logo
explain how to read the page

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

Fischer, Andrew Olaf

child relation
Offspring entities and appointments 234
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ABSTRACT 123 LIMITED - now
    EMD DRIVE SYSTEMS LIMITED
    - 2010-07-23 00886763 07308170
    THE ELECTRIC MOTOR COMPANY LIMITED
    - 2006-04-04 00886763 00983203
    CETRONIC LIMITED - 1999-10-07
    Dissolved Corporate (33 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 211 - Director → ME
  • 3
    ABSTRACT 456 LIMITED - now
    EMD GROUP HOLDINGS LIMITED
    - 2010-07-23 05586099
    MOTORLABEL LIMITED
    - 2005-12-21 05586099
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2008-08-22
    IIF 212 - Director → ME
  • 4
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Active Corporate (34 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 54 - Director → ME
  • 5
    ANGLEHAWK LIMITED
    03940260
    Dissolved Corporate (17 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 53 - Director → ME
  • 6
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 17 - Director → ME
  • 7
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 217 - Director → ME
  • 8
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794... (more)
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251
    Active Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 216 - Director → ME
  • 9
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932 11163899
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 113 - Director → ME
  • 10
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899 11163932
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 166 - Director → ME
  • 11
    ASTRALUX DYNAMICS LIMITED
    00461240
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2002-12-20
    IIF 15 - Director → ME
  • 12
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 27 - Director → ME
  • 13
    BACKLASER LIMITED
    03940257
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 18 - Director → ME
  • 14
    BALTIC BIDCO LIMITED
    14331046 14330934
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 230 - Director → ME
  • 15
    BALTIC HOLDCO LIMITED
    14330838
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 231 - Director → ME
  • 16
    BALTIC MIDCO LIMITED
    14330934 14331046
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 221 - Director → ME
  • 17
    BALTIC TOPCO LIMITED
    14330682
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 148 - Director → ME
  • 18
    BAMBOO CONNECT LIMITED
    - now 06932822 15965170
    BAMBOO DISTRIBUTION LIMITED
    - 2025-04-01 06932822 07707657... (more)
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 177 - Director → ME
  • 19
    BAYTON BIDCO LIMITED
    12012005 12011922
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 161 - Director → ME
  • 20
    BAYTON DEBTCO LIMITED
    12070326
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 172 - Director → ME
  • 21
    BAYTON MIDCO LIMITED
    12011922 12012005
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 162 - Director → ME
  • 22
    BAYTON TOPCO LIMITED
    12011826
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 155 - Director → ME
  • 23
    BESPOKE REAL ESTATE LIMITED
    04233848
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 126 - Director → ME
  • 24
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 14 - Director → ME
  • 25
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 71 - Director → ME
  • 26
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    Liquidation Corporate (26 parents)
    Officer
    2000-04-18 ~ now
    IIF 56 - Director → ME
  • 27
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    Dissolved Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 47 - Director → ME
  • 28
    BRIGHTBANNER LIMITED
    06544967
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 206 - Director → ME
  • 29
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Active Corporate (39 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 227 - Director → ME
  • 30
    BROOKLANDS TOPCO LIMITED
    13642099
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2023-06-09
    IIF 111 - Director → ME
  • 31
    BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED
    - now 04765923 01069824... (more)
    ANGELSUNNY LIMITED
    - 2003-06-13 04765923
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2007-05-08
    IIF 34 - Director → ME
  • 32
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 200 - Director → ME
  • 33
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 182 - Director → ME
  • 34
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 194 - Director → ME
  • 35
    CERDIC FOUNDRIES LIMITED
    00975764
    Active Corporate (19 parents)
    Officer
    2016-12-01 ~ now
    IIF 37 - Director → ME
  • 36
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 160 - Director → ME
  • 37
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 207 - Director → ME
    2022-10-25 ~ 2024-09-27
    IIF 176 - Director → ME
  • 38
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 154 - Director → ME
  • 39
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 168 - Director → ME
  • 40
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 169 - Director → ME
  • 41
    CYPRESS BIDCO LIMITED
    11694553 11694517
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 138 - Director → ME
  • 42
    CYPRESS DEBTCO LIMITED
    11694440
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 228 - Director → ME
  • 43
    CYPRESS MIDCO LIMITED
    11694517 11694553
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 51 - Director → ME
  • 44
    CYPRESS TOPCO LIMITED
    11694332
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 136 - Director → ME
  • 45
    D P G LIMITED
    02922728
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 201 - Director → ME
  • 46
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Dissolved Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 22 - Director → ME
  • 47
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 19 - Director → ME
  • 48
    DESIGNATED MEMBER LIMITED
    07707716
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-07-18 ~ now
    IIF 100 - Director → ME
  • 49
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 50
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 51
    DIHURST HOLDINGS LIMITED
    00873378
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 52
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 129 - Director → ME
  • 53
    EARLHAM TRADING COMPANY LIMITED
    10002159
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-08 ~ dissolved
    IIF 128 - Director → ME
  • 54
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Dissolved Corporate (22 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 44 - Director → ME
  • 55
    ELECTRO BIDCO LIMITED
    16854164 16853998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 107 - Director → ME
  • 56
    ELECTRO MIDCO LIMITED
    16853998 16854164
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 103 - Director → ME
  • 57
    ELECTRO TOPCO LIMITED
    16853956
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 102 - Director → ME
  • 58
    ERODEX (U.K.) LIMITED
    01153404
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 184 - Director → ME
  • 59
    ERODEX GRAPHITE SYSTEMS LIMITED
    07897780
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 49 - Director → ME
  • 60
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 181 - Director → ME
  • 61
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 36 - Director → ME
  • 62
    EVOLVE PARENT LIMITED
    10849128
    Active Corporate (14 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 164 - Director → ME
  • 63
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 153 - Director → ME
  • 64
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 144 - Director → ME
  • 65
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 07680845... (more)
    RAPID 598 LIMITED - 1986-06-16
    Active Corporate (27 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 185 - Director → ME
  • 66
    FARSOUND HOLDINGS LIMITED
    07664320
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 57 - Director → ME
  • 67
    FARSOUND INVESTMENTS LIMITED
    03616460
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 75 - Director → ME
  • 68
    FARSOUND LIMITED
    07680829
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 58 - Director → ME
  • 69
    FIBRON BX LIMITED
    - now 02094347
    CORTLAND FIBRON BX LIMITED
    - 2018-12-21 02094347
    FIBRON BX LIMITED - 2000-03-07
    Active Corporate (27 parents)
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 50 - Director → ME
  • 70
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 81 - Director → ME
  • 71
    FINPLOT LIMITED
    03940248
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 192 - Director → ME
  • 72
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Dissolved Corporate (23 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 208 - Director → ME
  • 73
    FRAMETILE LIMITED
    06544812
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 74
    FY9748 LIMITED
    - now 09255177 09080155
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 112 - Director → ME
  • 75
    G O S INVESTMENTS LIMITED
    - now 00137008 00488859
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 97 - Director → ME
  • 76
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Dissolved Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 48 - Director → ME
  • 77
    GOODRIDGE (UK) LIMITED
    - now 06835236 01032591
    GOODRIDGE LIMITED - 2009-09-30
    Dissolved Corporate (10 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 108 - Director → ME
  • 78
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2013-12-30 ~ 2023-06-09
    IIF 105 - Director → ME
  • 79
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 9 - Director → ME
  • 80
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 196 - Director → ME
  • 81
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 6 - Director → ME
  • 82
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479 00341813... (more)
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 16 - Director → ME
  • 83
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    Dissolved Corporate (21 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 11 - Director → ME
  • 84
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 187 - Director → ME
  • 85
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Dissolved Corporate (11 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 86
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 31 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 234 - Secretary → ME
  • 87
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 224 - Director → ME
  • 88
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ now
    IIF 146 - Director → ME
  • 89
    INFAST AUTOMOTIVE LIMITED - now
    MBS DISTRIBUTION LIMITED
    - 2000-12-15 00199318
    A E M LIMITED - 1987-04-06
    PILLAR COMMERCIAL COMPANIES LIMITED - 1984-05-24
    Dissolved Corporate (28 parents)
    Officer
    1996-12-06 ~ 1998-03-11
    IIF 8 - Director → ME
  • 90
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 00336260... (more)
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 218 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 236 - Secretary → ME
  • 91
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    Active Corporate (19 parents)
    Officer
    2007-11-02 ~ 2011-11-24
    IIF 215 - Director → ME
  • 92
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Dissolved Corporate (19 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 101 - Director → ME
  • 93
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855 04181488... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 80 - Director → ME
  • 94
    INVOTEC CIRCUITS LIMITED
    08028460
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 99 - Director → ME
  • 95
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 220 - Director → ME
  • 96
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050... (more)
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 219 - Director → ME
  • 97
    JACK HOLDCO LIMITED
    13454325
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 145 - Director → ME
  • 98
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 137 - Director → ME
  • 99
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 152 - Director → ME
  • 100
    JACK HOLDINGS TOPCO LIMITED
    13454280
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 165 - Director → ME
  • 101
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 175 - Director → ME
  • 102
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 76 - Director → ME
  • 103
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 178 - Director → ME
  • 104
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    Dissolved Corporate (23 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 105
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 222 - Director → ME
  • 106
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 12 - Director → ME
  • 107
    LEWMAR LIMITED - now
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932... (more)
    Active Corporate (38 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 25 - Director → ME
  • 108
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 03944617... (more)
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    Dissolved Corporate (21 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 118 - Director → ME
  • 109
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Dissolved Corporate (29 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 95 - Director → ME
  • 110
    LIONWELD KENNEDY UK LIMITED
    02855463
    Liquidation Corporate (23 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 21 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 235 - Secretary → ME
  • 111
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 170 - Director → ME
  • 112
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 132 - Director → ME
  • 113
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ now
    IIF 167 - Director → ME
  • 114
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 179 - Director → ME
  • 115
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 90 - Director → ME
  • 116
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Active Corporate (16 parents)
    Officer
    2006-01-18 ~ now
    IIF 199 - Director → ME
  • 117
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 189 - Director → ME
  • 118
    MINORTRAVEL LIMITED
    03935685
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 210 - Director → ME
  • 119
    MIRRORGRILL LIMITED
    06544798
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 202 - Director → ME
  • 120
    MORFIND 2019 LIMITED - now
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 139 - Director → ME
  • 121
    MORFIND 2020 LIMITED - now
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 158 - Director → ME
  • 122
    MORFIND 2022 LIMITED - now
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 125 - Director → ME
  • 123
    MORFIND 2023 LIMITED - now
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 116 - Director → ME
  • 124
    MORFIND 2024 LIMITED - now
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 117 - Director → ME
  • 125
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 124 - Director → ME
  • 126
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 122 - Director → ME
  • 127
    MORFIND 2027 LIMITED - now
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Active Corporate (24 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 127 - Director → ME
  • 128
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Active Corporate (30 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 226 - Director → ME
  • 129
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Dissolved Corporate (35 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 183 - Director → ME
  • 130
    N60GM TRANSPORT LLP
    OC429078
    Active Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 242 - LLP Designated Member → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 246 - Right to surplus assets - 75% or more → OE
  • 131
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847... (more)
    Active Corporate (53 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 2 - Director → ME
  • 132
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 188 - Director → ME
  • 133
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    Dissolved Corporate (27 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 30 - Director → ME
    1993-10-14 ~ 1994-04-18
    IIF 238 - Secretary → ME
  • 134
    PANDA BIDCO LIMITED
    13194135 13191835
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 134 - Director → ME
  • 135
    PANDA HOLDCO LIMITED
    13189251
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 149 - Director → ME
  • 136
    PANDA MIDCO LIMITED
    13191835 13194135
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 151 - Director → ME
  • 137
    PANDA TOPCO LIMITED
    13185572
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 143 - Director → ME
  • 138
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 139
    PARK SHEET METAL COMPANY LIMITED
    00455699
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 91 - Director → ME
  • 140
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Dissolved Corporate (41 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 28 - Director → ME
  • 141
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 64 - Director → ME
  • 142
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 7 - Director → ME
  • 143
    PENCILWATER LIMITED
    06544815
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 98 - Director → ME
  • 144
    PILLAR SEALS & GASKETS LIMITED
    00717846
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 4 - Director → ME
  • 145
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 26 - Director → ME
  • 146
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 20 - Director → ME
  • 147
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    Dissolved Corporate (12 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 79 - Director → ME
    2003-06-20 ~ 2003-09-01
    IIF 237 - Secretary → ME
  • 148
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 186 - Director → ME
  • 149
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 204 - Director → ME
  • 150
    RED HALL 5 LIMITED
    - now 03119869 03258020... (more)
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    Dissolved Corporate (30 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 121 - Director → ME
  • 151
    REMROCK TRADING LIMITED
    03896212
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 191 - Director → ME
  • 152
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ now
    IIF 82 - Director → ME
  • 153
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 154
    RGI FLUID LIMITED
    09256279
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 106 - Director → ME
  • 155
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 171 - Director → ME
  • 156
    RGI LIGHT LIMITED
    09547710
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 135 - Director → ME
  • 157
    RGI STAR (HOLDINGS) LIMITED
    08625177
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 61 - Director → ME
  • 158
    RGI STAR LIMITED
    08625207
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-06-09
    IIF 62 - Director → ME
  • 159
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Active Corporate (28 parents)
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 65 - Director → ME
  • 160
    RIVERSTAMP LIMITED
    06544846
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 161
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    Dissolved Corporate (27 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 120 - Director → ME
  • 162
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 104 - Director → ME
  • 163
    RP INDUSTRIES LIMITED
    06890406 10358115
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 78 - Director → ME
  • 164
    RPI FINANCE LIMITED
    07077125
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 86 - Director → ME
  • 165
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 239 - LLP Designated Member → ME
  • 167
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 241 - LLP Designated Member → ME
  • 168
    RUBICON PARTNERS INVESTMENTS LIMITED
    - now 02888700
    RUBICON PARTNERS LIMITED
    - 2025-09-05 02888700 OC423907... (more)
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    Active Corporate (5 parents)
    Officer
    1994-01-18 ~ now
    IIF 88 - Director → ME
    1994-01-18 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    RUBICON PARTNERS LLP
    - now OC423907 OC366030... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ now
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 174 - Director → ME
  • 171
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 147 - Director → ME
  • 172
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Dissolved Corporate (40 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 5 - Director → ME
  • 173
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 10 - Director → ME
  • 174
    SIDINGS 6 LIMITED
    - now 03935683 05586282... (more)
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 73 - Director → ME
  • 175
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2017-11-15
    IIF 59 - Director → ME
  • 176
    SIDINGS 8 LIMITED
    - now 05186548 05586282... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-28 ~ now
    IIF 85 - Director → ME
  • 177
    SIDINGS 9 LIMITED
    - now 04765851 03935683... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 67 - Director → ME
  • 178
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 197 - Director → ME
  • 179
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656... (more)
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 198 - Director → ME
  • 180
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 181
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 52 - Director → ME
  • 182
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Active Corporate (27 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 213 - Director → ME
  • 183
    SPAREX LIMITED
    00841771
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 214 - Director → ME
  • 184
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Active Corporate (25 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 1 - Director → ME
  • 185
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    Dissolved Corporate (20 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 123 - Director → ME
  • 186
    SST - now
    BYPY HYDRAULICS & TRANSMISSIONS LIMITED
    - 2007-12-12 01069824 06110656... (more)
    BYPY TRANSMISSIONS LIMITED - 1986-09-01
    O.E.M. AGENTS LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2007-05-08
    IIF 32 - Director → ME
  • 187
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 13 - Director → ME
  • 188
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 35 - Director → ME
  • 189
    STONE TOPCO LIMITED
    11163848
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 141 - Director → ME
  • 190
    STREBORD LIMITED
    04054188
    Active Corporate (15 parents)
    Officer
    2021-07-02 ~ now
    IIF 150 - Director → ME
  • 191
    STYLESONIC LIMITED
    04243080
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 205 - Director → ME
  • 192
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    Dissolved Corporate (20 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 180 - Director → ME
  • 193
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 23 - Director → ME
  • 194
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 225 - Director → ME
  • 195
    THE MOWGLI FOUNDATION - now
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION
    - 2017-08-15 06587752
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ 2013-07-08
    IIF 55 - Director → ME
  • 196
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    MILDBEST LIMITED - 1997-04-17
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 33 - Director → ME
  • 197
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 142 - Director → ME
  • 198
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 130 - Director → ME
  • 199
    TIMESQUEST LIMITED
    03935681
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 190 - Director → ME
  • 200
    TONBRIDGE TOOLS LIMITED
    00806634
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 223 - Director → ME
  • 201
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 203 - Director → ME
  • 202
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203 00886763
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Dissolved Corporate (27 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 209 - Director → ME
  • 203
    TRANSLEC LIMITED
    03321503 08989128
    Active Corporate (20 parents)
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 89 - Director → ME
  • 204
    TRIESSE (TRISAN) LIMITED
    03041472
    Active Corporate (22 parents)
    Officer
    2021-07-02 ~ now
    IIF 157 - Director → ME
  • 205
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 133 - Director → ME
  • 206
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 159 - Director → ME
  • 207
    TRIESSE LIMITED
    01196158
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 173 - Director → ME
  • 208
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 96 - Director → ME
  • 209
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 3 - Director → ME
  • 210
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 69 - Director → ME
  • 211
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 212
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    Dissolved Corporate (16 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 193 - Director → ME
  • 213
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ now
    IIF 66 - Director → ME
  • 214
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 74 - Director → ME
    1993-10-20 ~ 1997-02-21
    IIF 233 - Secretary → ME
  • 215
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 84 - Director → ME
  • 216
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ now
    IIF 70 - Director → ME
  • 217
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED
    - 2000-07-28 04003961
    Active Corporate (18 parents)
    Officer
    2000-07-28 ~ 2000-11-17
    IIF 24 - Director → ME
  • 218
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967 07726392... (more)
    VENUS TOPCO LIMITED - 2012-07-09
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 72 - Director → ME
  • 219
    VOLVOX GROUP LIMITED
    05394180
    Dissolved Corporate (15 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 68 - Director → ME
  • 220
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392... (more)
    VOLVOX LEEDS LIMITED - 2012-07-02
    Active Corporate (11 parents)
    Officer
    2015-06-16 ~ now
    IIF 92 - Director → ME
  • 221
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053... (more)
    VENUS BIDCO LIMITED - 2012-07-03
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 87 - Director → ME
  • 222
    WAVEDRILL LIMITED
    06544842
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 223
    WAYRA BIDCO LIMITED
    16459100 16459054
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 140 - Director → ME
  • 224
    WAYRA HOLDINGS LIMITED
    16458980
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 131 - Director → ME
  • 225
    WAYRA MIDCO LIMITED
    16459054 16459100
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 163 - Director → ME
  • 226
    WAYRA TOPCO LIMITED
    16458913
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 156 - Director → ME
  • 227
    WEB EXPORTERS LIMITED
    03899311
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 195 - Director → ME
  • 228
    WEST PARK TRADING CO.214 LIMITED
    04729269 04729227... (more)
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 119 - Director → ME
  • 229
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 77 - Director → ME
  • 230
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 01989923... (more)
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 93 - Director → ME
  • 231
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 114 - Director → ME
  • 232
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 63 - Director → ME
  • 233
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Active Corporate (16 parents)
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Active Corporate (38 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.