logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignall, John

child relation
Offspring entities and appointments
Active 9
  • 1
    DVGAMMA LIMITED - 1997-05-21
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    Coombe Farm Coombe Lane, Naphill, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 4
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 126 - Director → ME
    1999-01-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    4th Floor, 111-113 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 85 - Director → ME
    1999-01-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 7
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    SPEED 7894 LIMITED - 1999-12-07
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    ENGLISH GLASS MANAGEMENT LIMITED - 2000-12-12
    BRADGRANGE HOLDINGS LIMITED - 1989-02-28
    ALTROSE ENGINEERING LIMITED - 1985-12-10
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 136 - Director → ME
    1999-01-01 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 102
  • 1
    SELECTED COVER LIMITED - 1993-05-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-16 ~ 2009-10-08
    IIF 132 - Director → ME
    2000-05-05 ~ 2009-10-08
    IIF 43 - Secretary → ME
  • 2
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 91 - Secretary → ME
  • 3
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,507 GBP2024-12-31
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 94 - Secretary → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 59 - Secretary → ME
  • 5
    ROPER INDUSTRIES LIMITED - 2023-03-15
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    ROPER INDUSTRIES LIMITED - 2015-05-01
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 55 - Secretary → ME
  • 6
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ 2009-10-08
    IIF 127 - Director → ME
    2004-10-27 ~ 2009-10-08
    IIF 64 - Secretary → ME
  • 7
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2007-11-01
    IIF 50 - Secretary → ME
  • 8
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 47 - Secretary → ME
  • 9
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 45 - Secretary → ME
  • 10
    BERGLEN GROUP LIMITED - 1997-01-02
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-10-08
    IIF 38 - Secretary → ME
  • 11
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1990-02-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-10-08
    IIF 129 - Director → ME
    ~ 2009-10-08
    IIF 32 - Secretary → ME
  • 12
    DRILEX U.K. LIMITED - 2013-09-25
    YOUTHSTORE LIMITED - 1981-12-31
    201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 87 - Director → ME
    ~ 1994-03-31
    IIF 4 - Secretary → ME
  • 13
    DRILEX SYSTEMS LIMITED - 2013-09-25
    DRILEX (ABERDEEN) LIMITED - 1990-06-08
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 83 - Director → ME
    ~ 1994-03-31
    IIF 3 - Secretary → ME
  • 14
    BRISTAN GROUP LIMITED - 2006-04-11
    INHOCO 694 LIMITED - 1998-01-14
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 8 - Secretary → ME
  • 15
    AGENTFRAME LIMITED - 1994-04-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 22 - Secretary → ME
  • 16
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 23 - Secretary → ME
  • 17
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 10 - Secretary → ME
  • 18
    HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18
    HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28
    THE BATHROOM FURNITURE CO LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 74 - Secretary → ME
  • 19
    COCKLEGRAPH LIMITED - 1988-03-09
    First Floor Jade Building, Albion Mills Albion Road, Greengates
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-16
    IIF 88 - Director → ME
    ~ 1999-01-22
    IIF 5 - Secretary → ME
  • 20
    SUNQUEST EUROPE LIMITED - 2022-07-22
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 108 - Secretary → ME
  • 21
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 93 - Secretary → ME
  • 22
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 125 - Director → ME
    2012-08-22 ~ 2016-10-17
    IIF 112 - Secretary → ME
  • 23
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 106 - Secretary → ME
  • 24
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ 2016-12-06
    IIF 100 - Secretary → ME
  • 25
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 99 - Secretary → ME
  • 26
    SLIMPRESS LIMITED - 1990-07-30
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 120 - Secretary → ME
  • 27
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 30 - Secretary → ME
  • 28
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 54 - Secretary → ME
  • 29
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2009-10-08
    IIF 26 - Secretary → ME
  • 30
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 46 - Secretary → ME
  • 31
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 13 - Secretary → ME
  • 32
    H & M HENNES LIMITED - 2007-09-12
    HENNES OF OXFORD STREET LIMITED - 1984-11-20
    Uk House 1st Floor, 164-182 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2016-09-30
    IIF 123 - Director → ME
    ~ 2016-09-30
    IIF 1 - Secretary → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 135 - Director → ME
    1994-12-09 ~ 2009-10-08
    IIF 63 - Secretary → ME
  • 34
    H J ACRYLICS LIMITED - 1998-10-05
    QUAYSHELFCO 571 LIMITED - 1996-11-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 56 - Secretary → ME
  • 35
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 78 - Secretary → ME
  • 36
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 76 - Secretary → ME
  • 37
    DURHAM CERAMICS LIMITED - 1998-10-05
    DUFFUS CLAY LIMITED - 1996-12-31
    VERNON TUTBURY LIMITED - 1991-08-08
    DUFFUS CLAY LIMITED - 1990-06-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 57 - Secretary → ME
  • 38
    H J CERAMICS LIMITED - 1998-10-05
    QUAYSHELFCO 483 LIMITED - 1994-12-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 71 - Secretary → ME
  • 39
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2010-08-05
    IIF 119 - Secretary → ME
    2013-02-28 ~ 2013-03-04
    IIF 98 - Secretary → ME
  • 40
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-03-16
    IIF 130 - Director → ME
    2013-03-08 ~ 2013-06-17
    IIF 121 - Secretary → ME
  • 41
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 58 - Secretary → ME
  • 42
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 53 - Secretary → ME
  • 43
    SPEED 7775 LIMITED - 1999-09-28
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-01-01
    IIF 86 - Director → ME
    2003-01-01 ~ 2009-10-08
    IIF 72 - Secretary → ME
  • 44
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 103 - Secretary → ME
  • 45
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 102 - Secretary → ME
  • 46
    ROPER UK INVESTMENTS LIMITED - 2023-02-28
    STRUERS UK SUB LIMITED - 2013-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 90 - Secretary → ME
  • 47
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 24 - Secretary → ME
  • 48
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-02-28
    IIF 115 - Secretary → ME
    2010-07-27 ~ 2016-10-17
    IIF 111 - Secretary → ME
  • 49
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 25 - Secretary → ME
  • 50
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 7 - Secretary → ME
  • 51
    METALTECH PRODUCTIONS LIMITED - 1994-10-10
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-10-31 ~ 1997-04-29
    IIF 2 - Secretary → ME
  • 52
    MASCOTECH HOLDINGS LIMITED - 2000-07-06
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-12-30 ~ 2009-10-08
    IIF 128 - Director → ME
    1996-12-30 ~ 2009-10-08
    IIF 60 - Secretary → ME
  • 53
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 118 - Secretary → ME
  • 54
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 81 - Director → ME
  • 55
    AVOCET TEST AND CERTIFICATION LIMITED - 2003-10-30
    AVOCET TEST LABORATORY LIMITED - 1999-05-21
    VIEWSTYLE LIMITED - 1998-11-19
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2009-10-08
    IIF 15 - Secretary → ME
  • 56
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2009-10-08
    IIF 131 - Director → ME
    ~ 2009-10-08
    IIF 117 - Secretary → ME
  • 57
    GEO. A. MOORE & CO. LIMITED - 2004-09-06
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 9 - Secretary → ME
  • 58
    SHOWERFORCE LIMITED - 2004-02-25
    ABLERUN LIMITED - 1988-09-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 42 - Secretary → ME
  • 59
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 44 - Secretary → ME
  • 60
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 61
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 49 - Secretary → ME
  • 62
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 35 - Secretary → ME
  • 63
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 12 - Secretary → ME
  • 64
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 116 - Secretary → ME
  • 65
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ 2016-09-30
    IIF 52 - Secretary → ME
  • 66
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 80 - Director → ME
    2003-01-26 ~ 2016-09-30
    IIF 20 - Secretary → ME
  • 67
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 11 - Secretary → ME
  • 68
    HELMTRAN LIMITED - 1990-07-23
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 69 - Secretary → ME
  • 69
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,128,653 GBP2024-12-31
    Officer
    ~ 2015-06-25
    IIF 36 - Secretary → ME
  • 70
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 89 - Secretary → ME
  • 71
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 95 - Secretary → ME
  • 72
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 97 - Secretary → ME
  • 73
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 110 - Secretary → ME
  • 74
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 29 - Secretary → ME
  • 75
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 33 - Secretary → ME
  • 76
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 96 - Secretary → ME
  • 77
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 92 - Secretary → ME
  • 78
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 2002-04-01
    IIF 84 - Director → ME
    ~ 2002-04-01
    IIF 114 - Secretary → ME
  • 79
    ELFINDENE LIMITED - 1997-07-03
    The Estate Office Priory Farm, Axford, Marlborough, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    4,944,067 GBP2024-09-30
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 113 - Secretary → ME
  • 80
    ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 134 - Director → ME
    1999-01-01 ~ 2014-12-12
    IIF 16 - Secretary → ME
  • 81
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 101 - Secretary → ME
  • 82
    LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12
    AMETEX UK LIMITED - 1999-12-20
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-04-01
    IIF 82 - Director → ME
    ~ 2002-04-01
    IIF 6 - Secretary → ME
  • 83
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2016-12-31
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 104 - Secretary → ME
  • 84
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 66 - Secretary → ME
  • 85
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 105 - Secretary → ME
  • 86
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 40 - Secretary → ME
  • 87
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 31 - Secretary → ME
  • 88
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 28 - Secretary → ME
  • 89
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 39 - Secretary → ME
  • 90
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 67 - Secretary → ME
  • 91
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 133 - Director → ME
    2008-09-10 ~ 2016-10-17
    IIF 73 - Secretary → ME
  • 92
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 68 - Secretary → ME
  • 93
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 122 - Director → ME
    1996-07-18 ~ 2014-12-12
    IIF 75 - Secretary → ME
  • 94
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 107 - Secretary → ME
  • 95
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 19 - Secretary → ME
  • 96
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 37 - Secretary → ME
  • 97
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 65 - Secretary → ME
  • 98
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 70 - Secretary → ME
  • 99
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 41 - Secretary → ME
  • 100
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,617 GBP2024-12-31
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 124 - Director → ME
    2009-12-02 ~ 2016-10-17
    IIF 109 - Secretary → ME
  • 101
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 48 - Secretary → ME
  • 102
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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