logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Geoffrey Peter

child relation
Offspring entities and appointments
Active 38
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 79 - Director → ME
  • 2
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 70 - Director → ME
  • 3
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    HAWKEFIX LIMITED - 1991-04-05
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 4
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 67 - Director → ME
  • 5
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 83 - Director → ME
  • 7
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 108 - Director → ME
  • 8
    ORANGEBLAST LIMITED - 1996-11-19
    BRUSH TRACTION - 2011-03-17
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 9
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 66 - Director → ME
  • 10
    icon of address 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 30 - Director → ME
  • 15
    CLECO GROUP LIMITED - 2003-04-11
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 19
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    BABCOCK MINING LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 24
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 25
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ now
    IIF 80 - Director → ME
  • 26
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 51 - Director → ME
  • 27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 101 - Director → ME
  • 28
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 46 - Director → ME
  • 29
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 30
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 68 - Director → ME
  • 31
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 32
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ now
    IIF 95 - Director → ME
  • 33
    ALCESTER CB LIMITED - 2012-11-02
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    PSM CANNING BRETT LIMITED - 2007-11-22
    CANNING BRETT LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 34
    ROADGLOBE LIMITED - 1993-06-11
    icon of address Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 35
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 65 - Director → ME
  • 36
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 37
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 107 - Director → ME
  • 38
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 69 - Director → ME
Ceased 69
  • 1
    MINTON LIMITED - 2020-06-10
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 91 - Director → ME
  • 2
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 102 - Director → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 33 - Director → ME
  • 4
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-01 ~ 2002-11-19
    IIF 84 - Director → ME
    icon of calendar 2002-12-13 ~ 2005-06-30
    IIF 85 - Director → ME
  • 5
    MCKECHNIE CAPRICORN UK - 2012-09-13
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2019-12-16
    IIF 39 - Director → ME
  • 6
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 48 - Director → ME
  • 7
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    MCKECHNIE LIMITED - 2012-09-13
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 61 - Director → ME
  • 8
    SHOO 211 LIMITED - 2006-01-12
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 11 - Director → ME
  • 9
    BRIDON NEWCO LIMITED - 2010-11-19
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2014-11-10
    IIF 3 - Director → ME
  • 10
    BRIDON ROPES LIMITED - 1994-05-13
    BRIDON STEEL LIMITED - 1983-01-01
    BRITISH ROPES LIMITED - 1990-03-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 42 - Director → ME
  • 11
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 12 - Director → ME
  • 12
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 14 - Director → ME
  • 13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 17 - Director → ME
  • 14
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 31 - Director → ME
  • 15
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 16
    CROSBY NEWCO LIMITED - 2010-11-19
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2019-12-16
    IIF 32 - Director → ME
  • 17
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 16 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-19
    IIF 9 - Director → ME
  • 19
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-19
    IIF 43 - Director → ME
  • 20
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 4 - Director → ME
  • 21
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 92 - Director → ME
  • 22
    icon of address Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2005-08-10
    IIF 96 - Director → ME
    icon of calendar 2001-08-22 ~ 2002-11-19
    IIF 98 - Director → ME
  • 23
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-05-21
    IIF 110 - Director → ME
  • 24
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 37 - Director → ME
  • 25
    CHANCESTUDY LIMITED - 2000-04-20
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 35 - Director → ME
  • 26
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 38 - Director → ME
  • 27
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 60 - Director → ME
  • 28
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 90 - Director → ME
  • 29
    ABB KENT PLC - 1999-01-11
    GEORGE KENT,LIMITED - 1979-12-31
    BROWN BOVERI KENT PLC - 1988-06-06
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 57 - Director → ME
  • 30
    KENT METERS LIMITED - 1999-01-15
    ABB METERING LIMITED - 2002-12-05
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 53 - Director → ME
  • 31
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 59 - Director → ME
  • 32
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-22
    IIF 55 - Director → ME
  • 33
    ENERGY ICT LIMITED - 2003-09-01
    SELTEK INSTRUMENTS LTD - 2007-11-08
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2015-12-22
    IIF 58 - Director → ME
  • 34
    DYNACAST 2008 LIMITED - 2008-09-22
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2011-07-19
    IIF 34 - Director → ME
  • 35
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 2 - Director → ME
  • 36
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    IIF 109 - Director → ME
  • 37
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 49 - Director → ME
  • 38
    icon of address Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2013-12-31
    IIF 52 - Director → ME
  • 39
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 18 - Director → ME
  • 40
    icon of address Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 97 - Director → ME
  • 41
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    CLECO LTD - 2000-11-03
    CLECO SYSTEMS LIMITED - 2003-04-30
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    IIF 1 - Director → ME
  • 42
    icon of address B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-08-01
    IIF 78 - Director → ME
  • 43
    AMCO GENERATORS LIMITED - 1998-06-25
    AMCO MARELLI LIMITED - 2008-03-08
    icon of address Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-01
    IIF 7 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-12-12
    IIF 87 - Director → ME
  • 45
    DERWENT PLASTICS LIMITED - 1987-02-03
    icon of address Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 81 - Director → ME
  • 46
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    MELROSE HOLDINGS LIMITED - 2023-05-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    IIF 63 - Director → ME
  • 47
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-03-07
    IIF 62 - Director → ME
  • 48
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC - 2013-01-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2019-12-16
    IIF 44 - Director → ME
  • 49
    PETCIN (2) LIMITED - 1999-09-10
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 36 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 45 - Director → ME
  • 51
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2019-12-16
    IIF 64 - Director → ME
  • 52
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 89 - Director → ME
  • 53
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    MINESTART LIMITED - 1986-03-21
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 47 - Director → ME
  • 54
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-12-08
    IIF 93 - Director → ME
  • 55
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 73 - Director → ME
  • 56
    icon of address World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-05-18
    IIF 94 - Director → ME
  • 57
    WALLINGFORD LIMITED - 2008-04-15
    icon of address 25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2005-07-20 ~ 2005-11-28
    IIF 99 - Director → ME
    icon of calendar 2006-08-04 ~ 2007-05-18
    IIF 105 - Director → ME
  • 58
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    icon of address . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-01-16 ~ 2007-05-18
    IIF 86 - Director → ME
  • 59
    icon of address Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    IIF 28 - Director → ME
  • 60
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    icon of address 4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-10-01 ~ 2002-11-19
    IIF 100 - Director → ME
    icon of calendar 2002-12-13 ~ 2005-06-30
    IIF 103 - Director → ME
  • 61
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2019-12-16
    IIF 29 - Director → ME
  • 62
    CRUSTPIN LIMITED - 1996-03-28
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 104 - Director → ME
  • 63
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    CAITHNESS GLASS LIMITED - 2004-04-06
    ZENOTAY LIMITED - 1993-11-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2001-07-13
    IIF 111 - Director → ME
  • 64
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-13 ~ 2005-06-30
    IIF 82 - Director → ME
  • 65
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 88 - Director → ME
  • 66
    SHOO 357 LIMITED - 2007-11-14
    BRUSH BARCLAY LIMITED - 2011-04-15
    icon of address Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-25
    IIF 13 - Director → ME
  • 67
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 106 - Director → ME
  • 68
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 5 - Director → ME
  • 69
    ROSTI CANNING BRETT LTD. - 2017-03-20
    NEXTWEB LIMITED - 2000-08-14
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    MOZART EP1 LIMITED - 2000-10-31
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2012-03-22
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.