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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

King, Mark

    Related profiles found in government register
  • King, Mark
    British ceo and group president born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 1

    • Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 2
  • King, Andrew Mark
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England

      IIF 3

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom

      IIF 10

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA

      IIF 11

    • Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England

      IIF 12 IIF 13

    • Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

      IIF 14

    • Unit E, Quedgeley West Business Park, Gloucester, GL2 4PA

      IIF 15

    • Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • King, Andrew Mark
    British accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • King, Andrew Mark
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

      IIF 37
  • King, Andrew Mark
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

      IIF 38
  • King, Mark Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • IIF 39 IIF 40

    • 2, Embley Road, North Road, Nottingham, NG5 1RE, England

      IIF 41

    • Hangar 3, Retford (gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England

      IIF 42

    • Hangar3 Retford, Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL, England

      IIF 43

    • Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom

      IIF 44

    • Unit 15, Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, OX5 1QU, England

      IIF 45
  • King, Mark Andrew
    British ceo and group president born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 46

    • 200, Aldersgate Street, London, EC1A 4HD

      IIF 47

    • Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 48
  • King, Mark Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln House, 300 High Holborn, London, WC1V 7JH

      IIF 49
  • King, Mark Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moor Lane, Derby, Derbyshire, DE24 8BJ

      IIF 50 IIF 51

    • Hangar 3, Retford (gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England

      IIF 52
  • King, Mark Andrew
    British president of civil aerospace born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moor Lane, Po Box 31, Derby, DE24 8BJ

      IIF 53
  • King, Mark Andrew
    British rr born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moor Lane, Derby, Derbyshire, DE24 8BJ

      IIF 54
  • King, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 10 Peveril Drive, The Park, Nottingham, Nottinghamshire, NG7 1DE

      IIF 55
  • King, Mark Andrew
    British born in March 1965

    Registered addresses and corresponding companies

    • 10 Peveril Drive, The Park, Nottingham, Nottinghamshire, NG7 1DE

      IIF 56
  • Mr Andrew Mark King
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • King, Andrew Mark
    British

    Registered addresses and corresponding companies
  • King, Andrew Mark
    British accountant

    Registered addresses and corresponding companies
  • King, Andrew Mark

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 76 IIF 77

    • Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England

      IIF 78

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom

      IIF 79

    • Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England

      IIF 80

    • Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom

      IIF 81 IIF 82
child relation
Offspring entities and appointments 57
  • 1
    ADVANCED INNERGY CONTRACTING LTD
    - now 06700049
    ADVANCED INSULATION CONTRACTING LIMITED
    - 2021-07-30 06700049
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Officer
    2017-04-18 ~ now
    IIF 7 - Director → ME
  • 2
    ADVANCED INNERGY GROUP LTD
    - now 08848797
    ADVANCED INSULATION GROUP LIMITED
    - 2021-07-30 08848797
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 8 - Director → ME
  • 3
    ADVANCED INNERGY HOLDINGS LTD
    - now 08848899
    ADVANCED INSULATION HOLDINGS LIMITED
    - 2021-07-30 08848899
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 6 - Director → ME
  • 4
    ADVANCED INNERGY LTD
    - now 06416439
    ADVANCED INSULATION LIMITED
    - 2021-07-30 06416439
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 9 - Director → ME
  • 5
    ADVANCED INNERGY SOLUTIONS LTD
    - now 02405903 06630421
    ADVANCED INSULATION SYSTEMS LIMITED
    - 2021-08-09 02405903 06630421... (more)
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
    FRIARMILL LIMITED - 1989-09-08
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 4 - Director → ME
  • 6
    ADVANCED INNERGY TESTING LTD
    - now 04941158
    CAPSE LIMITED
    - 2025-04-03 04941158
    GLAMORGAN METROPOLITAN LIMITED - 2022-03-24
    Unit E Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 7
    ADVANCED INSULATION SYSTEMS LTD
    - now 06630421 02405903
    ADVANCED INNERGY SOLUTIONS LTD
    - 2021-08-09 06630421 02405903
    ADVANCED PROTECTION SOLUTIONS LIMITED
    - 2020-07-24 06630421
    ADVANCED PFP SERVICES LIMITED
    - 2019-10-03 06630421
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Officer
    2017-04-18 ~ now
    IIF 5 - Director → ME
  • 8
    AIS COVERTHERM LTD
    - now 06830762
    COVERTHERM LIMITED
    - 2021-07-30 06830762
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2017-04-18 ~ now
    IIF 11 - Director → ME
  • 9
    AIS MARINE LTD
    - now 08821357
    AIS MANUPLAS LTD
    - 2025-12-08 08821357
    MANUPLAS LIMITED
    - 2021-07-30 08821357
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Active Corporate (10 parents)
    Officer
    2017-04-18 ~ now
    IIF 15 - Director → ME
  • 10
    AIS SUBSEA LTD
    - now 05592264
    GAP PLASTICS LIMITED
    - 2026-02-12 05592264
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2024-08-14 ~ now
    IIF 3 - Director → ME
  • 11
    ALLOYED LIMITED
    - now 10687859
    OXMET TECHNOLOGIES LIMITED - 2020-10-28
    Unit 15 Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 45 - Director → ME
  • 12
    AMK ASSOCIATES LIMITED
    07929918
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    BOWMAN POWER GROUP LIMITED
    - now 04998277
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 44 - Director → ME
  • 14
    C-LING LIMITED
    10790488
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ now
    IIF 10 - Director → ME
    2017-05-25 ~ now
    IIF 79 - Secretary → ME
  • 15
    CLASSIQUE COMPONENTS LIMITED
    02766958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-28
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 29 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 70 - Secretary → ME
  • 16
    CRP SUBSEA HOLDINGS LIMITED
    - now 13089870
    CRP SUBSEA LIMITED - 2021-03-05
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 13 - Director → ME
    2022-11-10 ~ now
    IIF 78 - Secretary → ME
  • 17
    CRP SUBSEA LIMITED
    - now 01369166 13089870
    TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
    TRELLEBORG CRP LTD - 2009-07-06
    CRP GROUP LIMITED - 2006-04-13
    CRP MARINE LTD - 1994-05-10
    CRP GROUP LIMITED - 1993-12-07
    C R P MARINE LIMITED - 1993-11-17
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 12 - Director → ME
    2022-11-10 ~ now
    IIF 80 - Secretary → ME
  • 18
    DEA AVIATION LIMITED
    - now 05728943
    DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22
    Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-03-23
    IIF 52 - Director → ME
  • 19
    DEA HOLDINGS LIMITED
    - now 09982586
    BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
    Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 42 - Director → ME
  • 20
    ENVERTICA LIMITED - now
    CORELOG LIMITED
    - 2010-04-27 05080861
    6 St. James Way, Hartford, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2008-04-01
    IIF 37 - Director → ME
    2004-03-23 ~ 2008-04-01
    IIF 61 - Secretary → ME
  • 21
    GILDOO LIMITED - now
    GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
    KABA DOOR SYSTEMS LIMITED
    - 2011-04-01 03762371 03762369
    KABA AUTOMATIC DOORS LIMITED - 1999-07-12
    Securiparc House Wimsey Way, Somercotes, Alfreton, England
    Dissolved Corporate (29 parents)
    Officer
    2005-08-15 ~ 2006-04-28
    IIF 28 - Director → ME
    2005-08-15 ~ 2006-03-07
    IIF 69 - Secretary → ME
  • 22
    GS YUASA BATTERY EUROPE LIMITED - now
    YUASA BATTERY EUROPE LIMITED
    - 2017-01-04 04387136
    MC228 LIMITED
    - 2002-04-11 04387136 05190432... (more)
    Unit 8 Ignition Park, Swindon, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2005-05-27
    IIF 21 - Director → ME
    2002-04-09 ~ 2005-05-27
    IIF 65 - Secretary → ME
  • 23
    GS YUASA BATTERY MANUFACTURING UK LIMITED - now
    YUASA BATTERY (UK) LIMITED
    - 2017-01-04 01561536
    Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales
    Active Corporate (42 parents)
    Officer
    2002-05-01 ~ 2005-05-27
    IIF 27 - Director → ME
  • 24
    GS YUASA BATTERY SALES UK LIMITED - now
    YUASA BATTERY SALES (UK) LIMITED
    - 2017-01-04 01548820
    Unit 8 Ignition Park, Swindon, England
    Active Corporate (33 parents)
    Officer
    2002-06-24 ~ 2005-05-27
    IIF 26 - Director → ME
    2002-07-22 ~ 2005-05-27
    IIF 59 - Secretary → ME
  • 25
    HAMSARD 3804 LIMITED
    16037033 16239237... (more)
    Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 43 - Director → ME
  • 26
    HARLECH HOUSE MANAGEMENT COMPANY LIMITED
    - now 02275144
    GATEBENCH LIMITED - 1988-07-21
    5 Monmouth Road, Oxford, England
    Active Corporate (26 parents)
    Officer
    1992-06-11 ~ 1999-03-25
    IIF 56 - Director → ME
    1994-06-23 ~ 1999-03-25
    IIF 55 - Secretary → ME
  • 27
    LOCKSTOCK (WALSALL) LIMITED
    - now 02265100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-28
    ATRIUM LOCKS LIMITED - 1990-11-12
    ATRIUM DOOR COMPANY LIMITED - 1989-03-29
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 19 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 74 - Secretary → ME
  • 28
    MADELEY & GLAZE LIMITED
    01121353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-28
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 25 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 64 - Secretary → ME
  • 29
    MC 497 LIMITED
    - now 07987350 08036733... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2020-05-21 during the appointment or period of control
    SGX SENSORTECH LIMITED
    - 2016-11-17 07987350
    MC 497 LIMITED - 2012-05-16
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-12-17 ~ dissolved
    IIF 33 - Director → ME
    2012-12-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-16 during the appointment or period of control
    Dissolved on 2020-05-21 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 34 - Director → ME
    2012-12-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 31
    MILLENCO HARDWARE LTD.
    03075676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2013-10-01
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 24 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 68 - Secretary → ME
  • 32
    MILLENCO HOLDINGS LIMITED
    - now 04568583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2013-10-01
    HAJCO 266 LIMITED - 2003-09-12
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 32 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 66 - Secretary → ME
  • 33
    NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
    09978675
    2 Embley Road, North Road, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2018-11-01 ~ now
    IIF 41 - Director → ME
  • 34
    OPEN ENERGI LIMITED
    - now 03838585 08034010
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2017-01-23
    IIF 49 - Director → ME
  • 35
    PADDOCK FABRICATIONS LIMITED
    - now 03697765 01388201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2021-11-20
    ZORRO TECHNOLOGY LIMITED - 1999-10-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 22 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 71 - Secretary → ME
  • 36
    PADDOCK HOLDINGS LIMITED
    05667992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-02-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 31 - Director → ME
    2008-05-01 ~ 2010-07-30
    IIF 72 - Secretary → ME
  • 37
    RAYSPEC LIMITED
    - now 03449630
    SGX SENSORTECH (MA) LIMITED
    - 2016-10-18 03449630
    SGX SCIENTIFIC LIMITED - 2012-06-18
    E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
    GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
    ALLUNIT LIMITED - 1997-12-22
    1, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (36 parents)
    Officer
    2012-12-17 ~ 2017-12-26
    IIF 35 - Director → ME
    2012-12-17 ~ 2017-12-26
    IIF 82 - Secretary → ME
  • 38
    ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
    01489323
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (37 parents)
    Officer
    2008-01-18 ~ 2013-06-28
    IIF 50 - Director → ME
  • 39
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - now
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED
    - 2012-12-14 06686268 06723165... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2010-11-12
    IIF 53 - Director → ME
  • 40
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-11-26 ~ 2013-06-28
    IIF 54 - Director → ME
  • 41
    ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
    - now 01975872
    SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
    SUMMITLORD LIMITED - 1986-03-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (24 parents)
    Officer
    2007-04-02 ~ 2013-06-28
    IIF 51 - Director → ME
  • 42
    ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - now
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
    - 2012-12-14 06723165 06686268... (more)
    Moor Lane, Derby, England, England
    Active Corporate (36 parents)
    Officer
    2008-10-14 ~ 2009-01-22
    IIF 39 - Director → ME
  • 43
    SAMUEL GROVES & CO.LIMITED
    00149246
    Station Road Langley Green, Oldbury, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-04-01 ~ 2000-02-29
    IIF 38 - Director → ME
    1996-09-01 ~ 1999-11-24
    IIF 58 - Secretary → ME
  • 44
    SGX SENSORTECH (IS) LIMITED
    - now 08067077
    SGX GAS SENSORS LIMITED - 2012-06-19
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ 2016-10-07
    IIF 36 - Director → ME
    2012-12-17 ~ 2016-10-07
    IIF 81 - Secretary → ME
  • 45
    SGX SENSORTECH CHINA HOLDCO LIMITED
    10306180
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-14 ~ 2016-10-07
    IIF 16 - Director → ME
  • 46
    STOCKWELL INDUSTRIES LIMITED
    - now 00981031 03060098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-28
    WILLENHALL ENGINEERING LIMITED - 2002-01-07
    Portebello, School Street, Willenhall, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 18 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 63 - Secretary → ME
  • 47
    THISTLE BIDCO (UK) LIMITED
    07850405 08081937
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19 during the appointment or period of control
    Administration ended on 2017-11-24 during the appointment or period of control
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 48
    THISTLE DROPCO LIMITED
    08246320
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19 during the appointment or period of control
    Administration ended on 2017-11-24 during the appointment or period of control
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 1 - Director → ME
  • 49
    THISTLE MIDCO (UK) LIMITED
    08081937 07850405
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 50
    THISTLE REALISATIONS LIMITED
    - now 00606877
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-05-22 during the appointment or period of control
    Administration ended on 2019-09-24 during the appointment or period of control
    INDUSTRIAL ACOUSTICS COMPANY LIMITED
    - 2016-02-27 00606877 10111742
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 51
    THISTLE TOPCO (UK) LIMITED
    08081818
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 2 - Director → ME
  • 52
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    2007-07-03 ~ 2008-04-11
    IIF 40 - Director → ME
  • 53
    VEGA LIMITED
    - now 01624247
    GAROG LIMITED - 1984-11-27
    PUSHPULL LIMITED - 1982-05-19
    C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Dissolved Corporate (29 parents)
    Officer
    2005-09-27 ~ 2006-03-07
    IIF 75 - Secretary → ME
  • 54
    WILLENHALL ENGINEERING LIMITED
    - now 03060098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-28
    STOCKWELL INDUSTRIES LIMITED - 2002-01-07
    SPLASHOUT LIMITED - 1995-11-23
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 20 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 73 - Secretary → ME
  • 55
    YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED
    - now 02197377
    LUCAS YUASA BATTERIES LTD. - 1997-03-06
    LUCAS-YUASA BATTERIES LIMITED - 1988-07-15
    ALNERY NO.650 LIMITED - 1988-06-02
    Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent
    Dissolved Corporate (33 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 23 - Director → ME
    2000-09-11 ~ 2005-05-27
    IIF 60 - Secretary → ME
  • 56
    YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
    - now 02251539
    LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06
    FIRSTHUGE LIMITED - 1988-09-05
    C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-11 ~ 2005-05-25
    IIF 62 - Secretary → ME
  • 57
    ZORRO TECHNOLOGY LIMITED
    - now 01388201 03697765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    PADDOCK FABRICATIONS LIMITED - 1999-10-01
    Portebello, School Street, Willenhall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-07-30
    IIF 30 - Director → ME
    2008-09-01 ~ 2010-07-30
    IIF 67 - Secretary → ME

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