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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

Stevens, Andrew John

    Related profiles found in government register
  • Stevens, Andrew John
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Silver Works, 67-71, Northwood Street, Birmingham, B3 1TX

      IIF 1

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 2

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 3 IIF 4 IIF 5

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 7
  • Stevens, Andrew John
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 8

    • Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 9 IIF 10

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 11 IIF 12 IIF 13

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

      IIF 14
  • Stevens, Andrew John
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3120, Park Square, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 15 IIF 16 IIF 17

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom

      IIF 18

    • Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 19
  • Stevens, Andrew John
    British director & general manager - landing gear division born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 20
  • Stevens, Andrew John
    British general manager born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 21
  • Stevens, Andrew John
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British md europe born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 31
  • Stevens, Andrew John
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, N1C 4AG, United Kingdom

      IIF 32 IIF 33
  • Stevens, Andrew John
    British retired ceo born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 34

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 35

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, United Kingdom

      IIF 36
  • Stevens, Andrew John
    British born in November 1957

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British chareterd secretary born in November 1957

    Registered addresses and corresponding companies

    • 30 Gresham Street, London, EC2V 7PG

      IIF 46
  • Stevens, Andrew John
    British chartered secretary born in November 1957

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British company secretary born in November 1957

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British chartered secretary

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British company secretary

    Registered addresses and corresponding companies
  • Mr Andrew John Stevens
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Silver Works, 67-71, Northwood Street, Birmingham, B3 1TX

      IIF 131
  • Stevens, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    00090051 LIMITED - now
    DURHAM CHEMICAL GROUP LIMITED
    - 2014-02-10 00090051
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (9 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 60 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 119 - Secretary → ME
  • 2
    AGRICHROME LIMITED
    - now 02228826
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 44 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 93 - Secretary → ME
  • 3
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-05-05
    IIF 35 - Director → ME
  • 4
    AIRTANKER (FSTA) LIMITED - now
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 19 - Director → ME
  • 5
    AIRTANKER 1 LIMITED - now
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 26 - Director → ME
  • 6
    AJS GLOBAL CONSULTANCY LTD
    15477546
    The Silver Works, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AJS GLOBAL SERVICES LIMITED
    08365338
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 8
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-04-29 ~ 2008-12-31
    IIF 114 - Secretary → ME
  • 9
    BOCM SILCOCK LIMITED
    - now 00353143 00062904
    PAULS CENTRAL SERVICES LTD. - 1992-10-01
    GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
    GLENTHAM LIMITED - 1991-01-17
    GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 64 - Director → ME
    1996-06-07 ~ 1998-11-27
    IIF 130 - Secretary → ME
  • 10
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-03-04
    IIF 27 - Director → ME
  • 11
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED
    - 2006-12-22 00669378 05982952... (more)
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-21
    IIF 11 - Director → ME
  • 12
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2003-11-10 ~ 2012-08-01
    IIF 12 - Director → ME
  • 13
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 30 - Director → ME
  • 14
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
    - now 00199039
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 50 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 107 - Secretary → ME
  • 15
    COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED
    - now 02427176
    DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED
    - 2010-04-27 02427176
    KLEINWORT BENSON VENTURES MANAGEMENT LIMITED - 2001-04-30
    PRECIS (951) LIMITED - 1990-01-09
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 43 - Director → ME
    2005-04-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 16
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2010-05-27
    IIF 70 - Secretary → ME
  • 17
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED
    - 2010-04-27 00681392
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
    - 2006-09-18 00681392
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-06-01 ~ 2010-05-27
    IIF 66 - Secretary → ME
  • 18
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-06-01 ~ 2006-09-12
    IIF 81 - Secretary → ME
  • 19
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02876163... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439314... (more)
    30 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-07 ~ 2006-06-07
    IIF 78 - Secretary → ME
  • 20
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02876163... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02638677... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-06 ~ 2006-09-12
    IIF 100 - Secretary → ME
  • 21
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 02876187... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 84 - Secretary → ME
  • 22
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 04439293... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-30 ~ 2006-09-12
    IIF 109 - Secretary → ME
  • 23
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02876163... (more)
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-08-15 ~ 2006-09-12
    IIF 120 - Secretary → ME
  • 24
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 89 - Secretary → ME
  • 25
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 108 - Secretary → ME
  • 26
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED
    - 2010-04-06 SC191329 02069716... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED
    - 2006-09-19 SC191329 02184416... (more)
    AMICUS UK LIMITED - 2005-02-14
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2005-07-26 ~ 2007-05-10
    IIF 110 - Secretary → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 103 - Secretary → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02184416... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 106 - Secretary → ME
  • 29
    COMMERZBANK LEASING HOLDINGS LIMITED - now
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-20 ~ 2006-08-04
    IIF 76 - Secretary → ME
  • 30
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-07-25
    IIF 83 - Secretary → ME
  • 31
    COMMERZBANK LEASING MARCH (3) LIMITED - now
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2006-09-12
    IIF 111 - Secretary → ME
  • 32
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 01789881... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2005-07-26 ~ 2006-06-14
    IIF 104 - Secretary → ME
  • 33
    COMMERZBANK ONLINE VENTURES LIMITED
    - now 02704154
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED
    - 2010-04-27 02704154
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
    - 2006-09-18 02704154
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 47 - Director → ME
    2005-04-29 ~ 2010-05-24
    IIF 116 - Secretary → ME
  • 34
    COMMERZBANK OVERSEAS HOLDINGS LIMITED
    - now 01418340
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED
    - 2010-04-27 01418340 03194699
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
    - 2006-09-18 01418340
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2010-05-27
    IIF 49 - Director → ME
    2005-05-26 ~ 2010-05-27
    IIF 117 - Secretary → ME
  • 35
    COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2010-04-27 00081888
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2006-09-18 00081888
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-26 ~ 2010-02-15
    IIF 48 - Director → ME
    2005-06-22 ~ 2010-02-15
    IIF 118 - Secretary → ME
  • 36
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
    - 2006-09-18 01767419
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    2005-02-03 ~ 2010-03-11
    IIF 73 - Secretary → ME
  • 37
    COMMERZBANK SECURITIES NOMINEES LIMITED - now
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED
    - 2010-04-27 02144157
    DRKWS NOMINEES LIMITED
    - 2006-09-18 02144157
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-22 ~ 2010-02-15
    IIF 75 - Secretary → ME
  • 38
    DAISY HILL PIGS (MBF) LIMITED
    - now 02832610
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (31 parents)
    Officer
    1997-06-11 ~ 1998-11-27
    IIF 80 - Secretary → ME
  • 39
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2019-10-07
    IIF 34 - Director → ME
  • 40
    DRESDNER KLEINWORT (DRC) LIMITED
    - now 02933204
    DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED
    - 2006-09-18 02933204
    KLEINWORT BENSON (DRC) LIMITED - 2001-04-11
    HACKREMCO (NO.928) LIMITED - 1994-09-23
    30 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 38 - Director → ME
    2005-06-24 ~ 2006-08-11
    IIF 82 - Secretary → ME
  • 41
    DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED
    - now 02483485
    DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED
    - 2006-09-18 02483485
    KLEINWORT BENSON (LBDP) HOLDINGS LIMITED - 2001-04-20
    LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED - 1998-11-13
    LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED - 1990-04-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 113 - Secretary → ME
  • 42
    DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
    - now 00438500
    KLEINWORT BENSON INVESTMENT TRUST LIMITED - 2001-04-30
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-26 ~ 2010-09-30
    IIF 41 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 92 - Secretary → ME
  • 43
    DRESDNER KLEINWORT METALS LIMITED
    - now 00872309
    DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED
    - 2006-09-18 00872309
    KLEINWORT BENSON METALS LIMITED - 2001-04-11
    SHARPS PIXLEY LIMITED - 1994-01-05
    SHARPS,PIXLEY LIMITED - 1987-01-29
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 37 - Director → ME
    2005-06-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS EMPLOYEES LIMITED
    - 2006-09-18 02704157
    DRESDNER KLEINWORT BENSON OVERSEAS EMPLOYEES LIMITED - 2001-04-30
    LANGBOURN PROPERTY NOMINEES (NO.5) LIMITED - 1996-11-14
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-08-25
    IIF 102 - Secretary → ME
  • 45
    DRESDNER KLEINWORT PARTNERSHIP 2001 LIMITED
    - now 04145454
    DRESDNER KLEINWORT WASSERSTEIN PARTNERSHIP 2001 LIMITED
    - 2006-09-18 04145454
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-11-17
    IIF 39 - Director → ME
    2005-04-29 ~ 2009-11-17
    IIF 72 - Secretary → ME
  • 46
    DURHAM CHEMICALS LIMITED - now
    - 1918-04-16~1985-01-10 - - 1918-04-16~1985-01-10
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 55 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 132 - Secretary → ME
  • 47
    EATON AEROSPACE LIMITED - now
    FR-HITEMP LIMITED
    - 2005-11-30 00896075
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2005-10-01
    IIF 9 - Director → ME
  • 48
    ELCO LEASING LIMITED
    01047663
    30 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-26 ~ 2008-12-15
    IIF 61 - Director → ME
    2006-01-25 ~ 2008-12-15
    IIF 115 - Secretary → ME
  • 49
    ELEMENTIS AUSTRALIA LIMITED
    - now 00972139
    OMEGA PET PRODUCTS LIMITED
    - 1998-01-01 00972139
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 58 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 122 - Secretary → ME
  • 50
    ELEMENTIS DORMANTS LIMITED
    - now 03601010
    FANWORD LIMITED
    - 1998-10-21 03601010
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-06-09
    IIF 87 - Secretary → ME
  • 51
    ELEMENTIS GERMANY LIMITED
    - now 00048664
    R.& W.PAUL(MALTSTERS)LIMITED
    - 1998-01-01 00048664
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1999-06-09
    IIF 133 - Secretary → ME
  • 52
    ELEMENTIS LONDON LIMITED
    - now 02453641
    HARCROS LONDON LIMITED
    - 1998-01-01 02453641
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 101 - Secretary → ME
  • 53
    ELEMENTIS NEW ZEALAND LIMITED
    - now 00800089
    BILLIAN (JARRATT) LIMITED
    - 1998-01-01 00800089
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 57 - Director → ME
    1997-07-30 ~ 1999-06-09
    IIF 96 - Secretary → ME
  • 54
    ELEMENTIS SECURITIES LIMITED
    - now 00597303
    H.& C.SECURITIES LIMITED
    - 1998-01-01 00597303
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 53 - Director → ME
  • 55
    ELEMENTIS SERVICES LIMITED
    - now 01708894 03299608... (more)
    AKCROS SERVICES LIMITED
    - 1999-01-12 01708894
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 62 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 123 - Secretary → ME
  • 56
    ERPE TOPCO LIMITED
    10846633
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-02-12 ~ dissolved
    IIF 33 - Director → ME
  • 57
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED
    - 2016-05-05 00675623 00410988
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-03-24
    IIF 10 - Director → ME
  • 58
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-10-01 ~ 2010-05-24
    IIF 67 - Secretary → ME
  • 59
    FISONS ERBA SCIENCE (UK) LIMITED
    - now 00068260
    A. GALLENKAMP & COMPANY LIMITED
    - 1995-01-09 00068260
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Liquidation Corporate (21 parents)
    Officer
    1994-12-20 ~ 1996-03-31
    IIF 125 - Secretary → ME
  • 60
    FISONS HORTICULTURAL FERTILIZERS LIMITED
    - now 00170338
    WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
    Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 99 - Secretary → ME
  • 61
    FISONS NOMINEES LIMITED
    - now 00373366
    J.W.B.ENGINEERS LIMITED - 1987-05-13
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1995-09-30 ~ 1996-03-31
    IIF 77 - Secretary → ME
  • 62
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 28 - Director → ME
  • 63
    H & C ACQUISITIONS LIMITED
    - now 02193956
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 56 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 127 - Secretary → ME
  • 64
    HERRADURA LIMITED
    - now 02703869
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-28 ~ 2007-05-03
    IIF 90 - Secretary → ME
  • 65
    INKA SYSTEMS (UK) LIMITED
    SC105665
    Grant Thornton, Po Box 151 114 West George St, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1998-06-01 ~ now
    IIF 134 - Secretary → ME
  • 66
    INVERESK STOCKHOLDERS LIMITED
    SC016320
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2009-11-17
    IIF 45 - Director → ME
    2005-06-24 ~ 2009-11-17
    IIF 112 - Secretary → ME
  • 67
    KBEMF (GP) LIMITED
    - now 02974387
    WISESPORT LIMITED - 1994-10-31
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-06 ~ 2009-11-17
    IIF 42 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 97 - Secretary → ME
  • 68
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 105 - Secretary → ME
  • 69
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 124 - Secretary → ME
  • 70
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 8 - Director → ME
  • 71
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2012-07-05
    IIF 14 - Director → ME
  • 72
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 2 - Director → ME
  • 73
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED
    - 2006-12-22 05982952 07050334... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2012-07-05
    IIF 7 - Director → ME
  • 74
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 13 - Director → ME
  • 75
    MESSIER-DOWTY INTERNATIONAL LIMITED
    - now 03548785 02884962
    NEW MDIL LIMITED
    - 1998-07-06 03548785
    TRUSHELFCO (NO.2353) LIMITED - 1998-05-19
    Cheltenham Road, Gloucester, Gloucestershire
    Converted / Closed Corporate (30 parents)
    Officer
    1998-05-27 ~ 2000-10-03
    IIF 3 - Director → ME
  • 76
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 05982952... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2007-01-12
    IIF 29 - Director → ME
  • 77
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-20 ~ 2006-11-08
    IIF 79 - Secretary → ME
  • 78
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 98 - Secretary → ME
  • 79
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 88 - Secretary → ME
  • 80
    PALOMINO HOLDCO LIMITED
    15222793
    4100 Park Approach, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 15 - Director → ME
  • 81
    PALOMINO MIDCO LIMITED
    15222750
    4100 Park Approach, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 17 - Director → ME
  • 82
    PALOMINO TOPCO LIMITED
    15222512
    4100 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 16 - Director → ME
  • 83
    PARC CONTINENTAL LIMITED
    - now 02437964
    PARC INTERNATIONAL LIMITED - 1990-01-26
    30 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 40 - Director → ME
    2005-10-03 ~ 2010-05-24
    IIF 69 - Secretary → ME
  • 84
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2017-10-31
    IIF 18 - Director → ME
  • 85
    PAULS AGRICULTURE LIMITED
    - now 00039767
    PAULS & WHITES FOODS LIMITED - 1981-12-31
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 63 - Director → ME
    1996-06-07 ~ 1998-11-27
    IIF 128 - Secretary → ME
  • 86
    PAULS CENTRAL SERVICES LTD.
    - now SC057061 00353143
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 59 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 85 - Secretary → ME
  • 87
    PAULS FOODS LIMITED
    - now SC013534
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 52 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 94 - Secretary → ME
  • 88
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED - 2017-10-19
    4100 Park Approach, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-11-25
    IIF 32 - Director → ME
  • 89
    RIVERBANK TRUSTEES LIMITED
    - now 02069507
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
    - 2005-05-13 02069507 02184502
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-29 ~ 2010-05-25
    IIF 65 - Secretary → ME
  • 90
    ROOD NOMINEES LIMITED
    - now 02204051
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-26 ~ 2010-02-15
    IIF 46 - Director → ME
    2005-06-28 ~ 2010-02-15
    IIF 68 - Secretary → ME
  • 91
    SAFRAN LANDING SYSTEMS UK LTD - now
    MESSIER-DOWTY LIMITED
    - 2016-07-04 03548809 02860387
    MDLG LIMITED - 1998-08-03
    TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
    Cheltenham Road East, Gloucester, Gloucestershire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1998-09-08 ~ 2000-10-03
    IIF 21 - Director → ME
  • 92
    SMITHS AEROSPACE GLOUCESTER LIMITED - now
    DOWTY AEROSPACE GLOUCESTER LIMITED
    - 2001-06-13 00312083
    DOWTY ROTOL LIMITED
    - 1990-04-06 00312083
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    (before 1991-12-27) ~ 1993-11-26
    IIF 20 - Director → ME
  • 93
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2002-09-18 ~ 2003-11-19
    IIF 24 - Director → ME
    1998-04-22 ~ 2000-10-09
    IIF 31 - Director → ME
  • 94
    SOUTHWARK BRIDGE INVESTMENTS LIMITED
    - now 01151177
    AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED - 1997-01-14
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-21 ~ 2006-08-10
    IIF 86 - Secretary → ME
  • 95
    THE NATIONAL HOCKEY FOUNDATION - now
    THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
    - 1992-03-24 02676168
    19a The Avenue, Dallington, Northampton, England
    Active Corporate (32 parents)
    Officer
    1992-01-06 ~ 1992-03-23
    IIF 51 - Director → ME
    1992-01-06 ~ 1992-03-23
    IIF 91 - Secretary → ME
  • 96
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Officer
    2001-02-28 ~ 2003-10-31
    IIF 22 - Director → ME
  • 97
    TURBOMECA322 LIMITED - now
    ROLLS-ROYCE TURBOMECA LIMITED
    - 2013-09-03 00860268
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (68 parents)
    Officer
    2001-02-28 ~ 2003-01-01
    IIF 25 - Director → ME
  • 98
    UNITRITION INTERNATIONAL LIMITED
    00576028
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 54 - Director → ME
  • 99
    W. LUFF LIMITED
    00468438
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 126 - Secretary → ME
  • 100
    W.P.R. MARKS LIMITED
    01879047
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-28 ~ 1999-06-09
    IIF 121 - Secretary → ME
  • 101
    WALLOP DEFENCE UK LIMITED - now
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED
    - 2007-10-15 00410988 00675623
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Active Corporate (27 parents)
    Officer
    2003-11-10 ~ 2006-03-24
    IIF 23 - Director → ME
  • 102
    WILKINMARK LIMITED
    01879046
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-28 ~ 1999-06-09
    IIF 129 - Secretary → ME
  • 103
    X-MD LIMITED
    - now 02860387
    MESSIER-DOWTY LTD.
    - 1998-08-03 02860387 03548809
    DOWTY AEROSPACE LANDING GEAR LIMITED
    - 1995-01-01 02860387
    Messier Dowty Ltd, Cheltenham Road, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    1993-10-04 ~ 1994-04-11
    IIF 5 - Director → ME
    1998-02-02 ~ 2000-10-03
    IIF 6 - Director → ME
  • 104
    X-MDIL
    - now 02884962
    MESSIER-DOWTY INTERNATIONAL LIMITED
    - 1998-07-06 02884962 03548785
    Cheltenham Road East, Gloucester, Gloucestershire
    Dissolved Corporate (27 parents)
    Officer
    1998-06-30 ~ 2000-10-03
    IIF 4 - Director → ME
  • 105
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2005-06-01 ~ 2006-07-21
    IIF 95 - Secretary → ME

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