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

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

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breton, Angus Roy Mackenzie

    Related profiles found in government register
  • Breton, Angus Roy Mackenzie
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 1

    • The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 2

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 3

    • Mill Bottom, Sheepdrove, Hungerford, RG17 7UN, United Kingdom

      IIF 4

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 5
  • Breton, Angus Roy Mackenzie
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 6 IIF 7

    • Windy Hollow, Sheepdrove, Lambourn, RG17 7XA, England

      IIF 8
  • Breton, Angus Roy Mackenzie
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 9 IIF 10 IIF 11

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 13 IIF 14

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 15

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, RG17 7UN, United Kingdom

      IIF 16

    • Mill Bottom, Sheepdrove, Lambourn, RG17 7UN, United Kingdom

      IIF 17

    • Pond House, Woolstone, Oxfordshire, SN7 7QL

      IIF 18
  • Breton, Angus Roy Mackenzie
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Breton, Angus Roy Mackenzie
    British

    Registered addresses and corresponding companies
  • Breton, Angus Roy Mackenzie
    British dirctor

    Registered addresses and corresponding companies

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 54
  • Breton, Angus Roy Mackenzie
    British director

    Registered addresses and corresponding companies

    • Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 55

    • The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 56 IIF 57 IIF 58

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 59
  • Breton, Angus Roy Mackenzie
    British solicitor

    Registered addresses and corresponding companies
  • Mr Angus Roy Mackenzie Breton
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN

      IIF 65

    • Mill Bottom, Sheepdrove, Hungerford, RG17 7UN

      IIF 66

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN

      IIF 67 IIF 68 IIF 69

    • Mill Bottom, Sheepdrove, Lambourn, RG17 7UN, England

      IIF 70
  • Breton, Angus Roy Mackenzie

    Registered addresses and corresponding companies
  • Breton, Angus

    Registered addresses and corresponding companies

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 77
child relation
Offspring entities and appointments 42
  • 1
    164 MARLBOROUGH ROAD LIMITED
    08548053
    Mill Bottom, Sheepdrove, Hungerford
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    ABBERPLACE LIMITED
    - now 01521051
    BRADGRANGE PACKAGING LIMITED
    - 1994-10-14 01521051
    ABERPLACE LIMITED
    - 1992-03-23 01521051
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-01-10 ~ 2000-06-05
    IIF 23 - Director → ME
    1992-01-10 ~ 2000-06-05
    IIF 60 - Secretary → ME
  • 3
    ALLTHREAD HOLDINGS LIMITED
    - now 00350063
    LILLESHALL INDUSTRIES LIMITED
    - 1989-03-07 00350063
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 35 - Director → ME
    ~ 2000-06-05
    IIF 45 - Secretary → ME
  • 4
    ANGLO TURKISH INVESTMENTS LTD
    - now 06042977
    CHAK LTD - 2007-02-05
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-06-15 ~ now
    IIF 3 - Director → ME
    2008-05-16 ~ 2009-04-03
    IIF 12 - Director → ME
    2008-05-16 ~ 2009-04-03
    IIF 56 - Secretary → ME
  • 5
    AQUILANT ENDOSCOPY LIMITED - now
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED
    - 2010-02-08 03402556
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (36 parents)
    Officer
    1998-07-09 ~ 2000-09-08
    IIF 47 - Secretary → ME
  • 6
    BROWN TO GREEN LIMITED
    07220537
    The Trainer's Office, Windy Hollow, Sheepdrove, Lambourn
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BRYMILL LIMITED
    - now 00170564
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (22 parents)
    Officer
    1991-07-01 ~ 2000-06-05
    IIF 31 - Director → ME
    1991-07-01 ~ 2000-06-05
    IIF 64 - Secretary → ME
  • 8
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED
    - 1990-12-19 00424263
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 21 - Director → ME
    ~ 2000-06-05
    IIF 43 - Secretary → ME
  • 9
    CUMBRAE LIMITED
    03311996
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,586,621 GBP2024-12-30
    Officer
    1997-02-07 ~ now
    IIF 1 - Director → ME
    1999-10-06 ~ 2006-10-26
    IIF 42 - Secretary → ME
    2010-12-20 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-23 ~ 2022-02-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EWS (GHANA) LIMITED
    06938288
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    EWS (UKRAINE) LIMITED
    - now 05682542
    WANDSWORTH HOUSING LIMITED - 2009-05-26
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 12
    EWS HOLDINGS LIMITED
    - now 05682278
    EWS PUMPING LIMITED
    - 2008-08-15 05682278
    KINTBURY HOUSING LIMITED
    - 2008-04-25 05682278
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 13 - Director → ME
    2008-06-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    GARDENGOAL LIMITED
    04332572
    40 Oxford Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    GOLDCROWN GROUP LIMITED
    - now 02882156
    GOLDCROWN ASSOCIATES LIMITED
    - 1998-02-16 02882156
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    827,222 GBP2018-06-30
    Officer
    1997-01-01 ~ 2002-10-17
    IIF 11 - Director → ME
    1997-01-01 ~ 2000-08-10
    IIF 57 - Secretary → ME
  • 15
    HAMMERSMITH GROVE 200 LIMITED
    10009300 07659515
    200 B Hammersmith Grove, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-17 ~ 2021-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-03-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 15 - Director → ME
    2010-04-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    HYDRO RECYCLE LIMITED
    06454398
    20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2014-09-30
    IIF 10 - Director → ME
    2007-12-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    I W 1998 LIMITED
    - now 02229628
    IDEAL WILLIAMS LIMITED
    - 1998-10-30 02229628
    BANGPLOY LIMITED - 1988-05-06
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2000-06-05
    IIF 29 - Director → ME
    1992-04-21 ~ 2000-06-05
    IIF 50 - Secretary → ME
  • 19
    JAY FASTENERS LIMITED
    - now 02186000 01301483
    JOHN LAYCOCK LIMITED
    - 1988-01-01 02186000 01301483
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-06-05
    IIF 25 - Director → ME
    ~ 2000-06-05
    IIF 46 - Secretary → ME
  • 20
    LF PUMPING (EUROPE) LIMITED
    - now 05623755
    AMBERLEY HOUSING LIMITED
    - 2008-07-03 05623755
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 14 - Director → ME
    2008-09-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    LILLESHALL BUILDING PRODUCTS LIMITED
    02755769
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2000-06-05
    IIF 28 - Director → ME
    1992-10-14 ~ 2000-06-05
    IIF 74 - Secretary → ME
  • 22
    LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    - now 02585323
    RUMMER SERVICES LIMITED
    - 1991-05-10 02585323
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-07-24 ~ 2000-06-05
    IIF 37 - Director → ME
    ~ 2000-06-05
    IIF 71 - Secretary → ME
  • 23
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1988-06-08 00014802
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    ~ 2000-06-05
    IIF 75 - Secretary → ME
  • 24
    LILLESHALL PENSION TRUSTEES LIMITED
    - now 02495064
    DALWEED LIMITED
    - 1990-09-06 02495064
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-06-05
    IIF 39 - Director → ME
    ~ 2000-06-05
    IIF 44 - Secretary → ME
  • 25
    LILLESHALL PLASTIC HOUSEWARES LIMITED
    - now 03124383
    FORAY 864 LIMITED
    - 1996-01-19 03124383 02772596, 03046265, 02596148... (more)
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-12-19 ~ 2000-06-05
    IIF 38 - Director → ME
    1995-12-19 ~ 2000-06-05
    IIF 61 - Secretary → ME
  • 26
    MCD SYSTEMS UK LIMITED
    08310835
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 27
    MULTIFARM LIMITED
    01405913
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
    1994-12-16 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    R.E.(HOLDINGS) LIMITED
    - now 01950912
    RAY ENGINEERING (HOLDINGS) LIMITED
    - 1997-12-24 01950912
    FILBUK 29 LIMITED
    - 1986-01-16 01950912 02406471, 03526939, 03593126... (more)
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 30 - Director → ME
    ~ 2000-06-05
    IIF 48 - Secretary → ME
  • 29
    REGISTRY TRUST LIMITED
    - now 01896592
    REGISTRY SERVICES LIMITED - 1985-12-04
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Active Corporate (78 parents)
    Equity (Company account)
    2,059,953 GBP2023-12-31
    Officer
    2002-12-03 ~ 2003-12-12
    IIF 34 - Director → ME
  • 30
    SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED
    - 2004-11-11 02755773
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-08-18 ~ 2000-06-05
    IIF 19 - Director → ME
    1992-10-14 ~ 2000-06-05
    IIF 73 - Secretary → ME
  • 31
    SERCO-RYAN (NO. 2) LIMITED
    - now 01662524
    SERCO-RYAN LIMITED
    - 1992-02-07 01662524 01004913
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 20 - Director → ME
    ~ 2000-06-05
    IIF 41 - Secretary → ME
  • 32
    SERCO-RYAN LIMITED
    - now 01004913 01662524
    ALLTHREAD INTERNATIONAL LIMITED
    - 1992-02-07 01004913
    ALLTHREAD (DISTRIBUTORS) LIMITED
    - 1989-03-07 01004913
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    ~ 2000-06-05
    IIF 49 - Secretary → ME
  • 33
    SHANKHILL LIMITED
    03259476
    Milland House Courtyard, Milland, Nr Liphook, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    1,398,409 GBP2024-05-31
    Officer
    1997-02-07 ~ 1997-09-01
    IIF 2 - Director → ME
  • 34
    SHG 1998 LIMITED
    01136323
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1993-09-01 ~ 2000-06-05
    IIF 36 - Director → ME
    1993-09-01 ~ 2000-06-05
    IIF 72 - Secretary → ME
  • 35
    SOCKET SCREWS LIMITED
    00450317
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1959-08-25 ~ 2000-06-05
    IIF 24 - Director → ME
    ~ 2000-06-05
    IIF 52 - Secretary → ME
  • 36
    SOLARFRONT LIMITED
    02518352
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-06-05
    IIF 32 - Director → ME
    ~ 2000-06-05
    IIF 63 - Secretary → ME
  • 37
    THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02380308
    OFFERLONG PROPERTY MANAGEMENT LIMITED - 1989-08-10
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    20,616 GBP2020-03-31
    Officer
    1997-03-06 ~ 2005-05-12
    IIF 26 - Director → ME
  • 38
    TRISTEL SOLUTIONS LIMITED - now
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    1998-06-24 ~ 1998-12-17
    IIF 22 - Director → ME
  • 39
    TRUTITE FASTENERS LIMITED
    01050837
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1994-02-28 ~ 2000-06-05
    IIF 27 - Director → ME
    1994-02-28 ~ 2000-06-05
    IIF 62 - Secretary → ME
  • 40
    UZES HOLIDAYS LIMITED
    07892650
    Mill Bottom Sheepdrove, Lambourn, Hungerford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-12-28 ~ 2012-01-01
    IIF 16 - Director → ME
  • 41
    VELOCITY 205 LIMITED
    - now 00260763 05816884, 02532748, 03680796... (more)
    RAY ENGINEERING CO LIMITED(THE)
    - 1997-12-04 00260763
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 33 - Director → ME
    ~ 2000-06-05
    IIF 51 - Secretary → ME
  • 42
    WASHBROOK LIMITED
    03274925
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    615,795 GBP2024-06-30
    Officer
    1997-02-07 ~ now
    IIF 5 - Director → ME
    1997-02-07 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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