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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

Mr Kenneth John Mullen

child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 2
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    PROVIDENT TRUST LIMITED - 1985-01-08
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ now
    IIF 100 - Director → ME
    icon of calendar 2001-08-03 ~ now
    IIF 132 - Secretary → ME
  • 6
    ELLAF LIMITED - 1984-12-05
    MABEY FINANCE LIMITED - 1988-03-22
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 9
    HALEFLARE LIMITED - 1995-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 10
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    PROVIDENT 2006 LIMITED - 2007-12-19
    icon of address 10 York Place, Harrogate
    Active Corporate (2 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 12
    TEXTRACE LIMITED - 1985-06-17
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 33 - Director → ME
  • 14
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    PEOPLES FINANCE LIMITED - 1993-03-16
    STRIDERIGHT LIMITED - 1983-08-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 16
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 17
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 21
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 22
    BRIDGESUN (3) LIMITED - 2003-01-03
    AQUIS BANK LIMITED - 2016-04-06
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 24
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 25
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 26
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 27
    P.C.INVESTMENTS LIMITED - 1982-10-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 29
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 3 - Director → ME
  • 30
    EDMUND LEON LIMITED - 1989-01-05
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    icon of address 8 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2000-07-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 31
    DE FACTO 881 LIMITED - 2000-12-07
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 32
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 33
    DE FACTO 883 LIMITED - 2000-12-06
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 32 - Director → ME
Ceased 92
  • 1
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2007-06-12
    IIF 86 - Director → ME
  • 2
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 94 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 134 - Secretary → ME
  • 3
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER LIMITED - 2000-08-08
    BONAR ADVANCE LIMITED - 1988-09-22
    REGALISER LIMITED - 1984-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 102 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-06-16
    IIF 123 - Secretary → ME
  • 4
    ALNERY NO. 2875 LIMITED - 2009-10-08
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2019-04-26
    IIF 4 - Director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    SIMCO 393 LIMITED - 1991-05-28
    icon of address Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-01-31
    IIF 136 - Secretary → ME
  • 6
    icon of address Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-28 ~ 1995-03-31
    IIF 101 - Director → ME
  • 7
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    BARNES GROUP KENT LIMITED - 2012-01-26
    CERTANIUM (UK) LIMITED - 1983-05-27
    icon of address C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 69 - Director → ME
  • 8
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 75 - Director → ME
  • 9
    K.RAYMAKERS & SONS LIMITED - 2002-08-28
    icon of address Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    icon of calendar 2001-05-02 ~ 2001-12-10
    IIF 107 - Director → ME
  • 10
    CAYSON ENGINEERING LIMITED - 1991-06-17
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 72 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 118 - Secretary → ME
  • 11
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2018-02-14
    IIF 6 - Director → ME
    icon of calendar 2009-11-02 ~ 2010-06-29
    IIF 112 - Director → ME
  • 12
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 66 - Director → ME
    icon of calendar 1995-07-27 ~ 2000-07-28
    IIF 122 - Secretary → ME
  • 13
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    PARKER KNOLL LIMITED - 1994-08-01
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2001-05-31 ~ 2003-03-28
    IIF 104 - Director → ME
    icon of calendar 2001-08-03 ~ 2003-03-28
    IIF 133 - Secretary → ME
  • 14
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-01 ~ 2003-02-28
    IIF 95 - Director → ME
    icon of calendar 2001-08-03 ~ 2003-02-28
    IIF 130 - Secretary → ME
  • 15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 74 - Director → ME
  • 16
    icon of address Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 93 - Director → ME
  • 17
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2000-07-28
    IIF 150 - Secretary → ME
  • 18
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    BETTEREXPERT LIMITED - 1990-02-01
    ESD DISTRIBUTION LIMITED - 2011-03-25
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 70 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 125 - Secretary → ME
  • 19
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 68 - Director → ME
    icon of calendar 1994-09-29 ~ 2000-07-28
    IIF 115 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 64 - Director → ME
    icon of calendar 1996-01-05 ~ 2000-07-28
    IIF 146 - Secretary → ME
  • 21
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2000-07-28
    IIF 71 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 145 - Secretary → ME
  • 22
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 65 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 143 - Secretary → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 61 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 59 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 51 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 57 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 52 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 49 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 53 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 60 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 50 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 58 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 55 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 54 - Director → ME
  • 35
    POLYGRADE LIMITED - 1992-04-02
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 81 - Director → ME
  • 36
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 25 - Director → ME
  • 37
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 80 - Director → ME
  • 38
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 79 - Director → ME
  • 39
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    icon of address P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 105 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 135 - Secretary → ME
  • 40
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS HIVOLT LIMITED - 2000-04-27
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    icon of address Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 98 - Director → ME
  • 41
    icon of address P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 103 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 128 - Secretary → ME
  • 42
    BRIDGESUN (2) LIMITED - 2008-04-30
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-12-01
    IIF 111 - Director → ME
  • 43
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 73 - Director → ME
    icon of calendar 1995-02-24 ~ 2000-07-28
    IIF 142 - Secretary → ME
  • 44
    JAUNTEX LIMITED - 1996-02-15
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    icon of address Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 67 - Director → ME
  • 45
    BAILCROFT LIMITED - 1985-12-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 77 - Director → ME
  • 46
    KELAN ENGINEERING LIMITED - 1987-03-27
    icon of address The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 108 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-03-31
    IIF 116 - Secretary → ME
  • 47
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 56 - Director → ME
  • 48
    icon of address Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-17 ~ 2010-11-12
    IIF 113 - Director → ME
  • 49
    MISLEX (292) LIMITED - 2001-06-26
    icon of address Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2004-08-26
    IIF 138 - Secretary → ME
  • 50
    PIXIEDEAL PLC - 1997-10-15
    icon of address Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2004-08-26
    IIF 139 - Secretary → ME
  • 51
    MMC FASTTRACK LIMITED - 2020-02-06
    icon of address Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    icon of calendar 2020-07-29 ~ 2021-06-25
    IIF 5 - Director → ME
  • 52
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2018-02-14
    IIF 7 - Director → ME
  • 53
    ETCHES & WELLS LIMITED - 1979-12-31
    WARRIOR (1979) LIMITED - 1984-02-17
    WELLCO ELECTRIC LIMITED - 1990-10-25
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 89 - Director → ME
  • 54
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 92 - Director → ME
  • 55
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 84 - Director → ME
  • 56
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 78 - Director → ME
  • 57
    ZIPFAST LIMITED - 1981-12-31
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 76 - Director → ME
  • 58
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 82 - Director → ME
  • 59
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 23 - Director → ME
  • 60
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    CAR CARE PLAN LIMITED - 1992-07-14
    THE OLD PARIS LIMITED - 1995-05-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 13 - Director → ME
  • 61
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 90 - Director → ME
  • 62
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    BUCK & HICKMAN LIMITED - 2007-04-13
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 63 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 148 - Secretary → ME
  • 63
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2000-07-28
    IIF 149 - Secretary → ME
  • 64
    AITON & CO.LIMITED - 1995-03-13
    icon of address C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 141 - Secretary → ME
  • 65
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 9 - Director → ME
  • 66
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 110 - Director → ME
  • 67
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 62 - Director → ME
  • 68
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 34 - Director → ME
  • 69
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 27 - Director → ME
  • 70
    MASON & WOOD LIMITED - 2003-07-09
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 19 - Director → ME
  • 71
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 35 - Director → ME
  • 72
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 21 - Director → ME
    icon of calendar 2018-03-31 ~ 2019-04-01
    IIF 140 - Secretary → ME
  • 73
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 14 - Director → ME
  • 74
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2019-04-26
    IIF 8 - Director → ME
  • 75
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 30 - Director → ME
  • 76
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-12
    IIF 124 - Secretary → ME
  • 77
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    HAGEMEYER (UK) LIMITED - 2009-01-30
    WELLCO ELECTRIC LIMITED - 1984-02-17
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-12
    IIF 144 - Secretary → ME
  • 78
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-12
    IIF 91 - Director → ME
  • 79
    icon of address 17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 87 - Director → ME
  • 80
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    RENDAR LIMITED - 1998-11-05
    RENDAR-SCHURTER LIMITED - 2000-01-07
    icon of address Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 99 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-06-16
    IIF 147 - Secretary → ME
  • 81
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 127 - Secretary → ME
  • 82
    SILENTNIGHT LIMITED - 2011-05-24
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 109 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 131 - Secretary → ME
  • 83
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    icon of address Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 97 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 126 - Secretary → ME
  • 84
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    WHESSOE VAREC LIMITED - 1999-09-30
    icon of address Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 121 - Secretary → ME
  • 85
    ESTATEBOOK LIMITED - 1994-03-30
    icon of address 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 85 - Director → ME
  • 86
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-01
    IIF 114 - Secretary → ME
  • 87
    ROTA ELECTRIC LIMITED - 1978-12-31
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 83 - Director → ME
  • 88
    HARRY PARKINSON LIMITED - 2001-03-07
    icon of address Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 106 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 137 - Secretary → ME
  • 89
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    WF ELECTRICAL PLC - 2010-01-12
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 88 - Director → ME
  • 90
    icon of address 105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-12
    IIF 117 - Secretary → ME
  • 91
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    icon of address 12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 120 - Secretary → ME
  • 92
    icon of address 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 119 - Secretary → ME

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