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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

Simpson, David John

    Related profiles found in government register
  • Simpson, David John
    British

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 1

    • 7 Great Flatt, Albany Park, Rochdale, Lancashire, OL12 7AS

      IIF 2
  • Simpson, David
    British

    Registered addresses and corresponding companies
  • Simpson, David
    British born in July 1943

    Registered addresses and corresponding companies

    • 54 Glenallan Drive, Edinburgh, Midlothian, EH16 5QZ

      IIF 6
  • Simpson, David
    British born in March 1955

    Registered addresses and corresponding companies
  • Simpson, David

    Registered addresses and corresponding companies

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 12
  • Simpson, David
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 13 IIF 14

    • Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

      IIF 15

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 16 IIF 17

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 18

    • 105-107 Bath Road, Cheltenham, GL53 7PR

      IIF 19

    • 105-107, Bath Road, Cheltenham, GL53 7PR, England

      IIF 20

    • 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, England

      IIF 21

    • 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 26 IIF 27 IIF 28

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 29

    • C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

      IIF 30
  • Simpson, David John
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Great Flatt, Albany Park, Rochdale, Lancashire, OL12 7AS

      IIF 31
  • Simpson, David John
    British mechanical engineer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 32
  • Simpson, David
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, Forest Road, Winfield Row, Bracknell, Berkshire, RG42 7PY

      IIF 56

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 57

    • Magnolia House, Forest Road, Winkfield Row, Berkshire, RG42 7PY

      IIF 58

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 59
  • Simpson, David
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 60
  • Simpson, David Alan
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Davids Close, Spennymoor, DL16 6SY, England

      IIF 61
  • Mr David Simpson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, RG27 8JJ, England

      IIF 62 IIF 63

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 64
  • Mr David John Simpson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire, OL10 2JG

      IIF 65
  • Mr David Simpson
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland

      IIF 66
  • Mr David Alan Simpson
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Davids Close, Spennymoor, DL16 6SY, England

      IIF 67
  • Simpson, David
    British born in April 1964

    Resident in Gb-eng ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 29, Belvedere Road, Bridlington, East Riding Of Yorkshire, YO15 3NA, England

      IIF 68
child relation
Offspring entities and appointments 56
  • 1
    A.G. MARVAC LIMITED
    - now 03821722
    CROSSCO (427) LIMITED - 1999-09-30
    C/o Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    IIF 37 - Director → ME
  • 2
    APRICOT PROPERTIES(WEST BROOK HOUSE) LTD
    07336748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Dissolved on 2014-09-10 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2012-12-11 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 4
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2019-07-31 ~ 2025-12-31
    IIF 18 - Director → ME
  • 5
    BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED
    - now 01141396
    BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED
    - 2003-01-29 01141396
    BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED
    - 1988-04-26 01141396
    1a Noral Way, Banbury, Oxfordshire
    Active Corporate (112 parents)
    Officer
    (before 1991-12-10) ~ 2010-11-26
    IIF 39 - Director → ME
  • 6
    CHARLES WINN (VALVES) LIMITED
    - now 02798297
    SLATERSHELFCO 256 LIMITED
    - 1993-04-30 02798297 03072689... (more)
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 7
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2016-03-18
    IIF 15 - Director → ME
  • 8
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2025-04-23
    PARKER KNOLL LIMITED
    - 1994-08-01 00959045
    PARKER KNOLL LIMITED
    - 1994-07-19 00959045
    PARKER KNOLL FURNITURE LIMITED
    - 1988-09-21 00959045
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-10-03) ~ 1996-05-31
    IIF 10 - Director → ME
  • 9
    CROSBY VALVE AND ENGINEERING COMPANY LIMITED
    - now 03590424
    SLATERSHELFCO 374 LIMITED - 1998-08-18
    C/ohindle Valve, Victoria Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DARWIN - GREY LIMITED - now
    DARWIN MEDICAL COMMUNICATIONS LIMITED
    - 2003-01-28 SC168975
    SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
    6 Dock Place, Leith, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1999-02-05 ~ 2000-10-22
    IIF 8 - Director → ME
    1999-02-05 ~ 2000-10-22
    IIF 3 - Secretary → ME
  • 11
    DAVID ALAN SIMPSON LTD
    15650413
    32 St. Davids Close, Spennymoor, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    DAVID SIMPSON CONSULTANCY LIMITED
    11104413
    Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2017-12-08 ~ now
    IIF 28 - Director → ME
    2017-12-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    DAVID SIMPSON CONSULTING LIMITED
    07389476
    C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 14
    DAVID SIMPSON JOINERY LIMITED
    07365885
    10 Quay Road, Bridlington, E Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ 2013-11-04
    IIF 68 - Director → ME
  • 15
    DAVID SIMPSON LANDSCAPING LIMITED
    SC582874
    30 Glasgow Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-05-19 ~ 2010-09-30
    IIF 46 - Director → ME
  • 17
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2010-09-30
    IIF 50 - Director → ME
  • 18
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED
    - 1999-12-08 SC202028
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-08 ~ 2010-09-30
    IIF 38 - Director → ME
  • 19
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1993-01-26 ~ 2010-09-30
    IIF 34 - Director → ME
  • 20
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED
    - 1993-04-30 02798298 02504868... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 41 - Director → ME
  • 21
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-05-25 ~ 2010-09-30
    IIF 51 - Director → ME
  • 22
    KINGDOM OF LEATHER LIMITED
    - now 02062726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-26
    BIRDCROFT LIMITED - 1986-11-26
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-11-26 ~ 1999-01-20
    IIF 7 - Director → ME
    1997-11-26 ~ 1999-01-20
    IIF 4 - Secretary → ME
  • 23
    LA GALLERIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-26
    ESMERALDA HOLDINGS LIMITED - 2005-01-18
    FIRMTEAM LIMITED - 1995-10-03
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-11-26 ~ 1999-01-20
    IIF 9 - Director → ME
    1997-11-26 ~ 1999-01-20
    IIF 5 - Secretary → ME
  • 24
    LANESBOROUGH GROVE MANAGEMENT COMPANY LIMITED
    04273873
    Croftmere, Oxford Road, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-21 ~ 2003-03-04
    IIF 11 - Director → ME
  • 25
    M D FREEHOLDS LIMITED
    06598687
    Amberley Place, 107-111 Peascod Street, Windsor, Berks, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 58 - Director → ME
  • 26
    MAGNOLIA GROVE INVESTMENTS LIMITED
    11121754
    Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MANES CONTROLS LIMITED
    02990378
    Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
    Active Corporate (9 parents)
    Officer
    1994-11-15 ~ 2011-04-01
    IIF 31 - Director → ME
    1994-11-15 ~ 2011-04-01
    IIF 2 - Secretary → ME
  • 28
    MANES LIMITED
    03795950
    Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-08-08 ~ 2024-06-26
    IIF 32 - Director → ME
    1999-07-23 ~ 2024-06-26
    IIF 1 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 29
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-12-01 ~ 2017-09-30
    IIF 26 - Director → ME
  • 30
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-02-03 ~ 2017-09-30
    IIF 17 - Director → ME
  • 31
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ 2017-09-30
    IIF 16 - Director → ME
  • 32
    OCYT 5 LIMITED
    - now 03704245 03791812... (more)
    TOWER MANUFACTURING LIMITED - 2000-01-06
    MATTERSCENT LIMITED - 1999-03-23
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-26 ~ 2010-09-30
    IIF 47 - Director → ME
  • 33
    OCYT 6 LIMITED
    - now 03713141 03704245... (more)
    STEELWAY FENSECURE LIMITED - 2000-06-30
    CODESCENT LIMITED - 1999-03-19
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-26 ~ 2010-09-30
    IIF 48 - Director → ME
  • 34
    OSBORNE FURNITURE SOUTHERN LIMITED
    11221264
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PEGASUS HOMES BOTW LIMITED
    - now 16261606
    PEGASUS HOMES RENTAL INVESTMENTS 2 LTD
    - 2026-06-18 16261606 13511625... (more)
    105-107 Bath Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 20 - Director → ME
  • 36
    PEGASUS HOMES HOLDINGS LTD
    - now 13742850
    LIFESTORY HOLDINGS LIMITED
    - 2024-07-01 13742850
    105-107 Bath Road, Cheltenham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 19 - Director → ME
  • 37
    PEGASUS HOMES LETTINGS LTD
    - now 13947991
    LIFESTORY LETTINGS LIMITED
    - 2024-07-01 13947991
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 22 - Director → ME
  • 38
    PEGASUS HOMES LIMITED - now
    LIFESTORY GROUP LIMITED
    - 2024-07-04 08221003 09569232
    PEGASUS LIFE LIMITED
    - 2019-09-30 08221003 08804306... (more)
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2019-02-25 ~ 2022-06-24
    IIF 21 - Director → ME
  • 39
    PEGASUS HOMES MAIDENHEAD LTD
    - now 13813343
    LIFESTORY DEVELOPMENT (MAIDENHEAD) LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-02-13 ~ now
    IIF 23 - Director → ME
  • 40
    PEGASUS HOMES RENTAL GROUP LTD
    - now 13573540
    LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED
    - 2024-07-01 13573540
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 25 - Director → ME
  • 41
    PEGASUS HOMES RENTAL INVESTMENTS LTD
    - now 13511625 16261606... (more)
    PEGASUS HOMES HENLEY LTD
    - 2025-01-14 13511625
    LIFESTORY DEVELOPMENT (HENLEY-IN-ARDEN) LIMITED - 2024-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-01-14 ~ now
    IIF 24 - Director → ME
  • 42
    PENTAIR VALVES & CONTROLS GULF LIMITED - now
    TYCO VALVES & CONTROLS GULF LIMITED
    - 2012-12-27 03791812
    OCYT 3 LIMITED
    - 2004-03-30 03791812 00401642... (more)
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    IIF 54 - Director → ME
  • 43
    SAMUEL BOOTH & COMPANY LIMITED - now
    UNIPOWER LIMITED
    - 2001-04-04 03267817
    SLATERSHELFCO 325 LIMITED
    - 1996-10-31 03267817 06576028... (more)
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-10-22 ~ 2001-03-09
    IIF 40 - Director → ME
  • 44
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED
    - 1993-04-30 02798290 02798298... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 45 - Director → ME
  • 45
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED
    - 1996-10-23 03241130 03115869... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1996-10-22 ~ 2010-09-30
    IIF 43 - Director → ME
  • 46
    STRATHCROSS LIMITED
    SC194991
    6 Glasgow Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    1999-04-28 ~ 2006-05-02
    IIF 6 - Director → ME
  • 47
    SUNDRIDGE PARK MANAGEMENT COMPANY LIMITED
    06820405
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2009-02-16 ~ 2019-04-09
    IIF 59 - Director → ME
  • 48
    THAKEHAM HOMES LIMITED
    - now 07278594 04702394
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2021-03-30 ~ 2023-11-30
    IIF 13 - Director → ME
  • 49
    THAKEHAM PARTNERSHIPS LIMITED
    - now 08307696
    THAKEHAM CLIENT LIMITED
    - 2021-03-31 08307696
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents)
    Officer
    2021-03-30 ~ 2023-11-30
    IIF 14 - Director → ME
  • 50
    THE WHESSOE VAREC COMPANY
    - now 00653241
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-05-15 ~ 2010-09-30
    IIF 52 - Director → ME
  • 51
    TRIANGLE CONTROLS LIMITED
    00473443
    Victoria Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 44 - Director → ME
  • 52
    UNIFAST SYSTEMS LIMITED
    - now 03267818
    SLATERSHELFCO 326 LIMITED
    - 1996-10-31 03267818 03290520... (more)
    Victoria Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 53
    UNIRAX LIMITED
    - now 03241132
    SLATERSHELFCO 324 LIMITED
    - 1996-10-24 03241132 03267818... (more)
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1996-10-22 ~ 2010-09-30
    IIF 49 - Director → ME
  • 54
    VICARAGE GROVE LIMITED
    05743484
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ now
    IIF 30 - Director → ME
  • 55
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1993-04-30 ~ 2010-09-30
    IIF 36 - Director → ME
  • 56
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-16 ~ 2010-09-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.