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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

Hughes, Mark Leonard William

    Related profiles found in government register
  • Hughes, Mark Leonard William
    British born in August 1955

    Registered addresses and corresponding companies

    • Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

      IIF 1 IIF 2 IIF 3

    • Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 5
  • Hughes, Mark Leonard William
    British company director born in August 1955

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    British director born in August 1955

    Registered addresses and corresponding companies

    • Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

      IIF 32 IIF 33 IIF 34
  • Hughes, Mark Leonard William
    British

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William
    British company director

    Registered addresses and corresponding companies

    • Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 39
  • Hughes, Mark Leonard William
    British director

    Registered addresses and corresponding companies

    • Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

      IIF 40 IIF 41 IIF 42
  • Hughes, Mark Leonard William
    English chartered accountant

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 43
  • Hughes, Mark Leonard William
    English born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England

      IIF 44

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 45 IIF 46 IIF 47

    • Honahlee, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ, England

      IIF 53

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 54
  • Hughes, Mark Leonard William
    English accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 55 IIF 56
  • Hughes, Mark Leonard William
    English chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Factory Road, Poole, Dorset, BH16 5SL

      IIF 57

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 58
  • Hughes, Mark Leonard William
    English chief financial officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 59
  • Hughes, Mark Leonard William
    English company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 60

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom

      IIF 61
  • Hughes, Mark Leonard William
    English director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Maynard Centre, Forest Farm Industrial Estate, Cardiff, CF14 7YT, Wales

      IIF 62

    • The Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales

      IIF 63 IIF 64 IIF 65
  • Hughes, Mark Leonard William
    English financial officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Mark Leonard William

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England

      IIF 72

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 73 IIF 74

    • Honahlee, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ, England

      IIF 75

    • Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 76

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Mr Mark Leonard William Hughes
    English born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, CV37 9SJ, England

      IIF 82

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ

      IIF 83
  • Hughes, Mark

    Registered addresses and corresponding companies

    • Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments 62
  • 1
    00036323 LIMITED - now
    MINTON LIMITED
    - 2020-06-10 00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 9 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 10 - Director → ME
  • 3
    00452813 LIMITED - now
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 7 - Director → ME
  • 4
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC
    - 1999-08-16 00555532
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 21 - Director → ME
    1996-07-01 ~ 1999-09-30
    IIF 39 - Secretary → ME
  • 5
    AEROLEX LIMITED
    00320895
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 33 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 42 - Secretary → ME
  • 6
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22 00075746, 02537386
    AFG MANAGEMENT LIMITED - 2012-04-14 02537386
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
    - 1983-02-28 00276320
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    ~ 1993-05-01
    IIF 23 - Director → ME
  • 7
    AIRBORNE SYSTEMS PENSION TRUST LIMITED
    - now 02562992
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
    - 2002-02-22 02562992
    INGLEBY (538) LIMITED - 1991-06-07 02524190, 02663732
    Bettws Road, Llangeinor, Bridgend
    Active Corporate (29 parents)
    Officer
    2002-04-15 ~ 2002-11-12
    IIF 1 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 36 - Secretary → ME
  • 8
    AIRCRAFT MATERIALS LIMITED
    00582296
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (30 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 2 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 37 - Secretary → ME
  • 9
    ARG HEATRANGER LIMITED - now
    RAYBURN HEATRANGER LIMITED - 2012-04-14
    PLASTICS & TUBINGS CO. LIMITED
    - 2001-03-19 00924989
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 1995-11-01
    IIF 29 - Director → ME
  • 10
    BRC BARNSLEY LIMITED
    00480432
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 24 - Director → ME
  • 11
    BRC SQUARE GRIP LIMITED
    - now 02768314
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03 07622903, 07101626, 01438185... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 22 - Director → ME
  • 12
    BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
    00166450
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 27 - Director → ME
  • 13
    CARRINGTON BINNS LIMITED
    00324972
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 14 - Director → ME
  • 14
    CARRINGTON WIRE LIMITED
    - now 00200934
    HALL & PICKLES,LIMITED
    - 1996-07-16 00200934
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (33 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 18 - Director → ME
  • 15
    CELL THERAPY DIABETES LIMITED
    10219345
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 64 - Director → ME
  • 16
    CELL THERAPY LIMITED
    06970743
    Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (17 parents, 9 offsprings)
    Equity (Company account)
    -10,682,911 GBP2024-03-31
    Officer
    2015-01-20 ~ 2017-04-30
    IIF 65 - Director → ME
  • 17
    CELL THERAPY ONCOLOGY LIMITED
    10219539
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 63 - Director → ME
  • 18
    CELL THERAPY SKINCEL LIMITED
    10219524
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 62 - Director → ME
  • 19
    CELL THERAPY TENDONCEL LIMITED
    10219553
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-21 ~ 2017-04-30
    IIF 66 - Director → ME
  • 20
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 11 - Director → ME
  • 21
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 13 - Director → ME
  • 22
    IRVIN AEROSPACE LIMITED
    - 2003-04-13 00215686 02585032
    IRVIN GREAT BRITAIN LIMITED - 1996-01-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 34 - Director → ME
    2001-10-31 ~ 2002-11-12
    IIF 41 - Secretary → ME
  • 23
    GQ PARACHUTES LIMITED
    - 2011-07-27 00286699 02143047
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 32 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 40 - Secretary → ME
  • 24
    G & H (WARWICK) LIMITED
    00642856
    Honahlee, Luddington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,293 GBP2024-05-01
    Officer
    2009-10-24 ~ now
    IIF 53 - Director → ME
    2009-10-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G-TEKT EUROPE MANUFACTURING LIMITED - now
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    STADCO TAKAO EUROPE LIMITED
    - 2000-02-04 03249892
    TRUSHELFCO (NO.2190) LIMITED
    - 1997-01-22 03249892 01660783, 04773122, 03689743... (more)
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (23 parents)
    Equity (Company account)
    122,000 GBP2025-03-31
    Officer
    1997-01-17 ~ 1997-05-12
    IIF 16 - Director → ME
    1997-01-17 ~ 2000-01-21
    IIF 76 - Secretary → ME
  • 26
    GLYNWED V LIMITED - now
    VICTAULIC LIMITED - 2004-03-15 01698059
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01 01698059, 02457282
    GLYNWED PLASTICS LIMITED
    - 1996-07-01 00411732
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-05-01 ~ 1996-06-30
    IIF 28 - Director → ME
  • 27
    H E (H) NOMINEES LIMITED
    00458908
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 30 - Director → ME
  • 28
    HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED - now
    DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED
    - 2013-08-20 07055651
    DUNWILCO (1636) LIMITED
    - 2010-02-03 07055651 SC277042, SC368881, SC166073... (more)
    32 Factory Road, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2010-01-28 ~ 2011-05-20
    IIF 57 - Director → ME
  • 29
    HYDRECO HYDRAULICS LIMITED - now
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED
    - 2013-08-22 06624632
    32 Factory Road, Poole, Dorset
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2011-05-20
    IIF 58 - Director → ME
    2009-08-20 ~ 2011-05-20
    IIF 43 - Secretary → ME
  • 30
    INNOVO FINANCE LIMITED
    07973872
    Lindenmuth House, 37 Greenham Business Park, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-03-02 ~ 2013-11-06
    IIF 61 - Director → ME
  • 31
    INNOVO NETWORK LIMITED
    - now 07625361
    INOVO NETWORK LIMITED
    - 2012-02-16 07625361
    IPCO NETWORK LIMITED - 2011-08-11
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    2012-01-25 ~ 2013-06-19
    IIF 60 - Director → ME
  • 32
    IRVIN AEROSPACE LIMITED - now 00215686
    AIRBORNE SYSTEMS LIMITED
    - 2003-04-13 02585032 02003327, 02524190
    AEROLEX HOLDINGS LIMITED - 2000-03-08
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 4 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 35 - Secretary → ME
  • 33
    IRVINGQ LIMITED - now 02003327
    AIRBORNE SYSTEMS LIMITED - 2018-06-12 02003327, 02585032
    IRVIN-GQ LIMITED
    - 2003-04-13 02524190 02003327
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21 02562992, 02663732
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    2001-10-15 ~ 2002-11-12
    IIF 3 - Director → ME
    2002-02-20 ~ 2002-11-12
    IIF 38 - Secretary → ME
  • 34
    LEISURE HIGHLIGHT LIMITED - now
    WILFORD PLASTICS (HOLDINGS) LIMITED
    - 2001-03-19 00774083
    WILFORD (PLASTICS) LIMITED - 1979-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1994-09-30 ~ 1995-11-01
    IIF 20 - Director → ME
  • 35
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2018-11-01 ~ now
    IIF 47 - Director → ME
  • 36
    MEDI-WATCH UK LIMITED
    - now 02368124
    MEDI-WATCH LIMITED - 2000-10-30 03971079, 03971079
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (28 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 69 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 79 - Secretary → ME
  • 37
    MEDIWATCH BIOMEDICAL LIMITED
    04330049
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (23 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 70 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 80 - Secretary → ME
  • 38
    MEDIWATCH DIAGNOSTIC CLINICS LIMITED
    - now 03967644
    PROSTCARE LIMITED - 2001-10-17 03971079
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 71 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 77 - Secretary → ME
  • 39
    MEDIWATCH GENESIS LIMITED
    08385033
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-01 ~ 2014-07-31
    IIF 56 - Director → ME
    2013-02-01 ~ 2014-07-31
    IIF 84 - Secretary → ME
  • 40
    MEDIWATCH LIMITED
    - now 03971079 02368124
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC - 2000-10-30 03967644
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 67 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 78 - Secretary → ME
  • 41
    MEDIWATCH PATHOLOGY LIMITED
    06676710
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 68 - Director → ME
    2012-03-05 ~ 2014-07-31
    IIF 81 - Secretary → ME
  • 42
    MLWH LIMITED
    07709057
    Honahlee, Luddington, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -32,529 GBP2024-07-31
    Officer
    2011-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MONKHOUSE AND BROWN LIMITED
    00483347
    Poynton Industrial Estate, London Road Poynton, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    1996-07-01 ~ 1997-03-26
    IIF 17 - Director → ME
  • 44
    NORLEC ENGINEERING LIMITED
    - now 01095777 13811561
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 25 - Director → ME
  • 45
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (27 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 12 - Director → ME
  • 46
    S.G. INDUSTRIES LIMITED
    - now 02290541
    LEGIBUS 1294 LIMITED - 1989-02-27 01953639, 02670020, 02133823... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 19 - Director → ME
  • 47
    SG INDUSTRIES (UK) LIMITED
    00286938
    Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (19 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 5 - Director → ME
  • 48
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 49 - Director → ME
  • 49
    STADCO EUROPE LIMITED - now
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED
    - 2001-06-15 00386527
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 31 - Director → ME
  • 50
    STADCO LIMITED
    - now 00008614 05179694
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (28 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 15 - Director → ME
  • 51
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 8 - Director → ME
  • 52
    TWENTY ONE PRODUCTIONS LIMITED
    08118083
    Honahlee, Luddington, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,361 GBP2018-06-30
    Officer
    2012-06-25 ~ dissolved
    IIF 55 - Director → ME
    2012-06-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 53
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2002-11-19 ~ 2002-12-12
    IIF 6 - Director → ME
  • 54
    WELDGRIP LIMITED - now
    SPENCER MESH LIMITED
    - 2002-05-17 00403085
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1999-09-30
    IIF 26 - Director → ME
  • 55
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ now
    IIF 50 - Director → ME
  • 56
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    - now 04994638
    CTAC LIMITED
    - 2025-07-24 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-10-25 ~ now
    IIF 48 - Director → ME
  • 57
    WESTMINSTER GLOBAL SERVICES LIMITED
    - now 06018340
    KEYGUARD U.K LIMITED
    - 2024-11-13 06018340
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    -194,497 GBP2018-12-31
    Officer
    2018-11-08 ~ now
    IIF 44 - Director → ME
    2024-01-30 ~ now
    IIF 72 - Secretary → ME
  • 58
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 45 - Director → ME
    2024-01-11 ~ 2024-09-01
    IIF 73 - Secretary → ME
    2025-04-01 ~ now
    IIF 74 - Secretary → ME
  • 59
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ now
    IIF 46 - Director → ME
  • 60
    WESTMINSTER MARITIME SERVICES LTD
    - now 05135771
    WESTMINSTER MANAGED SERVICES LIMITED
    - 2022-01-07 05135771
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ 2025-02-04
    IIF 59 - Director → ME
  • 61
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 52 - Director → ME
  • 62
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-24 ~ now
    IIF 51 - Director → ME

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