logo
explain how to read the page

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

Clayton, John Reginald William

child relation
Offspring entities and appointments
Active 29
  • 1
    UNITECH SYSTEMS LIMITED - 2022-04-19
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 171 - Director → ME
  • 2
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 212 - Director → ME
  • 3
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 231 - Director → ME
  • 4
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 239 - Director → ME
  • 5
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 207 - Director → ME
  • 6
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 48 - Secretary → ME
  • 7
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 187 - Director → ME
  • 8
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 51 - Secretary → ME
  • 9
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 113 - Director → ME
  • 10
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 169 - Director → ME
  • 11
    Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 52 - Secretary → ME
  • 12
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 47 - Secretary → ME
  • 13
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    ~ now
    IIF 46 - Secretary → ME
  • 14
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 49 - Secretary → ME
  • 15
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 216 - Director → ME
  • 16
    LINKCABLE LIMITED - 1979-12-31
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 161 - Director → ME
  • 17
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 36 - Director → ME
    1940-02-23 ~ now
    IIF 45 - Secretary → ME
  • 18
    Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 71 - Director → ME
  • 19
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 145 - Director → ME
  • 20
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 159 - Director → ME
  • 21
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    ~ now
    IIF 53 - Secretary → ME
  • 22
    Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 126 - Director → ME
  • 23
    VACU-BLAST LIMITED - 1996-10-07 00197664, 00478575, 03245099
    RUBBER BONDERS LIMITED - 1981-12-31 00197664
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 138 - Director → ME
  • 24
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 235 - Director → ME
  • 25
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 232 - Director → ME
  • 26
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 62 - Director → ME
    1933-02-18 ~ now
    IIF 50 - Secretary → ME
  • 27
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 150 - Director → ME
  • 28
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 103 - Director → ME
  • 29
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 213 - Director → ME
Ceased 227
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 175 - Director → ME
  • 2
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 75 - Director → ME
  • 3
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 137 - Director → ME
  • 4
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 240 - Director → ME
  • 5
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 178 - Director → ME
  • 6
    H.D.A. FORGINGS LIMITED - 1997-03-24 03292360
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 218 - Director → ME
  • 7
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 262 - Director → ME
  • 8
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 265 - Director → ME
  • 9
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 211 - Director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 170 - Director → ME
  • 11
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 179 - Director → ME
  • 12
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 58 - Director → ME
  • 13
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 204 - Director → ME
  • 14
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 233 - Director → ME
  • 15
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 238 - Director → ME
  • 16
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 254 - Director → ME
  • 17
    APV UK LIMITED - 1995-06-13 00068014
    APV INTERNATIONAL LIMITED - 1987-01-22 00362342
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 185 - Director → ME
  • 18
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 15 - Secretary → ME
  • 19
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 17 - Secretary → ME
  • 20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-27 ~ 1999-10-31
    IIF 1 - Secretary → ME
  • 21
    BROOK MOTORS LIMITED - 2012-12-18 07526553
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    2001-02-09 ~ 2002-02-01
    IIF 106 - Director → ME
  • 22
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-05-02
    IIF 260 - Director → ME
  • 23
    GUARDIAN INSURANCE LIMITED - 1999-10-04 00090599, NF000164
    GRE (UK) LIMITED - 1995-01-01 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 8 - Secretary → ME
  • 24
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 4 - Secretary → ME
  • 25
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 1999-10-31
    IIF 12 - Secretary → ME
  • 26
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-10-31
    IIF 29 - Secretary → ME
  • 27
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 31 - Secretary → ME
  • 28
    PPP HEALTHCARE LIMITED - 2001-02-15 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-06-30 ~ 1999-10-31
    IIF 33 - Secretary → ME
  • 29
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01 00090372
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-04-29 ~ 1999-10-31
    IIF 3 - Secretary → ME
  • 30
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04 00603471
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 7 - Secretary → ME
  • 31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 205 - Director → ME
  • 32
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 100 - Director → ME
  • 33
    CODA LIMITED - 2000-04-05 03909530, 05861419
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 55 - Director → ME
  • 34
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    IIF 124 - Director → ME
  • 35
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 172 - Director → ME
  • 36
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 18 - Secretary → ME
  • 37
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2005-12-31
    IIF 147 - Director → ME
  • 38
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 250 - Director → ME
    ~ 1999-10-31
    IIF 11 - Secretary → ME
  • 39
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 80 - Director → ME
  • 40
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 242 - Director → ME
    1995-07-03 ~ 1999-10-31
    IIF 13 - Secretary → ME
  • 41
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 251 - Director → ME
    ~ 1999-10-31
    IIF 20 - Secretary → ME
  • 42
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 104 - Director → ME
  • 43
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 118 - Director → ME
  • 44
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 146 - Director → ME
  • 45
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 131 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-12-31
    IIF 217 - Director → ME
  • 47
    VACU-BLAST LIMITED - 1980-12-31 00197664, 00366903, 03245099
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 151 - Director → ME
  • 48
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 110 - Director → ME
  • 49
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 127 - Director → ME
  • 50
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 65 - Director → ME
  • 51
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 160 - Director → ME
  • 52
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 56 - Director → ME
  • 53
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-08-11 ~ 1998-08-27
    IIF 14 - Secretary → ME
  • 54
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 101 - Director → ME
  • 55
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 130 - Director → ME
  • 56
    One, Bridewell Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 82 - Director → ME
  • 57
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01 03999847
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 67 - Director → ME
  • 58
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22 00207795, 00281410, 00473089... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-18 ~ 2005-12-31
    IIF 99 - Director → ME
  • 59
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31 00948775, 01037703
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 152 - Director → ME
  • 60
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 149 - Director → ME
  • 61
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 182 - Director → ME
  • 62
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 109 - Director → ME
  • 63
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 155 - Director → ME
  • 64
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 98 - Director → ME
  • 65
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31 04434491
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30 04434491
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
    LEGIBUS 1437 LIMITED - 1989-10-09 01808593
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 34 - Secretary → ME
  • 66
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    1998-05-29 ~ 1999-10-31
    IIF 24 - Secretary → ME
  • 67
    LEGIBUS 597 LIMITED - 1985-08-02 01741737, 02006738, 02133499... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 89 - Director → ME
  • 68
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 90 - Director → ME
  • 69
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 81 - Director → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 224 - Director → ME
  • 71
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 164 - Director → ME
  • 72
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03 04138221
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 128 - Director → ME
  • 73
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 83 - Director → ME
  • 74
    EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 114 - Director → ME
  • 75
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 229 - Director → ME
  • 76
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 107 - Director → ME
  • 77
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-10-15
    IIF 174 - Director → ME
  • 78
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 117 - Director → ME
  • 79
    EUROTHERM PLC - 2000-05-02 00853008
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 78 - Director → ME
  • 80
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 142 - Director → ME
  • 81
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01 01223911
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 163 - Director → ME
  • 82
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 153 - Director → ME
  • 83
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 215 - Director → ME
  • 84
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 156 - Director → ME
  • 85
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 158 - Director → ME
  • 86
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 208 - Director → ME
  • 87
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-10-31
    IIF 25 - Secretary → ME
  • 88
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 203 - Director → ME
  • 89
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-10-21
    IIF 249 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 21 - Secretary → ME
  • 90
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    ~ 1999-10-31
    IIF 248 - Director → ME
    ~ 1999-10-31
    IIF 5 - Secretary → ME
  • 91
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 214 - Director → ME
  • 92
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 219 - Director → ME
  • 93
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23 NF000142
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-10-07
    IIF 23 - Secretary → ME
  • 94
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 243 - Director → ME
    ~ 1999-10-31
    IIF 6 - Secretary → ME
  • 95
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-10-31
    IIF 30 - Secretary → ME
  • 96
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 196 - Director → ME
  • 97
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 162 - Director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-06-30
    IIF 112 - Director → ME
  • 99
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 91 - Director → ME
  • 100
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-13 ~ 2002-03-22
    IIF 168 - Director → ME
  • 101
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 132 - Director → ME
  • 102
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 121 - Director → ME
  • 103
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 237 - Director → ME
  • 104
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 69 - Director → ME
  • 105
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 74 - Director → ME
  • 106
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 64 - Director → ME
  • 107
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 85 - Director → ME
  • 108
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 120 - Director → ME
  • 109
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 63 - Director → ME
  • 110
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13 01035675
    PRECIS (1166) LIMITED - 1992-11-05 00207795, 00281410, 00473089... (more)
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 140 - Director → ME
  • 111
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21 00654216, 03477890, 03599229
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 201 - Director → ME
  • 112
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2002-03-26
    POWERWARE UK PLC - 2001-04-25
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2005-12-31
    IIF 93 - Director → ME
  • 113
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 87 - Director → ME
  • 114
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 77 - Director → ME
  • 115
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    IIF 97 - Director → ME
  • 116
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 230 - Director → ME
  • 117
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    IIF 195 - Director → ME
  • 118
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 84 - Director → ME
  • 119
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-12-31
    IIF 2 - Secretary → ME
  • 120
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-12-30
    IIF 66 - Director → ME
  • 121
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 200 - Director → ME
  • 122
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 108 - Director → ME
  • 123
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-12-31
    IIF 181 - Director → ME
  • 124
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2000-01-27 ~ 2005-12-31
    IIF 176 - Director → ME
  • 125
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 225 - Director → ME
  • 126
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 141 - Director → ME
  • 127
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 96 - Director → ME
  • 128
    SORBO FIFTY LIMITED - 2004-02-26 00435227
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 68 - Director → ME
  • 129
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 123 - Director → ME
  • 130
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 10 - Secretary → ME
  • 131
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 19 - Secretary → ME
  • 132
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 144 - Director → ME
  • 133
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 139 - Director → ME
  • 134
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1996-08-13 ~ 1999-10-31
    IIF 28 - Secretary → ME
  • 135
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 148 - Director → ME
  • 136
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 76 - Director → ME
  • 137
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 198 - Director → ME
  • 138
    OLD COMPANY 21 LIMITED
    - now 00785843, 00789566, 00944994... (more)
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 70 - Director → ME
  • 139
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26 00239178, 00948775
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 255 - Director → ME
  • 140
    OLDHAM BATTERIES LIMITED - 1987-06-26 00239178, 01037703
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    IIF 143 - Director → ME
  • 141
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 253 - Director → ME
  • 142
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-27 ~ 1993-03-29
    IIF 244 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 35 - Secretary → ME
  • 143
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 266 - Director → ME
  • 144
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 122 - Director → ME
  • 145
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 191 - Director → ME
  • 146
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 267 - Director → ME
  • 147
    WIDFORD LIMITED - 1991-03-01
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 22 - Secretary → ME
  • 148
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 111 - Director → ME
  • 149
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-10-31
    IIF 27 - Secretary → ME
  • 150
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 264 - Director → ME
  • 151
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 270 - Director → ME
  • 152
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1999-10-07
    IIF 245 - Director → ME
    1995-07-03 ~ 1999-10-07
    IIF 42 - Secretary → ME
  • 153
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1999-10-07
    IIF 39 - Secretary → ME
  • 154
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1999-10-31
    IIF 246 - Director → ME
    ~ 1999-10-31
    IIF 38 - Secretary → ME
  • 155
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1999-10-07
    IIF 40 - Secretary → ME
  • 156
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 9 - Secretary → ME
  • 157
    3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 261 - Director → ME
  • 158
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 210 - Director → ME
  • 159
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 256 - Director → ME
  • 160
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 259 - Director → ME
  • 161
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 258 - Director → ME
  • 162
    20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 44 - Secretary → ME
  • 163
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-31
    IIF 32 - Secretary → ME
  • 164
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-08-21 ~ 1999-10-31
    IIF 16 - Secretary → ME
  • 165
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ 1999-10-31
    IIF 26 - Secretary → ME
  • 166
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 41 - Secretary → ME
  • 167
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 247 - Director → ME
    ~ 1999-10-31
    IIF 43 - Secretary → ME
  • 168
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2013-11-08
    IIF 59 - Director → ME
  • 169
    VACU-BLAST LIMITED - 1981-12-31 00366903, 00478575, 03245099
    B T R INDUSTRIES LIMITED - 1980-12-31 00478575
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 268 - Director → ME
  • 170
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 228 - Director → ME
  • 171
    SCHLEGEL (U.K.) LIMITED - 1983-01-01 01157470
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 166 - Director → ME
  • 172
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 73 - Director → ME
  • 173
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 86 - Director → ME
  • 174
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 94 - Director → ME
  • 175
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-12-17
    IIF 136 - Director → ME
  • 176
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31 01397680
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 125 - Director → ME
  • 177
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2001-01-12 ~ 2002-07-04
    IIF 222 - Director → ME
    2002-07-04 ~ 2003-01-17
    IIF 61 - Director → ME
  • 178
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31 01184635, 01233998, 01238892... (more)
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 180 - Director → ME
  • 179
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04 00081433, 05665438
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 54 - Director → ME
  • 180
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 226 - Director → ME
  • 181
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 95 - Director → ME
  • 182
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 154 - Director → ME
  • 183
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31 02717246
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 115 - Director → ME
  • 184
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 134 - Director → ME
  • 185
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 133 - Director → ME
  • 186
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 220 - Director → ME
  • 187
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 192 - Director → ME
  • 188
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 88 - Director → ME
  • 189
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31 01437197, 01437199, 01469464... (more)
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2005-12-31
    IIF 197 - Director → ME
  • 190
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 209 - Director → ME
  • 191
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 173 - Director → ME
  • 192
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-12-31
    IIF 184 - Director → ME
  • 193
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 252 - Director → ME
  • 194
    BAKER PERKINS LIMITED - 2006-03-03 00461300, 00745632
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 221 - Director → ME
  • 195
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 72 - Director → ME
  • 196
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 227 - Director → ME
  • 197
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 105 - Director → ME
  • 198
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 79 - Director → ME
  • 199
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 157 - Director → ME
  • 200
    CROMPTON LIGHTING LIMITED - 1995-02-06 03012749
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 241 - Director → ME
  • 201
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07 00251169, 03120897, 03371814
    UNIDEV LIMITED - 1985-03-14 00251169
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 167 - Director → ME
  • 202
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-04-27 ~ 2005-12-31
    IIF 188 - Director → ME
  • 203
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 165 - Director → ME
  • 204
    APV UK LIMITED - 2010-12-01 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31 00110117, 01383277
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 199 - Director → ME
  • 205
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29 13259539
    APV BAKER PLC - 1987-11-06 00068014, 01383277
    A P V HOLDINGS P L C - 1987-03-24 03718525
    A P V HOLDINGS PLC - 1982-07-05 03718525
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 263 - Director → ME
  • 206
    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
    Active Corporate (3 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 92 - Director → ME
  • 207
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    2004-02-19 ~ 2014-10-02
    IIF 269 - Director → ME
  • 208
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17 00786406, 05665438
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02 00786406, 05665438
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04 00786406
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-07-29
    IIF 202 - Director → ME
  • 209
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 119 - Director → ME
  • 210
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2000-01-21 ~ 2005-12-31
    IIF 102 - Director → ME
  • 211
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 57 - Director → ME
  • 212
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 236 - Director → ME
  • 213
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 206 - Director → ME
  • 214
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 190 - Director → ME
  • 215
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-16 ~ 2005-12-31
    IIF 257 - Director → ME
  • 216
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 223 - Director → ME
  • 217
    FLOW CONTROLS LIMITED - 1997-08-05 00533304
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31 00533304
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 129 - Director → ME
  • 218
    IMSERV (EUROPE) LIMITED - 2000-04-13 02749624
    SORBO TWENTY-FIVE LIMITED - 1999-04-01 00415260
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 177 - Director → ME
  • 219
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14 00812585, 03120897, 03371814
    Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 186 - Director → ME
  • 220
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20 01184635, 01233998, 01238892... (more)
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 194 - Director → ME
  • 221
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 193 - Director → ME
  • 222
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22 02439698
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 116 - Director → ME
  • 223
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 189 - Director → ME
  • 224
    Barnards Yard, Saffron Walden, Essex
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,057 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-12-10
    IIF 60 - Director → ME
    2010-11-08 ~ 2013-12-10
    IIF 37 - Secretary → ME
  • 225
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    2001-02-09 ~ 2005-03-31
    IIF 234 - Director → ME
  • 226
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 135 - Director → ME
  • 227
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 183 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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