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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

Bignall, John

child relation
Offspring entities and appointments 119
  • 1
    A & J GUMMERS LIMITED
    - now 02756137
    SELECTED COVER LIMITED - 1993-05-25
    Dissolved Corporate (17 parents)
    Officer
    1999-02-16 ~ 2009-10-08
    IIF 143 - Director → ME
    2000-05-05 ~ 2009-10-08
    IIF 74 - Secretary → ME
  • 2
    ADERANT LEGAL (UK) LIMITED
    - now 05018961
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 103 - Secretary → ME
  • 3
    ADVANCED SENSORS LIMITED
    - now NI053892
    SARCON (NO. 176) LIMITED - 2005-07-01
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 106 - Secretary → ME
  • 4
    ALPHA TECHNOLOGIES U.K.
    03201980
    Active Corporate (38 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 30 - Secretary → ME
  • 5
    AMOT UK HOLDINGS LIMITED - now
    ROPER INDUSTRIES LIMITED
    - 2023-03-15 02509935 06657565
    ROPER TECHNOLOGIES LIMITED
    - 2015-05-29 02509935
    ROPER INDUSTRIES LIMITED
    - 2015-05-01 02509935 06657565
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 17 - Secretary → ME
  • 6
    ARROW FASTENER (UK) LIMITED
    - now 01191953
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2004-10-27 ~ 2009-10-08
    IIF 138 - Director → ME
    2004-10-27 ~ 2009-10-08
    IIF 49 - Secretary → ME
  • 7
    AVOCET ARCHITECTURAL PRODUCTS LIMITED
    - now 01901083
    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
    Dissolved Corporate (20 parents)
    Officer
    2003-09-23 ~ 2007-11-01
    IIF 87 - Secretary → ME
  • 8
    AVOCET HARDWARE (TAIWAN) LTD
    - now 02292488
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 84 - Secretary → ME
  • 9
    AVOCET HARDWARE LIMITED
    - now 03288247
    MOLDSTATE LIMITED - 1997-05-06
    Dissolved Corporate (31 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 81 - Secretary → ME
  • 10
    BALAENA LIMITED
    - now 02711078
    DVGAMMA LIMITED
    - 1997-05-21 02711078
    Dissolved Corporate (6 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    BARBOX LIMITED
    - now 06662777
    ACRAMAN (476) LIMITED - 2008-08-18
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 12
    BERGLEN 1997 LIMITED
    - now 01090187
    BERGLEN GROUP LIMITED
    - 1997-01-02 01090187 01131681
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-29) ~ 2009-10-08
    IIF 66 - Secretary → ME
  • 13
    BERGLEN GROUP LIMITED
    - now 01131681 01090187
    BERGLEN FURNITURE LIMITED
    - 1997-01-02 01131681
    DAMIXA LIMITED
    - 1990-02-05 01131681
    Dissolved Corporate (16 parents)
    Officer
    2005-01-31 ~ 2009-10-08
    IIF 140 - Director → ME
    (before 1991-11-15) ~ 2009-10-08
    IIF 55 - Secretary → ME
  • 14
    BH 04 LIMITED - now
    DRILEX U.K. LIMITED
    - 2013-09-25 01522006
    YOUTHSTORE LIMITED
    - 1981-12-31 01522006
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-03-06) ~ 1994-03-31
    IIF 99 - Director → ME
    (before 1991-03-06) ~ 1994-03-31
    IIF 5 - Secretary → ME
  • 15
    BH 05 LIMITED - now
    DRILEX SYSTEMS LIMITED
    - 2013-09-25 SC061862
    DRILEX (ABERDEEN) LIMITED
    - 1990-06-08 SC061862
    Dissolved Corporate (24 parents)
    Officer
    (before 1989-03-08) ~ 1994-03-31
    IIF 93 - Director → ME
    (before 1989-03-08) ~ 1994-03-31
    IIF 4 - Secretary → ME
  • 16
    BOOK PRICES CURRENT LIMITED
    01084339
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    BRISTAN (2005) LIMITED
    - now 03462299 01318148
    BRISTAN GROUP LIMITED
    - 2006-04-11 03462299 01318148
    INHOCO 694 LIMITED - 1998-01-14
    Dissolved Corporate (15 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 13 - Secretary → ME
  • 18
    BRISTAN (HOLDINGS) LIMITED
    - now 02864959
    AGENTFRAME LIMITED - 1994-04-05
    Dissolved Corporate (19 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 41 - Secretary → ME
  • 19
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED
    - 2006-04-11 01318148 03462299
    BRISTAN METALS LIMITED - 1989-06-02
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 42 - Secretary → ME
  • 20
    CAMBRIAN WINDOWS LIMITED
    02235485
    Dissolved Corporate (17 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 15 - Secretary → ME
  • 21
    CB MANUFACTURING LIMITED
    - now 02770254
    HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18
    HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28
    THE BATHROOM FURNITURE CO LIMITED - 1998-10-05
    Dissolved Corporate (18 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 76 - Secretary → ME
  • 22
    CDI TECHNOLOGIES LIMITED
    - now 02191061
    COCKLEGRAPH LIMITED
    - 1988-03-09 02191061
    Dissolved Corporate (20 parents)
    Officer
    (before 1990-12-31) ~ 1996-01-16
    IIF 100 - Director → ME
    (before 1990-12-31) ~ 1999-01-22
    IIF 7 - Secretary → ME
  • 23
    CHALWYN LIMITED
    - now 06502223 00381065
    CHALWYN HOLDINGS LIMITED
    - 2008-06-18 06502223
    STEELRAY NO. 249 LIMITED - 2008-05-22
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    CHROMECO LIMITED
    - now 02283207
    FASTWORD LIMITED - 1988-12-19
    Dissolved Corporate (13 parents)
    Officer
    1994-12-09 ~ 2001-02-27
    IIF 88 - Secretary → ME
  • 25
    CLINISYS EUROPE LIMITED - now
    SUNQUEST EUROPE LIMITED
    - 2022-07-22 06730825 02774580... (more)
    ANGLIA ACQUISITION LTD - 2009-04-21
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 120 - Secretary → ME
  • 26
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Dissolved Corporate (29 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 105 - Secretary → ME
  • 27
    CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
    - 2022-07-22 03095468 06730825... (more)
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Active Corporate (27 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 135 - Director → ME
    2012-08-22 ~ 2016-10-17
    IIF 124 - Secretary → ME
  • 28
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
    - 2022-07-22 02774580
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 118 - Secretary → ME
  • 29
    CLINISYS SCOTLAND LIMITED
    - now SC065358
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Dissolved Corporate (39 parents)
    Officer
    2016-05-18 ~ 2016-12-06
    IIF 112 - Secretary → ME
  • 30
    CLINISYS SOLUTIONS LIMITED
    - now 03477318
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    Active Corporate (34 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 111 - Secretary → ME
  • 31
    COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED
    - now 02516754
    SLIMPRESS LIMITED - 1990-07-30
    Active Corporate (23 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 130 - Secretary → ME
  • 32
    COMPRESSOR CONTROLS UK LIMITED - now
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED
    - 2023-02-28 06657565 02509935... (more)
    Liquidation Corporate (19 parents, 6 offsprings)
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 53 - Secretary → ME
  • 33
    CRUDEN BAY LIMITED
    - now 03309643 01677595
    ACTIONBUSY LIMITED - 1998-04-09
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    DAP TECHNOLOGIES LIMITED
    04444629
    Dissolved Corporate (14 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 12 - Secretary → ME
  • 35
    DURAFLEX LIMITED
    - now 04294134 00519049... (more)
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    Dissolved Corporate (20 parents)
    Officer
    2002-04-15 ~ 2009-10-08
    IIF 47 - Secretary → ME
  • 36
    DYNISCO (UK) LIMITED
    01969828
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    ENGLASS GROUP LIMITED
    - now 02518215
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Dissolved Corporate (18 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 136 - Director → ME
    1999-01-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 38
    FIRST 4 DIRECT LIMITED
    - now 00756637
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Dissolved Corporate (19 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 83 - Secretary → ME
  • 39
    GEORGE A. MOORE (PROPERTIES) LIMITED
    - now 01097843
    HESTMANOR LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 23 - Secretary → ME
  • 40
    H & M HENNES & MAURITZ UK LIMITED
    - now NF004044 01413450... (more)
    H & M HENNES LTD
    - 2009-09-02 NF004044 01413450
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-24 ~ now
    IIF 95 - Director → ME
    2005-06-24 ~ now
    IIF 127 - Secretary → ME
  • 41
    H&M HENNES & MAURITZ UK LIMITED
    - now 01413450 NF004044... (more)
    H & M HENNES LIMITED
    - 2007-09-12 01413450 NF004044
    HENNES OF OXFORD STREET LIMITED
    - 1984-11-20 01413450
    Active Corporate (19 parents)
    Officer
    (before 1992-10-01) ~ 2016-09-30
    IIF 133 - Director → ME
    (before 1992-10-01) ~ 2016-09-30
    IIF 1 - Secretary → ME
  • 42
    HARPLACE LIMITED
    02877966
    Dissolved Corporate (13 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 146 - Director → ME
    1994-12-09 ~ 2009-10-08
    IIF 46 - Secretary → ME
  • 43
    HERITAGE ACRYLICS LIMITED
    - now 03261623
    H J ACRYLICS LIMITED - 1998-10-05
    QUAYSHELFCO 571 LIMITED - 1996-11-25
    Dissolved Corporate (15 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 18 - Secretary → ME
  • 44
    HERITAGE BATHROOMS DISTRIBUTION LIMITED
    02390285
    Dissolved Corporate (18 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 80 - Secretary → ME
  • 45
    HERITAGE BATHROOMS LIMITED
    - now 02980373
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    Dissolved Corporate (27 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 78 - Secretary → ME
  • 46
    HERITAGE D CERAMICS LIMITED
    - now 02041356 02980809
    DURHAM CERAMICS LIMITED - 1998-10-05
    DUFFUS CLAY LIMITED - 1996-12-31
    VERNON TUTBURY LIMITED - 1991-08-08
    DUFFUS CLAY LIMITED - 1990-06-07
    Dissolved Corporate (14 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 21 - Secretary → ME
  • 47
    HERITAGE J CERAMICS LIMITED
    - now 02980809 02041356
    H J CERAMICS LIMITED - 1998-10-05
    QUAYSHELFCO 483 LIMITED - 1994-12-06
    Dissolved Corporate (19 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 67 - Secretary → ME
  • 48
    HERMAN MILLER HOLDINGS LIMITED
    07200056 12464249
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2010-08-05
    IIF 129 - Secretary → ME
    2013-02-28 ~ 2013-03-04
    IIF 110 - Secretary → ME
  • 49
    HERMAN MILLER LIMITED
    01097772
    Active Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-01-14) ~ 2016-03-16
    IIF 141 - Director → ME
    2013-03-08 ~ 2013-06-17
    IIF 131 - Secretary → ME
  • 50
    HJ CERAMICS LIMITED
    - now 02617684 02980809
    ORBANELLE LIMITED - 1998-10-05
    Dissolved Corporate (18 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 29 - Secretary → ME
  • 51
    HOLZER LIMITED
    - now 01969259
    JETPROBE LIMITED - 1986-04-03
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 11 - Secretary → ME
  • 52
    IMPERIAL TOWEL RAILS LIMITED
    - now 03799292
    SPEED 7775 LIMITED
    - 1999-09-28 03799292 03787250... (more)
    Dissolved Corporate (14 parents)
    Officer
    1999-08-20 ~ 2003-01-01
    IIF 98 - Director → ME
    2003-01-01 ~ 2009-10-08
    IIF 70 - Secretary → ME
  • 53
    INDICOR CANADA UK LIMITED - now
    ROPER CANADA UK LIMITED
    - 2023-02-28 09795648
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 115 - Secretary → ME
  • 54
    INDICOR DENMARK UK LIMITED - now
    ROPER DENMARK UK LIMITED
    - 2023-02-28 09795636
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 114 - Secretary → ME
  • 55
    INDICOR UK INVESTMENTS LIMITED - now
    ROPER UK INVESTMENTS LIMITED
    - 2023-02-28 08748564
    STRUERS UK SUB LIMITED
    - 2013-11-14 08748564
    Active Corporate (19 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 102 - Secretary → ME
  • 56
    INTELLITRANS LIMITED
    - now 03255651
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Active Corporate (21 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 43 - Secretary → ME
  • 57
    ITRADENETWORK LIMITED
    - now 06154167
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Dissolved Corporate (14 parents)
    Officer
    2010-07-27 ~ 2016-10-17
    IIF 123 - Secretary → ME
    2010-07-27 ~ 2011-02-28
    IIF 125 - Secretary → ME
  • 58
    KBB LTD
    00809723
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 44 - Secretary → ME
  • 59
    KBB PROPERTIES LTD
    01103738
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 9 - Secretary → ME
  • 60
    LANE PUNCH TECH LIMITED
    - now 01570493
    METALTECH PRODUCTIONS LIMITED - 1994-10-10
    Dissolved Corporate (19 parents)
    Officer
    1996-10-31 ~ 1997-04-29
    IIF 2 - Secretary → ME
  • 61
    LAW 1059 LIMITED
    03770035 03733077... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 62
    LENEL MANUFACTURING COMPANY LIMITED
    00537146
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 97 - Director → ME
    1999-01-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 63
    LIBERTY HARDWARE MFG. UK LIMITED
    - now 03297354
    MASCOTECH HOLDINGS LIMITED
    - 2000-07-06 03297354
    Dissolved Corporate (13 parents)
    Officer
    1996-12-30 ~ 2009-10-08
    IIF 139 - Director → ME
    1996-12-30 ~ 2009-10-08
    IIF 31 - Secretary → ME
  • 64
    LOGITECH LIMITED
    SC042330
    Active Corporate (34 parents)
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 128 - Secretary → ME
  • 65
    M REALISATIONS 2026 LIMITED - now
    MOORES FURNITURE GROUP LIMITED
    - 2026-03-11 01083749 02373635
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    In Administration Corporate (38 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 22 - Secretary → ME
  • 66
    MARCHPOLE HOLDINGS PLC
    03328638
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 91 - Director → ME
  • 67
    MASCO CONTRACTOR SERVICES LIMITED
    - now 03636027
    AVOCET TEST AND CERTIFICATION LIMITED
    - 2003-10-30 03636027
    AVOCET TEST LABORATORY LIMITED - 1999-05-21
    VIEWSTYLE LIMITED - 1998-11-19
    Dissolved Corporate (17 parents)
    Officer
    2003-09-16 ~ 2009-10-08
    IIF 25 - Secretary → ME
  • 68
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED
    - 1985-08-07 01878678
    BROADVAIN LIMITED
    - 1985-02-11 01878678
    Active Corporate (21 parents, 10 offsprings)
    Officer
    (before 1991-09-25) ~ 2009-10-08
    IIF 142 - Director → ME
    (before 1991-09-25) ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 69
    MASCO ONESTEP LIMITED
    - now 02616952
    GEO. A. MOORE & CO. LIMITED
    - 2004-09-06 02616952
    BROOMCO (473) LIMITED - 1991-08-08
    Dissolved Corporate (10 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 14 - Secretary → ME
  • 70
    MASCOCARE LIMITED
    - now 02267674
    SHOWERFORCE LIMITED
    - 2004-02-25 02267674
    ABLERUN LIMITED - 1988-09-29
    Dissolved Corporate (13 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 72 - Secretary → ME
  • 71
    MASTERPIECE KITCHENS AND BEDROOMS LIMITED
    - now 02335545
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 75 - Secretary → ME
  • 72
    MEMOCOURSE LIMITED
    - now 02373635 01083749
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    Dissolved Corporate (14 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 58 - Secretary → ME
  • 73
    MERCHANT HARDWARE LIMITED
    - now 02900346
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Dissolved Corporate (17 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 86 - Secretary → ME
  • 74
    MOORE GROUP LIMITED
    - now 02172761
    GLOBEBLEND LIMITED - 1988-06-10
    Dissolved Corporate (24 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 59 - Secretary → ME
  • 75
    MOORES INTERNATIONAL LIMITED
    - now 00812915
    MOORES INTERNATIONAL FURNISHINGS LIMITED - 1982-05-19
    Liquidation Corporate (11 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 20 - Secretary → ME
  • 76
    MSX INTERNATIONAL CLM LIMITED
    - now 04475392
    ACTUATE BUSINESS SOLUTIONS LIMITED
    - 2008-01-18 04475392
    ENFRANCHISE 464 LIMITED - 2002-08-01
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2016-09-30
    IIF 10 - Secretary → ME
  • 77
    MSX INTERNATIONAL HOLDINGS LIMITED
    - now 02772420
    MSX INTERNATIONAL LIMITED
    - 1996-11-20 02772420 01949542... (more)
    MASCOTECH LIMITED
    - 1996-11-08 02772420
    MASCO INDUSTRIES LIMITED
    - 1994-01-20 02772420
    EAST CENTRAL SYSTEMS LIMITED
    - 1993-03-09 02772420
    Dissolved Corporate (12 parents)
    Officer
    1993-02-25 ~ 2003-01-26
    IIF 94 - Director → ME
    1993-02-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 78
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 90 - Director → ME
    2003-01-26 ~ 2016-09-30
    IIF 38 - Secretary → ME
  • 79
    MSX INTERNATIONAL UK LIMITED
    06141963 01949542... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 80
    MSXI UK LIMITED
    06356794
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 19 - Secretary → ME
  • 81
    NEWTEAM PLASTICS LIMITED
    - now 02378961
    HELMTRAN LIMITED - 1990-07-23
    Dissolved Corporate (13 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 62 - Secretary → ME
  • 82
    NICOTRA GEBHARDT LTD.
    - now 00611342
    KILOHEAT LIMITED
    - 2010-12-23 00611342
    Active Corporate (24 parents)
    Officer
    (before 1991-05-22) ~ 2015-06-25
    IIF 64 - Secretary → ME
  • 83
    PB BIDCO LIMITED
    08591732
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 101 - Secretary → ME
  • 84
    PB HOLDCO LIMITED
    08599277
    Dissolved Corporate (15 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 107 - Secretary → ME
  • 85
    PB MIDCO LIMITED
    08591719 08033745
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 109 - Secretary → ME
  • 86
    PGP (UK) LIMITED
    SC133091
    Active Corporate (20 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 122 - Secretary → ME
  • 87
    PHOTOMETRICS UK LIMITED
    - now 03927899
    UNIVERSAL IMAGING LIMITED - 2006-05-10
    UNIVERSAL IMAGING CORPORATION LIMITED - 2005-07-06
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 137 - Director → ME
    2007-01-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 88
    POLAR EXTREME RESEARCH LIMITED
    - now 03840469
    SPEED 7894 LIMITED
    - 1999-12-07 03840469 02555680... (more)
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 89
    PREMIER MANUFACTURING (PVCU) LIMITED
    - now 03523179
    REDIWEST LIMITED - 1998-04-20
    Dissolved Corporate (15 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 51 - Secretary → ME
  • 90
    PREMIER TRADE FRAMES LIMITED
    - now 02703952
    PREMIER TRADE WINDOWS (WALES & WEST) LTD.
    - 2009-05-01 02703952
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    Dissolved Corporate (25 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 57 - Secretary → ME
  • 91
    QSC 1208 LIMITED
    - now 06018008 06434856... (more)
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 108 - Secretary → ME
  • 92
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 104 - Secretary → ME
  • 93
    RAMM SON & CROCKER LIMITED
    00255315
    Active Corporate (23 parents)
    Officer
    (before 1991-12-31) ~ 2002-04-01
    IIF 96 - Director → ME
    (before 1991-12-31) ~ 2002-04-01
    IIF 6 - Secretary → ME
  • 94
    RAMSBURY ESTATES LIMITED - now
    ELFINDENE LIMITED
    - 1997-07-03 03368361
    Active Corporate (6 parents)
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 3 - Secretary → ME
  • 95
    RIL HOLDING LIMITED
    10094896
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 113 - Secretary → ME
  • 96
    ROBERT ALLEN EUROPE LIMITED
    - now 02330430
    LIFESTYLE FABRICS EUROPE LIMITED
    - 2000-12-12 02330430
    AMETEX UK LIMITED
    - 1999-12-20 02330430
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 2002-04-01
    IIF 92 - Director → ME
    (before 1991-10-13) ~ 2002-04-01
    IIF 8 - Secretary → ME
  • 97
    ROPER GERMANY UK LIMITED
    09795638
    Converted / Closed Corporate (13 parents)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 116 - Secretary → ME
  • 98
    ROPER HOLDINGS LIMITED
    - now 04255134
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Active Corporate (19 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 56 - Secretary → ME
  • 99
    ROPER UK, LTD
    08179791 13925916
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 117 - Secretary → ME
  • 100
    SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED
    - now 02335601
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 69 - Secretary → ME
  • 101
    STORMFRONT DOORS LIMITED
    - now 03581340
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED
    - 2003-10-30 03581340
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 54 - Secretary → ME
  • 102
    STRUERS LIMITED
    01895693
    Active Corporate (30 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 50 - Secretary → ME
  • 103
    TECHNIGLASS LIMITED
    03891285
    Dissolved Corporate (14 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 68 - Secretary → ME
  • 104
    TECHNOLOG GROUP LIMITED
    - now 03041827
    RJT 195 LIMITED - 1995-11-13
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 60 - Secretary → ME
  • 105
    TECHNOLOG HOLDINGS LIMITED - now
    TECHNOLOG HOLDINGS LTD
    - 2025-01-13 04025830
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 144 - Director → ME
    2008-09-10 ~ 2016-10-17
    IIF 73 - Secretary → ME
  • 106
    TECHNOLOG LIMITED
    01574170
    Active Corporate (31 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 61 - Secretary → ME
  • 107
    THE ENGLISH GLASS COMPANY LIMITED
    - now 00898263 00291835
    ENGLISH GLASS MANAGEMENT LIMITED
    - 2000-12-12 00898263
    BRADGRANGE HOLDINGS LIMITED - 1989-02-28
    ALTROSE ENGINEERING LIMITED - 1985-12-10
    Dissolved Corporate (22 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 147 - Director → ME
    1999-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 108
    TRIMAS CORPORATION LIMITED
    03226735
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 132 - Director → ME
    1996-07-18 ~ 2014-12-12
    IIF 77 - Secretary → ME
  • 109
    TRIMAS PACKAGING LIMITED - now
    RIEKE PACKAGING SYSTEMS LIMITED
    - 2026-06-10 00291835
    ENGLISH GLASS COMPANY,LIMITED(THE)
    - 2000-11-13 00291835 00898263
    Active Corporate (21 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 145 - Director → ME
    1999-01-01 ~ 2014-12-12
    IIF 26 - Secretary → ME
  • 110
    TRINITY INTEGRATED SYSTEMS LIMITED
    03527249
    Liquidation Corporate (22 parents)
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 119 - Secretary → ME
  • 111
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED
    - 2007-11-01 02609772
    GRIFFIN WINDOWS (MID GLAM) LIMITED
    - 2001-08-28 02609772
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 36 - Secretary → ME
  • 112
    USON LIMITED
    - now 04039182
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Active Corporate (28 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 65 - Secretary → ME
  • 113
    UTILITEC LIMITED
    - now 01677595 03411545
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 52 - Secretary → ME
  • 114
    UTILITEC SERVICES LIMITED
    - now 03411545 01677595
    FEATHERTOUCH LIMITED - 1997-09-22
    Active Corporate (24 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 63 - Secretary → ME
  • 115
    UTILITY DATA SERVICES LIMITED
    - now 03492015 04346079
    CASUAL CREATIONS LIMITED - 2003-02-06
    Active Corporate (25 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 71 - Secretary → ME
  • 116
    VERATHON MEDICAL (UK) LTD
    - now 03867024
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06
    Active Corporate (19 parents)
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 134 - Director → ME
    2009-12-02 ~ 2016-10-17
    IIF 121 - Secretary → ME
  • 117
    WEST'N'WELSH GLASS LIMITED
    02907971 02703952
    Dissolved Corporate (10 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 45 - Secretary → ME
  • 118
    WMS PVCU HARDWARE LIMITED
    - now 01303372
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 85 - Secretary → ME
  • 119
    WONG SHI LIMITED
    - now 03611930 02292488
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Dissolved Corporate (10 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.