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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nash, Andrew

child relation
Offspring entities and appointments
Active 2
  • 1
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    icon of address Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    icon of address 16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ now
    IIF 8 - Secretary → ME
Ceased 115
  • 1
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 97 - Secretary → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 52 - Secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 111 - Secretary → ME
  • 4
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-03-30 ~ 1995-09-29
    IIF 122 - Director → ME
    icon of calendar ~ 1995-09-29
    IIF 51 - Secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 50 - Secretary → ME
  • 6
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 82 - Secretary → ME
  • 7
    ESKETT QUARRIES LIMITED - 1990-01-18
    EVERED QUARRIES LIMITED - 1997-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 56 - Secretary → ME
  • 8
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 44 - Secretary → ME
  • 9
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED AND COMPANY LIMITED - 1989-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 42 - Secretary → ME
  • 10
    FORGEPOOL LTD - 1999-07-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2000-06-06
    IIF 121 - Director → ME
  • 11
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,554 GBP2024-07-31
    Officer
    icon of calendar 2011-04-11 ~ 2014-10-24
    IIF 124 - Director → ME
  • 12
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-24
    IIF 118 - Director → ME
  • 13
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 104 - Secretary → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 87 - Secretary → ME
  • 15
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 27 - Secretary → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 43 - Secretary → ME
  • 17
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 60 - Secretary → ME
  • 18
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 76 - Secretary → ME
  • 19
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 86 - Secretary → ME
  • 20
    MAPLEGOLD LIMITED - 1984-12-20
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 35 - Secretary → ME
  • 21
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 90 - Secretary → ME
  • 22
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 80 - Secretary → ME
  • 23
    POSTPOINT LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 59 - Secretary → ME
    icon of calendar 1999-02-08 ~ 2000-05-26
    IIF 41 - Secretary → ME
  • 24
    FASTBREEZE LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 115 - Secretary → ME
    icon of calendar 1999-02-08 ~ 2000-05-26
    IIF 58 - Secretary → ME
  • 25
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 81 - Secretary → ME
  • 26
    CAMAS PLC - 2004-04-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 109 - Secretary → ME
  • 27
    E.C.C. QUARRIES LIMITED - 1989-03-06
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 39 - Secretary → ME
  • 28
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ 2000-05-26
    IIF 37 - Secretary → ME
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 78 - Secretary → ME
  • 29
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 105 - Secretary → ME
  • 30
    IMPORTFENCE LIMITED - 1995-01-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 45 - Secretary → ME
  • 31
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 100 - Secretary → ME
  • 32
    HINTON LAKE & SON,LIMITED - 1976-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 70 - Secretary → ME
  • 33
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 71 - Secretary → ME
  • 34
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 68 - Secretary → ME
  • 35
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1977-12-31
    EVERED PLC - 2004-04-15
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 12 - Secretary → ME
  • 36
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 63 - Secretary → ME
  • 37
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 112 - Secretary → ME
  • 38
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 47 - Secretary → ME
  • 39
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 36 - Secretary → ME
  • 40
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 25 - Secretary → ME
  • 41
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 107 - Secretary → ME
  • 42
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 57 - Secretary → ME
  • 43
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 19 - Secretary → ME
  • 44
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 53 - Secretary → ME
  • 45
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 32 - Secretary → ME
  • 46
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 66 - Secretary → ME
  • 47
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 65 - Secretary → ME
  • 48
    SUPERPLY LIMITED - 1979-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 38 - Secretary → ME
  • 49
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED PLC - 1991-03-01
    EVERED BARDON PLC - 1993-08-02
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-05-26
    IIF 62 - Secretary → ME
  • 50
    HOLLAND & BARRETT LIMITED - 1976-12-31
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 73 - Secretary → ME
  • 51
    VISIONSTATUS LIMITED - 1993-06-25
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 85 - Secretary → ME
  • 52
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 64 - Secretary → ME
  • 53
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 91 - Secretary → ME
  • 54
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 113 - Secretary → ME
  • 55
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 16 - Secretary → ME
  • 56
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 93 - Secretary → ME
  • 57
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 49 - Secretary → ME
  • 58
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 20 - Secretary → ME
  • 59
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 92 - Secretary → ME
  • 60
    SHRUBCROWN LIMITED - 1993-06-25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 77 - Secretary → ME
  • 61
    SHRUBBRAND LIMITED - 1993-06-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 72 - Secretary → ME
  • 62
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 17 - Secretary → ME
  • 63
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 34 - Secretary → ME
  • 64
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    IIF 6 - Secretary → ME
  • 65
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 67 - Secretary → ME
  • 66
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 48 - Secretary → ME
  • 67
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 24 - Secretary → ME
  • 68
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 75 - Secretary → ME
  • 69
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 98 - Secretary → ME
  • 70
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1995-09-29
    IIF 123 - Director → ME
  • 71
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 89 - Secretary → ME
  • 72
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-14 ~ 1995-09-29
    IIF 31 - Secretary → ME
  • 73
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 95 - Secretary → ME
  • 74
    DESERT SHIELD LIMITED - 1991-04-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 28 - Secretary → ME
  • 75
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 18 - Secretary → ME
  • 76
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 84 - Secretary → ME
  • 77
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 14 - Secretary → ME
  • 78
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    icon of address Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1994-11-10
    IIF 83 - Secretary → ME
  • 79
    PARITY SOLUTIONS LIMITED - 2017-01-11
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    ACT LOGSYS LIMITED - 1993-10-18
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1994-11-10
    IIF 1 - Secretary → ME
  • 80
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-24
    IIF 120 - Director → ME
  • 81
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 69 - Secretary → ME
  • 82
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 30 - Secretary → ME
  • 83
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 79 - Secretary → ME
  • 84
    ASTROPLAY LTD - 1999-01-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-18
    IIF 61 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2000-05-26
    IIF 106 - Secretary → ME
  • 85
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 40 - Secretary → ME
  • 86
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2000-05-26
    IIF 114 - Secretary → ME
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 29 - Secretary → ME
  • 87
    IROSSEN LIMITED - 1985-03-29
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 99 - Secretary → ME
  • 88
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 26 - Secretary → ME
  • 89
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 88 - Secretary → ME
  • 90
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 74 - Secretary → ME
  • 91
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 103 - Secretary → ME
  • 92
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 22 - Secretary → ME
  • 93
    HOTWELL LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 21 - Secretary → ME
  • 94
    G K CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 11 - Secretary → ME
  • 95
    BANNISTER & THATCHER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 9 - Secretary → ME
  • 96
    SUMMA HOMES LIMITED - 1981-12-31
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    icon of address Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 10 - Secretary → ME
  • 97
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 5 - Secretary → ME
  • 98
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 3 - Secretary → ME
  • 99
    KINGSWOOD-GK LIMITED - 2023-09-04
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 15 - Secretary → ME
  • 100
    CROSS AND HERBERT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 4 - Secretary → ME
  • 101
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 2 - Secretary → ME
  • 102
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 7 - Secretary → ME
  • 103
    TREVETHICKS,LIMITED - 1987-03-24
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 13 - Secretary → ME
  • 104
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 116 - Director → ME
  • 105
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 23 - Secretary → ME
  • 106
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 96 - Secretary → ME
  • 107
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 101 - Secretary → ME
  • 108
    VIDEO DRUG LIMITED - 1992-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 94 - Secretary → ME
  • 109
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 55 - Secretary → ME
  • 110
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 102 - Secretary → ME
  • 111
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 108 - Secretary → ME
  • 112
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 46 - Secretary → ME
  • 113
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 117 - Director → ME
    icon of calendar 2008-07-18 ~ 2008-12-24
    IIF 119 - Director → ME
  • 114
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    IIF 54 - Secretary → ME
  • 115
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 110 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.