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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.

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

Mr Roger Leonard Burdett

    Related profiles found in government register
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 19
  • Burdett, Roger Leonard
    British born in September 1950

    Registered addresses and corresponding companies

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 20 IIF 21 IIF 22

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 23
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 50 IIF 51
  • Burdett, Roger Leonard
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR

      IIF 52

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 58
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 59 IIF 60

    • 340, Deansgate, Manchester, M3 4LY

      IIF 61 IIF 62

    • Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 63

    • Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 64 IIF 65 IIF 66

    • Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 67

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 68 IIF 69
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 70

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 71

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 72
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 73
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 74 IIF 75

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 76

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 77
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 78

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 83

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 84

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 85
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 86 IIF 87

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 88
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 89 IIF 90
  • Burdett, Roger
    British born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger
    British

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 112

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 113

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 114
  • Burdett, Roger

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 91
  • 1
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 49 - Director → ME
  • 2
    ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED - now
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED
    - 2004-03-30 01308501
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 36 - Director → ME
  • 3
    ARDEN EDGE LIMITED - now
    GOODYER & DAVIS ENGINEERING LIMITED
    - 2011-05-04 00794376
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (13 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 100 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 110 - Secretary → ME
  • 4
    AROMAIR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 74 - Director → ME
  • 5
    ASTON MANOR ROAD TRANSPORT MUSEUM LIMITED
    02114878
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 76 - Director → ME
  • 6
    AXIS CLEANING AND SUPPORT SERVICES LIMITED
    - now 01888801
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17
    B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-05
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 7
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Declaration of solvency sworn on 2023-03-31
    SEEBECK 133 LIMITED
    - 2016-05-10 09792798 05993870... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 18 - Has significant influence or control → OE
  • 8
    AXIS SECURITY SERVICES LIMITED
    02933907
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 15 - Has significant influence or control → OE
  • 9
    BIBBY GROUP LIMITED
    - now 03198843
    TOYBREAK LIMITED
    - 1998-02-25 03198843
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 103 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 44 - Director → ME
  • 10
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 95 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 38 - Director → ME
  • 11
    BRITISH GEAR ASSOCIATION
    02806604
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (80 parents)
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 37 - Director → ME
  • 12
    CHINA INDUSTRIES LIMITED
    - now 04989385
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 85 - Director → ME
  • 13
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 34 - Director → ME
  • 14
    COLUMBIA RIBBON LIMITED
    04576082
    Kangley Bridge Road, Lower Sydenham, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-15 ~ 2004-01-05
    IIF 20 - Director → ME
  • 15
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    Insolvency (Case 1) In administration
    Administration started on 2011-09-16
    Administration ended on 2012-09-07
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 26 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 108 - Secretary → ME
  • 16
    DENCO BUILDING SERVICES LIMITED
    - now 05005545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    GW 136 LIMITED - 2004-02-04
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-10-04
    IIF 22 - Director → ME
  • 17
    DENCO HOLDINGS LIMITED
    - now 04065512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    KNIGHTRON LIMITED - 2001-03-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-02-12 ~ 2006-10-04
    IIF 21 - Director → ME
  • 18
    DENCO LUBRICATION LIMITED
    - now 05005412
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 35 - Director → ME
  • 19
    DEPENDABLE SERVICES LIMITED
    - now 01808969 01170023... (more)
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 20
    DYNATORK AIR MOTORS LIMITED
    - now 04504970 02107032
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 33 - Director → ME
  • 21
    DYNATORK LIMITED
    - now 02107032
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (12 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 47 - Director → ME
  • 22
    EASY CLEANING SOLUTIONS LIMITED - now
    JEYES LIMITED
    - 2017-06-21 00487516
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (35 parents)
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 80 - Director → ME
  • 23
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 32 - Director → ME
  • 24
    GARDNER AEROSPACE - COTMANHAY LIMITED - now
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 97 - Director → ME
  • 25
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 104 - Director → ME
  • 26
    GARDNER AEROSPACE - WALES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 91 - Director → ME
  • 27
    HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
    03375467
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (9 parents)
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 24 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 114 - Secretary → ME
  • 28
    HAY HALL HOLDINGS LIMITED
    - now 04895052
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 48 - Director → ME
  • 29
    HAY HALL LEICESTER LIMITED
    00336937
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2001-03-13 ~ now
    IIF 90 - Director → ME
  • 30
    HAY HALL TYSELEY LIMITED
    00062731
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2001-03-13 ~ now
    IIF 89 - Director → ME
  • 31
    HBSEH VENTURES LIMITED - now
    DIDSBURY VENTURES LIMITED
    - 2023-03-02 04783710
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 75 - Director → ME
  • 32
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 69 - Director → ME
  • 33
    HORSERACING FORENSICS LABORATORY LIMITED
    - now 04761284 01971676
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 59 - Director → ME
  • 34
    HUCO ENGINEERING INDUSTRIES LIMITED
    00836225
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 99 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 40 - Director → ME
  • 35
    HUCO POWER TRANSMISSION LIMITED
    - now 03323696
    HAMSUDD ENGINEERING LIMITED
    - 1998-02-13 03323696
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 102 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 42 - Director → ME
  • 36
    ICG CLEANING LIMITED
    - now 01523784 05136619
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 37
    ICG HOLDINGS LIMITED
    06560717
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 38
    ICG PERSONNEL LIMITED
    - now 05074171
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 39
    INCANITE FOUNDRIES LIMITED
    - now 00167997
    Insolvency (Case 1) In administration
    Administration started on 2014-01-23
    Administration ended on 2015-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Due to be dissolved on 2023-09-01
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 25 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 107 - Secretary → ME
  • 40
    INTERCITY GROUP LIMITED
    - now 05007870
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 41
    JEYES GROUP LIMITED
    - now 04440301 00021794
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 81 - Director → ME
  • 42
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 27 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 106 - Secretary → ME
  • 43
    LASER QUEST (COVENTRY) LIMITED - now
    CLUEHQ COVENTRY LTD
    - 2023-03-21 10594386
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 19 - Director → ME
    2017-02-01 ~ 2020-09-15
    IIF 115 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LBS 100 LIMITED - now
    SILVERTOWN HOLDINGS LIMITED
    - 2012-02-23 04084386
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 31 - Director → ME
  • 45
    LGC (JAPAN) LIMITED - now
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED
    - 2014-04-02 02754784 05725468... (more)
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 68 - Director → ME
  • 46
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 14 - Has significant influence or control → OE
  • 47
    LPM DEPENDABLE LIMITED
    - now 01170023
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 48
    LPM INTERCITY LIMITED
    - now 05136619
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 49
    LPM PARAGON LIMITED
    - now 05073700
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 50
    LQCOVENTRY LIMITED
    07490334
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 77 - Director → ME
    2011-01-12 ~ 2020-09-15
    IIF 113 - Secretary → ME
  • 51
    MATRIX ENGINEERED SYSTEMS LIMITED
    - now 00356189
    Insolvency (Case 1) In administration
    Administration started on 2008-11-24 during the appointment or period of control
    Administration ended on 2009-11-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    MATRIX INTERNATIONAL LIMITED
    - 2006-02-13 00356189 03690656... (more)
    MATRIX ENGINEERING LIMITED - 1999-09-15
    TI MATRIX ENGINEERING LIMITED - 1996-01-30
    MATRIX ENGINEERING LIMITED - 1979-12-31
    Pricewaterhousecoopers Llp 101 Barbirolli Square, Lower Mosley Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 57 - Director → ME
  • 52
    MATRIX INTERNATIONAL LIMITED - now
    MATRIX ENGINEERING LIMITED
    - 2006-02-13 03690656 00356189... (more)
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (19 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 43 - Director → ME
  • 53
    MORRIS CONTRACT CLEANING LIMITED
    - now 01925390
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 54
    MOTION DEVELOPMENTS LIMITED
    - now 00664313
    HUCO DEVELOPMENTS LIMITED - 1991-03-01
    HUNTON ENGINEERING LIMITED - 1977-12-31
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-03-03 ~ dissolved
    IIF 55 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 92 - Director → ME
  • 55
    ORIGO PROPERTIES LIMITED
    - now 02393366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    QUOTIENT CLINICAL LIMITED
    - 2013-12-06 02393366 05221615
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 61 - Director → ME
  • 56
    PARAGON HYGIENE SERVICES LIMITED
    - now 00490152
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 57
    PHAETON RESEARCH LIMITED
    - now 03676782
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 65 - Director → ME
  • 58
    PHARMARON UK LIMITED - now
    QUOTIENT BIORESEARCH GROUP LIMITED
    - 2016-09-01 08755111 06048610... (more)
    QBRG LIMITED
    - 2014-04-11 08755111 06048610
    The Old Glassworks, Nettlefold Road, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 71 - Director → ME
  • 59
    PITCHLINE TRANSMISSIONS LIMITED
    - now 01015862
    PITCHLINE GEAR COUPLINGS LIMITED - 1985-05-13
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 93 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 111 - Secretary → ME
  • 60
    POWDER AND LIQUID PRODUCTS LIMITED
    - now 02039387
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 82 - Director → ME
  • 61
    PROPHILIAN LIMITED
    - now 03676780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-09
    Dissolved on 2017-12-22
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 64 - Director → ME
  • 62
    QB 123 HOLDINGS LIMITED
    - now 07788792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    QUOTIENT BIORESEARCH HOLDINGS LIMITED
    - 2013-11-12 07788792 08755111... (more)
    QUOTIENT HOLDCO ONE LIMITED
    - 2012-01-16 07788792
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 73 - Director → ME
  • 63
    QB HOLDCO LIMITED
    09316744
    82 High Street, Little Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 64
    QBRG LIMITED
    - now 06048610 08755111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-06 during the appointment or period of control
    Commencement of winding up on 2016-08-08 during the appointment or period of control
    Conclusion of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2018-12-18 during the appointment or period of control
    QUOTIENT BIORESEARCH GROUP LIMITED
    - 2014-04-11 06048610 08755111... (more)
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 65
    QBRG(H) LIMITED
    08755294
    6 New Union Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 72 - Director → ME
  • 66
    QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED
    06874969 02754784... (more)
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 60 - Director → ME
  • 67
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
    - now 04048362 02754784... (more)
    GRM HOLDINGS LIMITED
    - 2013-01-03 04048362
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 67 - Director → ME
  • 68
    QUOTIENT GUARANTEE CO LIMITED
    08716865
    6 New Union Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 78 - Director → ME
  • 69
    QUOTIENT PROPERTIES LIMITED
    06874967
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 66 - Director → ME
  • 70
    QUOTIENT SCIENCES LIMITED - now
    QUOTIENT CLINICAL LIMITED
    - 2017-11-08 05221615 02393366
    PHARMACEUTICAL PROFILES GROUP LIMITED
    - 2013-12-06 05221615 02393366
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 63 - Director → ME
  • 71
    R GOODY ENGINEERING LIMITED - now
    EUROFLEX TRANSMISSIONS LIMITED
    - 2015-02-19 02561533
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-02-02
    Commencement of winding up on 2015-02-02
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 101 - Director → ME
  • 72
    RB CLASSIC TRAVEL & CONSULTANCY LIMITED
    04190201
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Active Corporate (5 parents)
    Officer
    2001-03-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 73
    RENOLD (1997) LIMITED - now
    RENOLD HOLSET COUPLINGS LIMITED
    - 1998-01-20 01606997
    MANIFOLD INDUSTRIES LIMITED
    - 1996-06-18 01606997
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 50 - Director → ME
  • 74
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 23 - Director → ME
  • 75
    RENOLD POWER TRANSMISSION LIMITED
    - now 00182382 01075928
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 51 - Director → ME
  • 76
    SAFTEK LIMITED
    - now 04443916
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (17 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 46 - Director → ME
  • 77
    SEEBECK 133 LIMITED
    - now 05993870 09792798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-10 05993870 09792798
    SEEBECK 133 LIMITED
    - 2016-05-03 05993870 09792798... (more)
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 10 - Has significant influence or control → OE
  • 78
    STAINLESS STEEL TUBES LIMITED
    - now 03193046
    ACCLES & POLLOCK LIMITED - 1998-03-23
    FORAY 939 LIMITED - 1996-09-04
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 53 - Director → ME
  • 79
    STEELITE INTERNATIONAL GROUP LIMITED
    - now 04492316 01697123... (more)
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 28 - Director → ME
  • 80
    STONE TOPCO LIMITED
    06546702
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18
    Administration ended on 2016-05-26
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 79 - Director → ME
  • 81
    T. & A. NASH (PENN) LIMITED
    00578405
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 94 - Director → ME
    2001-03-13 ~ dissolved
    IIF 56 - Director → ME
  • 82
    THE HAY HALL TRUSTEES LIMITED
    03529842
    34 St Bernards Road, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 54 - Director → ME
  • 83
    THE METAL RING COMPANY LIMITED - now
    DRUM CLOSURES LIMITED
    - 2015-01-06 00500963 04357186
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (14 parents)
    Officer
    1997-06-16 ~ 2001-06-23
    IIF 98 - Director → ME
    2001-06-24 ~ 2003-02-12
    IIF 29 - Director → ME
    2000-06-14 ~ 2001-06-27
    IIF 109 - Secretary → ME
  • 84
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 88 - Director → ME
  • 85
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 96 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 45 - Director → ME
  • 86
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 86 - Director → ME
  • 87
    TPN GROUP LIMITED
    - now 06090333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 87 - Director → ME
  • 88
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 41 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 105 - Director → ME
  • 89
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 39 - Director → ME
  • 90
    WATCH CLOSE LEISURE LIMITED
    07979093
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 83 - Director → ME
    2012-03-07 ~ 2020-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2020-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ZAP REALISATIONS LIMITED
    - now 01282425
    Insolvency (Case 1) In administration
    Administration ended on 2007-03-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-03-14 during the appointment or period of control
    Commencement of winding up on 2007-03-16 during the appointment or period of control
    Conclusion of winding up on 2007-10-18 during the appointment or period of control
    ZEUS ALUMINIUM PRODUCTS LIMITED
    - 2006-06-26 01282425
    Insolvency (Case 1) In administration
    Administration started on 2006-05-25 during the appointment or period of control
    COUNTY PATTERN & TOOL CO. LIMITED - 1984-11-23
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2004-12-22 ~ now
    IIF 30 - Director → ME

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