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

Ellinor, Graham Mark

child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 193 - director → ME
  • 2
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 136 - director → ME
    2008-04-06 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 147 - director → ME
    2008-04-06 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 154 - director → ME
    2008-04-06 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 153 - director → ME
    2008-04-06 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 150 - director → ME
    2008-04-06 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 135 - director → ME
    2008-04-06 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 190 - director → ME
    2014-09-08 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 191 - director → ME
    2014-09-08 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 172 - director → ME
    2014-09-08 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 178 - director → ME
    2014-09-08 ~ dissolved
    IIF 16 - secretary → ME
  • 12
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 188 - director → ME
    2008-04-06 ~ dissolved
    IIF 66 - secretary → ME
  • 13
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 146 - director → ME
    2008-04-06 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 144 - director → ME
    2009-02-02 ~ dissolved
    IIF 20 - secretary → ME
  • 15
    Albert Goodman Hendford Manor, 33 Hendford, Yeovil, England
    Corporate (10 parents)
    Equity (Company account)
    221,290 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 133 - director → ME
  • 16
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 171 - director → ME
    2014-09-08 ~ dissolved
    IIF 17 - secretary → ME
  • 17
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 138 - director → ME
    2008-04-06 ~ dissolved
    IIF 53 - secretary → ME
  • 18
    HOERBIGER-ORIGA LIMITED - 2008-11-07
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 151 - director → ME
    2008-10-24 ~ dissolved
    IIF 68 - secretary → ME
  • 19
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 152 - director → ME
  • 20
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 173 - director → ME
    2014-10-01 ~ dissolved
    IIF 19 - secretary → ME
  • 21
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 148 - director → ME
    2008-04-06 ~ dissolved
    IIF 33 - secretary → ME
  • 22
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 137 - director → ME
    2008-11-19 ~ dissolved
    IIF 67 - secretary → ME
  • 23
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 145 - director → ME
    2008-04-06 ~ dissolved
    IIF 39 - secretary → ME
  • 24
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 143 - director → ME
    2008-04-06 ~ dissolved
    IIF 49 - secretary → ME
  • 25
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 139 - director → ME
    2008-04-06 ~ dissolved
    IIF 45 - secretary → ME
  • 26
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 134 - director → ME
    2008-04-06 ~ dissolved
    IIF 57 - secretary → ME
  • 27
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 140 - director → ME
    2008-04-06 ~ dissolved
    IIF 31 - secretary → ME
  • 28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 155 - director → ME
    2008-04-06 ~ dissolved
    IIF 37 - secretary → ME
  • 29
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 189 - director → ME
    2008-04-06 ~ dissolved
    IIF 25 - secretary → ME
  • 30
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 149 - director → ME
    2008-04-06 ~ dissolved
    IIF 44 - secretary → ME
  • 31
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-06 ~ now
    IIF 141 - director → ME
    2008-04-06 ~ now
    IIF 38 - secretary → ME
  • 32
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 186 - director → ME
    2008-04-04 ~ dissolved
    IIF 69 - secretary → ME
  • 33
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 187 - director → ME
    2008-04-06 ~ dissolved
    IIF 23 - secretary → ME
Ceased 103
  • 1
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 131 - director → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 120 - director → ME
  • 3
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 167 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 61 - secretary → ME
  • 4
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 179 - director → ME
  • 5
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 112 - director → ME
  • 6
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 108 - director → ME
  • 7
    CLARCOR UK LIMITED - 2012-12-04
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    -680,351 GBP2020-06-30
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 181 - director → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 129 - director → ME
  • 9
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 90 - director → ME
  • 10
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 113 - director → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 125 - director → ME
  • 12
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 105 - director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 92 - director → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 116 - director → ME
  • 15
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 107 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 192 - director → ME
  • 17
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 52 - secretary → ME
  • 18
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 40 - secretary → ME
  • 19
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 55 - secretary → ME
  • 20
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 27 - secretary → ME
  • 21
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 50 - secretary → ME
  • 22
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 35 - secretary → ME
  • 23
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 142 - director → ME
    2007-07-11 ~ 2008-02-29
    IIF 56 - secretary → ME
  • 24
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 48 - secretary → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 46 - secretary → ME
  • 26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 124 - director → ME
  • 27
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 169 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 24 - secretary → ME
  • 28
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 168 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 65 - secretary → ME
  • 29
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 161 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 60 - secretary → ME
  • 30
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 165 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 22 - secretary → ME
  • 31
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 132 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 26 - secretary → ME
  • 32
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 164 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 64 - secretary → ME
  • 33
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 128 - director → ME
  • 34
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 110 - director → ME
  • 35
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 100 - director → ME
  • 36
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 78 - director → ME
  • 37
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 81 - director → ME
  • 38
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 91 - director → ME
  • 39
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 95 - director → ME
  • 40
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 72 - director → ME
  • 41
    PECOFACET UK LIMITED - 2018-06-14
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
    PERRY EQUIPMENT LTD - 2009-08-03
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    799,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 180 - director → ME
  • 42
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 43 - secretary → ME
  • 43
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 80 - director → ME
  • 44
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 84 - director → ME
  • 45
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 89 - director → ME
  • 46
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 98 - director → ME
  • 47
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 156 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 62 - secretary → ME
  • 48
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 86 - director → ME
  • 49
    130 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 182 - director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 183 - director → ME
  • 51
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 130 - director → ME
  • 52
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 88 - director → ME
  • 53
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 104 - director → ME
  • 54
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 115 - director → ME
  • 55
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 96 - director → ME
  • 56
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 83 - director → ME
  • 57
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 106 - director → ME
  • 58
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 85 - director → ME
  • 59
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 101 - director → ME
  • 60
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 114 - director → ME
  • 61
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 70 - director → ME
  • 62
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 73 - director → ME
  • 63
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 118 - director → ME
  • 64
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 185 - director → ME
  • 65
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 82 - director → ME
  • 66
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 109 - director → ME
  • 67
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 119 - director → ME
  • 68
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 99 - director → ME
  • 69
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 76 - director → ME
  • 70
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 103 - director → ME
  • 71
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 123 - director → ME
  • 72
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 71 - director → ME
  • 73
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 126 - director → ME
  • 74
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 93 - director → ME
    2022-09-26 ~ 2023-03-08
    IIF 2 - secretary → ME
  • 75
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 111 - director → ME
  • 76
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 127 - director → ME
    2022-09-26 ~ 2024-03-08
    IIF 1 - secretary → ME
  • 77
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 79 - director → ME
  • 78
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 75 - director → ME
  • 79
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 74 - director → ME
  • 80
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 176 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 13 - secretary → ME
  • 81
    BROOMCO (3843) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 177 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 6 - secretary → ME
  • 82
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 174 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 8 - secretary → ME
  • 83
    BROOMCO (3847) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 175 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 10 - secretary → ME
  • 84
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 166 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 47 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 11 - secretary → ME
  • 85
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 162 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 58 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 12 - secretary → ME
  • 86
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 157 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 51 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 7 - secretary → ME
  • 87
    PARKER HANNIFIN UK SALES LIMITED - 2011-07-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 184 - director → ME
    2014-09-08 ~ 2024-03-08
    IIF 5 - secretary → ME
  • 88
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 158 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 3 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 9 - secretary → ME
  • 89
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 163 - director → ME
    2008-04-06 ~ 2010-08-20
    IIF 34 - secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 4 - secretary → ME
  • 90
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 170 - director → ME
  • 91
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-20
    IIF 54 - secretary → ME
  • 92
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 122 - director → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 194 - director → ME
  • 94
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 117 - director → ME
  • 95
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD 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
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 159 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 63 - secretary → ME
  • 96
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 160 - director → ME
    2008-04-06 ~ 2024-03-08
    IIF 59 - secretary → ME
  • 97
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 87 - director → ME
  • 98
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 42 - secretary → ME
  • 99
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 97 - director → ME
  • 100
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 94 - director → ME
  • 101
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 102 - director → ME
  • 102
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 121 - director → ME
  • 103
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.