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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

Biles, John Anthony

    Related profiles found in government register
  • Biles, John Anthony
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Biles, John Anthony
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 23
  • Biles, John Anthony
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 120 Malone Road, Belfast, BT9 5HT

      IIF 24

    • The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 25
  • Biles, John Anthony
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 26

    • The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 27 IIF 28
  • Biles, John Anthony
    British finance director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Biles, John Anthony
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ironmongers' Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 67

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 68

    • Ironmongers Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA, United Kingdom

      IIF 69

    • Ironmongers Hall, Shaftesbury Place, London, EC2Y 8AA

      IIF 70

    • Ironmongers Hall, Shaftesbury Place, Off Aldersgate Street, London, EC2Y 8AA, England

      IIF 71
  • Biles, John Anthony
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 72
  • Biles, John Anthony
    British born in June 1947

    Registered addresses and corresponding companies

    • Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL

      IIF 73 IIF 74
  • Biles, John Anthony
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • 39 Cornhill, London, EC3V 3NU

      IIF 75
  • Biles, John Anthony
    British company director born in June 1947

    Registered addresses and corresponding companies
  • Biles, John Anthony
    British finance director born in June 1947

    Registered addresses and corresponding companies

    • Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL

      IIF 84
  • Biles, John Anthony
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 85
  • Biles, John Anthony
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 86
  • Biles, John Anthony
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 87 IIF 88 IIF 89

    • Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

      IIF 90
  • Biles, John Anthony
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Anthony Biles
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 93
child relation
Offspring entities and appointments 91
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-01-01 ~ 2010-12-17
    IIF 92 - Director → ME
  • 2
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2001-06-19 ~ 2003-05-29
    IIF 38 - Director → ME
  • 3
    BABCOCK TRANSFORMERS LIMITED - now
    FKI INDUSTRIAL DRIVES LIMITED
    - 2007-11-30 00195468
    HEENAN DRIVES LIMITED - 1998-04-03
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 14 - Director → ME
  • 4
    BABCOCK TRANSFORMERS LIMITED
    00381784 00195468
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 39 - Director → ME
  • 5
    BEDFORD (OLDCO) LIMITED - now
    THE BEDFORD PUMP COMPANY LIMITED
    - 2006-05-10 02203412
    BEDFORD PUMP COMPANY LIMITED - 1988-05-31
    SOLGATE LIMITED - 1988-01-06
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 8 - Director → ME
  • 6
    BISON HANDLING SERVICES LTD
    00719558
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 48 - Director → ME
  • 7
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C
    - 2008-04-30 00519057
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2007-08-16 ~ 2014-04-23
    IIF 90 - Director → ME
  • 8
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 42 - Director → ME
  • 9
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-05-19 ~ 2004-06-17
    IIF 29 - Director → ME
  • 10
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 30 - Director → ME
  • 11
    BRIDON PENSION TRUST LIMITED
    00681489
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-01 ~ 1998-07-01
    IIF 74 - Director → ME
  • 12
    BRISTOL BABCOCK LIMITED
    - now 02580226 00328871... (more)
    DANKS HOLDINGS LIMITED - 1992-09-03
    STONE HOLDINGS LIMITED - 1992-02-19
    VOLTACREST LIMITED - 1991-05-07
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 41 - Director → ME
  • 13
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 33 - Director → ME
  • 14
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 52 - Director → ME
  • 15
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1998-01-23 ~ 2004-06-30
    IIF 31 - Director → ME
  • 16
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 56 - Director → ME
  • 17
    BRUSH TRAINS OLDCO - now
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 64 - Director → ME
  • 18
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 46 - Director → ME
  • 19
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2008-10-22
    IIF 89 - Director → ME
  • 20
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED
    - 1993-02-01 00373935
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1992-02-27 ~ 1997-10-31
    IIF 83 - Director → ME
  • 21
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    RACAL-GUARDALL (ENGLAND) LTD.
    - 1992-10-05 00364707
    GUARDALL LIMITED
    - 1985-04-12 00364707 SC069196
    CHUBB ALARMS MANUFACTURING LIMITED
    - 1979-12-31 00364707
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-08-22) ~ 1997-04-29
    IIF 73 - Director → ME
  • 22
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED
    - 1993-03-01 00017652 SC069196
    RACAL - CHUBB LIMITED
    - 1990-07-01 00017652
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 76 - Director → ME
  • 23
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED
    - 1983-02-18 01638677
    ENTERWIN LIMITED
    - 1982-11-09 01638677
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 79 - Director → ME
  • 24
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
    - 1977-12-31 00916461
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 81 - Director → ME
  • 25
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD.
    - 1993-04-19 01773967
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1993-03-31 ~ 1997-04-29
    IIF 77 - Director → ME
  • 26
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED
    - 1994-02-23 00875040
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (44 parents)
    Officer
    1992-10-05 ~ 1997-04-29
    IIF 82 - Director → ME
  • 27
    CLECO SYSTEMS LIMITED
    - now 03859358 00334189
    FKI LOGISTEX LIMITED
    - 2003-04-30 03859358 00334189
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1999-12-17 ~ 2004-06-17
    IIF 19 - Director → ME
  • 28
    COLMORE OVERSEAS HOLDINGS LIMITED - now
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 61 - Director → ME
  • 29
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 15 - Director → ME
  • 30
    D.R.I.PENSIONS TRUST LIMITED
    00974480
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-29 ~ 2004-06-17
    IIF 17 - Director → ME
  • 31
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 32 - Director → ME
  • 32
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED
    - 2003-10-29 04729651
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-18 ~ 2003-09-26
    IIF 28 - Director → ME
  • 33
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 57 - Director → ME
  • 34
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2008-03-04
    IIF 87 - Director → ME
  • 35
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2005-09-01 ~ 2011-07-31
    IIF 88 - Director → ME
  • 36
    FERRONERS PLC
    - now 01271649
    FERRONERS LIMITED - 2017-03-29
    Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 69 - Director → ME
  • 37
    FH OLDCO LIMITED - now
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED
    - 2006-05-09 01024988
    FROUDE ENGINEERING LIMITED - 1983-01-20
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 34 - Director → ME
  • 38
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 58 - Director → ME
  • 39
    FKI (UK)
    - now 04145643
    HAMSARD 2269
    - 2001-02-28 04145643 03966328... (more)
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-26 ~ 2004-06-17
    IIF 13 - Director → ME
  • 40
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 35 - Director → ME
  • 41
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED
    - 2004-02-12 FC024929
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2003-12-09 ~ 2005-04-23
    IIF 27 - Director → ME
  • 42
    FKI DISTRIBUTION CONVEYORS LIMITED - now
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED
    - 2003-01-31 04161610
    BROOMCO (2481) LIMITED - 2001-04-20
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2004-06-17
    IIF 10 - Director → ME
  • 43
    FKI DISTRIBUTION LIMITED - now
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED
    - 2003-04-11 03936640
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 59 - Director → ME
  • 44
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 20 - Director → ME
  • 45
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-10-11 ~ 2004-06-17
    IIF 54 - Director → ME
  • 46
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 55 - Director → ME
  • 47
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 53 - Director → ME
  • 48
    FKI INDUSTRIES LIMITED
    - now 00210826
    BABCOCK INDUSTRIES LIMITED - 1989-09-08
    BABCOCK INDUSTRIAL & ELECTRICAL PRODUCTS LIMITED - 1987-07-31
    GENERAL ELECTRICAL & MECHANICAL SYSTEMS LIMITED - 1978-12-31
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 22 - Director → ME
  • 49
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 44 - Director → ME
  • 50
    FKI MINING UK LIMITED
    - now 00102612
    BABCOCK MINING UK LIMITED - 1989-09-08
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 3 - Director → ME
  • 51
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 37 - Director → ME
  • 52
    FKI NUNEATON LIMITED - now
    - 1985-12-06~1998-06-05
    - - 1985-12-06~1998-06-05 00154662
    - 1919-04-28~1985-12-06 - - 1919-04-28~1985-12-06
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 60 - Director → ME
  • 53
    FKI PENISTONE ROAD LIMITED
    - now 00238801
    FKI PENNISTONE ROAD LIMITED
    - 1998-10-30 00238801
    OSBORN-MUSHET TOOLS LIMITED
    - 1998-09-24 00238801
    OSBORN STEEL STOCKHOLDERS LIMITED - 1987-08-05
    OSBORN - MUSHET TOOLS LIMITED - 1986-12-03
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 62 - Director → ME
  • 54
    FKI QUEST TRUSTEE LIMITED
    04098929
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-25 ~ 2004-06-17
    IIF 16 - Director → ME
  • 55
    FKI RETFORD LIMITED
    00055826
    Icon Building Ground Floor First Point, Balby Carr Bank, Doncaster, England
    Active Corporate (4 parents)
    Officer
    1998-06-01 ~ now
    IIF 84 - Director → ME
  • 56
    FKI TRUSTEES (NO.2) LIMITED
    - now 01663721
    DANKS EXECUTIVE PENSION TRUSTEES LIMITED
    - 2000-10-02 01663721
    STONE EXECUTIVE PENSION TRUSTEES LIMITED - 1992-02-19
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 9 - Director → ME
  • 57
    G FLOW SYSTEMS LIMITED
    - now 04261242
    BROOMCO (2613) LIMITED - 2001-08-10
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2004-06-17
    IIF 11 - Director → ME
  • 58
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC
    - 2008-10-15 04931893
    ARMORGROUP INTERNATIONAL LTD
    - 2004-11-22 04931893
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-05-07
    IIF 85 - Director → ME
  • 59
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-03-04
    IIF 78 - Director → ME
  • 60
    H.D.L. HOLDINGS LIMITED
    - now 02380100
    INDIGO ISLAND LIMITED - 1989-06-21
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 12 - Director → ME
  • 61
    HAMSARD 2246
    04124586 04486080... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-03-20 ~ 2004-06-17
    IIF 36 - Director → ME
  • 62
    HAMSARD 2273 LIMITED
    04145638 04279605... (more)
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2001-02-23 ~ 2004-06-17
    IIF 4 - Director → ME
  • 63
    HAMSARD 2291 LIMITED
    04179373 04360791... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-03-15 ~ 2004-06-17
    IIF 50 - Director → ME
  • 64
    HAMSARD 2349
    04246664 04246204... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-09-18 ~ 2004-06-17
    IIF 25 - Director → ME
  • 65
    HAMSARD 2350
    04246639 05484558... (more)
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-09-18 ~ 2004-06-17
    IIF 5 - Director → ME
  • 66
    HAMSARD 2364 LIMITED
    04254554 08603396... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ 2004-06-17
    IIF 66 - Director → ME
  • 67
    HAMSARD 2686
    04908777 04827731... (more)
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2004-06-17
    IIF 18 - Director → ME
  • 68
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 51 - Director → ME
  • 69
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2015-12-18
    IIF 26 - Director → ME
  • 70
    HUWOOD INTERNATIONAL LIMITED
    00134691
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (14 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 45 - Director → ME
  • 71
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-01-10 ~ 2007-04-02
    IIF 91 - Director → ME
  • 72
    INTERNATIONAL GAS DETECTORS LIMITED
    00153078
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 6 - Director → ME
  • 73
    IRON PROPERTY LIMITED
    08137295
    Ironmongers' Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 2 - Director → ME
  • 74
    IRON RATIONS LIMITED
    06135796
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (21 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 67 - Director → ME
  • 75
    IRONMASTER LIMITED
    09728711
    Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 71 - Director → ME
  • 76
    IRONSTONE MANAGEMENT LIMITED
    06770903
    Ironmongers Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 70 - Director → ME
  • 77
    JOHN BILES LLP
    - now OC348478
    BILES UNDERWRITING LLP
    - 2009-09-28 OC348478
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ now
    IIF 72 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to surplus assets - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove members → OE
  • 78
    LOGISTEX LIMITED - now
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED
    - 2003-04-30 00334189 03859358
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 21 - Director → ME
  • 79
    LOGOLDCO LIMITED - now
    LOGISTEX LIMITED
    - 2009-10-27 01782523 00334189
    DRI HOLDINGS LIMITED
    - 2000-01-20 01782523
    TRUSHELFCO (NO. 632) LIMITED - 1984-04-13
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 7 - Director → ME
  • 80
    LSE MOTORS LIMITED - now
    LSE NEWCO LIMITED
    - 2007-07-05 00050656
    FKI NEWCO 1 LIMITED
    - 2007-04-04 00050656
    LAURENCE SCOTT & ELECTROMOTORS LIMITED
    - 2005-05-11 00050656 05272666
    33 London Road, Long Sutton, Peterborough, Lincolnshire
    Active Corporate (9 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 63 - Director → ME
  • 81
    MARELLI UK LIMITED - now
    AMCO MARELLI LIMITED
    - 2008-03-08 01787809
    AMCO GENERATORS LIMITED
    - 1998-06-25 01787809
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 40 - Director → ME
  • 82
    MELROSE PFG COMPANY NUMBER 1 LIMITED - now
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1998-01-23 ~ 2003-10-07
    IIF 47 - Director → ME
  • 83
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
    NORTHERN IRELAND ELECTRICITY LIMITED
    - 2015-09-18 NI026041 NI026892... (more)
    NORTHERN IRELAND ELECTRICITY PLC
    - 2010-11-26 NI026041 NI026892... (more)
    120 Malone Road, Belfast
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2011-03-04
    IIF 24 - Director → ME
  • 84
    PARSONS CHAIN COMPANY LIMITED
    01145493
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 49 - Director → ME
  • 85
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC
    - 2006-01-12 00650447 05485409
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Officer
    2004-06-02 ~ 2004-06-25
    IIF 75 - Director → ME
  • 86
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 65 - Director → ME
  • 87
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED
    - 1995-08-18 00318215
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1997-04-29
    IIF 80 - Director → ME
  • 88
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2006-09-20 ~ 2016-03-31
    IIF 86 - Director → ME
  • 89
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Active Corporate (32 parents)
    Officer
    2024-09-24 ~ now
    IIF 1 - Director → ME
    2017-07-06 ~ 2019-07-04
    IIF 68 - Director → ME
  • 90
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2014-03-05 ~ 2016-06-10
    IIF 23 - Director → ME
  • 91
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 43 - Director → ME

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