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

Mills, Steven Geoffrey

    Related profiles found in government register
  • Mills, Steven Geoffrey

    Registered addresses and corresponding companies
  • Mills, Stephen Geoffrey

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 36

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR

      IIF 37

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 38 IIF 39 IIF 40

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 41

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 42
  • Mills, Steven Geoffrey
    British

    Registered addresses and corresponding companies

    • Aston House 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

      IIF 43

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 44
  • Mills, Steven Geoffrey
    British chartered accountant

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA

      IIF 45

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 49
  • Mills, Steven Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 50
  • Mills, Steven Geoffrey
    British director

    Registered addresses and corresponding companies

    • Aston House 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

      IIF 51

    • 2, Paragon Terrace, Cheltenham, Glos, GL53 7LA

      IIF 52
  • Mills, Steven

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 53 IIF 54 IIF 55

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 56

    • 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 57

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 58

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 59 IIF 60
  • Mills, Steven
    British

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British managing director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Glos, GL53 7LA

      IIF 111

    • Park House 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BJ

      IIF 112

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 113
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 114

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 115 IIF 116
  • Mills, Steven Geoffrey
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 117

    • 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 118

    • 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 119

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 120

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Park House 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BJ

      IIF 125

    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 126
  • Mills, Steven Geoffrey
    British chief executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL

      IIF 127 IIF 128
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Geoffrey Mills
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 25, Fairfield Avenue, Cheltenham, GL53 7PN, England

      IIF 134
  • Mr Stephen Geoffrey Mills
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA

      IIF 135
child relation
Offspring entities and appointments
Active 5
  • 1
    BRANDONCOURT LIMITED - 1995-01-09
    25 Fairfield Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -132,868 GBP2023-12-31
    Officer
    1997-08-04 ~ now
    IIF 123 - director → ME
    2001-03-01 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Concorde House Trinity Park, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2003-02-12 ~ now
    IIF 131 - director → ME
  • 3
    2 Paragon Terrace, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 111 - director → ME
    2000-12-01 ~ dissolved
    IIF 52 - secretary → ME
  • 4
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    RICHARDS GROUP PLC - 1998-03-27
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-02 ~ dissolved
    IIF 133 - director → ME
Ceased 117
  • 1
    P.L. (REALISATION) LIMITED - 2019-02-20
    Priory Road, Aston, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1995-08-16 ~ 2000-03-31
    IIF 82 - director → ME
    1999-03-04 ~ 1999-04-12
    IIF 43 - secretary → ME
  • 2
    172 Chester Road, Helsby, Helsby, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    348,252 GBP2017-03-31
    Officer
    2017-05-04 ~ 2019-06-20
    IIF 8 - secretary → ME
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-03 ~ 2019-07-09
    IIF 35 - secretary → ME
  • 4
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 89 - director → ME
  • 5
    ARGUS LANDFILL MONITORING LTD - 1994-11-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Officer
    2008-02-28 ~ 2019-08-09
    IIF 65 - secretary → ME
  • 6
    R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED - 1997-11-10
    STRONACHS TRUSTEE & NOMINEE SERVICES LIMITED - 1996-01-18
    MOUNTWEST 47 LIMITED - 1995-07-25
    65 Sussex Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    118,011 GBP2020-04-05
    Officer
    2009-06-30 ~ 2019-08-12
    IIF 48 - secretary → ME
  • 7
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-09 ~ 1994-09-08
    IIF 97 - director → ME
  • 8
    BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
    BELFOR (UK) LTD - 2001-01-02
    BELFOR IMBACH LIMITED - 1999-06-01
    IMBACH RAG LIMITED - 1998-11-02
    BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
    BERNA INDUSTRIES LIMITED - 1992-02-07
    ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
    DELMAR ALPHA-TECH LIMITED - 1990-02-26
    DELMAR NOVOPLEX LIMITED - 1986-06-12
    NMC CHEMICALS LIMITED - 1986-03-03
    No 1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-04-01
    IIF 85 - director → ME
  • 9
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-15 ~ 1994-09-08
    IIF 78 - director → ME
  • 10
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1994-09-08
    IIF 84 - director → ME
  • 11
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    ~ 1995-12-12
    IIF 103 - director → ME
  • 12
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 99 - director → ME
  • 13
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    1992-03-11 ~ 1994-09-08
    IIF 109 - director → ME
  • 14
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    ~ 1994-09-08
    IIF 108 - director → ME
  • 15
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    1992-03-11 ~ 1994-09-08
    IIF 79 - director → ME
  • 16
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2005-04-26
    IIF 129 - director → ME
  • 17
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 95 - director → ME
  • 18
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 83 - director → ME
  • 19
    BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08
    JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03
    BELLNOTE LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 105 - director → ME
  • 20
    TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 98 - director → ME
  • 21
    GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 87 - director → ME
  • 22
    JAMES COOKE LIMITED - 1991-03-26
    JAMES COOKE-ERI LIMITED - 1990-10-10
    JAMES COOKE & SON LIMITED - 1988-10-06
    TAGDEAN LIMITED - 1980-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 106 - director → ME
  • 23
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 30 - secretary → ME
  • 24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 31 - secretary → ME
  • 25
    172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Officer
    2008-01-09 ~ 2019-08-09
    IIF 63 - secretary → ME
  • 26
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,224,382 GBP2016-03-31
    Officer
    2017-12-21 ~ 2019-08-12
    IIF 21 - secretary → ME
  • 27
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-09-24 ~ 1994-09-08
    IIF 96 - director → ME
  • 28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 29 - secretary → ME
  • 29
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 26 - secretary → ME
  • 30
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 27 - secretary → ME
  • 31
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 25 - secretary → ME
  • 32
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 28 - secretary → ME
  • 33
    CENTRAL ALLIANCE LIMITED - 2022-10-19
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Officer
    2018-03-12 ~ 2019-07-24
    IIF 59 - secretary → ME
  • 34
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    602,143 GBP2016-05-31
    Officer
    2018-03-12 ~ 2019-08-12
    IIF 60 - secretary → ME
  • 35
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    1993-09-24 ~ 1994-09-08
    IIF 90 - director → ME
  • 36
    CINPRES GAS INJECTION LIMITED - 2001-08-31
    AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-09-30 ~ 1994-09-08
    IIF 73 - director → ME
  • 37
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    979,902 GBP2017-02-01 ~ 2018-01-31
    Officer
    2018-04-05 ~ 2019-06-20
    IIF 56 - secretary → ME
  • 38
    BRANDONCOURT LIMITED - 1995-01-09
    25 Fairfield Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -132,868 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 135 - Ownership of shares – 75% or more → OE
  • 39
    STANOJEVIC DRILLING LIMITED - 2007-05-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,112,526 GBP2016-03-31
    Officer
    2016-04-27 ~ 2019-08-13
    IIF 55 - secretary → ME
  • 40
    Edgbaston Hall, Church Rd, Edgbaston
    Corporate (12 parents)
    Equity (Company account)
    787,499 GBP2024-05-31
    Officer
    1994-07-23 ~ 1996-07-27
    IIF 77 - director → ME
  • 41
    QUICKWITTED LIMITED - 1995-07-25
    45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1995-07-24 ~ 2001-03-30
    IIF 81 - director → ME
    1999-03-04 ~ 1999-03-24
    IIF 51 - secretary → ME
  • 42
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (6 parents)
    Equity (Company account)
    14,308 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 22 - secretary → ME
  • 43
    DIOXIN ENVIRONMENTAL LABORATORY LIMITED - 2002-09-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (14 parents)
    Officer
    2008-08-04 ~ 2019-07-09
    IIF 66 - secretary → ME
  • 44
    U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30
    LIVING HARMONY LIMITED - 1992-05-12
    NEWFOLD BUILDERS LIMITED - 1991-05-15
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 93 - director → ME
  • 45
    EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
    MONOSPEED LIMITED - 1990-11-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 86 - director → ME
  • 46
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2002-01-03
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
    JAMES NAYLOR LIMITED - 1985-07-05
    United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,381,005 GBP2023-11-30
    Officer
    ~ 1994-09-08
    IIF 101 - director → ME
  • 47
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2019-08-13
    IIF 15 - secretary → ME
  • 48
    SANDCO 1253 LIMITED - 2013-02-28
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-27 ~ 2019-08-13
    IIF 13 - secretary → ME
  • 49
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 110 - director → ME
  • 50
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 92 - director → ME
  • 51
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65 Sussex Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Officer
    2019-03-08 ~ 2019-08-12
    IIF 57 - secretary → ME
  • 52
    AARON HILDICK LIMITED - 1976-12-31
    The Forge,peacock Estate, Livesey Street, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    732,109 GBP2023-12-31
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 100 - director → ME
  • 53
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Officer
    2017-11-27 ~ 2019-08-12
    IIF 114 - director → ME
    2017-11-27 ~ 2019-08-13
    IIF 16 - secretary → ME
  • 54
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-07-26 ~ 2019-09-05
    IIF 126 - director → ME
  • 55
    J & A PELLING CO LIMITED - 1986-09-11
    INTEGRATED PROPERTY SERVICES LIMITED - 1977-12-31
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-08-12
    IIF 11 - secretary → ME
  • 56
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Officer
    2016-06-01 ~ 2019-07-25
    IIF 41 - secretary → ME
  • 57
    CONSORTIUM OF INTERNATIONAL CONSULTANTS LIMITED - 2002-07-16
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-10-20 ~ 2019-08-12
    IIF 72 - secretary → ME
  • 58
    KCS GROUP EUROPE LIMITED - 2020-01-21
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -190,687 GBP2023-03-31
    Officer
    2019-04-01 ~ 2021-11-30
    IIF 113 - director → ME
  • 59
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (5 parents)
    Officer
    2017-06-09 ~ 2019-08-12
    IIF 14 - secretary → ME
  • 60
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-15 ~ 1994-09-08
    IIF 76 - director → ME
  • 61
    172 Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Equity (Company account)
    1,317,130 GBP2017-10-31
    Officer
    2018-11-13 ~ 2019-08-13
    IIF 9 - secretary → ME
  • 62
    FERRARIS RESPIRATORY EUROPE LTD - 2007-01-24
    MORGAN MEDICAL LIMITED - 2004-03-04
    P.K.MORGAN LIMITED - 1997-11-18
    26-28 Bedford Row, London
    Dissolved corporate
    Officer
    2002-07-29 ~ 2005-04-26
    IIF 127 - director → ME
  • 63
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    2020-04-03 ~ 2020-11-09
    IIF 118 - director → ME
  • 64
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Officer
    2020-02-04 ~ 2020-11-09
    IIF 119 - director → ME
  • 65
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    52c Borough High Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-04-26
    IIF 130 - director → ME
  • 66
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    ~ 1994-09-08
    IIF 91 - director → ME
  • 67
    Priory Road, Aston, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    1995-08-16 ~ 1995-11-14
    IIF 80 - director → ME
  • 68
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Officer
    2018-12-17 ~ 2019-08-09
    IIF 10 - secretary → ME
  • 69
    GW 173 LIMITED - 2001-03-05
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ 2009-07-23
    IIF 125 - director → ME
  • 70
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2021-05-13
    IIF 117 - director → ME
  • 71
    Spring Lodge Chester Road, Helsby, Frodsham, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-04-27 ~ 2019-08-09
    IIF 54 - secretary → ME
  • 72
    BROMSGROVE MATERIALS LIMITED - 1996-01-31
    JAMES COOKE & SON LIMITED - 1991-04-12
    THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 107 - director → ME
  • 73
    BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 94 - director → ME
  • 74
    ROBERT WEST MANAGEMENT (HOLDINGS) LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000 GBP2018-04-02
    Officer
    2008-10-15 ~ 2019-08-09
    IIF 64 - secretary → ME
  • 75
    RSK REMEDIATION LIMITED - 2008-09-15
    RSK ENSR REMEDIATION LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (11 parents)
    Officer
    2011-03-01 ~ 2019-07-09
    IIF 36 - secretary → ME
  • 76
    19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2013-04-18
    IIF 132 - director → ME
  • 77
    RSK ENSR (IRELAND) LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (10 parents)
    Officer
    2009-07-01 ~ 2019-08-12
    IIF 46 - secretary → ME
  • 78
    COLE JARMAN LTD - 2021-06-10
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (9 parents)
    Equity (Company account)
    1,309,321 GBP2017-06-30
    Officer
    2017-11-27 ~ 2019-07-31
    IIF 17 - secretary → ME
  • 79
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2019-08-12
    IIF 34 - secretary → ME
  • 80
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,037 GBP2023-03-31
    Officer
    2016-02-29 ~ 2019-08-12
    IIF 42 - secretary → ME
  • 81
    172 Chester Road, Helsby, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,021,845 GBP2023-03-31
    Officer
    2016-04-26 ~ 2019-08-12
    IIF 2 - secretary → ME
  • 82
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    2016-06-04 ~ 2019-08-13
    IIF 23 - secretary → ME
  • 83
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2019-08-12
    IIF 1 - secretary → ME
  • 84
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-27 ~ 2019-08-09
    IIF 53 - secretary → ME
  • 85
    RSK ENSR EASTERN EUROPE LIMITED - 2007-02-06
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -259,000 GBP2020-03-31
    Officer
    2011-03-01 ~ 2011-03-25
    IIF 40 - secretary → ME
    2011-03-01 ~ 2019-08-12
    IIF 38 - secretary → ME
  • 86
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65 Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Officer
    2009-01-19 ~ 2019-08-09
    IIF 70 - secretary → ME
  • 87
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (30 parents, 16 offsprings)
    Officer
    2009-10-16 ~ 2010-09-26
    IIF 115 - director → ME
    2007-12-03 ~ 2019-09-06
    IIF 49 - secretary → ME
  • 88
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-06-01
    IIF 68 - secretary → ME
  • 89
    RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (9 parents)
    Officer
    2009-04-28 ~ 2019-06-12
    IIF 50 - secretary → ME
  • 90
    RSK IRAQ LIMITED - 2014-05-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (14 parents)
    Officer
    2010-02-16 ~ 2019-08-12
    IIF 121 - director → ME
    2010-02-16 ~ 2019-08-12
    IIF 6 - secretary → ME
  • 91
    RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
    RSK ENSR SHEAR LIMITED - 2006-04-03
    SHEAR MANAGEMENT LTD - 2003-09-17
    R W MANAGEMENT LIMITED - 2000-09-28
    R.W. MANAGEMENT LTD - 2000-07-03
    ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (6 parents)
    Officer
    2018-04-03 ~ 2019-08-12
    IIF 116 - director → ME
    2009-07-17 ~ 2019-08-12
    IIF 47 - secretary → ME
  • 92
    Spring Lodge 172 Chester Road, Helsby, Frodsham
    Corporate (7 parents)
    Officer
    2011-03-01 ~ 2019-08-12
    IIF 37 - secretary → ME
  • 93
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    6,387 GBP2020-03-31
    Officer
    2010-02-02 ~ 2019-08-12
    IIF 122 - director → ME
    2010-02-02 ~ 2019-08-12
    IIF 4 - secretary → ME
  • 94
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2008-12-15 ~ 2019-08-09
    IIF 61 - secretary → ME
  • 95
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    2008-12-01 ~ 2019-08-09
    IIF 62 - secretary → ME
  • 96
    RSK ENVIRONMENT HEALTH & SAFETY LIMITED - 2009-08-04
    RSK HEALTH & SAFETY LIMITED - 2007-05-22
    RSK ENSR HEALTH & SAFETY LIMITED - 2007-01-24
    RSK ENSR ASBESTOS SERVICES LIMITED - 2006-04-03
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Officer
    2009-01-19 ~ 2019-08-09
    IIF 67 - secretary → ME
  • 97
    RSK GEOCONSULT LIMITED - 2009-08-04
    RSK ENSR LIMITED - 2007-01-31
    ENSR INTERNATIONAL LIMITED - 2003-04-09
    FUGRO ENVIRONMENTAL LIMITED - 1997-04-01
    DIVERSE ANALYTICALS LIMITED - 1992-07-10
    COBCOURT LIMITED - 1991-12-04
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Officer
    2009-10-02 ~ 2019-08-12
    IIF 58 - secretary → ME
  • 98
    STATS LIMITED - 2009-08-04
    STATS MANAGEMENT SERVICES LIMITED - 1997-03-18
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2019-08-09
    IIF 69 - secretary → ME
  • 99
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ 2019-08-12
    IIF 124 - director → ME
    2010-02-02 ~ 2019-08-12
    IIF 5 - secretary → ME
  • 100
    RSK ENSR TURKEY LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-05 ~ 2019-08-12
    IIF 39 - secretary → ME
  • 101
    RSKW LTD
    - now
    RSK WATER LIMITED - 2013-09-12
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    323,870 GBP2018-03-31
    Officer
    2008-03-29 ~ 2009-03-31
    IIF 112 - director → ME
    2008-03-29 ~ 2019-08-12
    IIF 44 - secretary → ME
  • 102
    C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Officer
    1990-03-12 ~ 1994-09-08
    IIF 74 - director → ME
  • 103
    MARK 2065 LIMITED - 1990-07-02
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2004-10-13
    IIF 128 - director → ME
  • 104
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (15 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2019-08-12
    IIF 45 - secretary → ME
  • 105
    THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
    BI THORNTON LIMITED - 1999-03-04
    GEORGE WM.THORNTON,LIMITED - 1987-02-17
    Beulah Road, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    28,592 GBP2022-12-29
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 88 - director → ME
  • 106
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    1993-06-23 ~ 1994-09-08
    IIF 75 - director → ME
  • 107
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 32 - secretary → ME
  • 108
    O.B.O. SCAFFOLDING COMPANY LIMITED - 2016-04-07
    GROVE BUILDERS (EAST ANGLIA) LIMITED - 1994-04-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 33 - secretary → ME
  • 109
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 24 - secretary → ME
  • 110
    BUYALARM LIMITED - 1994-06-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2019-11-15
    IIF 71 - secretary → ME
  • 111
    CLEARVIEW SERVICES LIMITED - 2004-01-29
    A4 DIRECT LIMITED - 2002-05-02
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    374,114 GBP2016-03-31
    Officer
    2018-10-26 ~ 2019-08-12
    IIF 12 - secretary → ME
  • 112
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,046,504 GBP2023-11-30
    Officer
    ~ 1994-09-08
    IIF 104 - director → ME
  • 113
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (6 parents)
    Equity (Company account)
    140,724 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 18 - secretary → ME
  • 114
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    953,096 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 20 - secretary → ME
  • 115
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Equity (Company account)
    137,774 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 19 - secretary → ME
  • 116
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1994-09-08
    IIF 102 - director → ME
  • 117
    The County Ground, Edgbaston Road, Edgbaston
    Corporate (2 parents)
    Equity (Company account)
    1,176,053 GBP2023-09-30
    Officer
    2002-03-22 ~ 2015-02-26
    IIF 120 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.