logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellinor, Graham Mark

child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 193 - Director → ME
  • 2
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 136 - Director → ME
    2008-04-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 147 - Director → ME
    2008-04-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 154 - Director → ME
    2008-04-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 153 - Director → ME
    2008-04-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 150 - Director → ME
    2008-04-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 135 - Director → ME
    2008-04-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 190 - Director → ME
    2014-09-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 191 - Director → ME
    2014-09-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 10
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 172 - Director → ME
    2014-09-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 178 - Director → ME
    2014-09-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 188 - Director → ME
    2008-04-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 146 - Director → ME
    2008-04-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 144 - Director → ME
    2009-02-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    Albert Goodman Hendford Manor, 33 Hendford, Yeovil, England
    Active Corporate (11 parents)
    Equity (Company account)
    221,290 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 79 - Director → ME
  • 16
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 171 - Director → ME
    2014-09-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 138 - Director → ME
    2008-04-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    HOERBIGER-ORIGA LIMITED - 2008-11-07
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 151 - Director → ME
    2008-10-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 152 - Director → ME
  • 20
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 173 - Director → ME
    2014-10-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 148 - Director → ME
    2008-04-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 137 - Director → ME
    2008-11-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 145 - Director → ME
    2008-04-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 143 - Director → ME
    2008-04-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 139 - Director → ME
    2008-04-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 134 - Director → ME
    2008-04-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 140 - Director → ME
    2008-04-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 155 - Director → ME
    2008-04-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 189 - Director → ME
    2008-04-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 149 - Director → ME
    2008-04-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 31
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 141 - Director → ME
    2008-04-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 186 - Director → ME
    2008-04-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 187 - Director → ME
    2008-04-06 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 103
  • 1
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 132 - Director → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 78 - Director → ME
  • 3
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 167 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 36 - Secretary → ME
  • 4
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 179 - Director → ME
  • 5
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 114 - Director → ME
  • 6
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 110 - Director → ME
  • 7
    CLARCOR UK LIMITED - 2012-12-04
    LOCKER FILTRATION LIMITED - 2002-11-04
    LOCKER AIR-MAZE LIMITED - 1998-06-01
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -680,351 GBP2020-06-30
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 181 - Director → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 130 - Director → ME
  • 9
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 96 - Director → ME
  • 10
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 115 - Director → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 126 - Director → ME
  • 12
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 109 - Director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 98 - Director → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 118 - Director → ME
  • 15
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 77 - Director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 192 - Director → ME
  • 17
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 27 - Secretary → ME
  • 18
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 15 - Secretary → ME
  • 19
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 30 - Secretary → ME
  • 20
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 2 - Secretary → ME
  • 21
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 25 - Secretary → ME
  • 22
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 10 - Secretary → ME
  • 23
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 142 - Director → ME
    2007-07-11 ~ 2008-02-29
    IIF 31 - Secretary → ME
  • 24
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 23 - Secretary → ME
  • 25
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 21 - Secretary → ME
  • 26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 125 - Director → ME
  • 27
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 169 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 49 - Secretary → ME
  • 28
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 168 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 40 - Secretary → ME
  • 29
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 161 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 35 - Secretary → ME
  • 30
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 165 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 47 - Secretary → ME
  • 31
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 133 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 1 - Secretary → ME
  • 32
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 164 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 39 - Secretary → ME
  • 33
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 129 - Director → ME
  • 34
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 112 - Director → ME
  • 35
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 105 - Director → ME
  • 36
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 87 - Director → ME
  • 37
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 89 - Director → ME
  • 38
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 97 - Director → ME
  • 39
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 101 - Director → ME
  • 40
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 82 - Director → ME
  • 41
    PECOFACET UK LIMITED - 2018-06-14
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
    PERRY EQUIPMENT LTD - 2009-08-03
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    679,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 180 - Director → ME
  • 42
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 18 - Secretary → ME
  • 43
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 71 - Director → ME
  • 44
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 92 - Director → ME
  • 45
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 73 - Director → ME
  • 46
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 103 - Director → ME
  • 47
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 156 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 37 - Secretary → ME
  • 48
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 72 - Director → ME
  • 49
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 182 - Director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 183 - Director → ME
  • 51
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 131 - Director → ME
  • 52
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 95 - Director → ME
  • 53
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 75 - Director → ME
  • 54
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 117 - Director → ME
  • 55
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 74 - Director → ME
  • 56
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 91 - Director → ME
  • 57
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 76 - Director → ME
  • 58
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 93 - Director → ME
  • 59
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 106 - Director → ME
  • 60
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 116 - Director → ME
  • 61
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 80 - Director → ME
  • 62
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 83 - Director → ME
  • 63
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 120 - Director → ME
  • 64
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 185 - Director → ME
  • 65
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 90 - Director → ME
  • 66
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 111 - Director → ME
  • 67
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 121 - Director → ME
  • 68
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 104 - Director → ME
  • 69
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 70 - Director → ME
  • 70
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 108 - Director → ME
  • 71
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 124 - Director → ME
  • 72
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 81 - Director → ME
  • 73
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 127 - Director → ME
  • 74
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 99 - Director → ME
    2022-09-26 ~ 2023-03-08
    IIF 52 - Secretary → ME
  • 75
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 113 - Director → ME
  • 76
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 128 - Director → ME
    2022-09-26 ~ 2024-03-08
    IIF 51 - Secretary → ME
  • 77
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 88 - Director → ME
  • 78
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 85 - Director → ME
  • 79
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 84 - Director → ME
  • 80
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 176 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 63 - Secretary → ME
  • 81
    BROOMCO (3843) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 177 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 56 - Secretary → ME
  • 82
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 174 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 58 - Secretary → ME
  • 83
    BROOMCO (3847) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 175 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 60 - Secretary → ME
  • 84
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 166 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 61 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 22 - Secretary → ME
  • 85
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 162 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 62 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 33 - Secretary → ME
  • 86
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 157 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 57 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 26 - Secretary → ME
  • 87
    PARKER HANNIFIN UK SALES LIMITED - 2011-07-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 184 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 55 - Secretary → ME
  • 88
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 158 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 59 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 53 - Secretary → ME
  • 89
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 163 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 54 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 9 - Secretary → ME
  • 90
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 170 - Director → ME
  • 91
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-20
    IIF 29 - Secretary → ME
  • 92
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 123 - Director → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 194 - Director → ME
  • 94
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 119 - Director → ME
  • 95
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 159 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 38 - Secretary → ME
  • 96
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 160 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 34 - Secretary → ME
  • 97
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 94 - Director → ME
  • 98
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 17 - Secretary → ME
  • 99
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 102 - Director → ME
  • 100
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 100 - Director → ME
  • 101
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 107 - Director → ME
  • 102
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 122 - Director → ME
  • 103
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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