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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 102 - director → ME
  • 2
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 94 - director → ME
    2005-12-16 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 83 - director → ME
    2005-12-16 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    ARROW NAT
    - now
    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 (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 97 - director → ME
    2005-12-16 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 140 - director → ME
    2009-12-22 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    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 (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 148 - director → ME
    2008-02-18 ~ dissolved
    IIF 69 - secretary → ME
  • 7
    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 (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 139 - director → ME
    2008-02-18 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    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 (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 89 - director → ME
  • 9
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 85 - director → ME
    2005-12-16 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    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 (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 141 - director → ME
    1995-09-01 ~ dissolved
    IIF 67 - secretary → ME
  • 11
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 138 - director → ME
    2007-11-09 ~ dissolved
    IIF 17 - secretary → ME
  • 12
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 145 - director → ME
    2003-02-04 ~ dissolved
    IIF 26 - secretary → ME
  • 13
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 144 - director → ME
    1995-09-01 ~ dissolved
    IIF 65 - secretary → ME
  • 14
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 151 - director → ME
    2003-12-10 ~ dissolved
    IIF 71 - secretary → ME
  • 15
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 135 - director → ME
    2004-11-15 ~ dissolved
    IIF 68 - secretary → ME
  • 16
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 154 - director → ME
    2011-09-07 ~ dissolved
    IIF 37 - secretary → ME
  • 17
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 91 - director → ME
    2005-12-16 ~ dissolved
    IIF 45 - secretary → ME
  • 18
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 136 - director → ME
    2001-12-18 ~ dissolved
    IIF 30 - secretary → ME
  • 19
    SPEED 9411 LIMITED - 2003-02-25
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 137 - director → ME
    2002-12-11 ~ dissolved
    IIF 66 - secretary → ME
  • 20
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 143 - director → ME
    1995-09-01 ~ dissolved
    IIF 64 - secretary → ME
  • 21
    First Floor Times Place, 45 Pall Mall, London
    Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 104 - director → ME
  • 22
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 105 - director → ME
    1995-09-08 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 92 - director → ME
    2005-12-16 ~ now
    IIF 48 - secretary → ME
  • 24
    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 (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 100 - director → ME
  • 25
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 142 - director → ME
    2009-12-22 ~ dissolved
    IIF 22 - secretary → ME
  • 26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 146 - director → ME
    2009-12-22 ~ dissolved
    IIF 19 - secretary → ME
  • 27
    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 (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 98 - director → ME
  • 28
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 80 - director → ME
    2010-11-21 ~ dissolved
    IIF 24 - secretary → ME
  • 29
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 147 - director → ME
    2009-12-22 ~ dissolved
    IIF 21 - secretary → ME
Ceased 60
  • 1
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 155 - director → ME
    2011-09-07 ~ 2011-11-02
    IIF 36 - secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 123 - director → ME
    2006-05-31 ~ 2014-03-31
    IIF 16 - secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 95 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 40 - secretary → ME
  • 4
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 84 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 47 - secretary → ME
  • 5
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 131 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 60 - secretary → ME
  • 6
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 86 - director → ME
  • 7
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 110 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 20 - secretary → ME
  • 8
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 132 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 27 - secretary → ME
  • 9
    02060925 LIMITED - 2012-06-08
    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 (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 99 - director → ME
  • 10
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 115 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 56 - secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 106 - director → ME
    2008-05-07 ~ 2014-03-31
    IIF 59 - secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 9 - secretary → ME
  • 12
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 125 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 62 - secretary → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 152 - director → ME
    2010-09-16 ~ 2014-03-31
    IIF 167 - secretary → ME
  • 14
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 73 - secretary → ME
  • 15
    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 (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 116 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 28 - secretary → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 128 - director → ME
    2000-12-22 ~ 2014-03-31
    IIF 72 - secretary → ME
  • 17
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 5 - secretary → ME
  • 18
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 78 - director → ME
    2002-12-20 ~ 2003-06-05
    IIF 38 - secretary → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 122 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 20
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 3 - director → ME
    1995-09-01 ~ 1997-09-29
    IIF 70 - secretary → ME
  • 21
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 82 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 159 - secretary → ME
  • 22
    ANFIELD 1 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 75 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 157 - secretary → ME
  • 23
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 112 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 164 - secretary → ME
  • 24
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 165 - secretary → ME
  • 25
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 129 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 61 - secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 133 - director → ME
    1997-12-29 ~ 2014-03-31
    IIF 55 - secretary → ME
  • 27
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 79 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 28
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 77 - director → ME
  • 29
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 81 - director → ME
    2010-09-01 ~ 2014-03-31
    IIF 126 - director → ME
    2003-01-28 ~ 2014-03-31
    IIF 39 - secretary → ME
  • 30
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 103 - director → ME
    2008-12-15 ~ 2014-03-31
    IIF 13 - secretary → ME
  • 31
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 130 - director → ME
    2001-07-02 ~ 2009-10-01
    IIF 41 - secretary → ME
  • 32
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 119 - director → ME
    2004-03-29 ~ 2014-03-31
    IIF 163 - secretary → ME
  • 33
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 14 - secretary → ME
  • 34
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 117 - director → ME
    2003-02-28 ~ 2014-03-31
    IIF 58 - secretary → ME
  • 35
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-03-31
    IIF 114 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 153 - director → ME
    1995-07-20 ~ 2008-05-07
    IIF 96 - director → ME
    1995-07-20 ~ 1995-10-18
    IIF 2 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 23 - secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 49 - secretary → ME
  • 36
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 113 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 161 - secretary → ME
  • 37
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 121 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 52 - secretary → ME
  • 38
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 87 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 6 - secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 32 - secretary → ME
  • 40
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 93 - director → ME
    2004-12-08 ~ 2005-04-18
    IIF 160 - secretary → ME
  • 41
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 34 - secretary → ME
  • 42
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 35 - secretary → ME
  • 43
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 33 - secretary → ME
  • 44
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    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
    Corporate (4 parents, 115 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 1 - director → ME
  • 45
    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 (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 101 - director → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 150 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 162 - secretary → ME
  • 47
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 134 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 63 - secretary → ME
  • 48
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 88 - director → ME
  • 49
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 90 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 7 - secretary → ME
  • 50
    ANFIELD 2 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 76 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 158 - secretary → ME
  • 51
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 111 - director → ME
    2002-12-11 ~ 2014-03-31
    IIF 51 - secretary → ME
  • 52
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 109 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 166 - secretary → ME
  • 53
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 149 - director → ME
    2007-07-18 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 54
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 107 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 57 - secretary → ME
  • 55
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 124 - director → ME
    2004-08-20 ~ 2014-03-31
    IIF 53 - secretary → ME
  • 56
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 118 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 54 - secretary → ME
  • 57
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 127 - director → ME
    2010-08-20 ~ 2014-03-31
    IIF 10 - secretary → ME
    2004-08-20 ~ 2005-04-18
    IIF 8 - secretary → ME
  • 58
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 108 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 11 - secretary → ME
    2004-10-07 ~ 2005-04-18
    IIF 4 - secretary → ME
  • 59
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 120 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 12 - secretary → ME
  • 60
    ANFIELD 3 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 74 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 156 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.