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
Individuals in focus
Greatbatch, Kenneth John
- United Kingdom born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companiesThe Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
IIF 1 IIF 2 IIF 3 (more)(less)
- United Kingdom accountant born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companiesThe Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
IIF 9 IIF 10 IIF 11 (more)(less)2 Cutty Sark Gardens, Greenwich, London, SE10 9LW
IIF 18
- United Kingdom business executive born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companiesWhite Cross, South Road, Lancaster, LA1 4XQ, England
IIF 19
- United Kingdom chartered accountant born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companiesThe Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
IIF 20 IIF 21 IIF 22 (more)(less)
- United Kingdom company director born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companiesThe Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
IIF 25 IIF 26 IIF 27 (more)(less)
- United Kingdom director born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companies1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
IIF 31
- United Kingdom finance director born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companies - United Kingdom none born in December 1948
Greatbatch, Kenneth John
Resident in England
Registered addresses and corresponding companies1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
IIF 34
- United Kingdom Registered addresses and corresponding companies
Greatbatch, Kenneth John
1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
IIF 35
- United Kingdom directorRegistered addresses and corresponding companies
Greatbatch, Kenneth John
The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
IIF 36
- British born in December 1948
Greatbatch, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1948
Greatbatch, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies1lakeside House 1, Furzeground Way, Stockley Park, Middlesex, UB11 1BD
IIF 39
- British Registered addresses and corresponding companies
Greatbatch, Kenneth John
1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
IIF 40
- British born in December 1948
Mr Kenneth John Greatbatch
Resident in England
Registered addresses and corresponding companies6 Poole Hill, Bournemouth, Dorset, BH2 5PS
IIF 41
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2ARCHIMICA CHEMICALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2016-10-08CLARIANT CHEMICALS LIMITED - 2006-07-21CLARIANT CHEMICALS PLC - 2004-10-12BTP CHEMICALS PLC
- 2001-03-21 00843892DUFAY BITUMASTIC PUBLIC LIMITED COMPANY - 1995-03-30Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (27 parents)Officer1997-06-09 ~ 2000-05-31IIF 9 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-10-15CRICKETHAVEN LIMITED
- 2009-03-31 06790365Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (21 parents)Officer2011-03-18 ~ 2011-08-31IIF 39 - Director → ME2009-12-08 ~ 2011-03-18IIF 34 - Director → ME2009-03-27 ~ 2011-03-18IIF 35 - Secretary → ME - 4
BARROW HEPBURN GROUP LIMITED
00170418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-12-181 More London Place, LondonDissolved Corporate (30 parents, 4 offsprings)Officer1997-06-09 ~ 1998-10-21IIF 12 - Director → ME - 5
BARROW HEPBURN INTERNATIONAL LIMITED
00378546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-14
Due to be dissolved on 2024-12-181 More London Place, LondonDissolved Corporate (29 parents)Officer1997-06-09 ~ 1998-10-21IIF 28 - Director → ME - 6
BARROW HEPBURN INVESTMENTS LIMITED
004392526 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (14 parents)Officer1997-06-09 ~ 1998-10-21IIF 7 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2015-10-29TOXICMOP LIMITED
- 1998-09-09 034439603 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer1998-06-10 ~ 2000-05-31IIF 17 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-01
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-05-27
Dissolved on 2010-09-04BRITISH TAR PRODUCTS PUBLIC LIMITED COMPANY - 1985-12-183rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (30 parents)Officer1997-06-10 ~ 2000-04-30IIF 3 - Director → ME - 9BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (27 parents)Officer1997-06-09 ~ 2000-05-31IIF 16 - Director → ME
- 10BUCKETS HOLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-04-12LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12JOHNSON FRY INCOME & GROWTH TRUST PLC
- 2000-07-03 03929111JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2000-03-09 ~ 2005-07-28IIF 33 - Director → ME - 11CADIHAYES SERVICES (NO 3) LIMITED - now
CADIHAYES SERVICES (NO 3) PLC
- 2004-09-02 00160236WAILES DOVE COATINGS PLC
- 1998-05-21 00160236BITUMASTIC PLC - 1995-06-19WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY - 1990-02-21Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (25 parents)Officer1997-06-09 ~ 2000-05-31IIF 23 - Director → ME - 12CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03LAIRDMOVE LIMITED - 1996-02-12BTP LIMITED. - 1985-12-18LAIRDMOVE LIMITED - 1985-09-251 More London Place, LondonLiquidation Corporate (30 parents)Officer1997-06-09 ~ 1998-10-21IIF 8 - Director → ME - 13
CAVENDISH COURT (POOLE) LIMITED
038277916 Poole Hill, Bournemouth, DorsetActive Corporate (23 parents)Officer2022-03-24 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14CLARIANT RIBBLE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2015-10-30LANCASTER SYNTHESIS HOLDINGS LIMITED - 2004-10-14LIBRACORP LIMITED
- 1998-09-09 034848153 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer1998-06-10 ~ 2000-05-31IIF 24 - Director → ME - 15CLARIANT RIBBLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-06-07LANCASTER SYNTHESIS LIMITED
- 2004-10-14 01080172MTM RESEARCH CHEMICALS LIMITED - 1993-06-23LANCASTER SYNTHESIS LIMITED - 1990-05-293 Hardman Street, ManchesterDissolved Corporate (34 parents)Officer1997-06-09 ~ 2000-05-31IIF 29 - Director → ME - 16
EARNSHAW LIMITED
00308588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15
Dissolved on 2013-08-20Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (24 parents)Officer1998-11-26 ~ 2000-05-31IIF 21 - Director → ME - 17EUTICALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2016-10-08ARCHIMICA LIMITED - 2012-05-30CLARIANT LIFE SCIENCE MOLECULES (UK) LIMITED - 2006-07-21ARCHIMICA LIMITED
- 2000-08-01 03711673Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (25 parents)Officer1999-03-16 ~ 2000-05-31IIF 14 - Director → ME - 18White Cross, South Road, Lancaster, EnglandActive Corporate (6 parents, 8 offsprings)Officer2016-10-14 ~ 2020-02-13IIF 19 - Director → ME
- 19
GRAESSER LABORATORIES LIMITED
002902413rd Floor Elizabeth House, 39 York Road, LondonActive Corporate (16 parents)Officer1997-06-09 ~ 2000-05-31IIF 27 - Director → ME - 20HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED - now
VANTICO HOLDING LIMITED
- 2004-02-02 03870678ALNERY NO. 1926 LIMITED - 2000-06-01Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-08-23 ~ 2002-04-25IIF 15 - Director → ME - 21RAMSAVE LIMITED - 1996-01-11Unit 13 Pitmedden Road, Pitmedden Industrial Estate, Dyce, AberdeenDissolved Corporate (13 parents)Officer1997-06-09 ~ 1998-10-21IIF 5 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-06-05
Commencement of winding up on 2006-06-06
Dissolved on 2007-08-23SKY HOOK ENGINEERING LIMITED
- 1998-08-26 00245181WAFTAM SEVEN LIMITED - 1996-07-25PERRITE LIMITED - 1996-07-11Calverley Lane, Horsforth, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer1997-06-09 ~ 2000-05-31IIF 20 - Director → ME - 23LAWRENCE & STAMINA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-10-25
Dissolved on 2007-08-15BTP COMPONENTS LIMITED
- 1998-10-09 00623655HARVEY & SONS (TANNERS) LIMITED - 1991-01-28Buchler Phillips, 4th Floor Aspect Court, 4 Temple Row, BirminghamDissolved Corporate (21 parents)Officer1997-06-09 ~ 1998-08-14IIF 25 - Director → ME - 24TWENTYFARE LIMITED - 1981-12-316 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (22 parents)Officer1997-06-09 ~ 1998-10-21IIF 1 - Director → ME
- 25
LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED
05237034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-04-12125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2004-09-21 ~ 2005-07-28IIF 32 - Director → ME - 26CHEMICAL SERVICES & DISTRIBUTION LIMITED - 1989-02-13MTM LIMITED - 1987-08-183rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (21 parents)Officer1997-06-09 ~ 2000-05-31IIF 4 - Director → ME
- 27MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-10-15FLAGHAVEN LIMITED
- 2004-08-27 05183093Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-08-26 ~ 2011-08-31IIF 31 - Director → ME2004-08-26 ~ 2008-06-25IIF 36 - Secretary → ME2009-02-26 ~ 2011-03-24IIF 40 - Secretary → ME - 28
MIRALAGO LIMITED
133762492 Cavendish Court 5 Brudenell Road, Canford Cliff, Dorset, United KingdomActive Corporate (4 parents)Officer2021-05-05 ~ nowIIF 38 - Director → ME - 29
NIPA LABORATORIES LIMITED
00353315Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (39 parents)Officer1997-06-09 ~ 2000-05-31IIF 11 - Director → ME - 30PROTECTA INTERNATIONAL LIMITED - nowCAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - 2003-09-08
B H/SALA LIMITED
- 2003-07-04 00307855WAFTAM ONE LIMITED
- 1997-12-02 00307855T. AND A. SHOE COMPONENTS LIMITED - 1996-07-25WAFTAM ONE LIMITED - 1995-05-11BARROW HEPBURN INDUSTRIES LIMITED - 1987-09-036 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (12 parents)Officer1997-06-09 ~ 1998-10-21IIF 2 - Director → ME - 31SALA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-18BARROW HEPBURN SALA LIMITED
- 1999-11-09 00830822BH SALA INTERNATIONAL LIMITED - 1994-05-11BARROW HEPBURN SALA LIMITED - 1994-02-03BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-303m Centre Cain Road, Bracknell, BerkshireDissolved Corporate (41 parents)Officer1997-06-09 ~ 1998-10-21IIF 13 - Director → ME - 32SKILLSMARKET LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-05-11THESKILLSMARKET LIMITED
- 2007-02-14 04326293DATA ANGELS LIMITED - 2001-11-2810 Furnival Street, LondonDissolved Corporate (22 parents)Officer2004-01-01 ~ 2005-01-31IIF 10 - Director → ME - 33
ABVICKERS LIMITED
- 1998-03-09 01059696WAFTAM THREE LIMITED
- 1997-12-02 01059696INTERNATIONAL SAFETY COMPONENTS LIMITED - 1995-03-21AUTOMATIC RESCUE EQUIPMENT LTD - 1993-06-04WAFTAM TWO LIMITED - 1990-03-22CRADLEY RUBBER CO. LIMITED - 1987-09-036 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (16 parents)Officer1997-06-09 ~ 1998-10-21IIF 6 - Director → ME - 34THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-012 Cutty Sark Gardens, Greenwich, LondonActive Corporate (61 parents)Officer2011-10-06 ~ 2014-05-19IIF 18 - Director → ME
- 35LINKAID LIMITED - 1990-06-12Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (52 parents)Officer1994-05-24 ~ 1995-01-31IIF 22 - Director → ME
- 36
W.S. FOSTER & SON LIMITED
00447806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2025-02-1515 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (20 parents)Officer1997-06-09 ~ 1999-01-22IIF 26 - Director → ME
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