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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 111
  • 1
    A & J GUMMERS LIMITED
    - now 02756137
    SELECTED COVER LIMITED - 1993-05-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-02-16 ~ 2009-10-08
    IIF 11 - Director → ME
    2000-05-05 ~ 2009-10-08
    IIF 68 - Secretary → ME
  • 2
    ADERANT LEGAL (UK) LIMITED
    - now 05018961
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-10-17
    IIF 107 - Secretary → ME
  • 3
    ADVANCED SENSORS LIMITED
    - now NI053892
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2016-10-17
    IIF 110 - Secretary → ME
  • 4
    ALPHA TECHNOLOGIES U.K.
    03201980
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 84 - 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
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 80 - Secretary → ME
  • 6
    ARROW FASTENER (UK) LIMITED
    - now 01191953
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-10-27 ~ 2009-10-08
    IIF 7 - Director → ME
    2004-10-27 ~ 2009-10-08
    IIF 89 - 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
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-09-23 ~ 2007-11-01
    IIF 75 - 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
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 72 - Secretary → ME
  • 9
    AVOCET HARDWARE LIMITED
    - now 03288247
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 70 - Secretary → ME
  • 10
    BALAENA LIMITED
    - now 02711078
    DVGAMMA LIMITED
    - 1997-05-21 02711078
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    BERGLEN 1997 LIMITED
    - now 01090187
    BERGLEN GROUP LIMITED
    - 1997-01-02 01090187 01131681
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-29) ~ 2009-10-08
    IIF 63 - Secretary → ME
  • 12
    BERGLEN GROUP LIMITED
    - now 01131681 01090187
    BERGLEN FURNITURE LIMITED
    - 1997-01-02 01131681
    DAMIXA LIMITED
    - 1990-02-05 01131681
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ 2009-10-08
    IIF 9 - Director → ME
    (before 1991-11-15) ~ 2009-10-08
    IIF 57 - Secretary → ME
  • 13
    BH 04 LIMITED - now
    DRILEX U.K. LIMITED
    - 2013-09-25 01522006
    YOUTHSTORE LIMITED
    - 1981-12-31 01522006
    201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-06) ~ 1994-03-31
    IIF 23 - Director → ME
    (before 1991-03-06) ~ 1994-03-31
    IIF 28 - Secretary → ME
  • 14
    BH 05 LIMITED - now
    DRILEX SYSTEMS LIMITED
    - 2013-09-25 SC061862
    DRILEX (ABERDEEN) LIMITED
    - 1990-06-08 SC061862
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-03-08) ~ 1994-03-31
    IIF 20 - Director → ME
    (before 1989-03-08) ~ 1994-03-31
    IIF 27 - Secretary → ME
  • 15
    BOOK PRICES CURRENT LIMITED
    01084339
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    BRISTAN (2005) LIMITED
    - now 03462299 01318148
    BRISTAN GROUP LIMITED
    - 2006-04-11 03462299 01318148
    INHOCO 694 LIMITED - 1998-01-14
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 33 - Secretary → ME
  • 17
    BRISTAN (HOLDINGS) LIMITED
    - now 02864959
    AGENTFRAME LIMITED - 1994-04-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 47 - Secretary → ME
  • 18
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED
    - 2006-04-11 01318148 03462299
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2009-10-08
    IIF 48 - Secretary → ME
  • 19
    CAMBRIAN WINDOWS LIMITED
    02235485
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-03 ~ 2009-10-08
    IIF 35 - Secretary → ME
  • 20
    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
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 99 - Secretary → ME
  • 21
    CDI TECHNOLOGIES LIMITED
    - now 02191061
    COCKLEGRAPH LIMITED
    - 1988-03-09 02191061
    First Floor Jade Building, Albion Mills Albion Road, Greengates
    Dissolved Corporate (20 parents)
    Officer
    (before 1990-12-31) ~ 1996-01-16
    IIF 24 - Director → ME
    (before 1990-12-31) ~ 1999-01-22
    IIF 30 - Secretary → ME
  • 22
    CLINISYS EUROPE LIMITED - now
    SUNQUEST EUROPE LIMITED
    - 2022-07-22 06730825 02774580... (more)
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 124 - Secretary → ME
  • 23
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 109 - Secretary → ME
  • 24
    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
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (26 parents)
    Officer
    2014-10-15 ~ 2016-10-17
    IIF 5 - Director → ME
    2012-08-22 ~ 2016-10-17
    IIF 128 - Secretary → ME
  • 25
    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
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-10-17
    IIF 122 - Secretary → ME
  • 26
    CLINISYS SCOTLAND LIMITED
    - now SC065358
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2016-05-18 ~ 2016-12-06
    IIF 116 - Secretary → ME
  • 27
    CLINISYS SOLUTIONS LIMITED
    - now 03477318
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 115 - Secretary → ME
  • 28
    COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED
    - now 02516754
    SLIMPRESS LIMITED - 1990-07-30
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (20 parents)
    Officer
    2013-02-28 ~ 2013-06-06
    IIF 135 - Secretary → ME
  • 29
    COMPRESSOR CONTROLS UK LIMITED - now
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED
    - 2023-02-28 06657565 02509935... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (17 parents, 6 offsprings)
    Officer
    2008-07-28 ~ 2016-10-17
    IIF 55 - Secretary → ME
  • 30
    DAP TECHNOLOGIES LIMITED
    04444629
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 79 - Secretary → ME
  • 31
    DURAFLEX LIMITED
    - now 04294134 03028263... (more)
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2009-10-08
    IIF 51 - Secretary → ME
  • 32
    DYNISCO (UK) LIMITED
    01969828
    Coombe Farm Coombe Lane, Naphill, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 102 - Secretary → ME
  • 33
    ENGLASS GROUP LIMITED
    - now 02518215
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 6 - Director → ME
    1999-01-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    FIRST 4 DIRECT LIMITED
    - now 00756637
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 71 - Secretary → ME
  • 35
    GEORGE A. MOORE (PROPERTIES) LIMITED
    - now 01097843
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 38 - Secretary → ME
  • 36
    H&M HENNES & MAURITZ UK LIMITED
    - now 01413450 12117130... (more)
    H & M HENNES LIMITED
    - 2007-09-12 01413450
    HENNES OF OXFORD STREET LIMITED
    - 1984-11-20 01413450
    Uk House 1st Floor, 164-182 Oxford Street, London, England
    Active Corporate (19 parents)
    Officer
    (before 1992-10-01) ~ 2016-09-30
    IIF 2 - Director → ME
    (before 1992-10-01) ~ 2016-09-30
    IIF 25 - Secretary → ME
  • 37
    HARPLACE LIMITED
    02877966
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 14 - Director → ME
    1994-12-09 ~ 2009-10-08
    IIF 88 - Secretary → ME
  • 38
    HERITAGE ACRYLICS LIMITED
    - now 03261623
    H J ACRYLICS LIMITED - 1998-10-05
    QUAYSHELFCO 571 LIMITED - 1996-11-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 81 - Secretary → ME
  • 39
    HERITAGE BATHROOMS DISTRIBUTION LIMITED
    02390285
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 103 - Secretary → ME
  • 40
    HERITAGE BATHROOMS LIMITED
    - now 02980373
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 101 - Secretary → ME
  • 41
    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
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 82 - Secretary → ME
  • 42
    HERITAGE J CERAMICS LIMITED
    - now 02980809 02041356
    H J CERAMICS LIMITED - 1998-10-05
    QUAYSHELFCO 483 LIMITED - 1994-12-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 96 - Secretary → ME
  • 43
    HERMAN MILLER HOLDINGS LIMITED
    07200056 12464249
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2010-08-05
    IIF 134 - Secretary → ME
    2013-02-28 ~ 2013-03-04
    IIF 114 - Secretary → ME
  • 44
    HERMAN MILLER LIMITED
    01097772
    1 Portal Road, Bowerhill, Melksham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-01-14) ~ 2016-03-16
    IIF 3 - Director → ME
    2013-03-08 ~ 2013-06-17
    IIF 136 - Secretary → ME
  • 45
    HJ CERAMICS LIMITED
    - now 02617684 02980809
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-13 ~ 2009-10-08
    IIF 83 - Secretary → ME
  • 46
    HOLZER LIMITED
    - now 01969259
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2017-01-13
    IIF 78 - Secretary → ME
  • 47
    IMPERIAL TOWEL RAILS LIMITED
    - now 03799292
    SPEED 7775 LIMITED
    - 1999-09-28 03799292 03799314... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-20 ~ 2003-01-01
    IIF 22 - Director → ME
    2003-01-01 ~ 2009-10-08
    IIF 97 - Secretary → ME
  • 48
    INDICOR CANADA UK LIMITED - now
    ROPER CANADA UK LIMITED
    - 2023-02-28 09795648
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 119 - Secretary → ME
  • 49
    INDICOR DENMARK UK LIMITED - now
    ROPER DENMARK UK LIMITED
    - 2023-02-28 09795636
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 118 - Secretary → ME
  • 50
    INDICOR UK INVESTMENTS LIMITED - now
    ROPER UK INVESTMENTS LIMITED
    - 2023-02-28 08748564
    STRUERS UK SUB LIMITED
    - 2013-11-14 08748564
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2013-10-25 ~ 2016-10-17
    IIF 106 - Secretary → ME
  • 51
    INTELLITRANS LIMITED
    - now 03255651
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2008-10-31 ~ 2016-10-17
    IIF 49 - Secretary → ME
  • 52
    ITRADENETWORK LIMITED
    - now 06154167
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-27 ~ 2011-02-28
    IIF 130 - Secretary → ME
    2010-07-27 ~ 2016-10-17
    IIF 127 - Secretary → ME
  • 53
    KBB LTD
    00809723
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 50 - Secretary → ME
  • 54
    KBB PROPERTIES LTD
    01103738
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 32 - Secretary → ME
  • 55
    LANE PUNCH TECH LIMITED
    - now 01570493
    METALTECH PRODUCTIONS LIMITED - 1994-10-10
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-10-31 ~ 1997-04-29
    IIF 26 - Secretary → ME
  • 56
    LAW 1059 LIMITED
    03770035 03770004... (more)
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 57
    LENEL MANUFACTURING COMPANY LIMITED
    00537146
    4th Floor, 111-113 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 21 - Director → ME
    1999-01-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 58
    LIBERTY HARDWARE MFG. UK LIMITED
    - now 03297354
    MASCOTECH HOLDINGS LIMITED
    - 2000-07-06 03297354
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ 2009-10-08
    IIF 8 - Director → ME
    1996-12-30 ~ 2009-10-08
    IIF 85 - Secretary → ME
  • 59
    LOGITECH LIMITED
    SC042330
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (34 parents)
    Officer
    2011-02-04 ~ 2016-10-17
    IIF 133 - Secretary → ME
  • 60
    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
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (36 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 37 - Secretary → ME
  • 61
    MARCHPOLE HOLDINGS PLC
    03328638
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-07-01 ~ 2000-09-08
    IIF 18 - Director → ME
  • 62
    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
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-16 ~ 2009-10-08
    IIF 40 - Secretary → ME
  • 63
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED
    - 1985-08-07 01878678
    BROADVAIN LIMITED
    - 1985-02-11 01878678
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    ~ 2009-10-08
    IIF 10 - Director → ME
    ~ 2009-10-08
    IIF 132 - Secretary → ME
  • 64
    MASCO ONESTEP LIMITED
    - now 02616952
    GEO. A. MOORE & CO. LIMITED
    - 2004-09-06 02616952
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 65
    MASCOCARE LIMITED
    - now 02267674
    SHOWERFORCE LIMITED
    - 2004-02-25 02267674
    ABLERUN LIMITED - 1988-09-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 67 - Secretary → ME
  • 66
    MASTERPIECE KITCHENS AND BEDROOMS LIMITED
    - now 02335545
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 69 - Secretary → ME
  • 67
    MEMOCOURSE LIMITED
    - now 02373635 01083749
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 59 - Secretary → ME
  • 68
    MERCHANT HARDWARE LIMITED
    - now 02900346
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 74 - Secretary → ME
  • 69
    MOORE GROUP LIMITED
    - now 02172761
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 60 - Secretary → ME
  • 70
    MOORES INTERNATIONAL LIMITED
    - now 00812915
    - 1982-05-19
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 131 - Secretary → ME
  • 71
    MSX INTERNATIONAL CLM LIMITED
    - now 04475392
    ACTUATE BUSINESS SOLUTIONS LIMITED
    - 2008-01-18 04475392
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2016-09-30
    IIF 77 - Secretary → ME
  • 72
    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
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-01-26
    IIF 16 - Director → ME
    2003-01-26 ~ 2016-09-30
    IIF 45 - Secretary → ME
  • 73
    MSX INTERNATIONAL UK LIMITED
    06141963 02772420... (more)
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 74
    MSXI UK LIMITED
    06356794
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2016-09-30
    IIF 36 - Secretary → ME
  • 75
    NEWTEAM PLASTICS LIMITED
    - now 02378961
    HELMTRAN LIMITED - 1990-07-23
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-12-09 ~ 2009-10-08
    IIF 94 - Secretary → ME
  • 76
    NICOTRA GEBHARDT LTD.
    - now 00611342
    KILOHEAT LIMITED
    - 2010-12-23 00611342
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 2015-06-25
    IIF 61 - Secretary → ME
  • 77
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 105 - Secretary → ME
  • 78
    PB HOLDCO LIMITED
    08599277
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 111 - Secretary → ME
  • 79
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 113 - Secretary → ME
  • 80
    PGP (UK) LIMITED
    SC133091
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-11 ~ 2016-12-06
    IIF 126 - Secretary → ME
  • 81
    POLAR EXTREME RESEARCH LIMITED
    - now 03840469
    SPEED 7894 LIMITED
    - 1999-12-07 03840469 03799350... (more)
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 82
    PREMIER MANUFACTURING (PVCU) LIMITED
    - now 03523179
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 54 - Secretary → ME
  • 83
    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
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 58 - Secretary → ME
  • 84
    QSC 1208 LIMITED
    - now 06018008 06018005... (more)
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 112 - Secretary → ME
  • 85
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-10-17
    IIF 108 - Secretary → ME
  • 86
    RAMM SON & CROCKER LIMITED
    00255315
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (23 parents)
    Officer
    (before 1991-12-31) ~ 2002-04-01
    IIF 17 - Director → ME
    (before 1991-12-31) ~ 2002-04-01
    IIF 29 - Secretary → ME
  • 87
    RAMSBURY ESTATES LIMITED - now
    ELFINDENE LIMITED
    - 1997-07-03 03368361
    The Estate Office Priory Farm, Axford, Marlborough, Wilts
    Active Corporate (6 parents)
    Officer
    1997-05-14 ~ 1997-06-23
    IIF 129 - Secretary → ME
  • 88
    RIEKE PACKAGING SYSTEMS LIMITED
    - now 00291835
    ENGLISH GLASS COMPANY,LIMITED(THE)
    - 2000-11-13 00291835 00898263
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-07-24 ~ 2011-12-13
    IIF 13 - Director → ME
    1999-01-01 ~ 2014-12-12
    IIF 41 - Secretary → ME
  • 89
    RIL HOLDING LIMITED
    10094896
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2016-10-17
    IIF 117 - Secretary → ME
  • 90
    ROBERT ALLEN EUROPE LIMITED
    - now 02330430
    LIFESTYLE FABRICS EUROPE LIMITED
    - 2000-12-12 02330430
    AMETEX UK LIMITED
    - 1999-12-20 02330430
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 2002-04-01
    IIF 19 - Director → ME
    (before 1991-10-13) ~ 2002-04-01
    IIF 31 - Secretary → ME
  • 91
    ROPER GERMANY UK LIMITED
    09795638
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (13 parents)
    Officer
    2015-09-29 ~ 2016-10-17
    IIF 120 - Secretary → ME
  • 92
    ROPER HOLDINGS LIMITED
    - now 04255134
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2007-01-19 ~ 2016-10-17
    IIF 91 - Secretary → ME
  • 93
    ROPER UK, LTD
    08179791 13925916
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2012-08-15 ~ 2016-10-17
    IIF 121 - Secretary → ME
  • 94
    SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED
    - now 02335601
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2009-10-08
    IIF 65 - Secretary → ME
  • 95
    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
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-12 ~ 2009-10-08
    IIF 56 - Secretary → ME
  • 96
    STRUERS LIMITED
    01895693
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2008-10-29 ~ 2016-10-17
    IIF 53 - Secretary → ME
  • 97
    TECHNIGLASS LIMITED
    03891285
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 64 - Secretary → ME
  • 98
    TECHNOLOG GROUP LIMITED
    - now 03041827
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 92 - Secretary → ME
  • 99
    TECHNOLOG HOLDINGS LIMITED - now
    TECHNOLOG HOLDINGS LTD
    - 2025-01-13 04025830
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    IIF 12 - Director → ME
    2008-09-10 ~ 2016-10-17
    IIF 98 - Secretary → ME
  • 100
    TECHNOLOG LIMITED
    01574170
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 93 - Secretary → ME
  • 101
    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
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 15 - Director → ME
    1999-01-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 102
    TRIMAS CORPORATION LIMITED
    03226735
    44 Scudamore Road, Leicester, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1996-07-18 ~ 2011-12-13
    IIF 1 - Director → ME
    1996-07-18 ~ 2014-12-12
    IIF 100 - Secretary → ME
  • 103
    TRINITY INTEGRATED SYSTEMS LIMITED
    03527249
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (20 parents)
    Officer
    2011-12-01 ~ 2016-10-17
    IIF 123 - Secretary → ME
  • 104
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    IIF 44 - Secretary → ME
  • 105
    USON LIMITED
    - now 04039182
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2009-07-29 ~ 2016-10-17
    IIF 62 - Secretary → ME
  • 106
    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
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 90 - Secretary → ME
  • 107
    UTILITEC SERVICES LIMITED
    - now 03411545 01677595
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 95 - Secretary → ME
  • 108
    UTILITY DATA SERVICES LIMITED
    - now 03492015 04346079
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-09-10 ~ 2016-10-17
    IIF 66 - Secretary → ME
  • 109
    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
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2016-06-28 ~ 2016-10-17
    IIF 4 - Director → ME
    2009-12-02 ~ 2016-10-17
    IIF 125 - Secretary → ME
  • 110
    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
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 73 - Secretary → ME
  • 111
    WONG SHI LIMITED
    - now 03611930 02292488
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-16 ~ 2007-11-01
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.