1
ACRE MILLS (UK) LIMITED - now
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
(before 1991-09-10) ~ 1993-10-01
IIF 9 - Director → ME
(before 1991-09-10) ~ 1993-10-01
IIF 1 - Secretary → ME
2
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-08-24 ~ dissolved
IIF 36 - Director → ME
3
C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
1994-07-13 ~ 1995-11-25
IIF 7 - Director → ME
4
BRUNTONS AERO PRODUCTS LIMITED - now
BRUNTON SHAW LIMITED
- 2000-10-13
00045894 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1993-06-23 ~ 1996-01-05
IIF 11 - Director → ME
5
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
- now 03190507SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (38 parents)
Officer
2001-06-12 ~ 2004-01-22
IIF 16 - Director → ME
6
SYBRO LIMITED - 1988-12-16
JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
(before 1991-09-10) ~ 1997-08-29
IIF 8 - Director → ME
1995-05-18 ~ 1995-09-29
IIF 3 - Secretary → ME
7
DAHER AEROSPACE LIMITED - now
DAHER SAWLEY LIMITED - 2006-11-29
SAWLEY PACKAGING COMPANY LIMITED
- 2003-12-29
00879470 Amberley Drive, Sinfin Lane, Sinfin, Derby
Active Corporate (49 parents, 1 offspring)
Officer
1999-09-17 ~ 2003-09-04
IIF 18 - Director → ME
8
DAVID HARVEY ASSOCIATES LIMITED
- now 05340373CASTLEGATE 360 LIMITED - 2005-02-23
C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-01 ~ dissolved
IIF 35 - Director → ME
2022-11-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2002-03-09 ~ 2003-02-11
IIF 17 - Director → ME
10
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-12-09
IIF 23 - Director → ME
11
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2002-06-19 ~ 2003-12-09
IIF 22 - Director → ME
12
HIGHFIELD MILLS LIMITED - now
TAYLOR SHARP WIRE LIMITED
- 2001-09-14
00197145JAMES TAYLOR & SONS (CLECKHEATON) LIMITED
- 1985-07-25
00197145 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
~ 1995-06-30
IIF 12 - Secretary → ME
13
JOHN SHARP (WIRE) LIMITED
- now 01448248CENTA COUPLINGS LIMITED
- 1984-02-22
01448248 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
~ 1995-06-30
IIF 13 - Secretary → ME
14
BROOMCO (2611) LIMITED - 2001-09-14
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2001-11-12 ~ 2003-01-31
IIF 5 - Secretary → ME
15
NATS HOLDINGS LIMITED - now
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-31 ~ 2001-07-25
IIF 15 - Director → ME
16
NATS LIMITED - now
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1997-07-23 ~ 2001-07-25
IIF 14 - Director → ME
17
Moor Lane, Derby
Active Corporate (18 parents)
Officer
2002-08-28 ~ 2005-03-10
IIF 20 - Director → ME
18
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2005-03-10
IIF 27 - Director → ME
19
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2001-12-07 ~ 2004-03-18
IIF 28 - Director → ME
20
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2000-01-25 ~ 2004-03-18
IIF 29 - Director → ME
21
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED - now
SINFIN FREIGHT FORWARDING LIMITED
- 2001-11-28
01975872SUMMITLORD LIMITED - 1986-03-04
Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2000-05-23 ~ 2001-10-23
IIF 30 - Director → ME
22
ROSS CATHERALL CERAMICS LIMITED
- 2002-02-06
02220030LOVEMUTUAL LIMITED - 1988-04-04
Moor Lane, Derby, Derbyshire
Active Corporate (31 parents)
Officer
2001-04-11 ~ 2004-03-18
IIF 24 - Director → ME
23
SMITHS WIRES LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
1993-06-23 ~ 1997-09-01
IIF 10 - Director → ME
24
SPARE IPG (AGL) LIMITED - now
AIR REACH LIMITED - 2001-05-17
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2002-02-08 ~ 2004-03-18
IIF 25 - Director → ME
25
SPARE IPG (CEL) LIMITED - now
CLAYTON EQUIPMENT LIMITED
- 2005-03-17
02901133SPARE AG COMPANY LIMITED - 1999-08-05
ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2005-03-10
IIF 19 - Director → ME
26
SPARE IPG 21 LIMITED
- now 01342505 00233766, 01344030, 00073104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-07 ~ 2004-03-18
IIF 26 - Director → ME
27
STATION ROAD (UK) LIMITED - now
LEE SMITH WIRES LIMITED
- 2001-09-19
00397100LEE STEEL WIRE LIMITED
- 1997-04-01
00397100STEEL FOIL LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1996-01-17 ~ 1997-09-01
IIF 6 - Director → ME
28
TGEL REALISATIONS 2025 LIMITED - now
THURSTON GROUP ESTATES LIMITED - 2026-01-05
VIBRANT SEARCH LIMITED - 1998-09-10
Tgel Realisations 2025 Limited, Riverside House Irwell Street, Manchester
In Administration Corporate (16 parents, 1 offspring)
Officer
2007-11-05 ~ 2015-03-31
IIF 4 - Secretary → ME
29
TGL REALISATIONS 2025 LIMITED - now
B T H INDUSTRIES LIMITED - 1993-10-18
B.T.H. TRAILERS LIMITED - 1987-07-01
Riverside House, Irwell Street, Manchester, Lancashire
In Administration Corporate (17 parents, 4 offsprings)
Officer
2007-11-05 ~ 2015-03-31
IIF 2 - Secretary → ME
30
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2001-08-16 ~ 2005-03-10
IIF 21 - Director → ME
32
XPB TRUST COMPANY LIMITED
- now 04669815PETER BROTHERHOOD TRUST COMPANY LIMITED
- 2008-07-23
04669815THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2003-04-06
LEGISLATOR 1622 LIMITED - 2003-03-05
4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2010-02-20
IIF 34 - Director → ME
33
PETER BROTHERHOOD GROUP LIMITED
- 2008-07-08
04669797LEGISLATOR 1620 LIMITED - 2003-03-05
1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2010-02-20
IIF 33 - Director → ME