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
Individuals in focus
Darling, Adrian Egerton
- British born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British accountant born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British company director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British finance director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British Registered addresses and corresponding companies
Darling, Adrian Egerton
- British group finance directorRegistered addresses and corresponding companies
Darling, Adrian Egerton
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
IIF 21
- Registered addresses and corresponding companies
Darling, Adrian Egerton
- British born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesOld Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England
IIF 30
- British group finance director born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21BAXI LIMITED - 1993-09-27BAXI HEATING LIMITED - 1993-04-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents)Officer2008-04-30 ~ 2012-05-31IIF 35 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlHARRIS & EDGAR LIMITED - 2004-02-09W.H.TANT & CO.,LIMITED - 1998-06-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ dissolvedIIF 41 - Director → ME - 3BAXI PROPERTIES LIMITED - 2004-06-30TRADERAIN LIMITED - 2000-01-12Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2008-04-30 ~ dissolvedIIF 25 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlNEW BAXI HOLDINGS LIMITED
- 2004-12-20 04059868DELTAREPAIR LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (20 parents)Officer2004-02-13 ~ dissolvedIIF 33 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20 01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (22 parents)Officer2004-02-13 ~ dissolvedIIF 66 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03EVENTOWER LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents, 1 offspring)Officer2003-01-09 ~ 2012-05-31IIF 68 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlPNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20 00721643Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2004-02-13 ~ dissolvedIIF 36 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09OLD BAXI HOLDINGS LIMITED
- 2004-12-20 03879158BAXI HOLDINGS LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (29 parents, 1 offspring)Officer2004-02-13 ~ 2012-05-31IIF 38 - Director → ME - 9BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27 03283243PINCO 875 LIMITED - 1997-04-01Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (34 parents)Officer2003-04-25 ~ 2007-10-11IIF 32 - Director → ME - 10ELECTWEALTH LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2003-01-01 ~ 2012-05-31IIF 62 - Director → ME2008-04-30 ~ 2012-05-31IIF 18 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlMYSON HEAT EXCHANGERS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2008-04-30 ~ dissolvedIIF 40 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of controlMYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2004-02-13 ~ dissolvedIIF 54 - Director → ME - 13BAXI HEATING LIMITED - 2002-10-11BAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2008-04-30 ~ 2012-05-31IIF 61 - Director → ME2008-04-30 ~ 2010-11-11IIF 21 - Secretary → ME
- 14GHP TOPCO LIMITED - 2004-03-02DMWSL 417 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (32 parents, 12 offsprings)Officer2004-03-12 ~ 2012-05-31IIF 59 - Director → ME2008-04-30 ~ 2012-05-31IIF 19 - Secretary → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13BAXI INTERNATIONAL LIMITED - 2000-04-28BAXI UK LIMITED - 1999-11-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ 2012-05-31IIF 73 - Director → ME - 16
ENERGETIX MICROPOWER LIMITED
- 2004-07-23 04637816GOODMATCH LIMITED - 2003-01-28Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (14 parents)Officer2004-04-16 ~ dissolvedIIF 29 - Director → ME - 17
BAXI OVERSEAS HOLDINGS LIMITED
03879162Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (28 parents)Officer2005-07-07 ~ 2012-05-31IIF 56 - Director → ME2008-04-30 ~ 2011-12-12IIF 20 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09OLD BAXI GROUP LIMITED
- 2004-12-20 03879165BAXI GROUP LIMITED - 2000-11-24BAXI INTERNATIONAL PLC - 1999-11-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (22 parents, 2 offsprings)Officer2004-02-13 ~ 2012-05-31IIF 63 - Director → ME - 19MYSON PUMPS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2008-04-30 ~ dissolvedIIF 26 - Director → ME
- 20
G.W. SWIFT (HULL) LIMITED
- 2005-04-27 00982763Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (16 parents)Officer2004-02-13 ~ dissolvedIIF 42 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21SPRINTDOVE LIMITED - 1983-09-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2004-02-13 ~ 2012-05-31IIF 37 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13BAXI LIMITED - 2000-04-28BAXI HEATING LIMITED - 1999-09-30BAXI LIMITED - 1994-03-17ALFER LIMITED - 1993-09-27Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (32 parents)Officer2004-03-05 ~ 2012-05-31IIF 39 - Director → ME - 23
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer2008-04-30 ~ nowIIF 64 - Director → ME - 24COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290Valley End, Chobham, Woking, SurreyDissolved Corporate (62 parents)Officer1992-06-11 ~ 1997-06-09IIF 5 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21MINCO LIMITED
- 2004-12-20 01601550CCL GROUP LIMITED - 2001-08-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents)Officer2004-02-13 ~ 2012-05-31IIF 74 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-12-23 during the appointment or period of control
Declaration of solvency sworn on 2002-12-23 during the appointment or period of controlWILLIAMS & JAMES LIMITED - 2001-10-08WILJAY PUBLIC LIMITED COMPANY - 1986-06-06WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1984-10-08WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1982-07-12Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-07-31 ~ 2002-12-31IIF 2 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13RSA DREH LIMITED - 1998-06-05IMI DREH LIMITED - 1998-04-21DREH LIMITED - 1979-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2008-04-30 ~ 2012-05-31IIF 53 - Director → ME - 28EDENHALL BUILDING PRODUCTS LIMITED - nowP D BRICKS LIMITED - 2003-06-23
FLOWEXPAND LIMITED
- 1991-09-17 02638967Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (22 parents)Officer1991-09-17 ~ 1992-11-17IIF 6 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlELECTRO HEAT PLC - 2005-04-11Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (18 parents)Officer2008-04-30 ~ dissolvedIIF 51 - Director → ME - 30
ELSY & GIBBONS,LIMITED
00153336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer2004-02-13 ~ 2012-05-31IIF 72 - Director → ME - 31
VALOR LIMITED
- 2011-10-07 00856637VALOR HEATING LIMITED - 1988-11-03Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (38 parents)Officer2004-02-13 ~ 2012-05-31IIF 52 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of controlVALOR NEWHOME LIMITED
- 2011-10-07 00163557STOVES LIMITED - 1976-12-31Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents)Officer2004-02-13 ~ nowIIF 46 - Director → ME - 33GEESINK NORBA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14PDE GEESINK LIMITED
- 2001-04-10 00306452LACRE PDE LIMITED
- 1995-12-05 00306452PD ENGINEERING (UK) LIMITED - 1989-01-09P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-2614 Bonhill Street, LondonLiquidation Corporate (37 parents)Officer1995-10-11 ~ 1996-01-05IIF 16 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03DMWSL 416 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents, 1 offspring)Officer2004-03-12 ~ 2012-05-31IIF 49 - Director → ME2008-04-30 ~ 2012-05-31IIF 23 - Secretary → ME - 35DMWSL 421 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (14 parents)Officer2004-03-12 ~ dissolvedIIF 24 - Director → ME2008-04-30 ~ 2009-10-30IIF 17 - Secretary → ME
- 36
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (9 parents)Officer2002-09-11 ~ 2002-12-31IIF 4 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlNEWMOND (NUMBER 3) LIMITED - 2006-02-10RSA SANTON LIMITED - 2005-01-05IMI SANTON LIMITED - 1998-04-21Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2008-04-30 ~ dissolvedIIF 67 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03HEATING FINANCE PLC
- 2011-12-09 05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835DMWSL 427 PLC - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (26 parents)Officer2004-03-12 ~ 2012-05-31IIF 58 - Director → ME2008-04-30 ~ 2011-12-08IIF 22 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlNEWMOND LIMITED
- 2004-12-17 03261334PINCO 849 LIMITED - 1996-12-05Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2004-02-13 ~ dissolvedIIF 44 - Director → ME - 40HEATRAE LIMITED - 1977-12-31Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2004-02-13 ~ 2012-05-31IIF 47 - Director → ME
- 41HEATRAE SADIA LIMITED - 1997-01-24SADIA LIMITED - 1984-06-28Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (26 parents)Officer2004-02-13 ~ 2012-05-31IIF 45 - Director → ME
- 42RSA RYCROFT LIMITED - 1998-08-17IMI RYCROFT LIMITED - 1998-04-21IMI RYCROFT (CALORIFIERS) LIMITED - 1983-09-02RYCROFT(CALORIFIERS)LIMITED - 1978-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (22 parents)Officer2004-02-13 ~ dissolvedIIF 28 - Director → ME
- 43HEATROD ELEMENTS LIMITED - 2006-12-08Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2008-04-30 ~ dissolvedIIF 34 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of controlHEATRAE INDUSTRIAL LIMITED
- 2007-04-05 03283191PINCO 873 LIMITED - 1997-12-11Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (16 parents)Officer2004-02-13 ~ dissolvedIIF 75 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of controlG W REALISATION LIMITED - 1998-02-13GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents, 46 offsprings)Officer2008-04-30 ~ nowIIF 55 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21SWISH BUILDING PRODUCTS LIMITED - 1999-01-27BREVILLE EUROPE LIMITED - 1998-03-05DROWLEN LIMITED - 1978-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer2004-02-13 ~ 2012-05-31IIF 65 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-08-09PINCO 872 LIMITED - 1997-01-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer2008-04-30 ~ 2012-05-31IIF 48 - Director → ME - 48TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents, 54 offsprings)Officer2008-04-30 ~ 2012-05-31IIF 76 - Director → ME
- 49
P.D. SUPERANNUATION TRUST LIMITED
00469734Old Bank House High Street, Odiham, Hook, HampshireDissolved Corporate (36 parents)Officer1998-07-01 ~ dissolvedIIF 30 - Director → ME - 50PD GROUP MANAGEMENT LIMITED - now
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02 02285556SHARPMONT LIMITED - 1988-11-0417-27 Queen's Square, MiddlesbroughActive Corporate (17 parents)Officer1992-03-06 ~ 2002-12-31IIF 7 - Director → ME - 51PEABODY ENGINEERING (NO. 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-14PEABODY ENGINEERING LIMITED
- 2008-10-16 00109057HAMWORTHY COMBUSTION EQUIPMENT LIMITED - 1992-12-01DRESSER HOLMES LIMITED - 1991-05-28PEABODY HOLMES LIMITED - 1990-05-21Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandLiquidation Corporate (15 parents)Officer2001-03-13 ~ 2002-12-31IIF 8 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21RADCO LIMITED
- 2004-12-20 03879161MYSON HOLDINGS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ 2012-05-31IIF 69 - Director → ME - 53
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (18 parents)Officer2004-02-13 ~ nowIIF 70 - Director → ME - 54
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-0659 High Street, Odiham, HampshireDissolved Corporate (11 parents)Officer(before 1991-10-02) ~ 2002-12-31IIF 10 - Director → ME - 55Summit House, London Road, Bracknell, BerkshireDissolved Corporate (8 parents)Officer2002-08-14 ~ 2002-12-31IIF 13 - Director → ME
- 56
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06Old Bank House, 59 High Street, Odiham, HampshireLiquidation Corporate (14 parents)Officer~ 2002-12-31IIF 12 - Director → ME - 57
POWELL DUFFRYN INVESTMENTS LIMITED
00739935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30
Dissolved on 2016-12-14Old Bank House 59 High Street, Odiham, Hook, HampshireDissolved Corporate (11 parents)Officer(before 1991-10-02) ~ 2002-12-31IIF 11 - Director → ME - 58
POWELL DUFFRYN LIMITED
00298073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2016-12-14Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (26 parents)Officer(before 1991-08-03) ~ 2002-12-31IIF 9 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-14POWELL DUFFRYN TERMINALS LIMITED
- 1997-04-15 00241985P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1996-12-20 ~ 2002-12-31IIF 15 - Director → ME - 60
POWELL DUFFRYN TRUSTEES LIMITED
00545825Summit House, London Road, Bracknell, BerkshireDissolved Corporate (13 parents)Officer1996-12-21 ~ 2002-12-31IIF 1 - Director → ME - 61
ROWBOTHAMS LIMITED
00253015Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2008-04-30 ~ dissolvedIIF 27 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13NEWMOND INTERNATIONAL LIMITED
- 2005-01-05 03283131PINCO 874 LIMITED - 1997-01-21Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2004-02-13 ~ 2012-05-31IIF 50 - Director → ME - 63IMI WATERHEATING LIMITED - 1998-04-21IMI RANGE LIMITED - 1994-04-20Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (38 parents)Officer2004-02-13 ~ 2012-05-31IIF 57 - Director → ME
- 64
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer2007-02-28 ~ nowIIF 31 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlSPEEDCO LIMITED
- 2005-04-27 01946067PRIMO (U.K.) LIMITED - 2000-11-21MARLEY PRIMO LIMITED - 1993-12-10SCANORAMA LIMITED - 1989-01-24SHONECLICK LIMITED - 1985-11-15Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (32 parents)Officer2004-02-13 ~ dissolvedIIF 71 - Director → ME - 66
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (13 parents)Officer2002-09-11 ~ 2002-12-31IIF 14 - Director → ME - 67Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-06-30TEESSIDE LIMITED - 1991-12-311 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1996-01-01 ~ 2002-12-31IIF 3 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlPULLIN ELECTRONICS LIMITED
- 2005-04-27 00913208FLEET ELECTRONICS LIMITED - 1984-06-18Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ dissolvedIIF 43 - Director → ME - 69
THOMAS POTTERTON LIMITED
00830270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlBrooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer2004-02-13 ~ nowIIF 60 - Director → ME
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