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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

Pither, Jon Peter

    Related profiles found in government register
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • 56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 1

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 2
  • Pither, Jon Peter
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England

      IIF 3
  • Pither, Jon Peter
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 4
  • Pither, Jon Peter
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 5
  • Pither, Jon Peter
    born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, CB3 9AX

      IIF 6

    • 5a, Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 7
  • Pither, Jon Peter
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British company chairman born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 20
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British director of companies born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 58
  • Pither, Jon Peter
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 59
  • Pither, Jon Peter
    British non-executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 60
  • Pither, Jon Peter
    British none born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Magrath Avenue, Cambridge, CB4 3AH, England

      IIF 61
  • Pither, Johnathon Peter
    British director born in June 1934

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 62
  • Mr Jon Peter Pither
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Church Street, Cambridge, CB24 5HT

      IIF 63

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2008-02-22 ~ 2019-05-23
    IIF 23 - Director → ME
  • 2
    ACTIVE CAPITAL TRUST PLC
    - now 04182363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-06-09
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2012-11-21
    IIF 44 - Director → ME
  • 3
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-01-12 ~ 2007-04-17
    IIF 22 - Director → ME
  • 4
    ARGENTA HOLDINGS LIMITED - now
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    IIF 59 - Director → ME
  • 5
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
    - 2000-12-13 00741597
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2000-05-17
    IIF 20 - Director → ME
  • 6
    ASTAIRE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-11-10
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2003-01-16
    IIF 35 - Director → ME
  • 7
    BENTLEY WOOD LIMITED - now
    TARVAIL LIMITED
    - 2011-01-25 01506327
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (11 parents)
    Officer
    2006-11-28 ~ 2010-12-30
    IIF 26 - Director → ME
  • 8
    BGC LTD
    - now 04476739
    Insolvency (Case 1) In administration
    Administration started on 2012-02-07
    Administration ended on 2013-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2018-09-21
    BGC GAS SERVICES LIMITED - 2005-09-27
    3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-06 ~ 2008-11-21
    IIF 25 - Director → ME
  • 9
    BLUEHONE AIM VCT PLC
    - now 03626873 04084875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    THE AIM VCT PLC
    - 2007-03-29 03626873 04084875
    OFFERLAND PUBLIC LIMITED COMPANY - 1998-10-02
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1998-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CFC0094 LIMITED
    11344980 11582411... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2018-08-15
    IIF 1 - Director → ME
  • 11
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    1996-05-28 ~ 2000-04-26
    IIF 40 - Director → ME
  • 12
    COMSTACK LIMITED
    02823715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1996-06-20
    IIF 52 - Director → ME
  • 13
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-24 ~ 2003-01-16
    IIF 56 - Director → ME
  • 14
    CREATIVE ENTERTAINMENT EVENTS LIMITED
    - now 04668796
    CREATIVE ENTERTAINMENT GROUP LIMITED
    - 2006-01-13 04668796 05310224
    CREATIVE ENTERTAINMENT UK LIMITED - 2003-11-14
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-13 ~ 2009-11-04
    IIF 14 - Director → ME
  • 15
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-12
    Commencement of winding up on 2010-07-22
    Conclusion of winding up on 2016-11-08
    Dissolved on 2017-02-18
    JGP INVESTMENTS PLC
    - 2006-01-13 05310224
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2009-11-04
    IIF 43 - Director → ME
  • 16
    DENBY INVESTMENT (UK) LIMITED - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2017-03-05
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-12-17
    Date of completion or termination of CVA on 2004-11-17
    WEDDERBURN SECURITIES PLC
    - 1997-11-10 02217532
    DANBURY GROUP PLC
    - 1994-05-13 02217532
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1988-12-28
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (35 parents)
    Officer
    1994-05-05 ~ 1996-10-25
    IIF 36 - Director → ME
  • 17
    EMERALD ENERGY PLC
    FC017959
    Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    1999-03-31 ~ 1999-08-26
    IIF 54 - Director → ME
  • 18
    ENVIRON GROUP (INVESTMENTS) PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-01-21
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 07261474... (more)
    CROATIA VENTURES PLC.
    - 2006-06-01 05341974
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-21 ~ 2010-02-25
    IIF 29 - Director → ME
  • 19
    EQUINOX INTERNATIONAL LIMITED
    - now 02565339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-17
    Dissolved on 2022-09-16
    SPEEDISSUE LIMITED - 1992-02-27
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1992-04-16 ~ 1999-02-19
    IIF 33 - Director → ME
  • 20
    EQUITY RESOURCES LIMITED - now
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC
    - 2007-12-13 05453555 06402299
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-01 ~ 2007-10-31
    IIF 5 - Director → ME
  • 21
    GALATIAL ACE PLC
    - now 03188780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-10
    THE AIM TRUST PLC
    - 2004-02-02 03188780
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-04-16 ~ 2004-03-25
    IIF 16 - Director → ME
  • 22
    GLOBAL LEADERS INITIATIVE LIMITED
    10432000
    3 Magrath Avenue, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2023-11-10
    IIF 61 - Director → ME
  • 23
    HAMILTON LAIRD CONSULTING LIMITED
    03643148
    Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2008-02-28
    IIF 31 - Director → ME
  • 24
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - now
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-04 04583297 09665469... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-08-03
    IIF 55 - Director → ME
  • 25
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 26
    JOURDAN PLC
    - now 00215690 03467818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Due to be dissolved on 2023-05-01 during the appointment or period of control
    THOMAS JOURDAN PUBLIC LIMITED COMPANY
    - 1998-09-11 00215690
    C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1997-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 27
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-18 ~ 2007-10-31
    IIF 53 - Director → ME
  • 28
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC
    - 2022-11-22 11504186
    INSIGHT BUSINESS SUPPORT LIMITED
    - 2019-03-11 11504186
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-21 ~ 2023-01-24
    IIF 2 - Director → ME
  • 29
    MANAGEMENT SERVICES CAMBRIDGE LIMITED
    - now 02564700 08464378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11
    Due to be dissolved on 2026-05-02
    SURREY MANAGEMENT SERVICES LIMITED
    - 2014-11-18 02564700 08464378
    WORLDSTATUS LIMITED
    - 1991-02-15 02564700
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-06 ~ 2023-05-05
    IIF 12 - Director → ME
    (before 1991-12-03) ~ 2015-05-01
    IIF 11 - Director → ME
  • 30
    MARECHALE CAPITAL PLC
    - now 03515836 07057226
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2015-12-31
    IIF 30 - Director → ME
  • 31
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2007-10-31
    IIF 48 - Director → ME
  • 32
    MY SERVICE LTD
    06956695
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    NESS RECOVERIES 10 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ 2004-06-15
    IIF 18 - Director → ME
  • 34
    NESS RECOVERIES 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    ULTIMATE PLEASURE LIMITED - 1997-12-30
    SENIOR LEISURE LIMITED - 1997-11-18
    CLINDELT LIMITED - 1997-07-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2004-06-15
    IIF 19 - Director → ME
  • 35
    NORSTEAD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-02-28
    Administration ended on 2024-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 03596379
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 2004-06-15
    IIF 50 - Director → ME
  • 36
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-04-13 ~ 2008-10-21
    IIF 62 - Director → ME
  • 37
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-14 ~ 2026-03-19
    IIF 7 - LLP Member → ME
  • 38
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-12-20
    DESIGNARENA LIMITED - 1994-01-28
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-12-06 ~ 2004-04-28
    IIF 17 - Director → ME
  • 39
    PREMIER DIRECT GROUP PLC
    - now 03467046
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-04-14
    SOUNDITEM LIMITED
    - 1998-07-09 03467046
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-12-05 ~ 2004-04-28
    IIF 13 - Director → ME
  • 40
    PREMIUM BARS AND RESTAURANTS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-07-05 ~ 2004-06-15
    IIF 57 - Director → ME
  • 41
    PRIMARY HOLDINGS LIMITED
    - now 02702615 02676135
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 38 - Director → ME
  • 42
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 11154739... (more)
    BURGINHALL 611 LIMITED
    - 1992-07-15 02702620 02761565... (more)
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 34 - Director → ME
  • 43
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135 02702615
    BURGINHALL 597 LIMITED
    - 1992-06-26 02676135 02670821... (more)
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-04-23 ~ 1997-11-13
    IIF 32 - Director → ME
  • 44
    RUA LIFE SCIENCES PLC - now
    AORTECH INTERNATIONAL PLC
    - 2020-06-16 SC170071 SC656174
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    IIF 27 - Director → ME
  • 45
    RUA STRUCTURAL HEART LIMITED - now
    AORTECH HEART VALVE TECHNOLOGIES LTD
    - 2020-04-09 SC412895
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-09 ~ 2012-12-31
    IIF 49 - Director → ME
  • 46
    SNORKEL EUROPE LIMITED
    - now 06735397
    TANFIELD POWERED ACCESS LIMITED
    - 2013-10-07 06735397
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 42 - Director → ME
  • 47
    SOC GROUP PLC
    - now 03403474 01479228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-10-01
    SEDGWICK OAKWOOD CAPITAL PLC
    - 2000-04-28 03403474
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-09 ~ 2005-08-15
    IIF 51 - Director → ME
  • 48
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Officer
    2006-07-11 ~ 2007-10-31
    IIF 45 - Director → ME
  • 49
    ST HELEN'S PRIVATE EQUITY LIMITED
    - now 05215725 08637086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725 08637086
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 50
    ST HELEN'S PROPERTY INVESTMENTS LIMITED
    05375041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2010-07-12 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 51
    SURREY MANAGEMENT SERVICES LIMITED
    - now 08464378 02564700
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07
    CFC 0090 LIMITED - 2014-04-10
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 3 - Director → ME
  • 52
    SUTER LIMITED
    - now 00301304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2014-07-08
    SUTER ELECTRICAL P.L.C.
    - 1982-07-21 00301304
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-07) ~ 1996-09-30
    IIF 60 - Director → ME
  • 53
    SWIFT SYSTEMS EQUIPMENT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-06-26
    CORPEX LIMITED
    - 2014-05-06 03225758
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-06 ~ 2007-12-24
    IIF 37 - Director → ME
  • 54
    TANFIELD GROUP PLC
    - now 04061965 03808437
    COMELEON PLC
    - 2004-01-06 04061965
    SANDCO 681 LIMITED
    - 2000-11-02 04061965 05816245... (more)
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2006-01-27
    IIF 39 - Director → ME
    2009-12-22 ~ 2017-05-31
    IIF 21 - Director → ME
  • 55
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (29 parents, 68 offsprings)
    Officer
    1992-01-31 ~ 2021-10-21
    IIF 41 - Director → ME
  • 56
    THE FLOOR JOIST COMPANY (NORTHERN) LIMITED
    - now 05810351 02611314
    THE ROOF JOIST COMPANY (NORTHERN) LIMITED
    - 2006-05-15 05810351 02611314
    2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-10-31
    IIF 8 - Director → ME
  • 57
    THE GREEN CAB COMPANY LTD
    06956647
    36a Church Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED
    - 1989-10-12 02169672
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    IIF 58 - Director → ME
  • 59
    TRAVEL PARTNERS INTERNATIONAL LTD
    12537729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-05-05
    IIF 4 - Director → ME
  • 60
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07 during the appointment or period of control
    SHELFCO (NO.904) LIMITED - 1994-02-21
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (21 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 15 - Director → ME

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