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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

Nash, Andrew

child relation
Offspring entities and appointments 162
  • 1
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 128 - Secretary → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    QUOTIENT CLEARING SERVICES LIMITED
    - 1991-10-09 02040883
    QUOTIENT SETTLEMENTS LIMITED
    - 1988-10-10 02040883
    CCF SETTLEMENTS LIMITED
    - 1988-09-12 02040883
    FINELINE COMPUTERS LIMITED
    - 1987-07-01 02040883
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-08) ~ 1995-09-29
    IIF 132 - Secretary → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    ACT GROUP PLC
    - 1990-05-30 02486112
    LOYALGUILD PLC
    - 1990-04-20 02486112
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-28) ~ 1995-09-29
    IIF 68 - Secretary → ME
  • 4
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED
    - 1990-01-09 01795572
    SILICON LAB LIMITED
    - 1988-05-16 01795572
    RUBYCRETE LIMITED
    - 1985-12-05 01795572
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-04-20) ~ 1995-09-29
    IIF 72 - Secretary → ME
  • 5
    ACT OVERSEAS LIMITED
    - now 01543895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-12-16
    BIS INTERNATIONAL LIMITED
    - 1994-04-01 01543895
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 152 - Secretary → ME
  • 6
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-02-25
    Commencement of winding up on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    1993-03-30 ~ 1995-09-29
    IIF 168 - Director → ME
    (before 1992-10-20) ~ 1995-09-29
    IIF 71 - Secretary → ME
  • 7
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    APRICOT SIGMEX GROUP LIMITED
    - 1990-12-06 01098557
    APRICOT SIGMEX LIMITED
    - 1988-12-15 01098557 01667324
    SIGMEX INTERNATIONAL PLC
    - 1988-11-21 01098557
    SIGMA ELECTRONIC SYSTEMS LIMITED
    - 1985-04-12 01098557
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-20) ~ 1995-09-29
    IIF 88 - Secretary → ME
  • 8
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED
    - 1990-01-09 01667324 01098557
    SIGMEX LIMITED
    - 1988-12-15 01667324
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-12-20) ~ 1995-09-29
    IIF 70 - Secretary → ME
  • 9
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 109 - Secretary → ME
  • 10
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 76 - Secretary → ME
  • 11
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 59 - Secretary → ME
  • 12
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 55 - Secretary → ME
  • 13
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD
    - 1999-07-19 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-16 ~ 2000-06-06
    IIF 167 - Director → ME
  • 14
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 148 - Secretary → ME
  • 15
    ANDREWS AND COURIE LIMITED
    - now 02101166
    RJT 63 LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 101 - Secretary → ME
  • 16
    ANGLO AMERICAN AGGREGATES LIMITED
    - now 03693291
    ACREDOVE LTD
    - 1999-01-27 03693291 03803105
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 129 - Secretary → ME
    1999-01-14 ~ 2000-05-26
    IIF 125 - Secretary → ME
  • 17
    APLEY PARK MANAGEMENT LIMITED
    05379694
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (35 parents)
    Officer
    2011-04-11 ~ 2014-10-24
    IIF 170 - Director → ME
  • 18
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-01 ~ 2008-12-24
    IIF 162 - Director → ME
  • 19
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 140 - Secretary → ME
  • 20
    BANNISTER (PINFOLD) LIMITED
    01008878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 29 - Secretary → ME
  • 21
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 117 - Secretary → ME
  • 22
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 37 - Secretary → ME
  • 23
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 57 - Secretary → ME
  • 24
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 82 - Secretary → ME
  • 25
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 103 - Secretary → ME
  • 26
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 116 - Secretary → ME
  • 27
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 46 - Secretary → ME
  • 28
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 120 - Secretary → ME
  • 29
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 18 - Secretary → ME
  • 30
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 69 - Secretary → ME
  • 31
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 107 - Secretary → ME
  • 32
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD
    - 1999-09-13 03703981
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 81 - Secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 53 - Secretary → ME
  • 33
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD
    - 1999-09-13 03703996
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2000-05-26
    IIF 79 - Secretary → ME
    1999-03-22 ~ 1999-03-22
    IIF 157 - Secretary → ME
  • 34
    CAMAS AGGREGATES LIMITED
    03679109 00988051
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-04 ~ 2000-05-26
    IIF 56 - Secretary → ME
  • 35
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 108 - Secretary → ME
  • 36
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 149 - Secretary → ME
  • 37
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 51 - Secretary → ME
  • 38
    CENTURION INVESTMENTS (1991) LIMITED
    - now 02616442
    DEALENTRY LIMITED - 1991-06-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 143 - Secretary → ME
  • 39
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD
    - 1999-09-13 03703986 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 105 - Secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 49 - Secretary → ME
  • 40
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 141 - Secretary → ME
  • 41
    CNL ASPHALT LIMITED
    - now 02998243
    OBTAINGARDEN LIMITED - 1995-01-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 63 - Secretary → ME
  • 42
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 60 - Secretary → ME
  • 43
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Due to be dissolved on 2020-03-11
    QUOTIENT NOMINEES LIMITED
    - 1988-12-23 01725039 02045781
    CCF-DOWNIE ASSOCIATES LIMITED
    - 1988-11-16 01725039
    DOWNIE ASSOCIATES LIMITED
    - 1987-08-24 01725039
    QUALITEAM LIMITED
    - 1983-07-14 01725039
    3 Field Court, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-08) ~ 1995-09-29
    IIF 135 - Secretary → ME
  • 44
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 96 - Secretary → ME
  • 45
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2023-04-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 97 - Secretary → ME
  • 46
    D.S.BENTON LIMITED
    00287868
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 58 - Secretary → ME
  • 47
    DORQUISH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED
    - 1990-01-09 00963035
    ACT (FINANCIAL SYSTEMS) LIMITED
    - 1987-11-06 00963035
    ACT (COMPUTERS) LIMITED
    - 1983-04-08 00963035 01811517
    A.C.T. (BIRMINGHAM) LIMITED
    - 1976-12-31 00963035
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-14) ~ 1995-09-29
    IIF 93 - Secretary → ME
  • 48
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-10-01 during the appointment or period of control
    Commencement of winding up on 1999-10-04 during the appointment or period of control
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 49
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 12 - Secretary → ME
  • 50
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 85 - Secretary → ME
  • 51
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED
    - 1986-09-05 00874912
    INFORMATION TECHNOLOGY LIMITED
    - 1984-06-01 00874912
    COMPUTER TECHNOLOGY LIMITED
    - 1980-10-15 00874912
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-09-29
    IIF 153 - Secretary → ME
  • 52
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED
    - 1994-03-23 00971479
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 64 - Secretary → ME
  • 53
    FULLPAD LIMITED
    01239731
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 47 - Secretary → ME
  • 54
    G. D. THORNE LIMITED
    - now 00875935
    A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 133 - Secretary → ME
  • 55
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 34 - Secretary → ME
  • 56
    G.H. HAWKINS & SON LIMITED
    00469812
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 154 - Secretary → ME
  • 57
    G.S. BROWN CHEMIST LIMITED
    00874833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 48 - Secretary → ME
  • 58
    GEORGE F. EDWARDS (CHEMISTS) LIMITED
    00706143
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 112 - Secretary → ME
  • 59
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 145 - Secretary → ME
  • 60
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 78 - Secretary → ME
  • 61
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 24 - Secretary → ME
  • 62
    H.H.THATCHER LIMITED
    00497677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 73 - Secretary → ME
  • 63
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 43 - Secretary → ME
  • 64
    HARANIA & COMPANY LIMITED
    01294236
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 159 - Secretary → ME
  • 65
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 91 - Secretary → ME
  • 66
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 90 - Secretary → ME
  • 67
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 50 - Secretary → ME
  • 68
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 09634189... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2000-05-26
    IIF 84 - Secretary → ME
  • 69
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 99 - Secretary → ME
  • 70
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 115 - Secretary → ME
  • 71
    ILLINGWORTH HEALTH FOODS LIMITED
    - now 01447845
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 86 - Secretary → ME
  • 72
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 121 - Secretary → ME
  • 73
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 155 - Secretary → ME
  • 74
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 17 - Secretary → ME
  • 75
    J. GURNEY & T. REID (HASLEMERE) LIMITED
    - now 01382308
    PANCROFT LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 31 - Secretary → ME
  • 76
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 123 - Secretary → ME
  • 77
    J.E. BAKER (BURNTWOOD) LIMITED
    01139946
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 38 - Secretary → ME
  • 78
    JOHN HIATT GROUP LIMITED
    01937335
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 136 - Secretary → ME
  • 79
    KINDLE LIMITED - now
    ACT BS (U.K.) LIMITED
    - 1995-10-17 01724439
    KINDLE GROUP LIMITED
    - 1994-04-01 01724439 FC030607
    KINDLE LIMITED
    - 1985-11-29 01724439 01545543
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1995-09-29
    IIF 66 - Secretary → ME
  • 80
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 26 - Secretary → ME
  • 81
    LEWIS & JEFFREYS LIMITED
    - now 01319050
    LEWIS & JEFFRIES LIMITED - 1977-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 67 - Secretary → ME
  • 82
    LINFORD PHARMACIES LIMITED
    01633380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 122 - Secretary → ME
  • 83
    LLOYD ROACH LIMITED
    00520865
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 80 - Secretary → ME
  • 84
    LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
    - now 02426163 02264231
    TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 87 - Secretary → ME
  • 85
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 104 - Secretary → ME
  • 86
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 98 - Secretary → ME
  • 87
    LLOYDS SUPERSAVE DISTRIBUTION LIMITED
    - now 00347820
    F.E.BANNISTER & SON LIMITED - 1992-01-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 134 - Secretary → ME
  • 88
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 19 - Secretary → ME
  • 89
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 45 - Secretary → ME
  • 90
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 6 - Secretary → ME
  • 91
    M. PAYNE & CO. LIMITED
    01321120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 92 - Secretary → ME
  • 92
    MACARTHY LIMITED
    - now 00168702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 65 - Secretary → ME
  • 93
    MALCOLM SMITH LIMITED
    01363150
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 161 - Secretary → ME
  • 94
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-07-31 ~ now
    IIF 8 - Secretary → ME
  • 95
    MISYS B & S DIVISION LIMITED
    - now 00844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2014-07-01
    APRICOT COMPUTERS P.L.C.
    - 1990-05-30 00844354
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-08-16) ~ 1995-09-29
    IIF 33 - Secretary → ME
  • 96
    MISYS INTERACTIVE TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED
    - 1990-12-05 01811517
    ACT (COMPUTER SERVICES) LIMITED.
    - 1986-04-22 01811517 00963035
    ALTERFARE LIMITED
    - 1984-07-06 01811517
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-20) ~ 1995-09-29
    IIF 102 - Secretary → ME
  • 97
    MISYS KBS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED
    - 1995-10-17 01545543
    ACT KINDLE (U.K.) LIMITED
    - 1994-04-14 01545543
    KINDLE LIMITED
    - 1992-06-04 01545543 01724439... (more)
    TRIPLE A SYSTEMS LIMITED
    - 1985-11-29 01545543
    M.A. SOFTWARE LIMITED
    - 1983-04-25 01545543
    M.A. SYSTEMS (LONDON) LIMITED
    - 1982-03-17 01545543
    PEACEPAR LIMITED
    - 1981-12-31 01545543
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-01-23) ~ 1995-09-29
    IIF 130 - Secretary → ME
  • 98
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-05 ~ 1995-09-29
    IIF 169 - Director → ME
  • 99
    MISYS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-10-06
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 119 - Secretary → ME
  • 100
    MISYS WORCESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    1993-07-14 ~ 1995-09-29
    IIF 42 - Secretary → ME
  • 101
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 126 - Secretary → ME
  • 102
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 39 - Secretary → ME
  • 103
    NINA BARNES LIMITED
    00802674
    Sapphire Court, Walsgrave, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 160 - Secretary → ME
  • 104
    NOBLE & LLEWELLYN (TILE CROSS) LIMITED
    00640745
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 158 - Secretary → ME
  • 105
    NOBLE & LLEWLLYN (WARD END) LIMITED
    01115688
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 89 - Secretary → ME
  • 106
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 23 - Secretary → ME
  • 107
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 114 - Secretary → ME
  • 108
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 14 - Secretary → ME
  • 109
    P.FORD(CHEMISTS)LIMITED
    00780659
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 151 - Secretary → ME
  • 110
    P.M. CLENNELL LIMITED
    00427396
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 77 - Secretary → ME
  • 111
    PARITY TRAINING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-10
    Administration ended on 2011-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2015-03-03
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED
    - 1995-07-11 00855309
    BIS INFORMATION SYSTEMS LIMITED
    - 1993-10-18 00855309 NI019418
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1993-08-31 ~ 1994-11-10
    IIF 113 - Secretary → ME
  • 112
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED
    - 1994-11-17 00969618
    ACT LOGSYS LIMITED
    - 1993-10-18 00969618
    ACT (PULSAR) LIMITED
    - 1990-01-09 00969618
    MICROACT LIMITED
    - 1980-12-31 00969618
    A.C.T. (LEICESTER) LIMITED
    - 1978-12-31 00969618
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    ~ 1994-11-10
    IIF 1 - Secretary → ME
  • 113
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    IIF 166 - Director → ME
  • 114
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 94 - Secretary → ME
  • 115
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 41 - Secretary → ME
  • 116
    PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
    00394554
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 32 - Secretary → ME
  • 117
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-04-29
    NEEDMYTH LIMITED
    - 1984-10-04 01824845
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-20) ~ 1995-09-29
    IIF 106 - Secretary → ME
  • 118
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD
    - 1999-01-27 03693290
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 83 - Secretary → ME
    1999-01-14 ~ 2000-05-26
    IIF 144 - Secretary → ME
  • 119
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CONSULTANTS (COMPUTER & FINANCIAL) LTD
    - 1988-12-23 02045781 01725039... (more)
    CCF GROUP LIMITED
    - 1987-06-17 02045781 01194404
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-08) ~ 1995-09-29
    IIF 21 - Secretary → ME
  • 120
    QUOTIENT PLC
    - now 01194404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    CCF GROUP PLC
    - 1988-10-10 01194404 02045781
    CONSULTANTS (COMPUTER & FINANCIAL) P L C
    - 1987-06-17 01194404 01725039... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-05) ~ 1995-09-29
    IIF 52 - Secretary → ME
  • 121
    R.D.SILVER LIMITED
    00461083
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 110 - Secretary → ME
  • 122
    R.WHITTLE(CHEMISTS)LIMITED
    00589833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 54 - Secretary → ME
  • 123
    RALPH CUTHBERT (STOCKPORT) LIMITED
    01810534
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 142 - Secretary → ME
  • 124
    REDDITCH CONCRETE LIMITED - now
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD
    - 1999-09-10 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-02-08 ~ 2000-05-26
    IIF 156 - Secretary → ME
    1999-03-22 ~ 1999-03-22
    IIF 40 - Secretary → ME
  • 125
    REXONE LIMITED
    01104767
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 20 - Secretary → ME
  • 126
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-15
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-09-03 ~ 1995-09-29
    IIF 111 - Secretary → ME
  • 127
    ROSE & BOYLE LIMITED
    - now SC091975
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 131 - Secretary → ME
  • 128
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 36 - Secretary → ME
  • 129
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 118 - Secretary → ME
  • 130
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 100 - Secretary → ME
  • 131
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 139 - Secretary → ME
  • 132
    S. & J. HALLETT LIMITED
    01425525
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 28 - Secretary → ME
  • 133
    SAFETICURB LIMITED - now
    HOTWELL LTD
    - 1999-09-13 03704138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 27 - Secretary → ME
  • 134
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 11 - Secretary → ME
  • 135
    SAPPHIRE DCO FIFTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 9 - Secretary → ME
  • 136
    SAPPHIRE DCO FOURTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 10 - Secretary → ME
  • 137
    SAPPHIRE DCO NINETEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 5 - Secretary → ME
  • 138
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    FORAY 501 LIMITED - 1993-06-29
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 3 - Secretary → ME
  • 139
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-05-18
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 15 - Secretary → ME
  • 140
    SAPPHIRE DCO SIXTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 4 - Secretary → ME
  • 141
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 2 - Secretary → ME
  • 142
    SAPPHIRE DCO TWENTY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 7 - Secretary → ME
  • 143
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-19
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 13 - Secretary → ME
  • 144
    SARGENT & CRESSWELL LIMITED
    01286493
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 95 - Secretary → ME
  • 145
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 163 - Director → ME
  • 146
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 30 - Secretary → ME
  • 147
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-06-26
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 127 - Secretary → ME
  • 148
    SILVER STREET PHARMACY LIMITED
    00902080
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 137 - Secretary → ME
  • 149
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 124 - Secretary → ME
  • 150
    SIXTOWNS TRADING CO. LIMITED
    01172389
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 146 - Secretary → ME
  • 151
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 75 - Secretary → ME
  • 152
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 138 - Secretary → ME
  • 153
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 147 - Secretary → ME
  • 154
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 62 - Secretary → ME
  • 155
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 164 - Director → ME
    2008-07-18 ~ 2008-12-24
    IIF 165 - Director → ME
  • 156
    TILE HILL PHARMACY (1964) LIMITED
    00789397
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 35 - Secretary → ME
  • 157
    TURNERS (ST. NEOTS) LIMITED
    00356355
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 61 - Secretary → ME
  • 158
    W. ANTOUN LIMITED
    01253786
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 25 - Secretary → ME
  • 159
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 74 - Secretary → ME
  • 160
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 150 - Secretary → ME
  • 161
    W.P. MALLINSON LIMITED
    01472234
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 16 - Secretary → ME
  • 162
    WALLACE (CHEMISTS) LIMITED
    00521641
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.