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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
child relation
Offspring entities and appointments 46
  • 1
    AM-SAFE LIMITED
    - now 01769054
    BROWNLINE EUROPE, LTD.
    - 1995-11-01 01769054
    BROWNLINE (UK) LIMITED
    - 1993-10-13 01769054
    Dissolved Corporate (17 parents)
    Officer
    1993-03-19 ~ 2000-08-14
    IIF 54 - Director → ME
    1993-03-19 ~ 2000-08-14
    IIF 36 - Secretary → ME
  • 2
    AMSAFE BRIDPORT LIMITED - now
    BRIDPORT (UK) LIMITED
    - 2001-01-05 00140449
    BRIDPORT-GUNDRY (UK) LIMITED - 1998-03-02
    BRIDPORT-GUNDRY (1982) LIMITED - 1992-10-15
    BRIDPORT-GUNDRY LIMITED - 1982-02-25
    Active Corporate (32 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 52 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 1 - Secretary → ME
  • 3
    ARTHUR HART AND SON LIMITED
    - now 00434904
    CREWKERNE TEXTILES LIMITED - 1989-07-20
    Dissolved Corporate (20 parents)
    Officer
    2000-05-04 ~ 2000-08-14
    IIF 71 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 34 - Secretary → ME
  • 4
    AVERY FLIGHT INTERNATIONAL LIMITED
    - now 01181948
    SAFETYWEAR MANUFACTURING LIMITED - 1993-01-08
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 66 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 45 - Secretary → ME
  • 5
    BRIDPORT AVIATION PRODUCTS LIMITED
    - now 00063923
    PYMORE MILL COMPANY,LIMITED(THE) - 1980-12-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-14
    IIF 73 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 20 - Secretary → ME
  • 6
    BRIDPORT LIMITED - now
    BRIDPORT PLC
    - 2004-06-22 00437009
    BRIDPORT-GUNDRY P L C - 1998-02-02
    BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
    Active Corporate (38 parents)
    Officer
    1999-12-20 ~ 2004-02-09
    IIF 79 - Director → ME
    1999-12-20 ~ 2004-02-09
    IIF 29 - Secretary → ME
  • 7
    BRIGHT (OVERSEAS) LIMITED
    - now 00377312
    BRIDPORT (OVERSEAS) LIMITED
    - 2000-01-14 00377312
    BRIDPORT-GUNDRY (OVERSEAS) LIMITED - 1998-03-02
    THOMAS TUCKER & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 92 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 13 - Secretary → ME
  • 8
    BRITANNIC AVIATION LIMITED
    - now 03165955 02605168
    QUAYSHELFCO 540 LIMITED - 1996-03-11
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-08-14
    IIF 84 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 47 - Secretary → ME
  • 9
    BRITISH CASTORS LIMITED
    00153369
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 70 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 33 - Secretary → ME
  • 10
    BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY LIMITED
    00985237 00074227
    Active Corporate (3 parents)
    Officer
    (before 1991-10-10) ~ now
    IIF 91 - Director → ME
    (before 1991-10-10) ~ now
    IIF 38 - Secretary → ME
  • 11
    BROWNLINE LIMITED
    - now 03902721
    SETTRAVEL LIMITED - 2000-03-01
    Dissolved Corporate (13 parents)
    Officer
    2000-08-01 ~ 2000-08-14
    IIF 78 - Director → ME
    2000-08-01 ~ 2000-08-14
    IIF 18 - Secretary → ME
  • 12
    BUCYRUS UK LIMITED - now
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED
    - 2001-07-31 02982547 01418418
    ANDERSON MINING SERVICES LIMITED
    - 1995-12-27 02982547
    HERONPOINT LIMITED
    - 1995-01-25 02982547
    Dissolved Corporate (29 parents)
    Officer
    1998-05-07 ~ 2001-07-09
    IIF 64 - Director → ME
    1995-01-24 ~ 1997-04-10
    IIF 81 - Director → ME
    1998-05-07 ~ 2001-07-09
    IIF 41 - Secretary → ME
    1995-01-24 ~ 1997-04-08
    IIF 39 - Secretary → ME
  • 13
    CASTORS INTERNATIONAL LIMITED
    - now 02879952
    THE CASTOR COMPANY LIMITED - 1998-04-28
    LEBEN LIMITED - 1994-04-07
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 86 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 26 - Secretary → ME
  • 14
    CATLIN HOLDINGS (UK) LIMITED - now
    CATLIN WESTGEN HOLDINGS LIMITED
    - 2003-04-25 03114348
    CUPHOLD LIMITED
    - 1995-11-10 03114348
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-10-27 ~ 2002-08-22
    IIF 63 - Director → ME
    1996-01-24 ~ 1997-09-01
    IIF 15 - Secretary → ME
  • 15
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    1995-10-27 ~ 1996-01-26
    IIF 83 - Director → ME
  • 16
    CERRO E.M.S. LIMITED
    - now 03650689
    TOTALENDURE LIMITED
    - 1998-11-25 03650689
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 68 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 40 - Secretary → ME
  • 17
    CERRO EXTRUDED METALS LIMITED
    - now 03650688
    SHARETOPIC LIMITED
    - 1998-11-25 03650688
    Liquidation Corporate (15 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 82 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 31 - Secretary → ME
  • 18
    CERRO PRECISION LIMITED
    - now 03650686
    CERRO DELTA PRECISION LIMITED
    - 2000-11-09 03650686
    PLACELEGAL LIMITED
    - 1998-11-25 03650686
    Active Corporate (20 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 60 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 12 - Secretary → ME
  • 19
    CHRISTOPHER BEALE ASSOCIATES LIMITED
    - now 02924181
    RAPIDSTAR LIMITED
    - 1994-06-29 02924181
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-06-29 ~ 1995-08-04
    IIF 74 - Director → ME
    1994-06-29 ~ 1995-08-04
    IIF 25 - Secretary → ME
  • 20
    COLSON CASTORS LIMITED
    - now 00411142
    COLSON CASTORS (EUROPE) LIMITED
    - 1994-01-06 00411142
    WELCOMME & SAXBY LIMITED
    - 1983-08-01 00411142
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-30) ~ 2002-03-20
    IIF 53 - Director → ME
    (before 1991-03-30) ~ 2002-03-20
    IIF 14 - Secretary → ME
  • 21
    CRITTALL HOLDINGS LIMITED
    - now 03026433
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2002-03-19
    IIF 95 - Director → ME
    1997-08-28 ~ 1999-02-16
    IIF 51 - Director → ME
    1997-08-28 ~ 2002-03-19
    IIF 17 - Secretary → ME
  • 22
    CRITTALL PENSION TRUSTEES LIMITED
    - now 03170776
    SHELFCO (NO. 1161) LIMITED - 1996-04-17
    Dissolved Corporate (16 parents)
    Officer
    1997-08-28 ~ 2002-03-19
    IIF 65 - Director → ME
    1999-07-09 ~ 2002-03-19
    IIF 32 - Secretary → ME
    1997-08-28 ~ 1998-05-12
    IIF 7 - Secretary → ME
  • 23
    CRITTALL WINDOWS LIMITED
    00200794
    Active Corporate (32 parents)
    Officer
    1997-08-28 ~ 2002-03-19
    IIF 59 - Director → ME
    1999-07-09 ~ 2002-03-19
    IIF 5 - Secretary → ME
    1997-08-28 ~ 1998-06-26
    IIF 8 - Secretary → ME
  • 24
    DYNAMIC EMS LIMITED - now
    DYNAMIC LOGIC LIMITED
    - 2004-09-13 00591930 04991399
    ROCHESTER INSTRUMENT SYSTEMS LIMITED
    - 2000-09-26 00591930
    DYNAMIC LOGIC LIMITED
    - 2000-09-14 00591930 04991399
    ROCHESTER INSTRUMENT SYSTEMS LIMITED
    - 2000-09-13 00591930
    Active Corporate (23 parents)
    Officer
    (before 1991-12-30) ~ 2002-03-15
    IIF 62 - Director → ME
    1992-02-03 ~ 1992-06-16
    IIF 37 - Secretary → ME
  • 25
    ECOWATER SYSTEMS LIMITED
    - now 02135940
    SKETCHLEY WATER SOFTENERS LIMITED
    - 1990-02-15 02135940
    NO. 75 LEICESTER LIMITED
    - 1987-06-19 02135940 05483386... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-31) ~ 2000-11-17
    IIF 85 - Director → ME
    2001-08-24 ~ 2002-03-08
    IIF 21 - Secretary → ME
    (before 1991-10-31) ~ 2000-11-17
    IIF 27 - Secretary → ME
  • 26
    FLEXELLO LIMITED
    - now 04198442 00286939
    MINMAR (558) LIMITED - 2001-06-06
    Dissolved Corporate (21 parents)
    Officer
    2001-06-25 ~ 2002-03-20
    IIF 77 - Director → ME
    2001-06-25 ~ 2002-03-20
    IIF 4 - Secretary → ME
  • 27
    FUTURE METALS (UK) LIMITED
    02724130
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2002-03-08
    IIF 55 - Director → ME
    1999-11-01 ~ 2002-03-08
    IIF 28 - Secretary → ME
  • 28
    GLOBAL CASTORS LIMITED
    - now 01151232
    GLOBAL CASTORS AND HARDWARE LIMITED - 1984-04-25
    Dissolved Corporate (24 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 57 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 42 - Secretary → ME
  • 29
    J.B.D. PLASTICS LIMITED
    - now 01424901
    CRITALION LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 75 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 19 - Secretary → ME
  • 30
    JOMED IMAGING LIMITED - now
    INTRAVASCULAR RESEARCH LIMITED
    - 2000-06-02 02144826
    CIRCULATION RESEARCH LIMITED - 1990-03-14
    Dissolved Corporate (29 parents)
    Officer
    1997-04-21 ~ 1998-11-19
    IIF 50 - Director → ME
  • 31
    K TRANSITION LIMITED
    00335512
    Liquidation Corporate (13 parents)
    Officer
    1992-10-31 ~ now
    IIF 93 - Director → ME
    1997-04-25 ~ now
    IIF 6 - Secretary → ME
  • 32
    LAC TRANSITION LIMITED
    00875138
    Active Corporate (8 parents)
    Officer
    1998-05-07 ~ now
    IIF 94 - Director → ME
    (before 1991-10-05) ~ 1997-08-04
    IIF 87 - Director → ME
    (before 1991-10-05) ~ 1997-07-31
    IIF 35 - Secretary → ME
    1998-05-07 ~ now
    IIF 3 - Secretary → ME
  • 33
    MAP HARDWARE LIMITED
    - now 04238697
    115CR (094) LIMITED
    - 2001-08-06 04238697
    Dissolved Corporate (10 parents)
    Officer
    2001-08-02 ~ 2003-07-24
    IIF 67 - Director → ME
    2001-08-02 ~ 2003-07-24
    IIF 9 - Secretary → ME
  • 34
    MARMON GROUP LIMITED(THE)
    - now 01376182
    LEGIBUS NINETY-ONE LIMITED
    - 1979-12-31 01376182
    Active Corporate (15 parents, 4 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-02-10
    IIF 56 - Director → ME
    (before 1991-09-19) ~ 2004-02-10
    IIF 11 - Secretary → ME
  • 35
    MILITAIR AVIATION LIMITED
    - now 03162625
    PEARL SYSTEMS LIMITED - 1996-04-17
    Dissolved Corporate (23 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 69 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 46 - Secretary → ME
  • 36
    PEARSALLS LIMITED
    - now 03851227
    QUAYSHELFCO 733 LIMITED
    - 2000-01-14 03851227 03851258... (more)
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-01-04 ~ 2002-03-08
    IIF 76 - Director → ME
    2000-01-04 ~ 2002-03-08
    IIF 30 - Secretary → ME
  • 37
    PROCOR (UK) LIMITED
    - now 00074227
    BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY,LIMITED
    - 1987-03-13 00074227 00985237
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-10) ~ dissolved
    IIF 49 - Director → ME
    (before 1991-10-10) ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    SAFETEX MARKETING LIMITED
    01696439
    Dissolved Corporate (18 parents)
    Officer
    1999-11-11 ~ 2000-08-14
    IIF 58 - Director → ME
    1999-11-11 ~ 2000-08-14
    IIF 10 - Secretary → ME
  • 39
    SAFETYWEAR LIMITED
    00731235
    Dissolved Corporate (20 parents)
    Officer
    2000-06-30 ~ 2000-08-14
    IIF 16 - Secretary → ME
  • 40
    SELECT HARDWARE LIMITED
    - now 01418418
    LONG-AIRDOX LIMITED
    - 1993-08-02 01418418 02982547
    LEASAMETRIC LIMITED
    - 1992-11-02 01418418
    SALERACH LIMITED
    - 1979-12-31 01418418
    Active Corporate (22 parents)
    Officer
    (before 1991-02-28) ~ 2003-07-24
    IIF 48 - Director → ME
    (before 1991-02-28) ~ 2003-07-24
    IIF 24 - Secretary → ME
  • 41
    SHEPHERD PRODUCTS LIMITED
    - now 02806786
    HACKREMCO (NO.826) LIMITED - 1993-08-02
    Dissolved Corporate (11 parents)
    Officer
    1993-08-11 ~ 2003-07-24
    IIF 89 - Director → ME
    1993-08-11 ~ 2003-07-24
    IIF 43 - Secretary → ME
  • 42
    SLOANE EUROPE LIMITED
    - now 03795279
    BLOCKBURST LIMITED - 1999-08-05
    Dissolved Corporate (17 parents)
    Officer
    2001-01-16 ~ 2002-03-13
    IIF 88 - Director → ME
  • 43
    SLOANE GROUP (HOLDINGS) LIMITED
    - now 00712726
    SLOANE MANUFACTURING LIMITED - 1991-09-20
    SLOANE MANUFACTURING (DECORATIONS) LIMITED - 1990-12-14
    Dissolved Corporate (32 parents)
    Officer
    2001-01-16 ~ 2002-03-13
    IIF 90 - Director → ME
  • 44
    THE REVVO CASTOR COMPANY (USA) LIMITED
    - now 03371814 03120897... (more)
    HWP SHELFCO 123 LIMITED - 1997-08-04
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 80 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 22 - Secretary → ME
  • 45
    THE REVVO CASTOR COMPANY LIMITED
    - now 03120897 03371814... (more)
    REVVO CASTORS LIMITED - 1995-12-07
    Dissolved Corporate (27 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 61 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 23 - Secretary → ME
  • 46
    WHEELER PRECISION LIMITED - now
    VAN LEEUWEN WHEELER LIMITED - 2005-02-04
    M/K WHEELER LIMITED
    - 2004-10-14 01479168
    WHEELER GROUP LIMITED
    - 1997-08-13 01479168
    WHEELER PROPERTIES LIMITED - 1988-08-17
    Active Corporate (16 parents)
    Officer
    1997-02-17 ~ 2002-03-08
    IIF 72 - Director → ME
    1997-02-17 ~ 2002-03-08
    IIF 44 - Secretary → ME

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