1
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.866) LIMITED
- 1986-01-14
01957765 01957369, 01957767, 01957768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
(before 1991-08-25) ~ 1994-06-30
IIF 35 - Director → ME
2
BAE SYSTEMS MARINE LIMITED - now
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1997-08-01
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1981-12-31
00229770 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
(before 1992-10-15) ~ 1994-06-30
IIF 33 - Director → ME
3
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED
- 1996-11-15
02082545 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 26 - Director → ME
4
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-05-03 ~ 2009-06-30
IIF 48 - Director → ME
5
CATTLES TRUSTEE LIMITED - now
CATTLE'S TRUSTEE LIMITED
- 2007-08-30
02998215 Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-05-03 ~ 2006-05-11
IIF 44 - Director → ME
6
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED
- 1998-07-30
03578740 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-07-07 ~ 2000-02-29
IIF 16 - Director → ME
7
TRUSHELFCO (NO. 1630) LIMITED
- 1991-01-07
02488261 02579333, 02544202, 01362615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-04-03) ~ 1994-06-30
IIF 28 - Director → ME
8
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-02-05 ~ 2008-07-23
IIF 15 - Director → ME
9
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2000-12-11 ~ 2006-05-22
IIF 39 - Director → ME
10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
(before 1991-10-01) ~ 1994-06-30
IIF 42 - Director → ME
11
HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23
05313136 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2005-01-06 ~ 2008-07-23
IIF 10 - Director → ME
12
HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23
05313119 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2005-01-06 ~ 2008-07-23
IIF 6 - Director → ME
13
HEAVY HAUL RAIL LIMITED - now
FREIGHTLINER HEAVY HAUL LIMITED
- 2026-01-23
03831229IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-02-05 ~ 2008-07-23
IIF 7 - Director → ME
14
HOSPICE OF ST. MARY OF FURNESS
- now 02016831HOSPICE FOR FURNESS - 1992-09-28
St. Marys Hospice, Ford Park, Ulverston, Cumbria
Active Corporate (51 parents, 1 offspring)
Officer
2010-10-01 ~ 2016-09-06
IIF 37 - Director → ME
15
MANAGEMENT CONSORTIUM BID LIMITED
- now 02957951IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2001-02-05 ~ 2008-07-23
IIF 22 - Director → ME
16
DANIEL JAMES MEDICAL LIMITED - 2014-12-29
Nmb House, 17 Bevis Marks, London, England
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2019-11-04
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ 2022-08-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22
02938983 Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-06-01 ~ 1999-12-20
IIF 14 - Director → ME
18
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1994-03-14 ~ 2000-02-29
IIF 25 - Director → ME
19
NUCLEAR RESTORATION SERVICES LIMITED - now
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (95 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-30
IIF 38 - Director → ME
20
OM RESIDUAL UK LIMITED - now
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
1999-03-25 ~ 2008-05-08
IIF 20 - Director → ME
21
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2000-10-03 ~ 2001-12-20
IIF 23 - Director → ME
22
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
1994-05-26 ~ 1999-10-20
IIF 13 - Director → ME
23
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
1994-05-26 ~ 1999-10-20
IIF 19 - Director → ME
24
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2000-02-29
IIF 47 - Director → ME
25
RT GROUP PLC - now
RAILTRACK GROUP PLC
- 2002-10-21
02904614 Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-04-07 ~ 2000-02-29
IIF 8 - Director → ME
26
ST MARY'S CARERS LTD
- 2013-06-13
03052962FURNESS HOSPICE (TRADING) LIMITED - 2009-04-07
Ford Park Crescent, Ulverston, Cumbria
Active Corporate (25 parents)
Officer
2010-10-01 ~ 2016-09-06
IIF 36 - Director → ME
27
SUBMARINE PROPULSION TECHNOLOGIES LIMITED - now
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 32 - Director → ME
28
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2000-03-15 ~ 2003-11-30
IIF 31 - Director → ME
29
EMPLOYEES NOMINEES LIMITED - 1984-05-25
Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
2001-03-27 ~ 2003-11-30
IIF 24 - Director → ME
30
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
1997-12-17 ~ 2001-09-30
IIF 40 - Director → ME
31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 11 - Director → ME
32
The Club House Bardsea Park, Bardsea, Nr Ulverston, Cumbria
Active Corporate (102 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-10-14
IIF 41 - Director → ME
33
UNDERWATER MANAGEMENT ASSOCIATES LIMITED
- now 02426124TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
Dissolved Corporate (11 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 3 - Director → ME
34
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
1999-02-18 ~ 2000-02-29
IIF 4 - Director → ME
35
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-29 ~ 2008-07-25
IIF 46 - Director → ME
36
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
1999-04-01 ~ 2008-07-25
IIF 45 - Director → ME
37
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07
00035389 Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
1998-03-24 ~ 2010-09-03
IIF 18 - Director → ME
38
VSEL BIRKENHEAD LIMITED - now
CAMMELL LAIRD SHIPBUILDERS LIMITED
- 1995-05-09
00526932 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1993-11-23 ~ 1994-06-30
IIF 27 - Director → ME
39
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1992-11-04 ~ 1994-06-30
IIF 5 - Director → ME
40
VSEL CONSORTIUM TRUSTEES LIMITED
- now 02099082HACKREMCO (NO. 318) LIMITED
- 1987-04-03
02099082 02213726, 01500669, 05675803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1991-08-02) ~ 1994-06-30
IIF 30 - Director → ME
41
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 12 - Director → ME
42
VSEL MANAGEMENT SERVICES LIMITED - now
PARALLEL PROCESSING LIMITED
- 1996-06-21
01989392MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1993-08-31 ~ 1994-06-30
IIF 9 - Director → ME
43
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED
- 1983-11-11
00297978 C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-10-15) ~ 1994-06-30
IIF 34 - Director → ME
44
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2009-06-30
IIF 49 - Director → ME
45
WELCOME FINANCIAL SERVICES LIMITED - now
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12
TELEPLAN RENTALS LIMITED - 2003-10-30
Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, Belfast
Converted / Closed Corporate (22 parents)
Officer
2008-02-01 ~ 2007-06-30
IIF 43 - Director → ME
46
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1991-08-13 ~ 1992-06-15
IIF 17 - Director → ME
47
WGD025 LIMITED - now
SEABOARD LLOYD LIMITED - 2013-02-04
SEALAND INDUSTRIES LIMITED - 1997-01-24
BROWN LENOX & CO (LONDON) LIMITED
- 1985-08-14
00108690 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
(before 1992-06-15) ~ 1994-06-30
IIF 21 - Director → ME
48
WIPRO UK LIMITED - now
SAIC LIMITED - 2011-08-01
SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
TOPEXPRESS LIMITED
- 1993-06-10
01396396 6th Floor 9 Appold Street, London
Liquidation Corporate (50 parents, 2 offsprings)
Officer
1991-12-19 ~ 1991-12-31
IIF 29 - Director → ME