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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baxter, Stephen Roy

    Related profiles found in government register
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 1

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 2

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 3

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 4

    • 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU, England

      IIF 5

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 6

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 7

    • Suites C, D, E And F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 8 IIF 9
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 10

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 11

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 15
  • Baxter, Stephen Roy
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 16
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 17

    • 94, Springkell Avenue, Glasgow, G41 4EH

      IIF 18 IIF 19

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 20

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 21

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 22

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 23

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, England

      IIF 24

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 25
  • Baxter, Stephen Roy
    British chief executive born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland

      IIF 26
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British consultant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 71
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 72

    • 27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN

      IIF 73 IIF 74

    • 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

      IIF 75

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 76 IIF 77 IIF 78

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 84

    • Halifax Road, Meadowcroft Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 85

    • Jla, Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 86

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 87

    • Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ

      IIF 88

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 89 IIF 90 IIF 91

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 99

    • Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 100

    • Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 101

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 102

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 103

    • Elmgrove, 36 Church Place, Upper Largo, Fife, KY8 6EH

      IIF 104

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 105

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 106 IIF 107 IIF 108
  • Baxter, Stephen Roy
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 109

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 110
  • Baxter, Stephen Roy
    British chief operations officer born in April 1965

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 111
  • Baxter, Stephen Roy
    British director born in April 1965

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British managing director born in April 1965

    Registered addresses and corresponding companies

    • 6 Letham Drive, Newlands, Glasgow, G43 2SL

      IIF 119

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 120
  • Mr Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 121
  • Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 122
child relation
Offspring entities and appointments
Active 22
  • 1
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,610,940 GBP2024-12-31
    Officer
    2018-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 121 - Has significant influence or control → OE
  • 3
    Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,477,791 GBP2024-12-31
    Officer
    2020-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 5
    30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 1 - Director → ME
  • 6
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 7
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 96 - Director → ME
  • 8
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    552,465 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-08-20 ~ now
    IIF 3 - Director → ME
  • 9
    30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 2 - Director → ME
  • 10
    30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 4 - Director → ME
  • 11
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 12
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 95 - Director → ME
  • 13
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 88 - Director → ME
  • 14
    Suites C, D, E And F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 9 - Director → ME
  • 15
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 8 - Director → ME
  • 16
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 102 - Director → ME
  • 17
    4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 18
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME
  • 19
    RIPPONDEN 1 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 103 - Director → ME
  • 20
    WILSON ELECTRICS LIMITED - 2017-05-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 21
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,507 GBP2022-12-31
    Officer
    2012-06-07 ~ dissolved
    IIF 71 - Director → ME
  • 22
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 97 - Director → ME
Ceased 97
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 116 - Director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 100 - Director → ME
  • 3
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2006-03-07 ~ 2007-03-19
    IIF 120 - Director → ME
  • 4
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 72 - Director → ME
  • 5
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 57 - Director → ME
  • 6
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 35 - Director → ME
  • 7
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 89 - Director → ME
  • 8
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2019-01-01
    IIF 110 - Director → ME
  • 9
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 87 - Director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 21 - Director → ME
  • 11
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 83 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    2009-12-04 ~ 2010-06-24
    IIF 37 - Director → ME
  • 13
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 43 - Director → ME
  • 14
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 44 - Director → ME
  • 15
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 19 - Director → ME
  • 16
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 62 - Director → ME
  • 17
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-01-01
    IIF 64 - Director → ME
  • 18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 60 - Director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 45 - Director → ME
  • 20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-19
    IIF 13 - Director → ME
  • 21
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ 2021-05-14
    IIF 6 - Director → ME
  • 22
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 107 - Director → ME
  • 23
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 36 - Director → ME
  • 24
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 106 - Director → ME
  • 25
    Edinburgh Airport, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 114 - Director → ME
  • 26
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2018-07-02
    IIF 99 - Director → ME
  • 27
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-01-01
    IIF 85 - Director → ME
  • 28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 78 - Director → ME
  • 29
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-10-16 ~ 2024-05-15
    IIF 17 - Director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2002-12-01 ~ 2007-12-31
    IIF 118 - Director → ME
  • 31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 82 - Director → ME
  • 32
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-09-03 ~ 2007-12-31
    IIF 111 - Director → ME
  • 33
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 31 - Director → ME
  • 34
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-06-24
    IIF 75 - Director → ME
  • 35
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 91 - Director → ME
  • 36
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 94 - Director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 90 - Director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 98 - Director → ME
  • 39
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 15 - Director → ME
  • 40
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 92 - Director → ME
  • 41
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 105 - Director → ME
  • 42
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 48 - Director → ME
  • 43
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 84 - Director → ME
  • 44
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-12-31
    IIF 117 - Director → ME
  • 45
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 27 - Director → ME
  • 46
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 40 - Director → ME
  • 47
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 23 - Director → ME
  • 48
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 81 - Director → ME
  • 49
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 30 - Director → ME
  • 50
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 41 - Director → ME
  • 51
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 46 - Director → ME
  • 52
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 29 - Director → ME
  • 53
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-01-01
    IIF 16 - Director → ME
  • 54
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 39 - Director → ME
  • 55
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 55 - Director → ME
  • 56
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 63 - Director → ME
  • 57
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 56 - Director → ME
  • 58
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 54 - Director → ME
  • 59
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 38 - Director → ME
  • 60
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 58 - Director → ME
  • 61
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 47 - Director → ME
  • 62
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 50 - Director → ME
  • 63
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 12 - Director → ME
  • 64
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 14 - Director → ME
  • 65
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 34 - Director → ME
  • 66
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-01
    IIF 32 - Director → ME
  • 67
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 42 - Director → ME
  • 68
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 70 - Director → ME
  • 69
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-01-01
    IIF 108 - Director → ME
  • 70
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-06-06 ~ 2018-07-02
    IIF 79 - Director → ME
  • 71
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 65 - Director → ME
  • 72
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-10-14 ~ 2018-07-02
    IIF 66 - Director → ME
  • 73
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-10-07 ~ 2018-07-02
    IIF 77 - Director → ME
  • 74
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2018-07-02
    IIF 109 - Director → ME
  • 75
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    2014-08-04 ~ 2018-07-02
    IIF 104 - Director → ME
  • 76
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 115 - Director → ME
    2002-12-01 ~ 2004-03-23
    IIF 112 - Director → ME
  • 77
    RENFREWSHIRE ENTERPRISE - 2000-05-25
    RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-07-06
    IIF 119 - Director → ME
  • 78
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 28 - Director → ME
  • 79
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 51 - Director → ME
  • 80
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 33 - Director → ME
  • 81
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 59 - Director → ME
  • 82
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 61 - Director → ME
  • 83
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 52 - Director → ME
  • 84
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2006-10-27 ~ 2007-12-31
    IIF 113 - Director → ME
  • 85
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 67 - Director → ME
  • 86
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 49 - Director → ME
  • 87
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2009-12-10 ~ 2011-12-31
    IIF 26 - Director → ME
  • 88
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2012-12-12 ~ 2019-01-01
    IIF 69 - Director → ME
  • 89
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    2009-01-22 ~ 2010-11-05
    IIF 53 - Director → ME
  • 90
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 18 - Director → ME
  • 91
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 80 - Director → ME
  • 92
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 93 - Director → ME
  • 93
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 76 - Director → ME
  • 94
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 24 - Director → ME
  • 95
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-01-01
    IIF 86 - Director → ME
  • 96
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-01-01
    IIF 22 - Director → ME
  • 97
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-01-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.