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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

Dixon, Mark Robert Graham

    Related profiles found in government register
  • Dixon, Mark Robert Graham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 1 IIF 2 IIF 3

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 4

    • Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, B94 5EB, England

      IIF 5 IIF 6 IIF 7

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 11
  • Dixon, Mark Robert Graham
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Court, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EB, United Kingdom

      IIF 12
  • Dixon, Mark Robert Graham
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 13
  • Dixon, Mark Robert Graham
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 14

    • 110, Cannon Street, London, EC4N 6EU

      IIF 15

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 16 IIF 17

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE, England

      IIF 18
  • Dixon, Mark Robert Graham
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 19 IIF 20 IIF 21

    • Dakota House, Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 26

    • Daktoa House, Concord Business Park, Manchester, M22 0RR, England

      IIF 27

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 28
  • Dixon, Mark Robert Graham
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England

      IIF 29
  • Dixon, Mark Robert Graham
    British company director born in October 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 30
  • Dixon, Mark Robert Graham
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 31
  • Dixon, Mark Robert Graham
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Mark Robert Graham
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Mark Robert Graham
    British chief operating officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

      IIF 43
  • Dixon, Mark Robert Graham
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

      IIF 44

    • Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, United Kingdom

      IIF 45
  • Dixon, Mark Robert Graham
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Robert Graham Dixon
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB

      IIF 124
  • Dixon, Mark Robert Graham

    Registered addresses and corresponding companies

    • Little Court, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EB, England

      IIF 125
  • Mr Mark Robert Graham Dixon
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 126
  • Mr Robert Mark Graham
    Canadian born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 127
  • Graham, Robert Mark
    Canadian born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 114
  • 1
    A.P.W. ENGINEERING (1998) LIMITED
    - now 01217787
    WYKO CONDITION MONITORING SOLUTIONS LIMITED - 1998-02-09
    WYKO POWER PLANT GEARS LIMITED - 1992-05-05
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 116 - Director → ME
  • 2
    ABBERPLACE LIMITED
    - now 01521051
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 120 - Director → ME
  • 3
    ABERDEEN BEARING GROUP LIMITED
    - now SC069651
    ABERDEEN BEARING COMPANY LIMITED - 1994-03-22
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 123 - Director → ME
  • 4
    AGILITAS BIDCO LIMITED
    - now 13017066 13008958
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    Solutions House, 6 Glaisdale Parkway, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 10 - Director → ME
  • 5
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
  • 6
    AGILITAS IT SOLUTIONS LIMITED
    - now 02504382
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (37 parents)
    Officer
    2024-05-07 ~ now
    IIF 7 - Director → ME
  • 7
    AGILITAS MIDCO LIMITED
    - now 13008958 13017066
    PROJECT ANTELOPE MIDCO LIMITED - 2021-08-18
    Solutions House, 6 Glaisdale Parkway, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 8 - Director → ME
  • 8
    AGILITAS TOPCO LIMITED
    - now 13001517
    PROJECT ANTELOPE TOPCO LIMITED - 2021-08-18
    Solutions House, 6 Glaisdale Parkway, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 5 - Director → ME
  • 9
    AGILITAS TRUSTEE LIMITED
    13479883
    Solutions House 6 Glaisdale Parkway, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 10
    ALLTHREAD HOLDINGS LIMITED
    - now 00350063
    LILLESHALL INDUSTRIES LIMITED - 1989-03-07
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 102 - Director → ME
  • 11
    AMBER REALISATIONS NO.1 LIMITED - now
    WYKO U.K. HOLDINGS LIMITED
    - 2013-05-21 00737432
    WYKO EQUIPMENTS LIMITED - 1988-04-29
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 49 - Director → ME
  • 12
    AMBER REALISATIONS NO.2 LIMITED - now
    REVOLVO NO 2 LIMITED
    - 2013-05-21 01110002
    REVOLVO LIMITED
    - 2004-11-10 01110002 03582649
    REVOLVO BEARINGS LIMITED - 1984-04-18
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 84 - Director → ME
  • 13
    AMBER REALISATIONS NO.3 LIMITED - now
    WYKO-EWB LIMITED
    - 2013-05-21 01611284 03547210
    B.H.P. MACHINE TOOL CO. LIMITED - 1994-10-26
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 65 - Director → ME
  • 14
    AMBER REALISATIONS NO.4 LIMITED - now
    WYKO BEARINGS & TRANSMISSION LIMITED
    - 2013-05-21 00887705 01345495
    WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 82 - Director → ME
  • 15
    AMBER REALISATIONS NO.5 LIMITED - now
    WYKO INDUSTRIAL SERVICES LIMITED
    - 2019-03-26 00917112 03142338... (more)
    AMBER1 LTD.
    - 2008-03-27 00917112
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 109 - Director → ME
  • 16
    AMBER REALISATIONS NO.6 LIMITED - now
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
    FLEXIBLE HOSE SUPPLIES LIMITED
    - 2009-12-24 03461760 01345495
    G & C S HOLDINGS LIMITED
    - 2008-12-15 03461760
    CREDITEND LIMITED - 1997-12-05
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 95 - Director → ME
  • 17
    AMBER REALISATIONS NO.7 LIMITED - now
    SEALS PACKINGS & GASKETS LIMITED
    - 2019-11-12 01025728
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ 2009-06-26
    IIF 117 - Director → ME
  • 18
    B & P WILD LIMITED
    FC019046
    Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
    Converted / Closed Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-06-01
    IIF 44 - Director → ME
  • 19
    BRITISH ELECTRICAL REPAIRS LIMITED
    - now 02772854
    HOLDNOTCH LIMITED - 1996-11-12
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 52 - Director → ME
  • 20
    BRYMILL LIMITED
    - now 00170564
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (22 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 57 - Director → ME
  • 21
    CENTRAL BELTING SERVICES LIMITED
    - now 02736023
    TAPTREX LIMITED - 1992-11-06
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 96 - Director → ME
  • 22
    CENTRAL ENGINEERING SUPPLIES LIMITED
    01706475
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 81 - Director → ME
  • 23
    CHEVIN TRANSMISSION LIMITED
    01369537
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 99 - Director → ME
  • 24
    CHURCH HYDRAULICS LIMITED
    01593162
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1998-12-18 ~ 2002-12-19
    IIF 38 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 73 - Director → ME
  • 25
    COMPCARE COMPRESSED AIR LTD
    06401666
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-06-30 ~ 2022-01-21
    IIF 27 - Director → ME
  • 26
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 48 - Director → ME
  • 27
    DARKSTAR CHARTERS LLP
    OC367916
    Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 28
    DIXON LITTLE
    07770640
    Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 30 - Director → ME
  • 29
    E S L GROUP LIMITED
    SC075464
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 76 - Director → ME
  • 30
    E.W. BEARINGS LIMITED
    - now 01351416
    C.M.C. (BEARINGS) LIMITED - 1991-12-03
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 98 - Director → ME
  • 31
    EASTMAN ROSS LIMITED
    - now SC058275
    EVANS & ROSS (U.K.) LIMITED - 1985-12-30
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1998-12-18 ~ 2002-12-19
    IIF 39 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 85 - Director → ME
  • 32
    ELECTRICAL SERVICES (ABERDEEN) LIMITED
    SC049069
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 83 - Director → ME
  • 33
    ERIKS INDUSTRIAL SERVICES LIMITED
    - now 03142338
    WYKO INDUSTRIAL SERVICES LIMITED
    - 2008-03-15 03142338 00917112
    WYKO INDUSTRIAL LIMITED - 1999-06-14
    SPIRALSURVEY LIMITED - 1996-02-02
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 92 - Director → ME
  • 34
    ERIKS REALISATIONS LIMITED - now
    REVOLVO LIMITED
    - 2014-12-04 03582649 01110002
    O.B.I. (ABERDEEN) LIMITED
    - 2004-11-12 03582649
    INGLEBY (1106) LIMITED - 1998-06-30
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 66 - Director → ME
  • 35
    ERIKS UK HOLDINGS LIMITED
    05975402
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-06-26
    IIF 43 - Director → ME
  • 36
    ERIKS WTT LIMITED - now
    WYKO TIRE TECHNOLOGY LIMITED
    - 2013-02-28 03582650
    OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED
    - 2004-11-10 03582650
    INGLEBY (1107) LIMITED - 1998-06-30
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 93 - Director → ME
  • 37
    ESL TYNE TEES LIMITED
    - now 00712339
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 122 - Director → ME
  • 38
    EUROSOURCELINE (UK) LIMITED
    - now 04027001
    EURO SOURCELINE LIMITED - 2001-02-16
    SUPPLY SOLUTIONS EUROPE LIMITED - 2000-12-01
    DMWSL 313 LIMITED - 2000-08-11
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2006-10-16
    IIF 67 - Director → ME
  • 39
    EUROTEK (EXPLORE) LIMITED
    07098392
    Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 45 - Director → ME
  • 40
    FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
    - now 03547200
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 74 - Director → ME
  • 41
    FLEXMETALLIC INDUSTRIES LIMITED
    01595427
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 108 - Director → ME
  • 42
    FPT (UK) LIMITED
    - now 03473330
    FPT (UNITED KINGDOM) LIMITED
    - 1999-03-22 03473330
    DMWSL 212 LIMITED - 1998-02-11
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-04-24 ~ 2002-12-19
    IIF 41 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 62 - Director → ME
  • 43
    FPT GROUP LIMITED
    - now SC177776
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 68 - Director → ME
    1998-04-24 ~ 2002-12-19
    IIF 40 - Director → ME
  • 44
    GLOW INSULATION & SITE SUPPLIES LIMITED
    SC463103
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (19 parents)
    Officer
    2025-06-27 ~ now
    IIF 2 - Director → ME
  • 45
    HARPERLEY ASSOCIATES LIMITED
    06536689
    Little Court Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-03-17 ~ now
    IIF 125 - Secretary → ME
  • 46
    HYDRA ENGINEERING SERVICES LTD
    - now 04992012 07288886
    ASTCAP LTD - 2004-01-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2019-12-06 ~ 2022-01-21
    IIF 16 - Director → ME
  • 47
    HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED
    00932808
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1998-12-18 ~ 2002-12-19
    IIF 32 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 121 - Director → ME
  • 48
    HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED
    01402986
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 107 - Director → ME
    1998-12-18 ~ 2002-12-19
    IIF 34 - Director → ME
  • 49
    I W 1998 LIMITED
    - now 02229628
    IDEAL WILLIAMS LIMITED - 1998-10-30
    BANGPLOY LIMITED - 1988-05-06
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 113 - Director → ME
  • 50
    JAY FASTENERS LIMITED
    - now 02186000 01301483
    JOHN LAYCOCK LIMITED - 1988-01-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 106 - Director → ME
  • 51
    JOHN FENWICK LIMITED
    - now 00432666
    JOHN FENWICK (BURY) LIMITED - 1986-09-17
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 97 - Director → ME
  • 52
    K.J.N. AUTOMATION LIMITED
    03741649
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-12-22 ~ 2022-01-21
    IIF 17 - Director → ME
  • 53
    KINGSWOOD FLUID POWER GROUP LIMITED
    02514296
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 80 - Director → ME
    1998-12-18 ~ 2002-12-19
    IIF 37 - Director → ME
  • 54
    KINGSWOOD FLUID POWER LIMITED
    - now 00996228
    KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1998-12-18 ~ 2002-12-19
    IIF 33 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 112 - Director → ME
  • 55
    KINGTECH SYSTEMS LTD.
    02302830
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1998-12-18 ~ 2002-12-19
    IIF 36 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 78 - Director → ME
  • 56
    KNOWLTON AND NEWMAN LIMITED
    04690033
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (17 parents)
    Officer
    2020-12-31 ~ 2022-01-21
    IIF 25 - Director → ME
  • 57
    LEADER FLUID PRODUCTS LIMITED
    02854949
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 54 - Director → ME
    1998-12-18 ~ 2002-12-19
    IIF 35 - Director → ME
  • 58
    LES POTTS 4 WHEEL DRIVE LTD
    03245823
    Les Potts 4 Wheel Drive Ltd, 21 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    1996-11-24 ~ 2023-05-04
    IIF 12 - Director → ME
  • 59
    LEWIS D M R LIMITED
    - now 01960176
    CLOSEFACT LIMITED - 1986-04-10
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 51 - Director → ME
  • 60
    LEWIS ELECTRIC HOLDINGS LIMITED
    - now 02690264
    BROOMCO (535) LIMITED - 1992-05-05
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 55 - Director → ME
  • 61
    LILLESHALL BUILDING PRODUCTS LIMITED
    02755769
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 50 - Director → ME
  • 62
    LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    - now 02585323
    RUMMER SERVICES LIMITED - 1991-05-10
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 53 - Director → ME
  • 63
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 118 - Director → ME
  • 64
    LILLESHALL PLASTIC HOUSEWARES LIMITED
    - now 03124383
    FORAY 864 LIMITED - 1996-01-19
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 47 - Director → ME
  • 65
    M.C.W. (ABERDEEN) LIMITED
    SC067408
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 64 - Director → ME
  • 66
    MAJOR FLUID POWER LIMITED
    - now 01275366
    M.J. PNEUMATICS & HYDRAULIC SUPPLIES LIMITED - 1987-11-24
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 100 - Director → ME
  • 67
    MATARA UK LIMITED
    03102956
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-01-21
    IIF 23 - Director → ME
  • 68
    MATRIX TOOLING SERVICES LIMITED
    - now 03471031 02462406
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-12-13 ~ 2022-01-21
    IIF 18 - Director → ME
  • 69
    MORE HUMAN COLLECTIVE LTD
    16526984
    27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 70
    NATIONAL TIMBER GROUP ENGLAND LIMITED
    - now 10608445
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 4 - Director → ME
  • 71
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 11 - Director → ME
  • 72
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 3 - Director → ME
  • 73
    NOVATIMBER LIMITED
    16893159
    C/o Hill Dickinson Llp, 11 Wellington Place, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 74
    OLYMPIC BEARING CO. LIMITED
    01238677
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 72 - Director → ME
  • 75
    OLYMPIC-CHEVIN LIMITED
    01761091
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 114 - Director → ME
  • 76
    OSWALD REALISATIONS LIMITED
    - now 01267176
    OSWALD SEALS LIMITED - 1994-11-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 87 - Director → ME
  • 77
    OSWALD SEALS LIMITED
    - now 02970125 01267176
    WYKO SEALS LIMITED - 1994-11-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 104 - Director → ME
  • 78
    PETER CAMPBELL (SALES) LTD.
    SC266540
    Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (12 parents)
    Officer
    2019-10-16 ~ 2022-01-21
    IIF 28 - Director → ME
  • 79
    PIONEER WESTON INTERNATIONAL LIMITED
    - now 03643762
    PIONEER WESTON LIMITED
    - 2004-11-18 03643762
    INGLEBY (1160) LIMITED - 1999-01-20
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 105 - Director → ME
  • 80
    PREMIER BEARING CO LIMITED
    - now 02255732
    PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
    EVENRAIL LIMITED - 1988-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 81
    R.E.(HOLDINGS) LIMITED
    - now 01950912
    RAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24
    FILBUK 29 LIMITED - 1986-01-16
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 59 - Director → ME
  • 82
    R.F.T. FLEXHOSE LIMITED
    - now 00740864
    ROBERT F.TAPPIN(ENGINEERING SALES)LIMITED - 1982-05-14
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 61 - Director → ME
  • 83
    RUBIX 234 LIMITED - now
    RUBIX U.K. LIMITED
    - 2022-09-01 12325364 00569290
    Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ 2022-01-21
    IIF 21 - Director → ME
  • 84
    RUBIX GROUP U.K. LIMITED
    12325369
    Dakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ 2022-01-21
    IIF 26 - Director → ME
  • 85
    RUBIX U.K. LIMITED - now
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2017-06-15 ~ 2022-01-21
    IIF 20 - Director → ME
  • 86
    SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
    RENCOL TOLERANCE RINGS LIMITED
    - 2008-05-01 02755773
    LILLESHALL PLASTICS AND ENGINEERING LIMITED
    - 2004-11-11 02755773
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-12-23 ~ 2008-03-03
    IIF 79 - Director → ME
  • 87
    SCOTIA ROOFING & BUILDING SUPPLIES LTD.
    - now SC045055 SC377065
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 88
    SERCO-RYAN (NO. 2) LIMITED
    - now 01662524
    SERCO-RYAN LIMITED - 1992-02-07
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 119 - Director → ME
  • 89
    SERCO-RYAN LIMITED
    - now 01004913 01662524
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2003-12-23 ~ 2005-10-13
    IIF 110 - Director → ME
  • 90
    SHG 1998 LIMITED
    01136323
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2003-12-23 ~ now
    IIF 75 - Director → ME
  • 91
    SOCKET SCREWS LIMITED
    00450317
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 70 - Director → ME
  • 92
    SOLARFRONT LIMITED
    02518352
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 101 - Director → ME
  • 93
    SPLIT ROLLER BEARING CO. LIMITED
    - now 02897618
    KYVERDALE LIMITED - 1994-04-12
    1 Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 91 - Director → ME
  • 94
    SWAN BEARING FACTORS (BLACKBURN) LTD.
    - now 02371276
    CHARTMINDER LIMITED - 1989-05-15
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 90 - Director → ME
  • 95
    SWAN BEARING FACTORS (LANCASTER) LTD.
    - now 02591951
    POWERBOND ENGINEERING LIMITED - 1991-04-11
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 56 - Director → ME
  • 96
    TDGL 1 LIMITED
    - now 10556204 09667937
    HALER GROUP LIMITED
    - 2021-09-28 10556204 09667937... (more)
    ENSCO 1213 LIMITED - 2017-07-04
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-01-21
    IIF 19 - Director → ME
  • 97
    TDGL 2 LIMITED
    - now 09667937 10556204
    HALE GROUP LIMITED
    - 2021-09-27 09667937 10556204... (more)
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-01-21
    IIF 22 - Director → ME
  • 98
    THAMESDOWN BEARING SERVICES LIMITED
    01253139
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 58 - Director → ME
  • 99
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2022-01-21
    IIF 24 - Director → ME
  • 100
    TOMAX LIMITED
    01576053
    Amberway, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 46 - Director → ME
  • 101
    TRUTITE FASTENERS LIMITED
    01050837
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 77 - Director → ME
  • 102
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 00658368... (more)
    NETCO TRADING LIMITED - 2011-10-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 103
    UNIVERSAL CALIBRATION LABORATORIES LIMITED
    - now 00522119
    WYKO WESTERN BEARINGS & TRANSMISSION LIMITED - 1996-11-14
    WESTERN BEARINGS LIMITED - 1985-11-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 89 - Director → ME
  • 104
    VELOCITY 205 LIMITED
    - now 00260763 03443431... (more)
    RAY ENGINEERING CO LIMITED(THE) - 1997-12-04
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 86 - Director → ME
  • 105
    WATER NEWCO HOLDINGS LIMITED
    07738696
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 106
    WYKO BEARINGS & TRANSMISSION LIMITED - now
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED
    - 2013-05-21 01345495
    FLEXIBLE HOSE SUPPLIES LIMITED
    - 2008-12-09 01345495 03461760
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 115 - Director → ME
  • 107
    WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED
    03246878
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 111 - Director → ME
  • 108
    WYKO EQUIPMENTS LIMITED
    - now 00944176 00737432
    WYKO BEARINGS BIRMINGHAM LIMITED - 1988-04-29
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 103 - Director → ME
  • 109
    WYKO GROUP LIMITED
    01125753
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 71 - Director → ME
  • 110
    WYKO HOLDINGS LIMITED
    - now 03776822
    PERDIX INVESTMENTS LIMITED
    - 2005-07-26 03776822
    FORAY 1219 LIMITED - 1999-08-17
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 69 - Director → ME
  • 111
    WYKO INTERNATIONAL LIMITED
    - now 03472587
    FPT INTERNATIONAL LIMITED
    - 2006-03-06 03472587
    DMWSL 214 LIMITED - 1998-02-18
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-04-24 ~ 2002-12-19
    IIF 42 - Director → ME
    2003-12-23 ~ 2009-06-26
    IIF 63 - Director → ME
  • 112
    WYKO INVESTMENTS LIMITED
    - now 04011829
    115CR (017) LIMITED - 2000-11-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 60 - Director → ME
  • 113
    WYKO OVERSEAS HOLDINGS
    - now 02008294
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    ROLLTRAIN LIMITED - 1986-09-18
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-12-23 ~ 2009-06-26
    IIF 94 - Director → ME
  • 114
    WYKO-EWB LIMITED - now
    FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED
    - 2013-05-21 03547210
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-07-06 ~ 2009-06-26
    IIF 88 - Director → ME

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