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
Individuals in focus
Russell, James Richard
Russell, James Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, James Richard
British Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 10 IIF 11 IIF 12 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 17 IIF 18 IIF 19 (more) First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 32 IIF 33 IIF 34 (more) The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
IIF 36 IIF 37 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Russell, James Richard
British chartered company secretaryRegistered addresses and corresponding companiesRussell, James Richard
British chartered secretaryRegistered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 50 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 51 IIF 52 IIF 53 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 63 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 64 IIF 65 IIF 66 (more) First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 70 The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
Russell, James Richard
British company secretaryRegistered addresses and corresponding companiesRussell, Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, James Richard
British charterd secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 77 First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British chartered scretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 80 The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Russell, James Richard
British chartered secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 81 First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 82 IIF 83 IIF 84 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 105 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 106 IIF 107 IIF 108 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 134 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 135 IIF 136 IIF 137 (more) First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered secrtary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 150 78, Pall Mall, London, SW1Y 5ES, England
Russell, James Richard
British company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British director born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British none born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 155 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Russell, Richard
British Registered addresses and corresponding companiesRussell, James Richard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer
2002-05-27 ~ nowIIF 102 - Director → ME - 2
ANFIELD 3
- nowWH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18WHS LIMITED - 1992-11-18MODERN FOUNDRIES,LIMITED - 1990-05-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 94 - Director → ME 2005-12-16 ~ dissolvedIIF 44 - Secretary → ME - 3
ARROW EA LIMITED
- nowE. & A. ASHWORTH LIMITED - 1998-06-01 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 83 - Director → ME 2005-12-16 ~ dissolvedIIF 46 - Secretary → ME - 4
ARROW NAT
- nowNATIONWIDE SCALE HIRE LIMITED - 1998-06-01HEATH ROAD ENGINEERING LIMITED - 1992-05-13SLEEMAN ENGINEERING LIMITED - 1990-04-05R.J. RICHARDSON & SONS LIMITED - 1976-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 97 - Director → ME 2005-12-16 ~ dissolvedIIF 43 - Secretary → ME - 5 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 140 - Director → ME 2009-12-22 ~ dissolvedIIF 18 - Secretary → ME
- 6
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 148 - Director → ME 2008-02-18 ~ dissolvedIIF 69 - Secretary → ME - 7CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 139 - Director → ME 2008-02-18 ~ dissolvedIIF 31 - Secretary → ME
- 8DIXON TECHNOLOGIES LIMITED - 2001-05-02DIXON EQUIPMENT LIMITED - 2000-10-17DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06HAYS TECHNOLOGY LIMITED - 1987-02-24LEADENHALL STERLING LIMITED - 1984-11-28LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 89 - Director → ME
- 9
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 85 - Director → ME 2005-12-16 ~ dissolvedIIF 42 - Secretary → ME - 10
GM GROUP FINANCE
- nowGUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17LEWIS & PEAT GROUP LIMITED - 1982-11-26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 141 - Director → ME 1995-09-01 ~ dissolvedIIF 67 - Secretary → ME - 11 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-11-09 ~ dissolvedIIF 138 - Director → ME 2007-11-09 ~ dissolvedIIF 17 - Secretary → ME
- 12 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 145 - Director → ME 2003-02-04 ~ dissolvedIIF 26 - Secretary → ME
- 13
GPG LIMITED
- nowGUINNESS PEAT GROUP LIMITED - 1993-01-07WOGAU-INTERSCEPTRE LIMITED - 1991-02-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 144 - Director → ME 1995-09-01 ~ dissolvedIIF 65 - Secretary → ME - 14
GPG SECURITIES LIMITED
- nowBOLDMOOR LIMITED - 2003-12-11 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-12-10 ~ dissolvedIIF 151 - Director → ME 2003-12-10 ~ dissolvedIIF 71 - Secretary → ME - 15DENRAN LIMITED - 2003-12-11 First Floor, Times Place 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2004-11-15 ~ dissolvedIIF 135 - Director → ME 2004-11-15 ~ dissolvedIIF 68 - Secretary → ME
- 16PRECIS (1957) LIMITED - 2001-01-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2011-09-07 ~ dissolvedIIF 154 - Director → ME 2011-09-07 ~ dissolvedIIF 37 - Secretary → ME
- 17J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 91 - Director → ME 2005-12-16 ~ dissolvedIIF 45 - Secretary → ME
- 18 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedIIF 136 - Director → ME 2001-12-18 ~ dissolvedIIF 30 - Secretary → ME
- 19
NUH NO.2 LIMITED
- nowSPEED 9411 LIMITED - 2003-02-25 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 137 - Director → ME 2002-12-11 ~ dissolvedIIF 66 - Secretary → ME - 20
PERFORMANCE TYRE LIMITED
- nowTRAYDOUT LIMITED - 1980-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 143 - Director → ME 1995-09-01 ~ dissolvedIIF 64 - Secretary → ME - 21 First Floor Times Place, 45 Pall Mall, LondonActive Corporate (3 parents)Officer 2003-05-27 ~ nowIIF 104 - Director → ME
- 22GPG (UK) HOLDINGS LIMITED - 2002-12-13ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14PRECIS (1215) LIMITED - 1993-10-29 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1996-01-31 ~ dissolvedIIF 105 - Director → ME 1995-09-08 ~ dissolvedIIF 50 - Secretary → ME
- 23COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 2002-05-27 ~ nowIIF 92 - Director → ME 2005-12-16 ~ nowIIF 48 - Secretary → ME
- 24FM (PREDECESSORS) LIMITED - 2000-07-10FYNE MACHINERY LIMITED - 1994-09-13BEAZER MANUFACTURING LIMITED - 1985-12-17WESTBRICK ENGINEERING LIMITED - 1984-01-27 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 100 - Director → ME
- 25
TOD LIMITED
- nowW & J TOD PUBLIC LIMITED COMPANY - 1985-09-12 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-13 ~ dissolvedIIF 142 - Director → ME 2009-12-22 ~ dissolvedIIF 22 - Secretary → ME - 26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 146 - Director → ME 2009-12-22 ~ dissolvedIIF 19 - Secretary → ME
- 27DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23VICARS-OAKES LIMITED - 2000-06-22SIMON-OAKES LIMITED - 1985-05-28SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 98 - Director → ME
- 28
WAVENMILL LIMITED
- nowHAMBRO MACHINERY LIMITED - 1986-08-08 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 80 - Director → ME 2010-11-21 ~ dissolvedIIF 24 - Secretary → ME - 29
Z.E. (PREDECESSORS)
- nowZ.E. (PREDECESSORS) LIMITED - 2009-12-31ZEST EQUIPMENT LIMITED - 1993-01-18SOURCECOOL LIMITED - 1987-10-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 147 - Director → ME 2009-12-22 ~ dissolvedIIF 21 - Secretary → ME
Ceased
60
- 1PRECIS (2541) LIMITED - 2005-08-23 12 The Grange, London, EnglandActive Corporate (2 parents)Equity (Company account)7,336 GBP2024-03-31Officer 2011-09-07 ~ 2011-11-02IIF 155 - Director → ME 2011-09-07 ~ 2011-11-02IIF 36 - Secretary → ME
- 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2001-01-03 ~ 2014-03-31IIF 123 - Director → ME 2006-05-31 ~ 2014-03-31IIF 16 - Secretary → ME
- 3
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 95 - Director → ME 2005-12-16 ~ 2014-03-31IIF 40 - Secretary → ME - 4
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 84 - Director → ME 2005-12-16 ~ 2014-03-31IIF 47 - Secretary → ME - 5
ARROW HJC
- nowH.J.COUZENS LIMITED - 2007-06-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 131 - Director → ME 2005-12-16 ~ 2014-03-31IIF 60 - Secretary → ME - 6 Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2002-12-13 ~ 2006-12-18IIF 86 - Director → ME
- 7
B.M. ESTATES LIMITED
- nowHYMAC GROUP LTD - 1988-03-15BRINETON PLANT LIMITED - 1986-12-10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-13 ~ 2014-03-31IIF 110 - Director → ME 2009-12-22 ~ 2014-03-31IIF 20 - Secretary → ME - 8
BLACKWOOD HODGE LIMITED
- nowBLACKWOOD HODGE P L C - 2001-05-16 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 132 - Director → ME 2009-12-22 ~ 2014-03-31IIF 27 - Secretary → ME - 902060925 LIMITED - 2012-06-08BM ENGINEERING DIVISION LIMITED - 1992-07-27BM TECHNOLOGIES LIMITED - 1991-03-19 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)Officer 2003-05-27 ~ 2014-03-31IIF 99 - Director → ME
- 10MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1996-04-30 ~ 2014-03-31IIF 115 - Director → ME 1995-09-08 ~ 2014-03-31IIF 56 - Secretary → ME
- 11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-05-07 ~ 2014-03-31IIF 106 - Director → ME 2008-05-07 ~ 2014-03-31IIF 59 - Secretary → ME 1996-04-30 ~ 2005-10-19IIF 9 - Secretary → ME
- 12FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-12-20 ~ 2014-03-31IIF 125 - Director → ME 1995-09-08 ~ 2014-03-31IIF 62 - Secretary → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)Officer 2013-02-12 ~ 2013-11-30IIF 152 - Director → ME 2010-09-16 ~ 2014-03-31IIF 167 - Secretary → ME
- 14
BSH ACQUISITION LIMITED
- nowPRECIS (1188) LIMITED - 1993-04-01 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1995-09-08 ~ 2014-03-31IIF 73 - Secretary → ME - 15CAMERON EQUIPMENT LTD - 2002-02-05BM MACHINE LIMITED - 1995-06-28C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02PRICE & PIERCE MACHINERY LIMITED - 1982-05-21 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 116 - Director → ME 2009-12-22 ~ 2014-03-31IIF 28 - Secretary → ME
- 16 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2000-12-22 ~ 2014-03-31IIF 128 - Director → ME 2000-12-22 ~ 2014-03-31IIF 72 - Secretary → ME
- 17
COATS GROUP PLC
- nowGUINNESS PEAT GROUP PLC - 2015-02-26BRUNEL HOLDINGS PLC - 2002-12-13B M GROUP PLC - 1995-01-03BRAHAM MILLAR GROUP PLC - 1985-05-01 4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2002-12-13 ~ 2009-10-01IIF 5 - Secretary → ME - 18
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-20 ~ 2003-02-04IIF 78 - Director → ME 2002-12-20 ~ 2003-06-05IIF 38 - Secretary → ME - 19 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 122 - Director → ME 2009-12-22 ~ 2014-03-31IIF 29 - Secretary → ME
- 20HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16METALS EXPLORATION (U.K.) LIMITED - 2000-12-01THRIFTVERSE LIMITED - 1992-05-13 Conybury Heights, Mogador, Tadworth, SurreyDissolved Corporate (4 parents)Officer 1995-07-20 ~ 1997-09-29IIF 3 - Director → ME 1995-09-01 ~ 1997-09-29IIF 70 - Secretary → ME
- 21
DK WHS LIMITED
- nowSPIE WHS LIMITED - 2023-10-03EI.WHS LIMITED - 2010-02-22NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-07-19IIF 82 - Director → ME 2004-08-20 ~ 2005-04-18IIF 159 - Secretary → ME - 22ANFIELD 1 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 75 - Director → ME 2007-03-02 ~ 2007-05-24IIF 157 - Secretary → ME
- 23
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 112 - Director → ME 2005-12-16 ~ 2014-03-31IIF 164 - Secretary → ME - 24GPG (UK) HOLDINGS PLC - 2016-12-01GUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1995-09-08 ~ 2014-03-31IIF 165 - Secretary → ME
- 25
GPG (UK) LIMITED
- nowI.B.C.INVESTMENTS LIMITED - 1988-04-25 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1995-07-20 ~ 2014-03-31IIF 129 - Director → ME 1995-09-01 ~ 2014-03-31IIF 61 - Secretary → ME - 26GPG ACQUISITIONS NO. 3 PLC - 2013-08-07GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09INTERCEDE 1287 LIMITED - 1997-12-24 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1997-12-29 ~ 2014-03-31IIF 133 - Director → ME 1997-12-29 ~ 2014-03-31IIF 55 - Secretary → ME
- 27INTERCEDE 1331 LIMITED - 1998-07-17 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2003-11-14 ~ 2014-03-31IIF 79 - Director → ME 2009-12-22 ~ 2014-03-31IIF 25 - Secretary → ME
- 28 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2011-02-14IIF 77 - Director → ME
- 29
GPG COATS FINANCE LTD
- nowAVENUE REVENUE SERVICES LIMITED - 2004-03-30INTERCEDE 1830 LIMITED - 2003-01-28 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2010-09-01 ~ 2010-11-22IIF 81 - Director → ME 2010-09-01 ~ 2014-03-31IIF 126 - Director → ME 2003-01-28 ~ 2014-03-31IIF 39 - Secretary → ME - 30 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 2008-12-15 ~ 2014-03-31IIF 103 - Director → ME 2008-12-15 ~ 2014-03-31IIF 13 - Secretary → ME
- 31
GPG FINANCE LIMITED
- nowGPG FINANCE PLC - 2013-08-07GPG FINANCE LTD. - 2003-06-20 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-07-02 ~ 2014-03-31IIF 130 - Director → ME 2001-07-02 ~ 2009-10-01IIF 41 - Secretary → ME - 32
GPG MARCH 2004 LIMITED
- nowGPG COATS FINANCE LTD. - 2004-03-30PRECIS (2413) LIMITED - 2004-03-29 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-03-29 ~ 2014-03-31IIF 119 - Director → ME 2004-03-29 ~ 2014-03-31IIF 163 - Secretary → ME - 33 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2005-12-02 ~ 2014-03-31IIF 14 - Secretary → ME
- 34 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2014-03-31IIF 117 - Director → ME 2003-02-28 ~ 2014-03-31IIF 58 - Secretary → ME
- 35 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-11-16 ~ 2014-03-31IIF 114 - Director → ME 2009-12-31 ~ 2012-03-14IIF 153 - Director → ME 1995-07-20 ~ 2008-05-07IIF 96 - Director → ME 1995-07-20 ~ 1995-10-18IIF 2 - Director → ME 2009-12-31 ~ 2012-03-14IIF 23 - Secretary → ME 1995-09-01 ~ 2008-05-07IIF 49 - Secretary → ME
- 36
GRIFFIN SA LIMITED
- nowGEORGE SALTER & CO.,LIMITED - 1998-06-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 113 - Director → ME 2005-12-16 ~ 2014-03-31IIF 161 - Secretary → ME - 37 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 1995-07-20 ~ 2014-03-31IIF 121 - Director → ME 1995-09-01 ~ 2014-03-31IIF 52 - Secretary → ME
- 38SFS FIRE SERVICES LIMITED - 2017-01-24STAVELEY FIRE SERVICES LIMITED - 2007-12-27NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-09-19IIF 87 - Director → ME 2004-08-20 ~ 2005-04-18IIF 6 - Secretary → ME
- 39HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)Officer 1992-12-29 ~ 1995-07-17IIF 32 - Secretary → ME
- 40
INTEGRAL UK LIMITED
- nowNEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14 30 Warwick Street, London, EnglandActive Corporate (5 parents)Officer 2004-12-08 ~ 2005-07-20IIF 93 - Director → ME 2004-12-08 ~ 2005-04-18IIF 160 - Secretary → ME - 41HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 1993-03-26 ~ 1994-05-26IIF 34 - Secretary → ME
- 42HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonActive Corporate (9 parents)Officer 1993-03-26 ~ 1995-03-31IIF 35 - Secretary → ME
- 43HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07 201 Bishopsgate, LondonActive Corporate (7 parents)Officer ~ 1995-03-31IIF 33 - Secretary → ME
- 44HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)Officer 1992-12-22 ~ 1995-03-31IIF 1 - Director → ME
- 45KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22KASS PIPEWORK SERVICES LIMITED - 1981-12-31KASS MACHINERY LIMITED - 1979-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 101 - Director → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 150 - Director → ME 2009-12-22 ~ 2014-03-31IIF 162 - Secretary → ME
- 47
MCG LIMITED
- nowPRECIS (599) LIMITED - 1989-11-03 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 1995-07-20 ~ 2014-03-31IIF 134 - Director → ME 1995-09-01 ~ 2014-03-31IIF 63 - Secretary → ME - 48MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)Officer 2003-05-27 ~ 2014-03-31IIF 88 - Director → ME
- 49
MJN COLSTON LIMITED
- nowNEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (8 parents)Officer 2004-08-20 ~ 2005-07-19IIF 90 - Director → ME 2004-08-20 ~ 2005-04-18IIF 7 - Secretary → ME - 50
MJN LIMITED
- nowANFIELD 2 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 76 - Director → ME 2007-03-02 ~ 2007-05-24IIF 158 - Secretary → ME - 51
NUH NO. 1 LIMITED
- nowSPEED 9410 LIMITED - 2003-02-25 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2002-12-11 ~ 2014-03-31IIF 111 - Director → ME 2002-12-11 ~ 2014-03-31IIF 51 - Secretary → ME - 52CLAYHILL NOMINEES LIMITED - 2007-09-05SHEARD ENGINEERING LIMITED - 1986-09-12SHIPLANCE LIMITED - 1986-03-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-12-13 ~ 2014-03-31IIF 109 - Director → ME 2009-12-22 ~ 2014-03-31IIF 166 - Secretary → ME
- 53 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-03-01 ~ 2013-11-30IIF 149 - Director → ME 2007-07-18 ~ 2014-03-31IIF 15 - Secretary → ME
- 54HALL & KAY ENGINEERING LIMITED - 2005-10-03 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 107 - Director → ME 2005-12-16 ~ 2014-03-31IIF 57 - Secretary → ME
- 55NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer 2004-08-20 ~ 2014-03-31IIF 124 - Director → ME 2004-08-20 ~ 2014-03-31IIF 53 - Secretary → ME
- 56STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-05-31 ~ 2014-03-31IIF 118 - Director → ME 2005-12-16 ~ 2014-03-31IIF 54 - Secretary → ME
- 57
STAVELEY LIMITED
- nowSTAVELEY SERVICES LIMITED - 2005-03-08NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2004-08-20 ~ 2014-03-31IIF 127 - Director → ME 2010-08-20 ~ 2014-03-31IIF 10 - Secretary → ME 2004-08-20 ~ 2005-04-18IIF 8 - Secretary → ME - 58STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-10-07 ~ 2014-03-31IIF 108 - Director → ME 2005-12-16 ~ 2014-03-31IIF 11 - Secretary → ME 2004-10-07 ~ 2005-04-18IIF 4 - Secretary → ME
- 59LAMBERHILLS LIMITED - 1989-01-10 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 120 - Director → ME 2009-12-22 ~ 2014-03-31IIF 12 - Secretary → ME
- 60ANFIELD 3 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 74 - Director → ME 2007-03-02 ~ 2007-05-24IIF 156 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.