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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Russell, James Richard

child relation
Offspring entities and appointments 88
  • 1
    00291281 LIMITED
    - now 00291281
    WHS LIMITED
    - 2014-05-22 00291281
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 26 - Director → ME
  • 2
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (16 parents)
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 79 - Director → ME
    2011-09-07 ~ 2011-11-02
    IIF 116 - Secretary → ME
  • 3
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 47 - Director → ME
    2006-05-31 ~ 2014-03-31
    IIF 96 - Secretary → ME
  • 4
    ANFIELD 1 LIMITED
    - now 00091050
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 19 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 120 - Secretary → ME
  • 5
    ANFIELD 2 LIMITED
    - now 00930412
    MJN LIMITED
    - 2007-05-18 00930412
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 9 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 127 - Secretary → ME
  • 6
    ANFIELD 3
    - now 00246246
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 18 - Director → ME
    2005-12-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 8 - Director → ME
    2005-12-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 8
    ARROW HJC
    - now 00289272
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 55 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 140 - Secretary → ME
  • 9
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 21 - Director → ME
    2005-12-16 ~ dissolved
    IIF 123 - Secretary → ME
  • 10
    B.DANNATT LIMITED
    00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 11 - Director → ME
  • 11
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 34 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 100 - Secretary → ME
  • 12
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 56 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 107 - Secretary → ME
  • 13
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 64 - Director → ME
    2009-12-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 14
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED
    - 2012-06-08 02060925
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 23 - Director → ME
  • 15
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 39 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 136 - Secretary → ME
  • 16
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 30 - Director → ME
    2008-05-07 ~ 2014-03-31
    IIF 139 - Secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 88 - Secretary → ME
  • 17
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 49 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 18
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 76 - Director → ME
    2010-09-16 ~ 2014-03-31
    IIF 167 - Secretary → ME
  • 19
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 153 - Secretary → ME
  • 20
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 40 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 21
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 52 - Director → ME
    2000-12-22 ~ 2014-03-31
    IIF 152 - Secretary → ME
  • 22
    COATS (VH) LIMITED
    - now 03017056
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 72 - Director → ME
    2008-02-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 23
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 84 - Secretary → ME
  • 24
    COATS LIMITED - now
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC
    - 2004-07-01 04620973
    AVENUE ACQUISITION PLC
    - 2003-05-28 04620973
    GPG AVENUE PLC
    - 2003-01-27 04620973
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 3 - Director → ME
    2002-12-20 ~ 2003-06-05
    IIF 118 - Secretary → ME
  • 25
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 63 - Director → ME
    2008-02-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 26
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (32 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 46 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 109 - Secretary → ME
  • 27
    CONYBURY ASSOCIATES LIMITED - now
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED
    - 2000-12-01 02701448
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 82 - Director → ME
    1995-09-01 ~ 1997-09-29
    IIF 150 - Secretary → ME
  • 28
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED
    - 2005-01-13 05211611
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 7 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 160 - Secretary → ME
  • 29
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 14 - Director → ME
  • 30
    ELECTRICAL INSTALLATIONS LIMITED
    - now 06134205
    ANFIELD 1 LIMITED
    - 2007-05-18 06134205
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 155 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 158 - Secretary → ME
  • 31
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 10 - Director → ME
    2005-12-16 ~ dissolved
    IIF 122 - Secretary → ME
  • 32
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 36 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 164 - Secretary → ME
  • 33
    GM GROUP FINANCE
    - now 01072232
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 65 - Director → ME
    1995-09-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    GPG (UK) HOLDINGS LIMITED - now
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975
    GUINNESS PEAT GROUP PLC
    - 2002-12-13 00159975
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 165 - Secretary → ME
  • 35
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 53 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 36
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581
    GPG ACQUISITIONS NO. 3 PLC
    - 2013-08-07 03458581
    GPG ACQUISITIONS NO. 1 LIMITED
    - 1998-01-09 03458581
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 57 - Director → ME
    1997-12-29 ~ 2014-03-31
    IIF 135 - Secretary → ME
  • 37
    GPG ACQUISITIONS NO. 5 LIMITED
    06422876
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - Director → ME
    2007-11-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 38
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 4 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 105 - Secretary → ME
  • 39
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - Director → ME
    2010-09-01 ~ 2011-02-14
    IIF 2 - Director → ME
    2003-02-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 40
    GPG COATS FINANCE LTD
    - now 04600822
    AVENUE REVENUE SERVICES LIMITED
    - 2004-03-30 04600822
    INTERCEDE 1830 LIMITED
    - 2003-01-28 04600822
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 6 - Director → ME
    2010-09-01 ~ 2014-03-31
    IIF 50 - Director → ME
    2003-01-28 ~ 2014-03-31
    IIF 119 - Secretary → ME
  • 41
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 27 - Director → ME
    2008-12-15 ~ 2014-03-31
    IIF 93 - Secretary → ME
  • 42
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC
    - 2013-08-07 04244726
    GPG FINANCE LTD.
    - 2003-06-20 04244726
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 54 - Director → ME
    2001-07-02 ~ 2009-10-01
    IIF 121 - Secretary → ME
  • 43
    GPG LIMITED
    - now 00978038
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 68 - Director → ME
    1995-09-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 44
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD.
    - 2004-03-30 05070294
    PRECIS (2413) LIMITED
    - 2004-03-29 05070294
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 43 - Director → ME
    2004-03-29 ~ 2014-03-31
    IIF 163 - Secretary → ME
  • 45
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 94 - Secretary → ME
  • 46
    GPG PENSION TRUSTEES LIMITED
    04682309
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 41 - Director → ME
    2003-02-28 ~ 2014-03-31
    IIF 138 - Secretary → ME
  • 47
    GPG SECURITIES LIMITED
    - now 04975173
    BOLDMOOR LIMITED
    - 2003-12-11 04975173
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ dissolved
    IIF 75 - Director → ME
    2003-12-10 ~ dissolved
    IIF 151 - Secretary → ME
  • 48
    GPG SECURITIES TRADING LIMITED
    02655717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-07-20 ~ 1995-10-18
    IIF 81 - Director → ME
    1995-07-20 ~ 2008-05-07
    IIF 20 - Director → ME
    2012-11-16 ~ 2014-03-31
    IIF 38 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 77 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 103 - Secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 129 - Secretary → ME
  • 49
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 37 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 161 - Secretary → ME
  • 50
    GUINNESS PEAT GROUP UK LIMITED
    - now 04981845
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 59 - Director → ME
    2004-11-15 ~ dissolved
    IIF 148 - Secretary → ME
  • 51
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (18 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 45 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 132 - Secretary → ME
  • 52
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED
    - 2005-01-13 05211559
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 12 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 85 - Secretary → ME
  • 53
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 112 - Secretary → ME
  • 54
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED
    - 2005-01-14 05307588
    30 Warwick Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 1 - Director → ME
    2004-12-08 ~ 2005-04-18
    IIF 89 - Secretary → ME
  • 55
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577
    201 Bishopsgate, London
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 114 - Secretary → ME
  • 56
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED
    - 1994-06-01 02678531
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 115 - Secretary → ME
  • 57
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (113 parents, 7 offsprings)
    Officer
    ~ 1995-03-31
    IIF 113 - Secretary → ME
  • 58
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 80 - Director → ME
  • 59
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 25 - Director → ME
  • 60
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 78 - Director → ME
    2011-09-07 ~ dissolved
    IIF 117 - Secretary → ME
  • 61
    MARSHAIDE LIMITED
    01643958
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 74 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 162 - Secretary → ME
  • 62
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 58 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 143 - Secretary → ME
  • 63
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 13 - Director → ME
  • 64
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED
    - 2005-01-13 05211561
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 15 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 86 - Secretary → ME
  • 65
    MJN LIMITED
    - now 06134208
    ANFIELD 2 LIMITED
    - 2007-05-18 06134208
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 156 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 159 - Secretary → ME
  • 66
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 16 - Director → ME
    2005-12-16 ~ dissolved
    IIF 125 - Secretary → ME
  • 67
    NEW UNION HOLDINGS
    02477437
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 60 - Director → ME
    2001-12-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 68
    NUH NO. 1 LIMITED
    - now 04595229
    SPEED 9410 LIMITED
    - 2003-02-25 04595229
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 35 - Director → ME
    2002-12-11 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 69
    NUH NO.2 LIMITED
    - now 04595240
    SPEED 9411 LIMITED
    - 2003-02-25 04595240
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 61 - Director → ME
    2002-12-11 ~ dissolved
    IIF 146 - Secretary → ME
  • 70
    PERFORMANCE TYRE LIMITED
    - now 01473797
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 67 - Director → ME
    1995-09-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 71
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (17 parents)
    Officer
    2003-05-27 ~ now
    IIF 28 - Director → ME
  • 72
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 33 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 166 - Secretary → ME
  • 73
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 73 - Director → ME
    2007-07-18 ~ 2014-03-31
    IIF 95 - Secretary → ME
  • 74
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - now 02851530
    GPG (UK) HOLDINGS LIMITED
    - 2002-12-13 02851530
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - 2002-10-14 02851530
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 29 - Director → ME
    1995-09-08 ~ dissolved
    IIF 130 - Secretary → ME
  • 75
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428
    HALL & KAY ENGINEERING LIMITED
    - 2005-10-03 00488428
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 31 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 137 - Secretary → ME
  • 76
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED
    - 2005-01-21 00049515
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2002-05-27 ~ now
    IIF 17 - Director → ME
    2005-12-16 ~ now
    IIF 128 - Secretary → ME
  • 77
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED
    - 2005-01-11 05211295
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 48 - Director → ME
    2004-08-20 ~ 2014-03-31
    IIF 133 - Secretary → ME
  • 78
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 42 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 134 - Secretary → ME
  • 79
    STAVELEY LIMITED
    - now 05211560
    STAVELEY SERVICES LIMITED
    - 2005-03-08 05211560
    NEW HOLDCO PRECIS NO. 2 LIMITED
    - 2005-01-12 05211560
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 51 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 87 - Secretary → ME
    2010-08-20 ~ 2014-03-31
    IIF 90 - Secretary → ME
  • 80
    STAVELEY SERVICES LIMITED
    - now 05253545
    STAVELEY NEW HOLDCO NO.1 LIMITED
    - 2005-03-08 05253545
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 32 - Director → ME
    2004-10-07 ~ 2005-04-18
    IIF 83 - Secretary → ME
    2005-12-16 ~ 2014-03-31
    IIF 91 - Secretary → ME
  • 81
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 44 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 92 - Secretary → ME
  • 82
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 83
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 66 - Director → ME
    2009-12-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 84
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 70 - Director → ME
    2009-12-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 85
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 22 - Director → ME
  • 86
    W H SMITH ELECTRICAL ENGINEERS LIMITED
    - now 06134192
    ANFIELD 3 LIMITED
    - 2007-05-18 06134192
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 154 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 157 - Secretary → ME
  • 87
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 5 - Director → ME
    2010-11-21 ~ dissolved
    IIF 104 - Secretary → ME
  • 88
    Z.E. (PREDECESSORS)
    - now 02153650
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 71 - Director → ME
    2009-12-22 ~ dissolved
    IIF 101 - Secretary → ME

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