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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

Mr Steven Paul Hodkinson

    Related profiles found in government register
  • Mr Steven Paul Hodkinson
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom

      IIF 1
  • Mr Steven Paul Hodkinson
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 447, Chester Road, Hartford, Northwich, CW8 2AG, England

      IIF 2
  • Hodkinson, Steven Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom

      IIF 3
  • Hodkinson, Steven Paul
    British comany secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 4
  • Hodkinson, Steven Paul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 5
  • Hodkinson, Steven Paul
    British company secretary born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Steven Paul
    British company secretary/director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 38
  • Hodkinson, Steven Paul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • High Acre, Hartford Bridge, Hartford, Northwich, Cheshire, CW8 1PP

      IIF 39
    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 40
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 41
  • Hodkinson, Steven Paul
    British general counsel born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 525 Ocean Boulevard, Promenade, Blackpool, FY4 1EZ

      IIF 42
    • 525 Ocean Boulevard, Blackpool, FY4 1EZ

      IIF 43
    • 525 Ocean Boulevard, Blackpool, Lancashire, FY4 1EZ, England

      IIF 44
    • 525 Ocean Boulevard, Promenade, Blackpool, Lancashire, FY4 1EZ, England

      IIF 45
    • Ocean Boulevard, South Shore, Blackpool, Lancashire, FY4 1EZ

      IIF 46 IIF 47
    • Pleasure Beach, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ

      IIF 48 IIF 49 IIF 50
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, United Kingdom

      IIF 51
  • Hodkinson, Steven Paul
    British hr director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA

      IIF 52 IIF 53 IIF 54
    • 159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire, G74 4PA

      IIF 56
    • Tern Valley Business Park, Shrewbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

      IIF 57
    • Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, England

      IIF 58
    • Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 59
    • Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 60
  • Hodkinson, Steven Paul
    British solicitor born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 61
    • 447, Chester Road, Hartford, Northwich, CW8 2AG, England

      IIF 62
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 63
  • Hodkinson, Steven Paul
    British company secretary born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Ann's, House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 64
  • Hodkinson, Steven Paul
    British

    Registered addresses and corresponding companies
    • High Acre, Hartford Bridge, Hartford, Northwich, Cheshire, CW8 1PP

      IIF 65
  • Hodkinson, Steven Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    ABEC FASTENERS LIMITED
    02026874
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 24 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 73 - Secretary → ME
  • 2
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 28 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 82 - Secretary → ME
  • 3
    ABERDEEN MILK CO. LIMITED
    SC147216
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 56 - Director → ME
  • 4
    AJT ENTERTAINMENT LIMITED
    11504109
    525 Ocean Boulevard, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 44 - Director → ME
  • 5
    AMANDA J THOMPSON LIMITED
    06764260
    525 Ocean Boulevard, Blackpool
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 43 - Director → ME
  • 6
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 32 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 77 - Secretary → ME
  • 7
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 30 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 100 - Secretary → ME
  • 8
    BCEA LIMITED
    - now 03278369
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 22 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 81 - Secretary → ME
  • 9
    BEARING SALES LIMITED
    00606890
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 19 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 91 - Secretary → ME
  • 10
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 20 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 76 - Secretary → ME
  • 11
    BEARING STOCKISTS LIMITED
    00654659
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 21 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 83 - Secretary → ME
  • 12
    BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
    - now 01413435
    CABLE CHUTES (MORECAMBE) LIMITED - 1982-12-02
    Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
    Active Corporate (19 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 48 - Director → ME
  • 13
    BLACKPOOL PLEASURE BEACH (1910) COMPANY
    - now 00110367 00733679... (more)
    BLACKPOOL PLEASURE BEACH COMPANY - 1986-09-01
    Ocean Boulevard, South Shore, Blackpool, Lancashire
    Active Corporate (11 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 47 - Director → ME
  • 14
    BLACKPOOL PLEASURE BEACH LIMITED
    - now 01876267 00110367... (more)
    REDZIG LIMITED - 1986-09-01
    Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 50 - Director → ME
  • 15
    BLACKPOOL PLEASURE BEACH NOMINEES LIMITED
    - now 01836966 00110367... (more)
    DALLVISON LIMITED - 1984-10-10
    Ocean Boulevard, South Shore, Blackpool, Lancashire
    Active Corporate (16 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 46 - Director → ME
  • 16
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 35 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 85 - Secretary → ME
  • 17
    BRAMMER HIRE LIMITED
    - now 01211320
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 6 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 66 - Secretary → ME
  • 18
    BRAMMER LEASING LIMITED
    - now 01425011
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 5 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 75 - Secretary → ME
  • 19
    BRAMMER SERVICES LIMITED
    01397830 00162925... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 10 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 69 - Secretary → ME
  • 20
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 17 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 93 - Secretary → ME
  • 21
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 11 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 92 - Secretary → ME
  • 22
    BRAMMER VENDING LIMITED
    08174367
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-08-09 ~ 2017-06-30
    IIF 61 - Director → ME
    2012-08-09 ~ 2017-06-30
    IIF 101 - Secretary → ME
  • 23
    BSL BRAMMER LIMITED
    - now 01597153 00569290
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 7 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 87 - Secretary → ME
  • 24
    BSL DISTRIBUTION LIMITED
    - now 01501604
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 33 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 88 - Secretary → ME
  • 25
    BSL GROUP LIMITED
    - now 01090311
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 36 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 90 - Secretary → ME
  • 26
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 8 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 95 - Secretary → ME
  • 27
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 27 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 84 - Secretary → ME
  • 28
    CASTLERAIL LIMITED
    01588438
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 29 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 80 - Secretary → ME
  • 29
    CBS ROTARY POWER MOTION LIMITED
    - now 01376540
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2017-02-03 ~ 2017-03-31
    IIF 38 - Director → ME
    2017-02-03 ~ 2017-03-31
    IIF 104 - Secretary → ME
  • 30
    CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
    SC117360
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2017-02-03 ~ 2017-03-31
    IIF 40 - Director → ME
  • 31
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 31 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 99 - Secretary → ME
  • 32
    E.J. JACK LIMITED
    - now 03278530
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 4 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 96 - Secretary → ME
  • 33
    ELECTRON DRIVES LIMITED
    01628169
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 15 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 67 - Secretary → ME
  • 34
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 14 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 98 - Secretary → ME
  • 35
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 37 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 103 - Secretary → ME
  • 36
    GEMSIS LIMITED
    - now 03019956
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 18 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 68 - Secretary → ME
  • 37
    JET ROULEMENTS LIMITED
    - now 01623118
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 16 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 71 - Secretary → ME
  • 38
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 26 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 72 - Secretary → ME
  • 39
    MECRO LIMITED
    - now 03014065 03278369
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 23 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 97 - Secretary → ME
  • 40
    MERCIA ENGINEERING SUPPLIES LIMITED
    - now 03083956
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2017-02-03 ~ 2017-03-31
    IIF 41 - Director → ME
  • 41
    MINETT FLUID POWER LIMITED
    - now 00550700
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 64 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 78 - Secretary → ME
  • 42
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 25 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 74 - Secretary → ME
  • 43
    MULLER INVESTMENTS LIMITED
    07666062
    Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (14 parents)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 59 - Director → ME
  • 44
    MÜLLER WISEMAN DAIRIES LIMITED
    - now SC146494
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 53 - Director → ME
  • 45
    MÜLLER WISEMAN LEASING LIMITED
    - now SC348042
    ROBERT WISEMAN LEASING LIMITED - 2015-07-02
    MM&S (5416) LIMITED - 2008-11-07
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (15 parents)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 54 - Director → ME
  • 46
    MÜLLER WISEMAN TRUST COMPANY LIMITED
    - now SC166222
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    M M & S (2316) LIMITED - 1996-09-17
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 52 - Director → ME
  • 47
    NEW PARADIGM CONSULTING LTD
    14255163
    C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 48
    OCEAN BOULEVARD II LIMITED
    - now 04461997 10980092
    TOTALSHARE LIMITED - 2002-07-10
    Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
    Active Corporate (17 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 49 - Director → ME
  • 49
    OCEAN BOULEVARD III LIMITED
    10980092 04461997
    525 Ocean Boulevard Promenade, Blackpool, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 45 - Director → ME
  • 50
    PHANTOM RACING LIMITED
    14452493
    447 Chester Road, Hartford, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 51
    PHILPOT DAIRY PRODUCTS LIMITED
    - now 09914960
    EIDER PDP LIMITED - 2015-12-23
    Tern Valley Business Park, Shrewbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 57 - Director → ME
  • 52
    PREMIER BEARING CO LIMITED
    - now 02255732
    PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
    EVENRAIL LIMITED - 1988-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-28 ~ 2017-07-21
    IIF 51 - Director → ME
    2017-02-03 ~ 2017-07-18
    IIF 105 - Secretary → ME
  • 53
    PROFESSIONAL REFUND SERVICES LIMITED
    06997549
    High Acre Hartford Bridge, Hartford, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 39 - Director → ME
    2009-08-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 54
    ROBERT WISEMAN & SONS LIMITED
    - now SC087376
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-08-30 ~ 2021-12-20
    IIF 55 - Director → ME
  • 55
    RUBIX EUROPE LIMITED - now
    BRAMMER EUROPE LIMITED
    - 2018-06-26 00890082 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 34 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 94 - Secretary → ME
  • 56
    RUBIX GROUP INTERNATIONAL LIMITED - now
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED
    - 2017-12-28 00162925 01397830
    BRAMMER PLC
    - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2012-07-20 ~ 2017-03-31
    IIF 102 - Secretary → ME
  • 57
    RUBIX GROUP MIDCO 4 LIMITED - now
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968 11948885... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    IIF 79 - Secretary → ME
  • 58
    RUBIX HOLDINGS LIMITED - now
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967... (more)
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 12 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 70 - Secretary → ME
  • 59
    RUBIX INTERNATIONAL LIMITED - now
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    IIF 13 - Director → ME
    2016-10-31 ~ 2017-05-25
    IIF 89 - Secretary → ME
  • 60
    RUBIX U.K. LIMITED - now
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2011-06-17 ~ 2017-06-15
    IIF 63 - Director → ME
  • 61
    SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED
    00399783
    525 Ocean Boulevard, Promenade, Blackpool
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-01-22
    IIF 42 - Director → ME
  • 62
    THE CORNISH DAIRY LIMITED
    - now 04890757
    NEWLANDS FARM LIMITED - 2007-01-30
    NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
    QUAYSHELFCO 1039 LIMITED - 2004-01-16
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved Corporate (19 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 63
    THE DEVON DAIRY LIMITED
    - now 03414586
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved Corporate (35 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 64
    UNITED ELECTRONIC HOLDINGS LIMITED - now
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-07-18
    IIF 9 - Director → ME
    2016-10-31 ~ 2017-07-18
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.