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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

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

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

      IIF 20
  • 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 47 IIF 48
  • 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 49

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

      IIF 50
  • 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 51 IIF 52

    • 340, Deansgate, Manchester, M3 4LY

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66 IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78 IIF 79

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

      IIF 80
  • 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 81 IIF 82
  • 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

    • Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 98 IIF 99
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • Burdett, Roger

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments
Active 21
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 82 - Director → ME
  • 3
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 81 - Director → ME
  • 4
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 9
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 14
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    QUOTIENT BIORESEARCH HOLDINGS LIMITED - 2013-11-12
    QUOTIENT HOLDCO ONE LIMITED - 2012-01-16
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 65 - Director → ME
  • 16
    82 High Street, Little Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 17
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 54 - Director → ME
  • 18
    6 New Union Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 64 - Director → ME
  • 19
    6 New Union Street, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 20
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -104,488 GBP2024-04-06
    Officer
    2001-03-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    ZEUS ALUMINIUM PRODUCTS LIMITED - 2006-06-26
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2004-12-22 ~ now
    IIF 27 - Director → ME
Ceased 61
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 46 - Director → ME
  • 2
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 33 - Director → ME
  • 3
    GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    964,755 GBP2024-06-30
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 89 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 99 - Secretary → ME
  • 4
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 66 - Director → ME
  • 5
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 68 - Director → ME
  • 6
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 7
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 18 - Has significant influence or control → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 15 - Has significant influence or control → OE
  • 9
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 92 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 41 - Director → ME
  • 10
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 35 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 83 - Director → ME
  • 11
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,173 GBP2024-12-31
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 34 - Director → ME
  • 12
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 77 - Director → ME
  • 13
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 31 - Director → ME
  • 14
    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 (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 23 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 97 - Secretary → ME
  • 15
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 32 - Director → ME
  • 16
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 30 - Director → ME
  • 17
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 44 - Director → ME
  • 18
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 72 - Director → ME
  • 19
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 29 - Director → ME
  • 20
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 85 - Director → ME
  • 21
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 93 - Director → ME
  • 22
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 86 - Director → ME
  • 23
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -397,093 GBP2024-01-31
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 21 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 102 - Secretary → ME
  • 24
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 45 - Director → ME
  • 25
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 67 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 61 - Director → ME
  • 27
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 88 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 37 - Director → ME
  • 28
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 91 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 39 - Director → ME
  • 29
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 22 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 96 - Secretary → ME
  • 30
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 73 - Director → ME
  • 31
    Kangley Bridge Road, London
    Active Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 24 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 95 - Secretary → ME
  • 32
    CLUEHQ COVENTRY LTD - 2023-03-21
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,980 GBP2024-04-06
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 19 - Director → ME
    2017-02-01 ~ 2020-09-15
    IIF 103 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 28 - Director → ME
  • 34
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    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 (3 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 60 - Director → ME
  • 35
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 14 - Has significant influence or control → OE
  • 36
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 69 - Director → ME
    2011-01-12 ~ 2020-09-15
    IIF 101 - Secretary → ME
  • 37
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 40 - Director → ME
  • 38
    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 (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 57 - Director → ME
  • 39
    QUOTIENT BIORESEARCH GROUP LIMITED - 2016-09-01
    QBRG LIMITED - 2014-04-11
    The Old Glassworks, Nettlefold Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 63 - Director → ME
  • 40
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 74 - Director → ME
  • 41
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 56 - Director → ME
  • 42
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 52 - Director → ME
  • 43
    GRM HOLDINGS LIMITED - 2013-01-03
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 59 - Director → ME
  • 44
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 58 - Director → ME
  • 45
    QUOTIENT CLINICAL LIMITED - 2017-11-08
    PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 55 - Director → ME
  • 46
    EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 90 - Director → ME
  • 47
    RENOLD HOLSET COUPLINGS LIMITED - 1998-01-20
    MANIFOLD INDUSTRIES LIMITED - 1996-06-18
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 47 - Director → ME
  • 48
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 48 - Director → ME
  • 49
    RENOLD PUBLIC LIMITED COMPANY - 2025-11-10
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 20 - Director → ME
  • 50
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 43 - Director → ME
  • 51
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 10 - Has significant influence or control → OE
  • 52
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 25 - Director → ME
  • 53
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 71 - Director → ME
  • 54
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,416 GBP2024-12-31
    Officer
    1997-06-16 ~ 2001-06-23
    IIF 87 - Director → ME
    2001-06-24 ~ 2003-02-12
    IIF 26 - Director → ME
    2000-06-14 ~ 2001-06-27
    IIF 98 - Secretary → ME
  • 55
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 80 - Director → ME
  • 56
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 84 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 42 - Director → ME
  • 57
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 78 - Director → ME
  • 58
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 79 - Director → ME
  • 59
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 38 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 94 - Director → ME
  • 60
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 36 - Director → ME
  • 61
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,996 GBP2024-03-31
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 75 - Director → ME
    2012-03-07 ~ 2020-09-15
    IIF 100 - 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

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