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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

O'donovan, Kathleen Anne

child relation
Offspring entities and appointments 110
  • 1
    00424081 LIMITED - now
    - 1946-11-21~1985-07-17
    - - 1946-11-21~1985-07-17 00424081
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-10
    IIF 82 - Director → ME
  • 2
    AA EIGHT LIMITED - now
    HIGH DUTY ALLOYS LIMITED
    - 1997-03-24 00928035
    HAWKER SIDDELEY (C.A.L.) LIMITED
    - 1984-11-26 00928035
    BURNDEPT LIMITED
    - 1983-10-12 00928035
    HAWKER SIDDELEY (SOUTHERN) LIMITED
    - 1979-12-31 00928035 00068237
    COIN ACCEPTORS LIMITED
    - 1977-12-31 00928035
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-25) ~ 1993-09-20
    IIF 36 - Director → ME
  • 3
    AA FIVE LIMITED
    - now 01641283
    BRUSH TRACTION LIMITED
    - 1996-11-18 01641283
    WESTINGHOUSE FOUNDRY LIMITED
    - 1990-08-09 01641283
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    IIF 29 - Director → ME
  • 4
    AA NINE LIMITED - now
    - 1984-10-23~1997-04-07
    - - 1984-10-23~1997-04-07 00227113
    - 1928-01-05~1984-10-23
    - - 1928-01-05~1984-10-23 00227113
    Portland House, Stag Place, London
    Liquidation Corporate (13 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 71 - Director → ME
  • 5
    AA SEVEN LIMITED
    - now 00276035
    H.D.A. FORGINGS LIMITED
    - 1997-03-24 00276035 03292360
    HIGH DUTY ALLOYS FORGINGS LIMITED
    - 1981-12-31 00276035
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-05-23) ~ 2002-12-31
    IIF 87 - Director → ME
  • 6
    ABERDARE HOLDINGS LIMITED
    00306695
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1994-03-18
    IIF 80 - Director → ME
  • 7
    AMCOR NORWICH LIMITED - now
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED
    - 1997-11-01 00402222
    ROCKWARE PLASTICS LIMITED
    - 1993-02-04 00402222
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1992-08-25 ~ 1997-07-29
    IIF 89 - Director → ME
  • 8
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    IIF 27 - Director → ME
  • 9
    ARDAGH GLASS LIMITED - now
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1998-04-27
    IIF 52 - Director → ME
  • 10
    ATB SPECIAL PRODUCTS LIMITED - now
    BROOK MOTORS LIMITED
    - 2012-12-18 00476716 07526553
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (36 parents)
    Officer
    1993-09-09 ~ 2002-02-01
    IIF 5 - Director → ME
  • 11
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    1991-08-13 ~ 2002-12-31
    IIF 102 - Director → ME
  • 12
    BIRD & CO BOARDROOM MENTORING LIMITED
    - now 03982210
    THE FAST GROUP LIMITED - 2007-05-30
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 13
    BROOK HANSEN (INTERNATIONAL) LIMITED
    - now 00156310
    BROOK CROMPTON (INTERNATIONAL) LIMITED
    - 1996-01-16 00156310
    HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
    JOWETT ENGINEERING LIMITED - 1980-12-31
    JOWETT ENGINEERING LIMITED - 1979-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-09-03 ~ 2002-12-31
    IIF 4 - Director → ME
  • 14
    BROOK HANSEN LIMITED - now
    PROMPTHURST LIMITED
    - 1994-05-25 02558358
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-20
    IIF 63 - Director → ME
  • 15
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 75 - Director → ME
  • 16
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 37 - Director → ME
  • 17
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    (before 1992-05-24) ~ 1996-11-01
    IIF 62 - Director → ME
  • 18
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    1992-03-12 ~ 2002-12-31
    IIF 73 - Director → ME
  • 19
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    1993-12-14 ~ 1998-12-31
    IIF 22 - Director → ME
  • 20
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1992-09-01 ~ 1994-08-08
    IIF 100 - Director → ME
  • 21
    CARTER & CO. LIMITED
    00126212
    Pricewaterhousecoopers, Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (11 parents)
    Officer
    1994-05-18 ~ 1997-07-26
    IIF 79 - Director → ME
  • 22
    CASCADE INSULATION SERVICES LIMITED
    00831808
    Invensys House, Carlisle Place, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-27
    IIF 48 - Director → ME
  • 23
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-02-26 ~ 1998-12-31
    IIF 2 - Director → ME
  • 24
    COOPER BUSSMANN (U.K.) LIMITED - now
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED
    - 1993-07-16 00363685
    BRUSH FUSEGEAR LIMITED
    - 1989-07-03 00363685
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-24) ~ 1993-06-28
    IIF 84 - Director → ME
  • 25
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED
    - 1989-01-30 00862949
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    (before 1992-08-01) ~ 1998-12-31
    IIF 40 - Director → ME
  • 26
    CROMPTON PARKINSON INTERNATIONAL LIMITED
    - now 00622599
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1993-05-15 ~ 2002-12-31
    IIF 96 - Director → ME
  • 27
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    IIF 65 - Director → ME
  • 28
    CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED - now
    - 1958-07-21~1977-12-31 - - 1958-07-21~1977-12-31
    Portland House, Stag Place, London
    Liquidation Corporate (19 parents)
    Officer
    1993-10-05 ~ 1998-12-31
    IIF 26 - Director → ME
  • 29
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (23 parents)
    Officer
    1993-10-06 ~ 2002-12-31
    IIF 70 - Director → ME
  • 30
    DECORPART LIMITED
    01319648 02730902
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 49 - Director → ME
  • 31
    DFL FUSEGEAR LIMITED
    - now 00362998
    DORMAN FUSEGEAR LIMITED
    - 1993-06-02 00362998
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-06-19 ~ 1993-06-28
    IIF 103 - Director → ME
  • 32
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-12-05 ~ 2019-09-03
    IIF 12 - Director → ME
  • 33
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-05-14 ~ 1998-10-01
    IIF 31 - Director → ME
  • 34
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    IIF 88 - Director → ME
  • 35
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    IIF 93 - Director → ME
  • 36
    DUNLOP PLANTATIONS LIMITED
    00107192
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1995-05-26) ~ 2003-01-14
    IIF 53 - Director → ME
  • 37
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED
    - 1978-12-31 00465950
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-05-30) ~ 1993-10-14
    IIF 61 - Director → ME
  • 38
    ELECTRODRIVES LIMITED - now
    - 1989-11-01~1991-10-28 - - 1989-11-01~1991-10-28
    - 1986-01-01~1989-11-01 - - 1986-01-01~1989-11-01
    - 1985-07-17~1986-01-01 - - 1985-07-17~1986-01-01
    - 1920-09-25~1985-07-17 - - 1920-09-25~1985-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (23 parents)
    Officer
    1993-04-14 ~ 2002-12-31
    IIF 81 - Director → ME
  • 39
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1993-04-27 ~ 1998-12-31
    IIF 42 - Director → ME
  • 40
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 13 - Director → ME
  • 41
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00427533
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 17 - Director → ME
  • 42
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED
    - 2002-10-02 00731261
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    IIF 28 - Director → ME
  • 43
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    24 Great King Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1992-01-09 ~ 1993-09-27
    IIF 95 - Director → ME
  • 44
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2003-04-01 ~ 2009-07-10
    IIF 16 - Director → ME
  • 45
    GREENGATE & IRWELL LIMITED
    00160288
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (16 parents)
    Officer
    1992-08-06 ~ 1994-03-18
    IIF 74 - Director → ME
  • 46
    GS FIVE PLC - now
    PRUDENTIAL GROUP PLC
    - 2010-12-10 07163561
    PRUDENTIAL GROUP LIMITED - 2010-04-22
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01
    Laurence Pountney Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-30 ~ 2010-12-09
    IIF 9 - Director → ME
  • 47
    HADDON-OLDHAM LIMITED
    00345641
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 6 - Director → ME
  • 48
    HAWKER BATTERIES LIMITED
    00212311
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    ~ 1998-12-31
    IIF 92 - Director → ME
  • 49
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-03-01 ~ 1994-03-18
    IIF 85 - Director → ME
  • 50
    HAWKER GROUP LIMITED
    - now 00414503
    HAWKER SIDDELEY FINANCE LIMITED
    - 1986-07-04 00414503
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 38 - Director → ME
  • 51
    HAWKER SIDDELEY (NORTHERN) LIMITED - now
    - 1900-12-13~1986-06-30
    - - 1900-12-13~1986-06-30 00068237
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-03-18
    IIF 91 - Director → ME
  • 52
    HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED - now
    - 1893-07-20~1978-12-31
    - - 1893-07-20~1978-12-31 00039292
    Invensys House, Carlisle Place, London
    Liquidation Corporate (8 parents)
    Officer
    ~ 1993-09-10
    IIF 69 - Director → ME
  • 53
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Portland House, Stag Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 47 - Director → ME
  • 54
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    ~ 2002-12-31
    IIF 32 - Director → ME
  • 55
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 109 - Director → ME
  • 56
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-25) ~ 2002-12-31
    IIF 105 - Director → ME
  • 57
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED
    - 1977-12-31 00312506
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    ~ 2002-12-31
    IIF 55 - Director → ME
  • 58
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    ~ 1998-12-31
    IIF 68 - Director → ME
  • 59
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1992-01-31 ~ 2002-12-31
    IIF 101 - Director → ME
  • 60
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    ~ 1998-12-31
    IIF 94 - Director → ME
  • 61
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED
    - 1992-01-01 00370559 00303197
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ 1996-11-01
    IIF 108 - Director → ME
  • 62
    HAWKER TRANSFORMERS LIMITED
    - now 00256543
    BRUSH POWER EQUIPMENT LIMITED
    - 1990-04-04 00256543
    WHITWORTH GLOSTER AIRCRAFT LIMITED
    - 1977-12-31 00256543
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-25) ~ 1993-09-10
    IIF 51 - Director → ME
  • 63
    INSUMAT LIMITED
    - now 00880336
    BROOK VICTOR ELECTRIC VEHICLES LIMITED
    - 1987-10-12 00880336
    1020 Eskdale Road, Winnersh, Reading
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-08) ~ 1996-07-24
    IIF 43 - Director → ME
  • 64
    INTERNATIONAL RESCUE COMMITTEE, U.K.
    03458056
    100 Wood Street, 6th Floor, London, England
    Active Corporate (63 parents)
    Officer
    2005-02-24 ~ 2016-03-16
    IIF 11 - Director → ME
  • 65
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    IIF 59 - Director → ME
  • 66
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2002-12-31
    IIF 90 - Director → ME
  • 67
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED
    - 2000-04-06 02209425
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Officer
    2002-12-31 ~ now
    IIF 1 - Director → ME
    1991-06-30 ~ 2002-12-31
    IIF 110 - Director → ME
  • 68
    IRC-UK TRADING LIMITED
    07170021
    100 Wood Street, 6th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2011-03-16 ~ 2016-11-08
    IIF 10 - Director → ME
  • 69
    L P DIESELS TECHNOLOGY LIMITED - now
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED
    - 1998-09-04 00049390
    R.A.LISTER & COMPANY,LIMITED
    - 1986-01-01 00049390
    C/o Moore Stephens, 1 Snow Hill, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-18) ~ 1996-06-29
    IIF 15 - Director → ME
  • 70
    LAWSON MARDON NORTHERN LIMITED
    00684207
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (11 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 77 - Director → ME
  • 71
    LINKCABLE LIMITED
    - now 01408042
    LINKCABLE LIMITED - 1979-12-31
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (9 parents)
    Officer
    1994-05-18 ~ dissolved
    IIF 30 - Director → ME
  • 72
    LISTER SHEARING LIMITED - now
    LISTER SHEARING EQUIPMENT LIMITED
    - 1999-01-18 00401466 03496830
    R.A. LISTER FARM EQUIPMENT LIMITED
    - 1985-07-12 00401466
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1996-06-29
    IIF 97 - Director → ME
  • 73
    MEGGITT AEROSPACE LIMITED - now
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00654216... (more)
    CLAIMPOLISH LIMITED
    - 1998-05-21 03477890
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 24 - Director → ME
  • 74
    METZELER (UK) LIMITED
    - now 01414293
    METZELER ANTIVIBRATION SYSTEMS LIMITED
    - 1995-05-18 01414293
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    1992-08-25 ~ 1998-12-31
    IIF 98 - Director → ME
  • 75
    MIRRLEES BLACKSTONE LTD - now
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED
    - 1997-05-30 00390500
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED
    - 1993-01-05 00390500
    MIRRLEES BLACKSTONE LIMITED
    - 1977-12-31 00390500
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (25 parents)
    Officer
    ~ 1997-05-09
    IIF 76 - Director → ME
  • 76
    NIVLEK LIMITED
    - now SC009984
    KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
    George House, 50 George Square, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Officer
    1992-01-09 ~ 1993-09-20
    IIF 7 - Director → ME
  • 77
    NTH.(SLOUGH)LIMITED
    00297971
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1994-03-18
    IIF 66 - Director → ME
  • 78
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    OLDHAM BATTERIES LIMITED
    - 1987-06-26 00948775 01037703
    OLDHAM & SON LIMITED
    - 1978-12-31 00948775
    92 London Street, Reading
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-12-31
    IIF 50 - Director → ME
  • 79
    OXFORD PACKAGING SOLUTIONS LIMITED - now
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED
    - 1996-12-02 01038677
    PLAS-PAK (U.K) LIMITED
    - 1990-12-18 01038677
    5 Temple Square, Temple Street, Liverpool
    Insolvency Proceedings Corporate (42 parents)
    Officer
    (before 1992-06-07) ~ 1994-03-18
    IIF 3 - Director → ME
  • 80
    PARTRIDGE WILSON AND COMPANY LIMITED
    00287152
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-20
    IIF 58 - Director → ME
  • 81
    PILKINGTON'S TILES LIMITED
    00033221
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Liquidation Corporate (36 parents)
    Officer
    1994-05-17 ~ 1996-02-25
    IIF 41 - Director → ME
  • 82
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 78 - Director → ME
  • 83
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    IIF 104 - Director → ME
  • 84
    QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
    00471297
    Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (19 parents)
    Officer
    ~ 1994-09-15
    IIF 72 - Director → ME
  • 85
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 03815468... (more)
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15
    LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    2007-05-11 ~ 2013-05-16
    IIF 111 - Director → ME
  • 86
    REXPAK LIMITED
    01254046
    Invensys House, Carlisle Place, London
    Active Corporate (8 parents)
    Officer
    ~ 1992-08-13
    IIF 46 - Director → ME
  • 87
    ROCKWARE INJECTION LIMITED
    - now 01091684
    ALPHACLASS PLASTICS LIMITED
    - 1987-08-14 01091684
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-07) ~ 1992-08-13
    IIF 60 - Director → ME
  • 88
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 45 - Director → ME
  • 89
    SAFT LIMITED - now
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED
    - 1997-02-07 00328857
    CROMPTON VIDOR LIMITED
    - 1989-12-18 00328857
    CROMPTON PARKINSON VIDOR LIMITED
    - 1985-08-30 00328857
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1995-07-07
    IIF 35 - Director → ME
  • 90
    SC040010
    - now SC040010
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (25 parents)
    Officer
    1995-03-23 ~ 1998-01-16
    IIF 44 - Director → ME
  • 91
    SCHLEGEL (U.K.) HOLDINGS LIMITED
    - now 00752195
    SCHLEGEL (U.K.) LIMITED
    - 1983-01-01 00752195 01157470
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-31) ~ 1998-12-31
    IIF 54 - Director → ME
  • 92
    SCHLEGEL (U.K.) LIMITED
    01157470 00752195
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-12-12
    IIF 34 - Director → ME
  • 93
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED
    - 1988-11-09 00016033
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    ~ 2002-12-31
    IIF 25 - Director → ME
  • 94
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED
    - 2001-07-02 01641421
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    ~ 2002-12-31
    IIF 21 - Director → ME
  • 95
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    1995-11-06 ~ 2002-12-31
    IIF 20 - Director → ME
  • 96
    SORBO FIFTY-ONE LIMITED - now
    BROOK CROMPTON LIMITED
    - 2003-11-14 00594925
    BROOK CROMPTON PARKINSON MOTORS LIMITED
    - 1990-01-01 00594925
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-09) ~ 2002-12-31
    IIF 99 - Director → ME
  • 97
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-09 ~ 1993-09-10
    IIF 57 - Director → ME
  • 98
    STAMFORD FOUNDRY LTD - now
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED
    - 1997-05-30 00409213
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1992-02-27 ~ 1997-05-09
    IIF 86 - Director → ME
  • 99
    SVF HOLDCO (UK) LIMITED - now
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879... (more)
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2015-12-31
    IIF 18 - Director → ME
  • 100
    SYSTEMS ENGINEERING SOLUTIONS LIMITED - now
    WESTINGHOUSE SYSTEMS LIMITED
    - 2006-02-27 01641319
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-27) ~ 1995-05-02
    IIF 33 - Director → ME
  • 101
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC
    - 2007-01-02 05310128 03646040... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    IIF 14 - Director → ME
  • 102
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 64 - Director → ME
  • 103
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 83 - Director → ME
  • 104
    TILCON SERVICES LIMITED - now
    TILCON LIMITED
    - 1997-01-17 00508685 00208835... (more)
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 39 - Director → ME
  • 105
    TIMOTHY HIRD & SONS LIMITED - now
    HAWKER LIMITED
    - 2000-03-06 00238074
    HAWKER NECKAR LIMITED
    - 1990-10-15 00238074
    HAWKER INSTRUMENTS LIMITED
    - 1990-09-07 00238074
    HAWKER SIDDELEY (NECKAR) LIMITED
    - 1990-04-04 00238074
    NECKAR WATER ENGINEERING LIMITED
    - 1988-06-27 00238074
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-02-25) ~ 1994-02-25
    IIF 67 - Director → ME
  • 106
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    1993-10-29 ~ 1995-08-15
    IIF 106 - Director → ME
  • 107
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED
    - 1976-12-31 00604726
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-07) ~ 1998-12-31
    IIF 107 - Director → ME
  • 108
    WASHINGTON ENGINEERING LIMITED
    00535158
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 56 - Director → ME
  • 109
    WESTCODE INDUSTRIES LIMITED - now
    WESTCODE SEMICONDUCTORS LIMITED
    - 1998-03-23 01641896
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-18) ~ 1997-12-18
    IIF 23 - Director → ME
  • 110
    WESTINGHOUSE BRAKES LIMITED
    - now 01641419 03974921... (more)
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED
    - 1991-11-20 01641419
    WESTINGHOUSE BRAKES LIMITED
    - 1988-11-09 01641419 03974921... (more)
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    IIF 19 - Director → ME

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