29
    IIF 32 - Director → ME
    1998-03-27 ~ 2002-09-23
    IIF 59 - Secretary → ME
  • 57
    VINTEN INSTRUMENTS LIMITED
    - now 01583934
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    D.A. PITMAN LIMITED - 1989-02-15
    STOPGLEN LIMITED - 1981-12-31
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (13 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 41 - Director → ME
    1998-03-27 ~ 2001-06-21
    IIF 64 - Secretary → ME
  • 58
    VITEC HOLDINGS LIMITED
    FC026869
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Converted / Closed Corporate (9 parents)
    Officer
    2006-06-29 ~ 2008-10-29
    IIF 47 - Director → ME
    2006-06-29 ~ 2008-10-29
    IIF 91 - Secretary → ME
  • 59
    VITEC UK FINANCE LIMITED
    04444385
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (11 parents)
    Officer
    2002-05-28 ~ 2008-10-29
    IIF 43 - Director → ME
  • 60
    VITEC UK INVESTMENTS LIMITED
    - now 04398345 03618239
    GAG155 LIMITED - 2002-05-24
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-05-28 ~ 2008-10-29
    IIF 42 - Director → ME
  • 61
    VTC INTERNATIONAL LIMITED - now
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
    VINTEN PROPERTIES LIMITED
    - 2015-12-04 00764145
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2002-06-10 ~ 2008-10-29
    IIF 44 - Director → ME
    1998-03-27 ~ 2001-06-21
    IIF 63 - Secretary → ME
  • 62
    WHEATFIELD KINGSTON FINANCE (UK)
    04943652
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (11 parents)
    Officer
    2003-10-24 ~ 2008-10-29
    IIF 39 - Director → ME
    2003-10-24 ~ 2007-01-30
    IIF 70 - Secretary → ME
  • 63
    WHEATFIELD KINGSTON INVESTMENTS
    04943476
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (11 parents)
    Officer
    2003-10-24 ~ 2008-10-29
    IIF 46 - Director → ME
    2003-10-24 ~ 2007-01-30
    IIF 92 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.