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

Mr Adam David Christopher Westley

child relation
Offspring entities and appointments
Active 47
  • 1
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 181 - Secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 169 - Secretary → ME
  • 4
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 168 - Secretary → ME
  • 7
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 164 - Secretary → ME
  • 8
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 125 - Secretary → ME
  • 9
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 129 - Secretary → ME
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 11
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 165 - Secretary → ME
  • 12
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 162 - Secretary → ME
  • 13
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 109 - Director → ME
    2013-10-07 ~ dissolved
    IIF 167 - Secretary → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 174 - Secretary → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 166 - Secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 163 - Secretary → ME
  • 17
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 186 - Secretary → ME
  • 18
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 19
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 20
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    262,615 GBP2022-02-28
    Officer
    2016-10-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 21
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 10 - Director → ME
  • 22
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 187 - Secretary → ME
  • 23
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 24
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 179 - Secretary → ME
  • 25
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 26
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 27
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 184 - Secretary → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 108 - Director → ME
    2013-10-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 29
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 170 - Secretary → ME
  • 30
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 171 - Secretary → ME
  • 31
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2013-10-07 ~ now
    IIF 175 - Secretary → ME
  • 32
    FORMPART (EPS) LIMITED - 2020-03-05
    ELSEVIER PUBLISHERS LIMITED - 2010-09-20
    ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
    ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 39 - Director → ME
  • 33
    FORMPART (HPL) LIMITED - 2020-03-10
    HARCOURT PUBLISHERS LIMITED - 2008-07-28
    HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
    HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
    ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 34
    REED CONSUMER BOOKS LIMITED - 2019-12-20
    GRANDUP LIMITED - 1997-08-20
    1-3 Strand, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 9 - Director → ME
  • 35
    REED BUSINESS INFORMATION LIMITED - 2022-03-31
    LNRS DATA SERVICES LIMITED - 2020-11-02
    REED PUBLISHING CORPORATION LIMITED - 2020-07-01
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
    1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 42 - Director → ME
  • 36
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 11 - Director → ME
  • 37
    1-3 Strand, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 40 - Director → ME
  • 38
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 201 - Secretary → ME
  • 39
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 205 - Secretary → ME
  • 40
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 199 - Secretary → ME
  • 41
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 12 - Director → ME
    2021-11-15 ~ now
    IIF 200 - Secretary → ME
  • 42
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 203 - Secretary → ME
  • 43
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 204 - Secretary → ME
  • 44
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 202 - Secretary → ME
  • 45
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 46
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 112 - Director → ME
  • 47
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 143
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 30 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 86 - Director → ME
  • 3
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 45 - Director → ME
  • 4
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 155 - Secretary → ME
  • 5
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 150 - Secretary → ME
  • 6
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 151 - Secretary → ME
  • 7
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 178 - Secretary → ME
  • 8
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 57 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 91 - Director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 5 - Director → ME
  • 11
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 2 - Director → ME
  • 12
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 4 - Director → ME
    2000-02-01 ~ 2001-03-27
    IIF 113 - Secretary → ME
  • 13
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-03-27
    IIF 3 - Director → ME
  • 14
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 114 - Secretary → ME
  • 15
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 115 - Secretary → ME
  • 16
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 13 - Director → ME
  • 17
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 191 - Secretary → ME
  • 18
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-11-10
    IIF 197 - Secretary → ME
  • 19
    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 (4 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 195 - Secretary → ME
  • 20
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 193 - Secretary → ME
  • 21
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 111 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 192 - Secretary → ME
  • 22
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-24 ~ 2014-11-12
    IIF 99 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 138 - Secretary → ME
  • 23
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 51 - Director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 83 - Director → ME
  • 25
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 74 - Director → ME
  • 26
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 7 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 196 - Secretary → ME
  • 27
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 144 - Secretary → ME
  • 28
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 137 - Secretary → ME
  • 29
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    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 (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 148 - Secretary → ME
  • 30
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 128 - Secretary → ME
  • 31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 107 - Director → ME
    2013-10-07 ~ 2015-08-27
    IIF 141 - Secretary → ME
  • 32
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 133 - Secretary → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 81 - Director → ME
  • 34
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 60 - Director → ME
  • 35
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 53 - Director → ME
  • 36
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 56 - Director → ME
  • 37
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 14 - Director → ME
  • 38
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 65 - Director → ME
  • 39
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 63 - Director → ME
  • 40
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 58 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 89 - Director → ME
  • 42
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 27 - Director → ME
  • 43
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 79 - Director → ME
  • 44
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 28 - Director → ME
  • 45
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 31 - Director → ME
  • 46
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 36 - Director → ME
  • 47
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 95 - Director → ME
  • 48
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 94 - Director → ME
  • 49
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 97 - Director → ME
  • 50
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 76 - Director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 71 - Director → ME
  • 52
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 38 - Director → ME
  • 53
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 8 - Director → ME
  • 54
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 73 - Director → ME
  • 55
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 82 - Director → ME
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 78 - Director → ME
  • 57
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 75 - Director → ME
  • 58
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 34 - Director → ME
  • 59
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 85 - Director → ME
  • 60
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 96 - Director → ME
  • 61
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 80 - Director → ME
  • 62
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 15 - Director → ME
  • 63
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-10-10
    IIF 149 - Secretary → ME
  • 64
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 161 - Secretary → ME
  • 65
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 52 - Director → ME
  • 66
    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 (4 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 147 - Secretary → ME
  • 67
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 66 - Director → ME
  • 68
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 67 - Director → ME
  • 69
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 92 - Director → ME
  • 70
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 70 - Director → ME
  • 71
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 84 - Director → ME
  • 72
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 154 - Secretary → ME
  • 73
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 90 - Director → ME
  • 74
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 77 - Director → ME
  • 75
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 103 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 140 - Secretary → ME
  • 76
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 102 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 124 - Secretary → ME
  • 77
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 100 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 126 - Secretary → ME
  • 78
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 87 - Director → ME
  • 79
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 106 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 152 - Secretary → ME
  • 80
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 134 - Secretary → ME
  • 81
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 139 - Secretary → ME
  • 82
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 123 - Secretary → ME
  • 83
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 135 - Secretary → ME
  • 84
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 172 - Secretary → ME
  • 85
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 145 - Secretary → ME
  • 86
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 146 - Secretary → ME
  • 87
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 130 - Secretary → ME
  • 88
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 142 - Secretary → ME
  • 89
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 104 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 143 - Secretary → ME
  • 90
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 121 - Secretary → ME
  • 91
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-10
    IIF 105 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 153 - Secretary → ME
  • 92
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ 2015-12-22
    IIF 101 - Director → ME
    2013-10-07 ~ 2015-12-22
    IIF 136 - Secretary → ME
  • 93
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 110 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 194 - Secretary → ME
  • 94
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 98 - Director → ME
  • 95
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 55 - Director → ME
  • 96
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 131 - Secretary → ME
  • 97
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 207 - Secretary → ME
  • 98
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 127 - Secretary → ME
  • 99
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 62 - Director → ME
  • 100
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 72 - Director → ME
  • 101
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2003-04-01
    IIF 6 - Director → ME
  • 102
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 50 - Director → ME
  • 103
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 48 - Director → ME
  • 104
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 49 - Director → ME
  • 105
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 116 - Secretary → ME
  • 106
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 32 - Director → ME
    2015-10-01 ~ 2016-10-10
    IIF 122 - Secretary → ME
  • 107
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2015-12-29
    IIF 132 - Secretary → ME
  • 108
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 160 - Secretary → ME
  • 109
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 159 - Secretary → ME
  • 110
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 156 - Secretary → ME
  • 111
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 157 - Secretary → ME
  • 112
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 158 - Secretary → ME
  • 113
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 198 - Secretary → ME
  • 114
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    IIF 64 - Director → ME
  • 115
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 68 - Director → ME
  • 116
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 37 - Director → ME
  • 117
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 35 - Director → ME
  • 118
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 44 - Director → ME
  • 119
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-07-24
    IIF 47 - Director → ME
  • 120
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 190 - Secretary → ME
  • 121
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 29 - Director → ME
  • 122
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-03-19
    IIF 21 - Director → ME
  • 123
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 22 - Director → ME
  • 124
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate
    Officer
    2011-08-22 ~ 2014-05-02
    IIF 17 - Director → ME
  • 125
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 117 - Secretary → ME
  • 126
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 120 - Secretary → ME
  • 127
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 119 - Secretary → ME
  • 128
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 118 - Secretary → ME
  • 129
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-07-24
    IIF 24 - Director → ME
  • 130
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 18 - Director → ME
  • 131
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    IIF 206 - Secretary → ME
  • 132
    6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 20 - Director → ME
  • 133
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 189 - Secretary → ME
  • 134
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 93 - Director → ME
  • 135
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 88 - Director → ME
  • 136
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 59 - Director → ME
  • 137
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 69 - Director → ME
  • 138
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 54 - Director → ME
  • 139
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 46 - Director → ME
  • 140
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 208 - Secretary → ME
  • 141
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ 2013-07-24
    IIF 25 - Director → ME
  • 142
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 61 - Director → ME
  • 143
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 188 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.