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

Burdett, Roger Leonard

    Related profiles found in government register
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 27 IIF 28
  • Burdett, Roger Leonard
    British managing director-renold gear born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 29
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 33
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 46

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 47

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 48
  • Burdett, Roger
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 49 IIF 50
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 51 IIF 52

    • 340, Deansgate, Manchester, M3 4LY

      IIF 53 IIF 54

    • Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 55

    • Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 56 IIF 57 IIF 58

    • Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 59

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 60 IIF 61
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 62

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 63

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 64
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 65

    • 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 66
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 67 IIF 68

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 69

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 70
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 71

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 72 IIF 73 IIF 74

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 76

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 77

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 78

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 79
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 80 IIF 81

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 82
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 83 IIF 84
  • Burdett, Roger

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 85
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 2
    34 St Bernards Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 84 - director → ME
  • 3
    34 St Bernards Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 83 - director → ME
  • 4
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 51 - director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 9
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 10
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 11
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 12
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 13
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 53 - director → ME
  • 14
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 15
    QUOTIENT BIORESEARCH HOLDINGS LIMITED - 2013-11-12
    QUOTIENT HOLDCO ONE LIMITED - 2012-01-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 66 - director → ME
  • 16
    82 High Street, Little Shelford, Cambridge, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 62 - director → ME
  • 17
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 54 - director → ME
  • 18
    6 New Union Street, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 64 - director → ME
  • 19
    6 New Union Street, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 71 - director → ME
  • 20
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -104,488 GBP2024-04-06
    Officer
    2001-03-29 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    ZEUS ALUMINIUM PRODUCTS LIMITED - 2006-06-26
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2004-12-22 ~ now
    IIF 7 - director → ME
Ceased 61
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 26 - director → ME
  • 2
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 13 - director → ME
  • 3
    GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 40 - director → ME
    2000-06-14 ~ 2000-08-17
    IIF 50 - secretary → ME
  • 4
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 67 - director → ME
  • 5
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 69 - director → ME
  • 6
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 92 - Has significant influence or control → OE
  • 7
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 103 - Has significant influence or control → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 100 - Has significant influence or control → OE
  • 9
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 21 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 43 - director → ME
  • 10
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 15 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 34 - director → ME
  • 11
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,261 GBP2023-12-31
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 14 - director → ME
  • 12
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 79 - director → ME
  • 13
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 11 - director → ME
  • 14
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 3 - director → ME
    2000-06-14 ~ 2003-02-14
    IIF 32 - secretary → ME
  • 15
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 12 - director → ME
  • 16
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 10 - director → ME
  • 17
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 24 - director → ME
  • 18
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 73 - director → ME
  • 19
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 9 - director → ME
  • 20
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 36 - director → ME
  • 21
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 44 - director → ME
  • 22
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 37 - director → ME
  • 23
    49 Station Road, Polegate, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -397,093 GBP2024-01-31
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 1 - director → ME
    2000-06-14 ~ 2003-02-12
    IIF 48 - secretary → ME
  • 24
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 25 - director → ME
  • 25
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 68 - director → ME
  • 26
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 61 - director → ME
  • 27
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    414,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 17 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 39 - director → ME
  • 28
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 19 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 42 - director → ME
  • 29
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 2 - director → ME
    2000-06-14 ~ 2003-02-12
    IIF 31 - secretary → ME
  • 30
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 74 - director → ME
  • 31
    Kangley Bridge Road, London
    Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 4 - director → ME
    2000-06-14 ~ 2003-02-14
    IIF 30 - secretary → ME
  • 32
    CLUEHQ COVENTRY LTD - 2023-03-21
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,843 GBP2023-04-06
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 33 - director → ME
    2017-02-01 ~ 2020-09-15
    IIF 85 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 8 - director → ME
  • 34
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 60 - director → ME
  • 35
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 99 - Has significant influence or control → OE
  • 36
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 70 - director → ME
    2011-01-12 ~ 2020-09-15
    IIF 47 - secretary → ME
  • 37
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    4,254,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 20 - director → ME
  • 38
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 57 - director → ME
  • 39
    QUOTIENT BIORESEARCH GROUP LIMITED - 2016-09-01
    QBRG LIMITED - 2014-04-11
    The Old Glassworks, Nettlefold Road, Cardiff
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 63 - director → ME
  • 40
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 75 - director → ME
  • 41
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 56 - director → ME
  • 42
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 52 - director → ME
  • 43
    GRM HOLDINGS LIMITED - 2013-01-03
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 59 - director → ME
  • 44
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 58 - director → ME
  • 45
    QUOTIENT CLINICAL LIMITED - 2017-11-08
    PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 55 - director → ME
  • 46
    EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 41 - director → ME
  • 47
    RENOLD HOLSET COUPLINGS LIMITED - 1998-01-20
    MANIFOLD INDUSTRIES LIMITED - 1996-06-18
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 27 - director → ME
  • 48
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 28 - director → ME
  • 49
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 29 - director → ME
  • 50
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 23 - director → ME
  • 51
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 95 - Has significant influence or control → OE
  • 52
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 5 - director → ME
  • 53
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 72 - director → ME
  • 54
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Corporate (3 parents)
    Equity (Company account)
    980,251 GBP2023-12-31
    Officer
    2001-06-24 ~ 2003-02-12
    IIF 6 - director → ME
    1997-06-16 ~ 2001-06-23
    IIF 38 - director → ME
    2000-06-14 ~ 2001-06-27
    IIF 49 - secretary → ME
  • 55
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 82 - director → ME
  • 56
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 22 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 35 - director → ME
  • 57
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 80 - director → ME
  • 58
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 81 - director → ME
  • 59
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 18 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 45 - director → ME
  • 60
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 16 - director → ME
  • 61
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,409 GBP2023-03-31
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 76 - director → ME
    2012-03-07 ~ 2020-09-15
    IIF 46 - secretary → ME
    Person with significant control
    2016-12-10 ~ 2020-09-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.