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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell
    British born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 5 IIF 6
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 22 IIF 23
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 24 IIF 25

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 26
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 27
  • Manson, Gavin Maxwell
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 28

    • Carr's Group Plc, Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, United Kingdom

      IIF 29

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 30 IIF 31 IIF 32

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 37

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 38

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 39

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 41

    • First Floor, 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 42 IIF 43

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 44

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 45

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 46 IIF 47

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 48 IIF 49 IIF 50

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 51

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 52 IIF 53 IIF 54
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 57 IIF 58

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 59

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 60

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 61
  • Manson, Gavin Maxwell
    British chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 85

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 86

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 87
  • Manson, Gavin Maxwell
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 88 IIF 89 IIF 90

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 91
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 92
  • Manson, Gavin Maxwell
    British group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 93
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 94

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 95
  • Mr Gavin Maxwell Manson
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 96

    • 15, Canada Square, London, E14 5GL

      IIF 97 IIF 98
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 89
  • 1
    A.E. ARTHUR LIMITED
    00319511
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 2
    ADJUSTOFORM PRODUCTS LIMITED
    00899244
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 28 - Director → ME
  • 3
    AFGRITECH LIMITED
    - now 05259304 05294797
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (23 parents)
    Officer
    2025-07-01 ~ now
    IIF 32 - Director → ME
  • 4
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ now
    IIF 36 - Director → ME
  • 5
    BAIRD & TATLOCK LIMITED - now
    - 1987-09-25~1993-09-08 - - 1987-09-25~1993-09-08
    - 1986-03-01~1987-09-25 - - 1986-03-01~1987-09-25
    - 1966-03-22~1986-03-01 - - 1966-03-22~1986-03-01
    Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (11 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 13 - Director → ME
  • 6
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    C.o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 52 - Director → ME
    2022-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 82 - Director → ME
    2022-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 8
    BIOVATION LIMITED
    - now SC150606
    ECLAGEN LIMITED - 1997-11-21
    GEMSTEEL LIMITED - 1994-07-01
    C/o Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 1 - Director → ME
  • 9
    BRITISH COD LIVER OILS LIMITED
    00535007
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (17 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 21 - Director → ME
  • 10
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2024-06-10 ~ now
    IIF 33 - Director → ME
  • 11
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2024-06-10 ~ now
    IIF 34 - Director → ME
  • 12
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 105 - Director → ME
  • 13
    CHIRTON ENGINEERING LIMITED
    04857227
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2025-07-17 ~ now
    IIF 30 - Director → ME
  • 14
    COLDER LIMITED
    - now 06073997
    HOTTER LIMITED
    - 2023-08-14 06073997
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 53 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 54 - Director → ME
  • 15
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 106 - Director → ME
  • 16
    COMFORT CONCEPT LIMITED
    04640611
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 83 - Director → ME
    2022-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 17
    DALRY INVESTMENTS LIMITED
    - now SC140788
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 25 - Secretary → ME
  • 18
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 77 - Director → ME
  • 19
    E. MERCK LIMITED
    - now 01399658 00990823
    BAKERFINCH LIMITED - 1979-12-31
    Merck Services, 1301 Hedon Road, Hull
    Dissolved Corporate (14 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 2 - Director → ME
  • 20
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 21
    EIT HILL LIMITED
    - now 03169259
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 22
    ELECTRA E.B.T. LIMITED
    - now 03210118
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 23
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-05-03 ~ dissolved
    IIF 64 - Director → ME
  • 24
    ELECTRA GROUP LIMITED
    - now 02301720
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 25
    ELECTRA INVESTMENTS LIMITED
    - now 00021895
    ELECTRA PRIVATE EQUITY LIMITED
    - 2022-05-24 00021895 03169259... (more)
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 26
    ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    08312476
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 27
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 72 - Director → ME
  • 28
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 101 - Director → ME
  • 29
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 93 - Director → ME
  • 30
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 31
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 99 - Director → ME
  • 32
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 102 - Director → ME
  • 33
    FASHION FUTURES LIMITED
    03001151
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 34
    FEVARA (UK) LIMITED
    - now 00480342
    CARRS AGRICULTURE LIMITED
    - 2026-02-03 00480342 00189740
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 35
    FEVARA INTERNATIONAL FINANCE LIMITED
    - now 10888476
    FEVARA LIMITED
    - 2025-09-17 10888476 00098221
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2024-06-10 ~ now
    IIF 31 - Director → ME
  • 36
    GALAXY BIDCO LIMITED
    08812790 08812704
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 39 - Director → ME
    2022-10-01 ~ now
    IIF 46 - Director → ME
  • 37
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 43 - Director → ME
    2022-10-01 ~ now
    IIF 44 - Director → ME
  • 38
    GALAXY TOPCO LIMITED
    08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 45 - Director → ME
    2017-06-01 ~ 2021-08-26
    IIF 42 - Director → ME
  • 39
    GLENVARIGILL COMPANY LIMITED
    SC043039
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 23 - Director → ME
    1999-12-31 ~ 2003-04-01
    IIF 26 - Secretary → ME
  • 40
    HOFELS PURE FOODS LIMITED
    00444884
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 15 - Director → ME
  • 41
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 60 - Director → ME
  • 42
    HOSTMORE GROUP LIMITED
    13328374
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 81 - Director → ME
  • 43
    HOSTMORE PLC
    - now 13334853
    HOSTMORE LTD
    - 2021-10-13 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 51 - Director → ME
  • 44
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 84 - Director → ME
    2022-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 45
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 56 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 55 - Director → ME
  • 46
    HOTTER MIPCO LIMITED
    13227465
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 63 - Director → ME
  • 47
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 104 - Director → ME
  • 48
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 49
    LAMBERTS HEALTHCARE LIMITED
    - now 04500877 01526337
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 10 - Director → ME
  • 50
    LARBEG LIMITED
    SC720031
    37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 51
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED
    - 1994-05-12 SC127336
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 6 - Director → ME
    1993-11-17 ~ 1999-05-17
    IIF 94 - Secretary → ME
  • 52
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (41 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 5 - Director → ME
    1993-11-17 ~ 1999-05-24
    IIF 24 - Secretary → ME
  • 53
    LIPHA PHARMACEUTICALS LIMITED
    01342907
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 3 - Director → ME
  • 54
    MANOR OAK HOLDINGS LIMITED - now
    GLENVARIGILL GROUP LIMITED
    - 2007-11-12 SC224740
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 22 - Director → ME
    2002-04-18 ~ 2003-04-01
    IIF 27 - Secretary → ME
  • 55
    MARFLEET REFINING COMPANY LIMITED
    - now 01761569 09719609... (more)
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 14 - Director → ME
  • 56
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 38 - Director → ME
  • 57
    MERCK CROSS BORDER TRUSTEES LIMITED
    - now 00924785
    CROWN VITAMINS LIMITED
    - 2007-08-22 00924785
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 7 - Director → ME
  • 58
    MERCK INVESTMENTS LIMITED
    04083127
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 20 - Director → ME
  • 59
    MERCK LTD - now
    ANALAR STANDARDS LIMITED
    - 2009-04-08 00916419
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 19 - Director → ME
  • 60
    MERCK SERVICES U.K. LIMITED
    05498866
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 11 - Director → ME
  • 61
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 59 - Director → ME
  • 62
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - now 01792948 01518391
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 18 - Director → ME
  • 63
    NEW ERA LABORATORIES LIMITED
    00255244
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 16 - Director → ME
  • 64
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 65
    PANDAMARSH LIMITED
    07441811
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 78 - Director → ME
  • 66
    PHILLIPS YEAST PRODUCTS LIMITED
    00245336
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 12 - Director → ME
  • 67
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 92 - Director → ME
  • 68
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 100 - Director → ME
  • 69
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 103 - Director → ME
  • 70
    PROCTER & GAMBLE HEALTH LIMITED - now
    MERCK CONSUMER HEALTHCARE LIMITED
    - 2019-05-01 01445808
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 8 - Director → ME
  • 71
    RONA LABORATORIES LIMITED
    00428108
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 4 - Director → ME
  • 72
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (24 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 76 - Director → ME
  • 73
    SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    - now 07442113 05433529
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 79 - Director → ME
  • 74
    SENTINEL PERFORMANCE SOLUTIONS LIMITED
    - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 75 - Director → ME
  • 75
    SEVEN SEAS HEALTH CARE LIMITED
    - now 00503967
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 17 - Director → ME
  • 76
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 9 - Director → ME
  • 77
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
  • 78
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 86 - Director → ME
  • 79
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 85 - Director → ME
  • 80
    THOMAS COOK WEST HOLDINGS LIMITED
    09236738 02631252... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 87 - Director → ME
  • 81
    THURSDAYS (HOLDINGS) LIMITED
    - now 01954346
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 49 - Director → ME
  • 82
    THURSDAYS (UK) LIMITED
    - now 06034603
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 61 - Director → ME
  • 83
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 48 - Director → ME
  • 84
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 03169259... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 47 - Director → ME
    2023-07-17 ~ now
    IIF 95 - Secretary → ME
  • 85
    UNBOUND HOLDCO LIMITED
    - now 13424097
    UNBOUND GROUP LIMITED
    - 2022-01-21 13424097 00303062
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 74 - Director → ME
  • 86
    UNBOUND TRADING LIMITED
    13979707
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 87
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 50 - Director → ME
  • 88
    WINDAR PHOTONICS PLC
    - now 09024532
    WINDAR PHOTONICS LIMITED - 2014-12-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2024-02-14 ~ now
    IIF 40 - Director → ME
  • 89
    ZEBRAMARSH LIMITED
    07451669
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.