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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

Fairclough, Ian Peter

child relation
Offspring entities and appointments 52
  • 1
    AEW LIMITED
    - now 01968355
    AUTELA COMPONENTS LIMITED
    - 1998-03-04 01968355
    BELLRITE LIMITED - 1985-12-16
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 27 - Secretary → ME
  • 2
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 42 - Secretary → ME
  • 3
    APEX COMPUTERS LIMITED - now
    APEX COMPUTER GROUP LIMITED
    - 2000-03-30 03056568
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 32 - Secretary → ME
  • 4
    ASCENT TECHNOLOGY LIMITED - now
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED
    - 2000-03-30 01622077 03056568
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 41 - Secretary → ME
  • 5
    AUTOGEM (HOLDINGS) LIMITED
    - now 01921595 00952810
    JEWELBROAD LIMITED - 1985-08-05
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 25 - Secretary → ME
  • 6
    AUTOGEM REALISATIONS LIMITED - now
    AUTOGEM LIMITED
    - 2001-05-25 00952810
    AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
    AUTOGEM (U.K.) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 26 - Secretary → ME
  • 7
    BCL REALISATIONS LIMITED - now
    BRACKLEY CLUTCH LIMITED
    - 2001-01-16 03497101
    INGLEBY (1054) LIMITED - 1998-03-06
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 21 - Secretary → ME
  • 8
    BT IT SERVICES LIMITED - now
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (54 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 36 - Secretary → ME
  • 9
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2003-04-07 ~ 2012-07-13
    IIF 5 - Secretary → ME
  • 10
    DATAWARE SPECIALIST PRODUCTS LIMITED
    - now 02998253
    EARLYPHOTO LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 33 - Secretary → ME
  • 11
    E.E.S. HOLDINGS LIMITED
    - now 01391274
    ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
    38 Langham Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-12 ~ 1999-09-10
    IIF 29 - Secretary → ME
  • 12
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 1 - Secretary → ME
  • 13
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED
    - 2021-03-24 02730697 03757733
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 4 - Secretary → ME
  • 14
    EDW REALISATIONS LIMITED - now
    EDMUNDS WALKER LIMITED
    - 2001-05-15 00735647
    WILLOW VALE LIMITED - 1994-07-18
    WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 15 - Secretary → ME
  • 15
    EMERGENCY SPARES LIMITED
    - now 01391018
    EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
    ROGER G. GOSLING LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-09 ~ 1999-09-10
    IIF 31 - Secretary → ME
  • 16
    IFA HOLDING COMPANY LIMITED - now
    LYNX GROUP PLC
    - 2002-04-30 02411822 01344785, 02891007, 06306696
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-02-25
    IIF 35 - Secretary → ME
  • 17
    J6093F LIMITED - now
    SILENCER DISTRIBUTORS (U.K.) LIMITED
    - 2000-12-07 01186740 SC068954
    SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 18 - Secretary → ME
  • 18
    K.R.C.QUALITY RUBBER MOULDINGS LIMITED
    00904975
    Edison Road, St. Ives, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Equity (Company account)
    4,000 GBP2025-06-30
    Officer
    1998-10-19 ~ 1999-06-17
    IIF 64 - Secretary → ME
  • 19
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2004-08-05 ~ 2004-08-09
    IIF 47 - Director → ME
    2005-01-14 ~ 2012-08-31
    IIF 3 - Secretary → ME
  • 20
    LSA REALISATIONS LIMITED - now
    AUTOSTART (SOUTHERN) LIMITED
    - 2001-03-15 01950286
    METROSPACE LIMITED - 1986-03-03
    Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 9 - Secretary → ME
  • 21
    LXCD REALISATIONS LIMITED - now
    XL COMPONENT DISTRIBUTION LIMITED
    - 2001-03-15 01880098
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 1999-09-10
    IIF 14 - Secretary → ME
  • 22
    LYNX COMPUTER SERVICES LIMITED - now
    LYNX IT TRAINING LIMITED
    - 2004-03-30 03536920
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 39 - Secretary → ME
  • 23
    M W GROUP REALISATIONS LIMITED - now
    MOTOR WORLD GROUP LIMITED
    - 2000-12-28 02257541
    LIGHTJET LIMITED - 1989-06-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 12 - Secretary → ME
  • 24
    M W REALISATIONS LIMITED - now
    MOTOR WORLD LIMITED
    - 2000-12-13 00991343
    BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 16 - Secretary → ME
  • 25
    M.I. DIESEL PRODUCTS LIMITED
    01400293
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 20 - Secretary → ME
  • 26
    MMI AUTOMOTIVE LIMITED - now
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 2001-08-30 01548546
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 34 - Secretary → ME
  • 27
    PINNACLE CONSULTANCY (UK) LIMITED
    09343423
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,635 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182 04148298
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 13 - Secretary → ME
  • 29
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED
    - 2003-07-01 02001329
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 24 - Secretary → ME
  • 30
    RED TOWN LIMITED - now
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED
    - 2002-11-05 01581585
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 30 - Secretary → ME
  • 31
    RWE RENEWABLES UK BLYTH LIMITED - now
    BLYTH OFFSHORE WIND LIMITED
    - 2008-04-08 03834283
    INGLEBY (1239) LIMITED - 1999-11-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 53 - Secretary → ME
    2000-12-08 ~ 2001-05-03
    IIF 63 - Secretary → ME
  • 32
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
    - 2019-12-18 04899318 03758407, 05321254, 05266294... (more)
    HUMBER WIND LIMITED
    - 2008-04-08 04899318
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (47 parents)
    Officer
    2005-06-22 ~ 2005-09-26
    IIF 45 - Director → ME
    2005-02-28 ~ 2005-06-22
    IIF 59 - Secretary → ME
    2011-05-20 ~ 2012-07-13
    IIF 56 - Secretary → ME
  • 33
    RWE RENEWABLES UK LIMITED - now
    E.ON UK RENEWABLES LIMITED
    - 2008-04-08 03758404 03600560, 02692529
    E.ON UK RENEWABLES HOLDINGS LIMITED
    - 2007-05-23 03758404 03600847
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 44 - Director → ME
    2000-05-17 ~ 2001-05-21
    IIF 60 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 52 - Secretary → ME
  • 34
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2019-12-18 05321254 04899318, 03758407, 05266294... (more)
    E.ON MASDAR LONDON ARRAY LIMITED
    - 2009-06-01 05321254
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2009-01-29 05321254 04899318, 03758407, 05266294... (more)
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2007-08-09
    IIF 48 - Director → ME
    2008-10-23 ~ 2012-07-13
    IIF 58 - Secretary → ME
  • 35
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
    - 2019-12-18 03758407 04899318, 05321254, 05266294... (more)
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 46 - Director → ME
    2002-07-01 ~ 2012-07-13
    IIF 55 - Secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 67 - Secretary → ME
  • 36
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
    - 2019-12-18 02692529 04899318, 03758407, 05321254... (more)
    E.ON UK RENEWABLES LIMITED
    - 2007-05-23 02692529 03758404, 03600560
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-05-17 ~ 2001-05-21
    IIF 66 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 49 - Secretary → ME
  • 37
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED
    - 2019-12-18 03568724 04899318, 03758407, 05321254... (more)
    E.ON UK SOLWAY OFFSHORE LIMITED
    - 2008-04-08 03568724
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2005-01-14 ~ 2005-05-03
    IIF 61 - Secretary → ME
    2011-05-20 ~ 2011-05-20
    IIF 57 - Secretary → ME
  • 38
    RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED
    - 2019-12-18 04150735 04899318, 03758407, 05321254... (more)
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED
    - 2008-04-08 04150735
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2005-01-14 ~ 2005-05-03
    IIF 62 - Secretary → ME
    2011-05-20 ~ 2011-05-20
    IIF 54 - Secretary → ME
  • 39
    RWE RENEWABLES UK SCROBY SANDS LIMITED - now
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED
    - 2019-12-18 04127830 04899318, 03758407, 05321254... (more)
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED
    - 2004-07-05 04127830 03600820
    INGLEBY (1393) LIMITED
    - 2001-01-24 04127830 09267738, 03255575, 03378759... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 51 - Secretary → ME
    2001-01-23 ~ 2001-09-13
    IIF 65 - Secretary → ME
  • 40
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2005-02-28 ~ 2012-07-13
    IIF 50 - Secretary → ME
  • 41
    SCARWEATHER SANDS LIMITED
    - now 04271879
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2005-02-28 ~ 2005-08-12
    IIF 22 - Secretary → ME
    2008-08-01 ~ 2012-07-13
    IIF 6 - Secretary → ME
  • 42
    SOPRA BANKING SOFTWARE LIMITED - now
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 40 - Secretary → ME
  • 43
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 37 - Secretary → ME
  • 44
    SPHINX PROFESSIONAL SERVICES LIMITED - now
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 38 - Secretary → ME
  • 45
    SPIGOT 29 LIMITED - now
    FIRSTLINE LIMITED
    - 2000-12-22 01789114 03972437
    FILTER INTERNATIONAL LIMITED - 1987-11-09
    CORALSHORE TRADING CO. LIMITED - 1984-05-30
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 1999-09-10
    IIF 43 - Secretary → ME
  • 46
    TBR REALISATIONS LIMITED
    01224002
    1 More London Place, London
    Active Corporate (16 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 19 - Secretary → ME
  • 47
    TEVIOT MOTOR FACTORS (HAWICK) LIMITED
    SC058770
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1998-05-11 ~ 1999-09-10
    IIF 11 - Secretary → ME
  • 48
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
    - 2002-06-06 02891007
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 28 - Secretary → ME
  • 49
    TPG WIND LIMITED
    - now 02682587
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Second Floor St David's House, New Road, Newtown, Powys, Wales
    Active Corporate (57 parents)
    Officer
    2000-12-01 ~ 2001-04-25
    IIF 10 - Secretary → ME
    2002-07-01 ~ 2007-11-01
    IIF 17 - Secretary → ME
  • 50
    UNIPER UK COTTAM LIMITED - now
    COTTAM DEVELOPMENT CENTRE LIMITED
    - 2015-06-01 03273552
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2003-05-08 ~ 2012-07-13
    IIF 2 - Secretary → ME
  • 51
    VECO REALISATIONS LIMITED - now
    VECO AUTOMOTIVE LIMITED
    - 2001-05-25 02586088 05807729
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 23 - Secretary → ME
  • 52
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2002-05-14 ~ 2007-07-12
    IIF 8 - Secretary → ME
    2000-03-16 ~ 2001-06-26
    IIF 7 - Secretary → ME

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