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

Pegg, Jane

child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 99 - secretary → ME
  • 2
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 103 - secretary → ME
  • 3
    Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2008-10-31 ~ now
    IIF 87 - secretary → ME
  • 4
    T R W Limited, Stratford Road, Solihull
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 98 - secretary → ME
Ceased 105
  • 1
    Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 42 - secretary → ME
  • 2
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 62 - secretary → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 51 - secretary → ME
  • 4
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 50 - secretary → ME
  • 5
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 108 - secretary → ME
  • 6
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 48 - secretary → ME
  • 7
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 94 - secretary → ME
  • 8
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 96 - secretary → ME
  • 9
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 73 - secretary → ME
  • 10
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 91 - secretary → ME
  • 11
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 52 - secretary → ME
  • 12
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 97 - secretary → ME
  • 13
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 58 - secretary → ME
  • 14
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 49 - secretary → ME
  • 15
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 53 - secretary → ME
  • 16
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 92 - secretary → ME
  • 17
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 86 - secretary → ME
  • 18
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 66 - secretary → ME
  • 19
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 69 - secretary → ME
  • 20
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 93 - secretary → ME
  • 21
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 88 - secretary → ME
  • 22
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 83 - secretary → ME
  • 23
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 78 - secretary → ME
  • 24
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2007-09-18
    IIF 77 - secretary → ME
  • 25
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 95 - secretary → ME
  • 26
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 90 - secretary → ME
  • 27
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2007-09-18
    IIF 55 - secretary → ME
  • 28
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 70 - secretary → ME
  • 29
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 74 - secretary → ME
  • 30
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 76 - secretary → ME
  • 31
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 56 - secretary → ME
  • 32
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 81 - secretary → ME
  • 33
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 67 - secretary → ME
  • 34
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 84 - secretary → ME
  • 35
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 27 - secretary → ME
  • 36
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 11 - secretary → ME
  • 37
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 3 - secretary → ME
  • 38
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 33 - secretary → ME
  • 39
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 20 - secretary → ME
  • 40
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 14 - secretary → ME
  • 41
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 32 - secretary → ME
  • 42
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 24 - secretary → ME
  • 43
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 21 - secretary → ME
  • 44
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 22 - secretary → ME
  • 45
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 8 - secretary → ME
  • 46
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 105 - secretary → ME
  • 47
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 2 - secretary → ME
  • 48
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 29 - secretary → ME
  • 49
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 18 - secretary → ME
  • 50
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 17 - secretary → ME
  • 51
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2019-10-02
    IIF 35 - secretary → ME
  • 52
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 109 - secretary → ME
  • 53
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 9 - secretary → ME
  • 54
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 61 - secretary → ME
  • 55
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 1 - secretary → ME
  • 56
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 46 - secretary → ME
  • 57
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 104 - secretary → ME
  • 58
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 107 - secretary → ME
  • 59
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 100 - secretary → ME
  • 60
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 41 - secretary → ME
  • 61
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 101 - secretary → ME
  • 62
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 34 - secretary → ME
  • 63
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 25 - secretary → ME
  • 64
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 28 - secretary → ME
  • 65
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 26 - secretary → ME
  • 66
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 23 - secretary → ME
  • 67
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 31 - secretary → ME
  • 68
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 5 - secretary → ME
  • 69
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 30 - secretary → ME
  • 70
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 16 - secretary → ME
  • 71
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 79 - secretary → ME
  • 72
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 12 - secretary → ME
  • 73
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 19 - secretary → ME
  • 74
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 4 - secretary → ME
  • 75
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 10 - secretary → ME
  • 76
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 15 - secretary → ME
  • 77
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 6 - secretary → ME
  • 78
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 7 - secretary → ME
  • 79
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 13 - secretary → ME
  • 80
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 60 - secretary → ME
  • 81
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 80 - secretary → ME
  • 82
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 54 - secretary → ME
  • 83
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 59 - secretary → ME
  • 84
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 65 - secretary → ME
  • 85
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2012-11-21 ~ 2019-10-02
    IIF 37 - secretary → ME
  • 86
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 43 - secretary → ME
  • 87
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 39 - secretary → ME
  • 88
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 44 - secretary → ME
  • 89
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 47 - secretary → ME
  • 90
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 38 - secretary → ME
  • 91
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 63 - secretary → ME
  • 92
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 68 - secretary → ME
  • 93
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 75 - secretary → ME
  • 94
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 82 - secretary → ME
  • 95
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 89 - secretary → ME
  • 96
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 71 - secretary → ME
  • 97
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-09-18
    IIF 57 - secretary → ME
  • 98
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 64 - secretary → ME
  • 99
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 85 - secretary → ME
  • 100
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 72 - secretary → ME
  • 101
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 45 - secretary → ME
  • 102
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 40 - secretary → ME
  • 103
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 106 - secretary → ME
  • 104
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 102 - secretary → ME
  • 105
    TRW LUCASVARITY LIMITED - 2020-01-07
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2019-10-02
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.