1
ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Officer
1992-03-13 ~ 1993-09-30IIF 9 - Director → ME
2
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-12-09 ~ 1999-06-07IIF 21 - Director → ME
3
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2001-03-28 ~ 2006-12-04IIF 5 - Director → ME
2001-06-19 ~ 2001-08-07IIF 32 - Secretary → ME
4
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
~ 1993-09-30IIF 13 - Director → ME
5
BOOKERS PENSIONS LIMITED - 2001-04-19
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)
Officer
~ 1993-10-31IIF 10 - Director → ME
6
BURGINHALL 291 LIMITED - 1989-02-27
GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
1996-03-14 ~ 2007-04-18IIF 11 - Director → ME
7
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-04-19 ~ 2007-06-19IIF 2 - Director → ME
2001-08-06 ~ 2001-09-14IIF 31 - Secretary → ME
8
BROADOAK FARMING LIMITED - 1997-02-17
BROADOAK GROUP LIMITED - 1998-01-12
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1998-05-28IIF 8 - Director → ME
9
BOOKER FARMING LIMITED - 1995-01-01
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-03-22 ~ 1998-05-29IIF 7 - Director → ME
10
BUHLER SORTEX LIMITED - 2017-01-05
GUNSON'S SORTEX LIMITED - 1985-10-31
SORTEX LIMITED - 2007-07-09
20 Atlantis Avenue, LondonActive Corporate (7 parents)
Equity (Company account)
36,113,280 GBP2019-12-31
Officer
~ 1993-09-30IIF 1 - Director → ME
11
TRUSHELFCO (NO.2268) LIMITED - 1997-10-10
IRON TRADES HOLDINGS LIMITED - 2000-03-23
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1997-10-09 ~ 2000-04-30IIF 15 - Director → ME
12
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2007-12-01 ~ 2010-05-06IIF 30 - Director → ME
13
Commonwealth Bank Place South, Level 1, 11 Harbour Street, Sydney, New South Wales 2000, AustraliaActive Corporate (13 parents)
Officer
2005-08-01 ~ 2016-12-31IIF 3 - Director → ME
14
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
BOOKER LIMITED - 2005-02-16
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)
Officer
~ 1993-10-31IIF 12 - Director → ME
15
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
1993-12-03 ~ 2001-08-06IIF 25 - Director → ME
16
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
1993-11-29 ~ 2001-08-06IIF 27 - Director → ME
17
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
1994-06-13 ~ 2001-08-06IIF 29 - Director → ME
18
GKN PLC - 2018-08-16
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-04-19 ~ 2001-08-06IIF 22 - Director → ME
19
GKN SINTER METALS LTD - 1997-11-04
GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1997-07-09 ~ 2001-08-06IIF 19 - Director → ME
1995-10-20 ~ 1996-05-17IIF 28 - Director → ME
20
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
1998-12-10 ~ 2001-05-18IIF 24 - Director → ME
21
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
1996-01-02 ~ 1996-05-17IIF 16 - Director → ME
22
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
~ 1993-09-30IIF 14 - Director → ME
23
PLENTY LIMITED - 2001-11-19
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY AND SON,LIMITED - 1977-12-31
PLENTY GROUP LIMITED - 1981-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (3 parents)
Officer
~ 1993-09-30IIF 6 - Director → ME
24
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (6 parents)
Officer
~ 2000-02-18IIF 18 - Director → ME
25
IRON TRADES EMPLOYERS INSURANCE ASSOCIATION,LIMITED(THE) - 2000-07-11
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1992-02-06 ~ 2000-04-30IIF 20 - Director → ME
26
CLEANAWAY HOLDINGS LIMITED - 2006-10-10
CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-05-07 ~ 2006-04-12IIF 4 - Director → ME
27
WESTLAND AIRCRAFT LIMITED - 1982-03-22
WESTLAND PLC - 1987-02-12
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1994-05-26 ~ 1996-11-14IIF 17 - Director → ME
28
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
WHITBREAD PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 113 offsprings)
Officer
2001-01-01 ~ 2001-05-14IIF 26 - Director → ME
29
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (11 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-03-02IIF 23 - Director → ME
30
The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-04-23 ~ 2018-04-23IIF 44 - Director → ME