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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.

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 26 - 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 116 - 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 90 - Secretary → ME
  • 2
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    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 45 - 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 104 - 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 7 - Director → ME
    icon of calendar ~ 1995-09-29
    IIF 44 - Secretary → ME
  • 5
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 43 - Secretary → ME
  • 6
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 75 - Secretary → ME
  • 7
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    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 49 - 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 37 - Secretary → ME
  • 9
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    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 35 - 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 6 - 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 3 - Director → ME
  • 13
    BARDON NOMINEES LIMITED - 1996-05-30
    FINSPA SALES LIMITED - 1981-12-31
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    EVERED NOMINEES LIMITED - 1993-09-14
    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 97 - 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 80 - Secretary → ME
  • 15
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 20 - 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 36 - Secretary → ME
  • 17
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    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 53 - 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 69 - Secretary → ME
  • 19
    PHILIP GOODMAN LIMITED - 1982-11-04
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    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 79 - 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 28 - 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 83 - Secretary → ME
  • 22
    EVEREDIMIX LIMITED - 1990-01-17
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    IDOLECHO LIMITED - 1989-07-25
    EVEREDY MIX LIMITED - 1998-02-27
    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 73 - 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 1999-02-08 ~ 2000-05-26
    IIF 34 - Secretary → ME
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 52 - 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 1999-02-08 ~ 2000-05-26
    IIF 51 - Secretary → ME
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 108 - 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 74 - 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 102 - 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 32 - 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 30 - Secretary → ME
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 71 - 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 98 - 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 38 - Secretary → ME
  • 31
    QUALITEAM LIMITED - 1983-07-14
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 93 - 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 63 - 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 64 - Secretary → ME
  • 34
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    ACT (COMPUTERS) LIMITED - 1983-04-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 61 - Secretary → ME
  • 35
    EVERED PLC - 2004-04-15
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    BARDON GROUP PLC - 1993-08-02
    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 120 - 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 56 - Secretary → ME
  • 37
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 105 - Secretary → ME
  • 38
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 40 - 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 29 - 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 18 - 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 100 - 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 50 - 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 12 - 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 46 - 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 25 - 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 59 - 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 58 - 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 31 - Secretary → ME
  • 49
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    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 55 - 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 66 - 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 78 - 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 57 - Secretary → ME
  • 53
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    NATHOT LIMITED - 1989-11-24
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    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
  • 54
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    IIF 106 - 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 9 - 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 86 - Secretary → ME
  • 57
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 42 - 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 13 - 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 85 - 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 70 - 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 65 - 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 10 - 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 27 - 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 114 - 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 60 - 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 41 - 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 17 - Secretary → ME
  • 68
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 68 - Secretary → ME
  • 69
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 91 - 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 8 - 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 82 - Secretary → ME
  • 72
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    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 24 - 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 88 - 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 21 - 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 11 - 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 77 - 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 122 - Secretary → ME
  • 78
    CRAVE LEARNING LTD - 2010-03-24
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    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 76 - Secretary → ME
  • 79
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    MICROACT LIMITED - 1980-12-31
    PARITY SOLUTIONS LIMITED - 2017-01-11
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    ACT (PULSAR) LIMITED - 1990-01-09
    PARITY SYSTEMS LIMITED - 1994-12-09
    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 109 - 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, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-24
    IIF 5 - 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 62 - 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 23 - 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 72 - 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 54 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2000-05-26
    IIF 99 - 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 33 - Secretary → ME
  • 86
    LIONROAR LTD - 1999-09-10
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    IIF 22 - Secretary → ME
    icon of calendar 1999-02-08 ~ 2000-05-26
    IIF 107 - 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 92 - 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 19 - 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 81 - Secretary → ME
  • 90
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    PHILIP GOODMAN 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 67 - 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 96 - 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 15 - 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 14 - 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 119 - 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 117 - Secretary → ME
  • 96
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    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 118 - Secretary → ME
  • 97
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    JAFFE LIMITED - 1976-12-31
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    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 113 - 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 111 - Secretary → ME
  • 99
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    KINGSWOOD-GK 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 123 - 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 112 - Secretary → ME
  • 101
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    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 110 - 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 115 - 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 121 - 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 1 - 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 16 - Secretary → ME
  • 106
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS-MACKINTOSH LIMITED - 1986-07-11
    BIS MACKINTOSH LIMITED - 1991-01-28
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    IIF 89 - 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 94 - 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 87 - 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 48 - Secretary → ME
  • 110
    ZERYL LIMITED - 1990-09-11
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    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 95 - 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 101 - 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 39 - Secretary → ME
  • 113
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-24
    IIF 4 - Director → ME
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 2 - 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 47 - 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 103 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.