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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Walker

    Related profiles found in government register
  • Mr Hugo Walker
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4 Denbigh St, Denbigh Street, London, SW1V 2ER, England

      IIF 1
  • Mr Andrew John Walters
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, England

      IIF 2

    • 19, Old Coastguard Road, Poole, BH13 7RL, England

      IIF 3
  • Walters, Andrew John
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

      IIF 4

    • One Cambridge Square, Cambridge North, Cambridge, CB4 0AE, England

      IIF 5

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, England

      IIF 6

    • Quartix, New Church Street, New Church Street, Newtown, Powys, SY16 1AF, United Kingdom

      IIF 7

    • Quartix, New Church Street, Newtown, Powys, SY16 1AF, Wales

      IIF 8 IIF 9
  • Walker, Hugo
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Denbigh St, Denbigh Street, London, SW1V 2ER, England

      IIF 10
  • Walters, Andrew John
    British

    Registered addresses and corresponding companies

    • 1 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

      IIF 11
  • Walker, Andrew John
    British born in September 1951

    Registered addresses and corresponding companies

    • Dowty Electronic Systems Div, Kings Buildings Smith Square, London, SW1P 3JG

      IIF 12
  • Walters, Andrew John
    British born in May 1956

    Registered addresses and corresponding companies

    • Unit 8 Clifton Road, Cambridge, CB1 7EA

      IIF 13
  • Walker, Andrew John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Andrew John

    Registered addresses and corresponding companies

    • No.9 Journey Campus, Castle Park, Cambridge, CB3 0AX, England

      IIF 67

    • Quartix, New Church Street, Newtown, Powys, SY16 1AF, Wales

      IIF 68
child relation
Offspring entities and appointments 59
  • 1
    00034239 LIMITED
    00034239
    Insolvency (Case 1) In administration
    Administration started on 2011-09-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-02
    Dissolved on 2014-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2006-03-30 ~ 2011-09-02
    IIF 23 - Director → ME
  • 2
    ALCESTER CAPRICORN - now
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK
    - 1999-11-12 00655647
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    1997-03-10 ~ 1999-10-07
    IIF 53 - Director → ME
  • 3
    ALCESTER COMPONENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 22 - Director → ME
  • 4
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED
    - 2000-10-31 03985580 03984537
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 29 - Director → ME
  • 5
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 21 - Director → ME
  • 6
    ALCESTER OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 54 - Director → ME
  • 7
    ALCESTER PLASTICS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED
    - 2000-10-31 03979023
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 59 - Director → ME
  • 8
    ALCESTER PRECISION INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS
    - 2000-10-31 04045971
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 50 - Director → ME
  • 9
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31
    Administration ended on 2020-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Liquidation Corporate (43 parents, 9 offsprings)
    Officer
    2003-07-25 ~ 2015-04-17
    IIF 66 - Director → ME
  • 10
    API SHARE SCHEME TRUSTEES LIMITED
    - now 03142506
    INHOCO 469 LIMITED - 1996-01-15
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 11
    BIOGANIX COMPOSTING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10
    Administration ended on 2010-02-09
    BIOGANIX LIMITED
    - 2006-04-18 04291678 05564425
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2003-12-18
    IIF 16 - Director → ME
  • 12
    BIOGANIX PLC
    - now 05564425 04291678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-13 during the appointment or period of control
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Conclusion of winding up on 2010-06-01 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    PRIDESPICE PUBLIC LIMITED COMPANY
    - 2006-04-18 05564425
    Wharton Court, Hereford Road Wharton, Leominster, Herefordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 13
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 20 - Director → ME
  • 14
    BRINTONS OVERSEAS HOLDINGS LIMITED
    - now 01351648
    BAYVEST LIMITED - 1978-12-31
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 49 - Director → ME
  • 15
    C G PAXTON LIMITED
    - now 03985588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-08-09
    MOZART MH1 LIMITED
    - 2000-11-24 03985588 03960904
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 56 - Director → ME
  • 16
    CABLETEL CARDIFF LIMITED
    - now 02740659
    INSIGHT COMMUNICATIONS CARDIFF LIMITED
    - 1994-04-06 02740659
    160 Great Portland Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 47 - Director → ME
  • 17
    CABLETEL NEWPORT
    - now 02478879
    NEWPORT CABLEVISION COMPANY
    - 1994-04-06 02478879
    160 Great Portland Street, London
    Dissolved Corporate (42 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 34 - Director → ME
  • 18
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED
    - 1994-04-06 00623197
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 15 - Director → ME
  • 19
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    (before 1991-10-25) ~ 1992-01-24
    IIF 12 - Director → ME
  • 20
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    IIF 64 - Director → ME
  • 21
    EACHAIRN AEROSPACE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    MCKECHNIE AEROSPACE (UK) LIMITED
    - 2007-11-07 04013493
    MOZART A1 LIMITED
    - 2000-10-31 04013493 03985386
    EVERYBRING LIMITED - 2000-08-14
    C/o, Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 31 - Director → ME
  • 22
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED
    - 2000-10-31 03985386 04013493
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 19 - Director → ME
  • 23
    EUROTECH LTD - now
    ARCOM CONTROL SYSTEMS LIMITED
    - 2007-09-14 01608562
    VOLTDATA LIMITED - 1982-02-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-04-03 ~ 2001-07-13
    IIF 13 - Director → ME
  • 24
    FOUNTAINS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2013-07-22
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC
    - 2009-09-02 02391409
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2008-10-09
    IIF 32 - Director → ME
  • 25
    GREENVILLE INTERNATIONAL LIMITED - now
    BRINTONS (CHINA) LIMITED
    - 2017-01-20 05880398
    20 Wood Street, London, England
    Active Corporate (16 parents)
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 52 - Director → ME
  • 26
    GWENDROCK LIMITED
    04615624
    19 Old Coastguard Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2002-12-12 ~ now
    IIF 4 - Director → ME
    2002-12-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2003-05-08 ~ 2007-03-22
    IIF 48 - Director → ME
  • 28
    IM (REALISATIONS) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2008-07-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-03-06
    Date of completion or termination of CVA on 2008-07-29
    INFRAMAN LIMITED - 2002-12-23
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-12
    HYDER INFRASTRUCTURE MANAGEMENT LIMITED - 2002-02-08
    CELTIC INFRASTRUCTURE SERVICES LIMITED - 1998-07-01
    CELTIC CONTRACTING SERVICES LIMITED
    - 1997-03-27 02201382
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT TRYDAN DE CYMRU) LIMITED - 1991-04-22
    LIMESHARE LIMITED - 1988-05-26
    Grant Thornton, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (33 parents)
    Officer
    1994-02-24 ~ 1996-02-20
    IIF 36 - Director → ME
  • 29
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 35 - Director → ME
  • 30
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 57 - Director → ME
  • 31
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 17 - Director → ME
  • 32
    LINPAC PAXTON HOLDINGS LIMITED - now
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED
    - 2000-10-31 03960904 03985588
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 24 - Director → ME
  • 33
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2000-10-16 ~ 2001-09-13
    IIF 45 - Director → ME
  • 34
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-06-07
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (36 parents)
    Officer
    2003-08-01 ~ 2013-03-12
    IIF 61 - Director → ME
  • 35
    MCKECHNIE CONSUMER PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    CAPRICORN CONSUMER PRODUCTS LIMITED - 2008-04-04
    MCKECHNIE CONSUMER PRODUCTS LIMITED
    - 1999-11-12 03724692
    45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-02-26 ~ 1999-10-29
    IIF 30 - Director → ME
  • 36
    MCKECHNIE INVESTMENTS (USA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    ALBION (ALDRIDGE) LIMITED
    - 2004-07-26 04099445
    85 VSQ LIMITED
    - 2000-10-31 04099445 03479250
    C/0, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-10-30 ~ 2001-09-13
    IIF 26 - Director → ME
  • 37
    METALRAX GROUP PLC
    - now 00793639 01460906
    Insolvency (Case 1) In administration
    Administration started on 2013-04-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2018-10-25
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2010-08-09 ~ 2013-04-02
    IIF 14 - Director → ME
  • 38
    METRO SOUTH WALES LIMITED
    03092897
    160 Great Portland Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-11-03 ~ 1996-03-28
    IIF 41 - Director → ME
  • 39
    MOORGATE INDUSTRIES LIMITED
    - now 01038435 08164949... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-10-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-09-17
    Commencement of winding up on 2018-10-03
    STEMCOR HOLDINGS LIMITED
    - 2015-08-21 01038435 02017839... (more)
    STEMCOR LIMITED - 1988-02-08
    STELCOR LIMITED - 1988-01-11
    IRENE SECURITIES LIMITED - 1988-01-04
    25 Farringdon Street, London
    Liquidation Corporate (39 parents, 4 offsprings)
    Officer
    2014-05-23 ~ 2015-10-19
    IIF 63 - Director → ME
  • 40
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985 02366894... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1996-01-31
    IIF 43 - Director → ME
  • 41
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 42 - Director → ME
  • 42
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 18 - Director → ME
  • 43
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 27 - Director → ME
  • 44
    PLA4 LIMITED
    - now 07121615
    DUNWILCO (1642) LIMITED
    - 2010-03-12 07121615 SC303525... (more)
    St Mary's House 42, Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 60 - Director → ME
  • 45
    PLASTICS CAPITAL (TRUSTEE) LIMITED
    - now 06265462
    DUNWILCO (1458) LIMITED - 2007-11-21
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2017-10-29
    IIF 65 - Director → ME
  • 46
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2014-04-08
    IIF 25 - Director → ME
  • 47
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED
    - 1999-03-31 01960638
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 55 - Director → ME
  • 48
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 40 - Director → ME
  • 49
    QUARTIX LIMITED
    04159907
    Quartix, New Church Street, Newtown, Powys, Wales
    Active Corporate (23 parents)
    Officer
    2001-07-05 ~ 2021-10-11
    IIF 9 - Director → ME
    2025-06-25 ~ now
    IIF 8 - Director → ME
    2024-09-24 ~ 2025-01-29
    IIF 68 - Secretary → ME
  • 50
    QUARTIX TECHNOLOGIES PLC
    - now 06395159
    QUARTIX HOLDINGS PLC
    - 2021-06-08 06395159
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2023-03-24
    IIF 6 - Director → ME
    2023-09-25 ~ now
    IIF 5 - Director → ME
    2024-08-23 ~ 2025-01-29
    IIF 67 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-01-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    QUARTIX TELEMATICS LIMITED
    13305182
    Quartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 52
    REGEN-CHP LIMITED
    09396367
    4 Denbigh St, Denbigh Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 62 - Director → ME
    2015-01-20 ~ 2016-04-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 44 - Director → ME
  • 54
    SWALEC GAS LIMITED
    - now 02624695
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 39 - Director → ME
  • 55
    SYNNOVIA LIMITED - now
    SYNNOVIA PLC
    - 2020-09-07 06387173
    PLASTICS CAPITAL PLC
    - 2018-12-20 06387173 04605893
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2019-10-29
    IIF 38 - Director → ME
  • 56
    TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED
    - 1998-06-22 00446036
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (44 parents)
    Officer
    1991-11-27 ~ 1993-06-30
    IIF 46 - Director → ME
  • 57
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    1996-06-01 ~ 2009-04-24
    IIF 37 - Director → ME
  • 58
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED
    - 2000-10-31 03984537 03985580
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 28 - Director → ME
  • 59
    WOODVILLE POLYMER ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-03-11
    DOWTY WOODVILLE POLYMER LIMITED
    - 1998-07-27 00674096
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (27 parents)
    Officer
    1992-03-23 ~ 1993-09-13
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.