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

Collins, Richard Hawke

child relation
Offspring entities and appointments
Active 34
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 163 - director → ME
    2016-03-31 ~ now
    IIF 107 - secretary → ME
  • 2
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 145 - director → ME
  • 3
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 146 - director → ME
  • 4
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 136 - director → ME
  • 5
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ now
    IIF 108 - director → ME
    2015-06-24 ~ now
    IIF 104 - secretary → ME
  • 6
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    IIF 152 - director → ME
    2015-06-24 ~ now
    IIF 98 - secretary → ME
  • 7
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 147 - director → ME
  • 8
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 161 - director → ME
  • 9
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 164 - director → ME
  • 10
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 141 - director → ME
  • 11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 157 - director → ME
  • 12
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 144 - director → ME
  • 13
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2017-11-23 ~ now
    IIF 162 - director → ME
    2017-11-23 ~ now
    IIF 105 - secretary → ME
  • 14
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 154 - director → ME
  • 15
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Officer
    2014-10-02 ~ now
    IIF 159 - director → ME
  • 16
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 151 - director → ME
  • 17
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2013-07-11 ~ now
    IIF 149 - director → ME
  • 18
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 135 - director → ME
  • 19
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2013-08-31 ~ now
    IIF 156 - director → ME
    2013-07-24 ~ now
    IIF 103 - secretary → ME
  • 20
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 158 - director → ME
  • 21
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-07-31 ~ now
    IIF 160 - director → ME
    2017-01-31 ~ now
    IIF 106 - secretary → ME
  • 22
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 139 - director → ME
    2013-07-11 ~ now
    IIF 101 - secretary → ME
  • 23
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 102 - secretary → ME
  • 24
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 134 - director → ME
  • 25
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 138 - director → ME
    2013-07-11 ~ now
    IIF 99 - secretary → ME
  • 26
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 148 - director → ME
  • 27
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    IIF 143 - director → ME
  • 28
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 155 - director → ME
  • 29
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 142 - director → ME
  • 30
    Poynton High School Yew Tree Lane, Poynton, Stockport, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2022-10-03 ~ now
    IIF 197 - director → ME
  • 31
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 150 - director → ME
  • 32
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-07-11 ~ now
    IIF 140 - director → ME
  • 33
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-31 ~ now
    IIF 137 - director → ME
    2014-07-31 ~ now
    IIF 100 - secretary → ME
  • 34
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 153 - director → ME
Ceased 119
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 1998-07-03
    IIF 58 - secretary → ME
  • 2
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 131 - director → ME
  • 3
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 124 - director → ME
  • 4
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 35 - secretary → ME
  • 5
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 173 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 23 - secretary → ME
  • 6
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 29 - secretary → ME
  • 7
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 182 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 54 - secretary → ME
  • 8
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 2 - secretary → ME
  • 9
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 127 - director → ME
  • 10
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 122 - director → ME
  • 11
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 125 - director → ME
  • 12
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 132 - director → ME
  • 13
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 175 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 38 - secretary → ME
  • 14
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 177 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 55 - secretary → ME
  • 15
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2004-07-29
    IIF 169 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 37 - secretary → ME
  • 16
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 194 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 32 - secretary → ME
  • 17
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 189 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 68 - secretary → ME
  • 18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 167 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 43 - secretary → ME
  • 19
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 165 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 27 - secretary → ME
  • 20
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 181 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 44 - secretary → ME
  • 21
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 180 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 28 - secretary → ME
  • 22
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-17 ~ 2004-07-29
    IIF 174 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 46 - secretary → ME
  • 23
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 168 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 41 - secretary → ME
  • 24
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 176 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 39 - secretary → ME
  • 25
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 61 - secretary → ME
  • 26
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 193 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 70 - secretary → ME
  • 27
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 191 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 40 - secretary → ME
  • 28
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 123 - director → ME
  • 29
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 172 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 52 - secretary → ME
  • 30
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 50 - secretary → ME
  • 31
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1998-07-03
    IIF 33 - secretary → ME
  • 32
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 51 - secretary → ME
  • 33
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 21 - secretary → ME
  • 34
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,253,655 GBP2023-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 11 - secretary → ME
  • 35
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-03-31
    IIF 59 - secretary → ME
  • 36
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 93 - secretary → ME
  • 37
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 94 - secretary → ME
  • 38
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 9 - secretary → ME
  • 39
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 24 - secretary → ME
  • 40
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 67 - secretary → ME
  • 41
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 77 - secretary → ME
  • 42
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 60 - secretary → ME
  • 43
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1997-06-17 ~ 1997-11-10
    IIF 196 - director → ME
    1997-07-31 ~ 1998-07-03
    IIF 31 - secretary → ME
  • 44
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ 1998-07-03
    IIF 25 - secretary → ME
  • 45
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 64 - secretary → ME
  • 46
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 190 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 66 - secretary → ME
  • 47
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 121 - director → ME
    1997-07-31 ~ 1998-03-19
    IIF 45 - secretary → ME
  • 48
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 26 - secretary → ME
  • 49
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 120 - director → ME
  • 50
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 133 - director → ME
  • 51
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2008-07-17
    IIF 75 - secretary → ME
  • 52
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 129 - director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 114 - director → ME
  • 54
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    IIF 42 - secretary → ME
  • 55
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 126 - director → ME
  • 56
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-04-08 ~ 2004-07-29
    IIF 179 - director → ME
    2003-04-08 ~ 2004-07-29
    IIF 78 - secretary → ME
  • 57
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 192 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 81 - secretary → ME
  • 58
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 117 - director → ME
  • 59
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 91 - secretary → ME
  • 60
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 5 - secretary → ME
  • 61
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 30 - secretary → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 74 - secretary → ME
  • 63
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 88 - secretary → ME
  • 64
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 116 - director → ME
    1997-07-31 ~ 1998-03-19
    IIF 87 - secretary → ME
  • 65
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 188 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 82 - secretary → ME
  • 66
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 80 - secretary → ME
  • 67
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 113 - director → ME
  • 68
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 118 - director → ME
  • 69
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 115 - director → ME
  • 70
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 97 - secretary → ME
  • 71
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 84 - secretary → ME
  • 72
    ALFIA LIMITED - 2010-02-25
    BLICK ALFIA LIMITED - 2004-06-01
    ALFIA SERVICES LIMITED - 2001-05-14
    MINEFAST LIMITED - 1988-08-11
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    125,000 GBP2023-12-31
    Officer
    2001-05-09 ~ 2004-07-29
    IIF 85 - secretary → ME
  • 73
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 128 - director → ME
  • 74
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 111 - director → ME
  • 75
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 62 - secretary → ME
  • 76
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 183 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 83 - secretary → ME
  • 77
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1997-06-09 ~ 1998-07-03
    IIF 86 - secretary → ME
  • 78
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,000 GBP2017-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 20 - secretary → ME
  • 79
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 89 - secretary → ME
  • 80
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 47 - secretary → ME
  • 81
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 65 - secretary → ME
  • 82
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (10 parents)
    Officer
    2001-12-01 ~ 2004-06-30
    IIF 195 - director → ME
    2001-12-01 ~ 2004-07-29
    IIF 79 - secretary → ME
  • 83
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 57 - secretary → ME
  • 84
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 109 - director → ME
  • 85
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 130 - director → ME
  • 86
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 112 - director → ME
  • 87
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 184 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 34 - secretary → ME
  • 88
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 14 - secretary → ME
  • 89
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2010-03-31
    IIF 110 - director → ME
    2005-02-18 ~ 2010-03-31
    IIF 10 - secretary → ME
  • 90
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 171 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 22 - secretary → ME
  • 91
    MUSTOES LIMITED - 2010-10-19
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ 2010-03-31
    IIF 73 - secretary → ME
  • 92
    KINDRED AGENCY LIMITED - 2010-10-19
    GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
    GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 17 - secretary → ME
  • 93
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 72 - secretary → ME
  • 94
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 4 - secretary → ME
  • 95
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-11-16 ~ 2010-03-31
    IIF 1 - secretary → ME
  • 96
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 8 - secretary → ME
  • 97
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 13 - secretary → ME
  • 98
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2010-03-31
    IIF 71 - secretary → ME
  • 99
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2010-03-31
    IIF 6 - secretary → ME
  • 100
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 18 - secretary → ME
  • 101
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 15 - secretary → ME
  • 102
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 19 - secretary → ME
  • 103
    SECTA GROUP LIMITED - 2005-03-30
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 3 - secretary → ME
  • 104
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 7 - secretary → ME
  • 105
    TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 12 - secretary → ME
  • 106
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 16 - secretary → ME
  • 107
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 166 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 48 - secretary → ME
  • 108
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 170 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 63 - secretary → ME
  • 109
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 186 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 36 - secretary → ME
  • 110
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 185 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 56 - secretary → ME
  • 111
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 90 - secretary → ME
  • 112
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 95 - secretary → ME
  • 113
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 92 - secretary → ME
  • 114
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 96 - secretary → ME
  • 115
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 178 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 49 - secretary → ME
  • 116
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 119 - director → ME
  • 117
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 76 - secretary → ME
  • 118
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 69 - secretary → ME
  • 119
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 187 - director → ME
    1999-09-20 ~ 2004-07-29
    IIF 53 - secretary → ME

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