1
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 12 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 23 - Director → ME
3
BALS ELECTRICAL ENGINEERING LIMITED
- now 02736911SUNAHEAD LIMITED - 1992-12-08
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (20 parents)
Officer
2001-10-04 ~ 2003-10-26
IIF 8 - Director → ME
4
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2022-07-01 ~ 2025-12-08
IIF 26 - Director → ME
5
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-10-16
IIF 29 - Director → ME
6
BOVING NEWTON CHAMBERS LIMITED
- now 01828820NEWTON CHAMBERS ENGINEERING LIMITED - 1987-01-19
CHAMPDOWN LIMITED - 1984-09-14
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-10-25 ~ 2003-10-26
IIF 2 - Director → ME
7
LENNOXHAVEN LIMITED - 1998-02-05
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 4 - Director → ME
8
GE BOVING CONSTRUCTION LIMITED
- now 02395486KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
RAPID 8492 LIMITED - 1989-07-24
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2001-09-03 ~ 2003-10-26
IIF 21 - Director → ME
9
GE BOVING HIMACHAL PRADESH LIMITED
- now 03147914KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
BROOMCO (1042) LIMITED - 1996-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2001-09-03 ~ 2003-10-26
IIF 22 - Director → ME
10
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461BOVING OVERSEAS SERVICES LIMITED
- 2001-12-20
03338461KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2001-09-03 ~ 2003-12-10
IIF 25 - Director → ME
11
KVAERNER BOVING LIMITED - 1999-10-07
BOVING AND CO. LIMITED - 1989-01-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2001-07-17 ~ 2003-10-26
IIF 7 - Director → ME
12
GE INSPECTION AND REPAIR SERVICES LIMITED - now
TURBINE BLADING GROUP LIMITED
- 2003-11-20
01182449MITCHCREST LIMITED - 1987-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2001-10-08 ~ 2003-10-26
IIF 14 - Director → ME
13
GE RENTALS LIMITED - now
GE ENERGY RENTALS, LTD.
- 2006-12-01
02019619SHOWPOWER, LTD. - 2000-08-25
TEMPLINE LIMITED - 1999-04-13
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-09-01 ~ 2003-10-26
IIF 3 - Director → ME
14
GE SMALLWORLD (UK) LIMITED
- now 02947045SMALLWORLD SYSTEMS LIMITED - 2001-01-17
TAYVIN 1 LIMITED - 1994-08-10
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (17 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 1 - Director → ME
15
GE SMALLWORLD AMERICAS HOLDINGS
04109314 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (13 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 9 - Director → ME
16
GE SMALLWORLD ASIA HOLDINGS LIMITED
04109321 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 10 - Director → ME
17
GE SMALLWORLD GLOBAL HOLDINGS LIMITED
04086094 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 24 - Director → ME
18
GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2000-03-30 ~ 2003-10-26
IIF 19 - Director → ME
19
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED
- 2006-12-22
04019207ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2002-09-13 ~ 2003-10-26
IIF 11 - Director → ME
20
LSI - SIGMA SOFTWARE LIMITED
- now 02127446SUNTAN SALES LIMITED - 1988-03-14
Suite 2d Swinegate Court East, Swinegate, York, England
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
21
NC2 LIMITED - now
KVAERNER GAS TURBINE LIMITED
- 2000-04-07
03691893STORMLANE LIMITED - 1999-12-02
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-03-30 ~ 2003-10-26
IIF 6 - Director → ME
22
BASKETCROFT LIMITED - 1998-03-19
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 5 - Director → ME
23
XERM LIMITED - 2001-09-21
BPC 2026 LIMITED - 2001-08-24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-10-16
IIF 32 - Director → ME
24
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2001-09-27 ~ 2003-10-26
IIF 18 - Director → ME
25
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-10-26
IIF 15 - Director → ME
26
PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16
03299008PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
2002-09-03 ~ 2003-10-26
IIF 17 - Director → ME
27
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-10-26
IIF 20 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-01 ~ 2025-10-16
IIF 28 - Director → ME
29
SMALLWORLDWIDE PLC - 2002-05-15
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 16 - Director → ME
30
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2001-10-08 ~ 2003-10-26
IIF 13 - Director → ME
31
WISETECH GLOBAL (INTERNATIONAL) LTD
12240176 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2025-10-16
IIF 31 - Director → ME
32
WISETECH GLOBAL (UK) LTD.
- now 06741856CARGOWISE (UK) LIMITED - 2014-02-11
CARGOWISE EDI (UK) LIMITED - 2010-01-20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-07-12 ~ 2025-10-16
IIF 30 - Director → ME