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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

Henwood, Julian Richard

child relation
Offspring entities and appointments 118
  • 1
    33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 04696832
    HAMSARD 2629 LIMITED - 2003-05-15
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-05-23 ~ 2005-04-06
    IIF 39 - Secretary → ME
  • 2
    ADP RPO UK LIMITED - now
    RIGHTTHING RECRUITING UK LTD
    - 2014-08-19 07956271
    Automatic Data Processing Limited (adp), The Causeway, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2012-02-22
    IIF 112 - Director → ME
  • 3
    AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06674097
    Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
    Active Corporate (10 parents)
    Officer
    2009-01-28 ~ 2010-05-14
    IIF 98 - Director → ME
  • 4
    AM LAGONDA (UK) LIMITED
    07102856
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2009-12-11 ~ 2009-12-18
    IIF 120 - Director → ME
  • 5
    AMMENA TRADING UK LIMITED - now
    AM CYGNET LIMITED
    - 2011-12-21 07102858
    25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-11 ~ 2009-12-18
    IIF 113 - Director → ME
  • 6
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED
    - 2007-08-15 03063730
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2006-01-05 ~ 2007-02-19
    IIF 13 - Secretary → ME
  • 7
    ASSETCO MUNICIPAL LIMITED
    - now 02232747
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2006-01-05 ~ 2007-02-19
    IIF 16 - Secretary → ME
  • 8
    ASTON MARTIN FINANCIAL SERVICES LIMITED
    07102838
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2009-12-11 ~ 2009-12-18
    IIF 119 - Director → ME
  • 9
    ASTON MARTIN WORKS LIMITED
    07102840
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2009-12-11 ~ 2009-12-18
    IIF 116 - Director → ME
  • 10
    ASTOSOMES LIMITED
    04978626
    199 Paget Road, Erdington, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2004-07-01
    IIF 58 - Secretary → ME
  • 11
    BAPCO CLOSURES HOLDINGS LIMITED
    05501257
    5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2005-10-27
    IIF 50 - Secretary → ME
  • 12
    BARCLAYS SHAREDEALING - now
    CHARLES SCHWAB EUROPE
    - 2003-08-21 02092410
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2003-01-31
    IIF 66 - Secretary → ME
  • 13
    BWC SHELLCO LIMITED - now
    BRINTONS WOOL CLASSICS LIMITED
    - 2011-02-14 06762433
    No 6 Factory, Stourport Road, Kidderminster, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 97 - Director → ME
  • 14
    BWI UK LIMITED
    06935813
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (19 parents)
    Officer
    2009-06-16 ~ 2009-07-15
    IIF 102 - Director → ME
  • 15
    BXL SERVICES - now
    BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES
    - 2008-10-16 04386501
    Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (55 parents)
    Officer
    2002-03-04 ~ 2007-06-27
    IIF 60 - Secretary → ME
  • 16
    CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    - now 04436597 01648230
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-08-11 ~ 2007-05-30
    IIF 59 - Secretary → ME
  • 17
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 15 - Secretary → ME
  • 18
    CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)
    05371158
    Holywell Building Holywell Park, Ashby Road, Loughborough, Leicestershire, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-08-24 ~ 2007-05-15
    IIF 45 - Secretary → ME
  • 19
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 3 - Secretary → ME
  • 20
    CHARLES SCHWAB HOLDINGS (UK)
    03048787
    78-84 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-04 ~ 2005-12-13
    IIF 22 - Secretary → ME
  • 21
    CHARLES SCHWAB, U.K., LIMITED
    04709153 03011787
    33 Ludgate Hill, London, England
    Active Corporate (30 parents)
    Officer
    2003-03-24 ~ 2005-12-13
    IIF 65 - Secretary → ME
  • 22
    CORALBEAT LIMITED
    - now 01618771
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED
    - now 01840379
    THOMAS CORK LIMITED - 1998-10-06
    HARTZ HOLDINGS LIMITED - 1995-04-19
    THOMAS CORK PROPERTIES LIMITED - 1987-04-15
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-11 ~ 2004-07-30
    IIF 8 - Secretary → ME
  • 24
    CORK INTERNATIONAL INVESTMENTS LIMITED
    - now 04565202
    REDTAG (7) LIMITED
    - 2002-12-20 04565202 04565189... (more)
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 21 - Secretary → ME
  • 25
    CORK INTERNATIONAL OPERATIONS LIMITED
    - now 02400487
    LAUGHTON & SONS LIMITED - 1998-10-05
    NEEJAM 49 LIMITED - 1990-01-01
    32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-11 ~ 2004-07-30
    IIF 49 - Secretary → ME
  • 26
    COSMETIC BUSINESS MANAGEMENT LIMITED
    - now 04103310
    INGLEBY (1377) LIMITED
    - 2000-11-20 04103310 03982832... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-11-14 ~ 2013-02-08
    IIF 25 - Secretary → ME
  • 27
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 4 - Secretary → ME
  • 28
    CS INVESTMENT SERVICES
    - now 02711170
    SHARELINK INVESTMENT SERVICES
    - 2003-03-21 02711170
    DELTAEDGE LIMITED - 1992-11-09
    78-84 Colmore Row, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2002-11-04 ~ 2005-12-13
    IIF 44 - Secretary → ME
  • 29
    CS SHARE SERVICES
    - now 02735954
    SHAREFINDER
    - 2003-03-21 02735954
    HIGHSHARP LIMITED - 1992-10-14
    78-84 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-11-04 ~ 2005-12-13
    IIF 52 - Secretary → ME
  • 30
    DUNLOP HIFLEX UK LIMITED
    05543610
    43 Wilcock Road Haydock, St Helens, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2006-01-03
    IIF 27 - Secretary → ME
  • 31
    EAST BIRMINGHAM AND NORTH SOLIHULL REGENERATION ZONE LIMITED
    05062487
    88 Wood Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-03-03 ~ 2005-04-01
    IIF 6 - Secretary → ME
  • 32
    ENCORE RECEIVABLE MANAGEMENT UK LIMITED
    06664390
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 87 - Director → ME
  • 33
    EUROPEAN LAWYER PUBLICATIONS LIMITED
    - now 06742792
    INGLEBY (1796) LIMITED
    - 2009-03-06 06742792 06736462... (more)
    Hereford House 23-24 Smithfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ 2009-03-06
    IIF 93 - Director → ME
  • 34
    EVERGREEN GAS LIMITED
    07757763
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (13 parents)
    Officer
    2011-08-31 ~ 2011-09-20
    IIF 117 - Director → ME
  • 35
    EXPLORER HOLDINGS UK LIMITED
    06022519
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 71 - Secretary → ME
  • 36
    FERALCO (UK) LIMITED
    - now 04052278
    INGLEBY (1343) LIMITED - 2000-11-24
    Ditton Road, Widnes, Cheshire
    Active Corporate (10 parents)
    Officer
    2000-12-04 ~ 2007-11-23
    IIF 72 - Secretary → ME
  • 37
    FONTANA FASTENERS UK LIMITED - now
    FONTANA (GB) LIMITED
    - 2011-01-10 02722236
    Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2005-12-23 ~ 2007-06-05
    IIF 38 - Secretary → ME
  • 38
    FORWARD APPROACH LIMITED
    03905403
    28 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-25 ~ 2006-09-27
    IIF 26 - Secretary → ME
  • 39
    GOWLING WLG (UK) FLC LIMITED - now
    WRAGGE & CO LIMITED
    - 2023-05-10 02253188 OC304378
    W C DORMANT LIMITED - 2005-03-09
    WRAGGE & CO. LIMITED - 2003-04-03
    INGLEBY ( 290 ) LIMITED - 1988-05-26
    11th Floor, Two Snow Hill, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-11-07 ~ 2013-01-29
    IIF 96 - Director → ME
  • 40
    GOWLING WLG (UK) LLP
    - now OC304378 09669555
    WRAGGE LAWRENCE GRAHAM & CO LLP
    - 2016-02-19 OC304378 08812879... (more)
    WRAGGE & CO LLP
    - 2014-05-01 OC304378 02253188... (more)
    4 More London Riverside, London
    Active Corporate (390 parents, 12 offsprings)
    Officer
    2003-04-07 ~ 2025-04-30
    IIF 85 - LLP Member → ME
  • 41
    GRAY'S INN CAPITAL LIMITED - now
    GRAY'S INN CAPITAL PLC
    - 2012-12-31 07503033 10121439... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-01-24 ~ 2011-02-09
    IIF 122 - Director → ME
    2011-01-24 ~ 2011-02-09
    IIF 79 - Secretary → ME
  • 42
    GREENFRESH (PACKERS) LIMITED
    - now 06814236
    WORLDFRESH LIMITED
    - 2009-02-24 06814236
    53 Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-10 ~ 2009-03-06
    IIF 103 - Director → ME
  • 43
    HILL & SMITH (TREASURY) LIMITED
    06814150
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2009-02-09 ~ 2009-02-09
    IIF 99 - Director → ME
  • 44
    HILTI INDUSTRIES (G.B.) LIMITED
    00393162
    C/o Wragge & Co, 55 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    2000-08-01 ~ 2007-10-31
    IIF 70 - Secretary → ME
  • 45
    INGLEBY (1795) LIMITED
    06739688 03766357... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 89 - Director → ME
  • 46
    INGLEBY (1818) LIMITED
    06934458 08047387... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 86 - Director → ME
  • 47
    INGLEBY (1819) LIMITED
    06934678 05221615... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 91 - Director → ME
  • 48
    INGLEBY (1847) LIMITED
    07218416 07127088... (more)
    55 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 49
    INGLEBY (1858) LLP
    OC359447 03497115... (more)
    55 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 50
    INGLEBY (1895) LIMITED
    08197395 03766357... (more)
    Unit 1 Pintail Business Park, 165 Christchurch Road, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2012-08-31 ~ 2012-11-13
    IIF 107 - Director → ME
  • 51
    INGLEBY (1899) LIMITED
    08319825 04418169... (more)
    55 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 106 - Director → ME
  • 52
    INGLEBY (1909) LIMITED
    08476451 08319854... (more)
    55 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 114 - Director → ME
  • 53
    INGLEBY HOLDINGS LIMITED
    00314205
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2001-08-14 ~ 2024-12-15
    IIF 108 - Director → ME
    2000-03-07 ~ 2007-11-02
    IIF 24 - Secretary → ME
  • 54
    INGLEBY NOMINEES LIMITED
    01856526
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2002-09-09 ~ 2025-02-04
    IIF 121 - Director → ME
    2000-03-07 ~ 2007-11-02
    IIF 36 - Secretary → ME
  • 55
    INGLEBY SERVICES
    00643672
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-11-06
    IIF 105 - Director → ME
    2004-07-23 ~ 2007-11-06
    IIF 68 - Secretary → ME
  • 56
    INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED
    - now 04565328
    REDTAG (2) LIMITED
    - 2002-12-03 04565328 04565202... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (9 parents)
    Officer
    2002-11-29 ~ 2003-03-17
    IIF 55 - Secretary → ME
  • 57
    INTRODUCING TECHNOLOGY LIMITED
    - now 04318336
    INGLEBY (1470) LIMITED
    - 2002-06-12 04318336 04248291... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ 2007-12-03
    IIF 10 - Secretary → ME
  • 58
    JDM TECHNOLOGY GROUP LIMITED - now
    EXPLORER GROUP UK LIMITED
    - 2015-09-16 06035493
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 62 - Secretary → ME
  • 59
    KARELIA TOBACCO COMPANY (UK) LIMITED
    - now 04509705
    INGLEBY (1529) LIMITED
    - 2002-08-30 04509705 03807742... (more)
    Parkshot House 5 Kew Road, Richmond, Surrey
    Active Corporate (9 parents)
    Officer
    2002-08-30 ~ 2012-11-05
    IIF 82 - Secretary → ME
  • 60
    KEYS NHCC LIMITED - now
    NEW HORIZONS (CHILD CARE) LIMITED
    - 2019-08-02 03175741 04600490
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-09-27
    IIF 77 - Secretary → ME
  • 61
    KEYS NHG LIMITED - now
    NEW HORIZONS (CHILD CARE) GROUP LIMITED
    - 2019-08-02 04600490 03175741
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2006-09-27
    IIF 74 - Secretary → ME
  • 62
    MARIE FRANCE BODYLINE (UK)LIMITED
    - now 04095234
    INGLEBY (1366) LIMITED
    - 2000-11-13 04095234 07644410... (more)
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 63
    MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED - now
    DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED
    - 2008-04-01 02997555
    DEBIS FINANCIAL SERVICES LIMITED - 1999-08-31
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2002-06-12
    IIF 56 - Secretary → ME
  • 64
    METCLOUD LIMITED - now
    MANAGED ENTERPRISE TECHNOLOGIES LIMITED
    - 2025-05-08 03594373 12727043
    Lyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-01-08 ~ 2007-06-26
    IIF 73 - Secretary → ME
  • 65
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED
    - 2007-12-18 01281232
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 28 - Secretary → ME
  • 66
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED
    - 2009-03-02 02698763
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 1 - Secretary → ME
  • 67
    MINERVA ADVISORY GROUP LIMITED
    06261409
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-30 ~ 2018-04-30
    IIF 53 - Secretary → ME
  • 68
    NH ESCROW LIMITED - now
    NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
    - 2008-07-31 05305321
    INGLEBY (1641) LIMITED - 2005-01-14
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2006-09-27
    IIF 48 - Secretary → ME
  • 69
    NOMAD FOODS EUROPE FINANCE LIMITED - now
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED
    - 2011-06-22 07101059
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2009-12-10 ~ 2009-12-11
    IIF 109 - Director → ME
  • 70
    NOVEDA UK LTD
    07960546
    55 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-02-27
    IIF 110 - Director → ME
  • 71
    ONYX PHARMACEUTICALS (UK) LIMITED
    - now 07163011
    ONYX FORMATION LIMITED
    - 2010-04-06 07163011
    265 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-24 ~ 2015-03-19
    IIF 63 - Secretary → ME
  • 72
    PAPWORTH SPECIALIST VEHICLES LIMITED - now
    ASSETCO PAPWORTH LIMITED
    - 2007-08-15 03048528
    800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (25 parents)
    Officer
    2006-01-05 ~ 2007-02-19
    IIF 76 - Secretary → ME
  • 73
    PBY UNITED KINGDOM LIMITED
    - now 05969390
    PLAYBOY OXFORD STREET LIMITED
    - 2008-01-24 05969390
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2010-03-17
    IIF 47 - Secretary → ME
  • 74
    PENSIONS NEWCO LIMITED
    07803324
    Quadrant, Woodhouse Road, Todmorden, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2011-10-10 ~ 2011-10-12
    IIF 118 - Director → ME
  • 75
    PERSCHMANN LIMITED
    - now 04726392
    SUNCOAT LIMITED
    - 2003-04-30 04726392
    45 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-04-22 ~ 2005-01-01
    IIF 11 - Secretary → ME
  • 76
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED
    - 2012-08-31 04067607
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-05 ~ 2007-02-19
    IIF 14 - Secretary → ME
  • 77
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED
    - 2007-08-15 04067673 03063730... (more)
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-05 ~ 2007-02-19
    IIF 9 - Secretary → ME
  • 78
    PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-23 ~ 2013-03-07
    IIF 18 - Secretary → ME
  • 79
    PROTAMAX LIMITED
    05200397
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2006-11-20
    IIF 17 - Secretary → ME
  • 80
    REDSKY IT (593) LIMITED
    - now 01082593
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 81
    REDSKY IT (BIRMINGHAM) LIMITED
    06063098
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 35 - Secretary → ME
  • 82
    REDSKY IT (CRICK) LIMITED
    - now 02688394
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 69 - Secretary → ME
  • 83
    REDSKY IT (HEMEL) LIMITED
    - now 01223977
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 42 - Secretary → ME
  • 84
    REDSKY IT (HOUNSLOW) LIMITED
    - now 02698759
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 75 - Secretary → ME
  • 85
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    IIF 81 - Secretary → ME
  • 86
    SABIC GLOBAL LIMITED
    - now 02145987
    SABIC EUROPE LIMITED - 1996-03-28
    SABIC MARKETING EUROPE LIMITED - 1994-01-01
    Wilton Centre, Wilton, Teesside
    Active Corporate (18 parents)
    Officer
    2004-07-30 ~ 2008-01-01
    IIF 78 - Secretary → ME
  • 87
    SABIC INNOVATIVE PLASTICS LNP U.K. LIMITED - now
    LNP ENGINEERING PLASTICS UK LIMITED
    - 2007-11-12 02900129
    INGLEBY (742) LIMITED - 1994-04-26
    Unit 96 Dukesway, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Dissolved Corporate (13 parents)
    Officer
    2004-07-28 ~ 2007-03-23
    IIF 7 - Secretary → ME
  • 88
    SABIC INTERNATIONAL LIMITED
    - now 03113048
    INLAW NINETY-SIX LIMITED - 1996-03-22
    Wilton Centre, Wilton, Teesside
    Dissolved Corporate (17 parents)
    Officer
    2004-07-30 ~ 2008-01-01
    IIF 43 - Secretary → ME
  • 89
    SAWFLY MANAGEMENT LIMITED - now
    MANTIS DEPOSITION HOLDINGS LTD - 2014-10-14
    PHUSION HEALTHCARE LIMITED - 2010-11-30
    INGLEBY (1817) LIMITED
    - 2009-10-15 06920779 08013835... (more)
    Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2009-07-20
    IIF 100 - Director → ME
  • 90
    SCHWAB UK
    - now 03011787
    CHARLES SCHWAB (UK)
    - 2003-03-20 03011787 04709153
    TRACKFUTURE PUBLIC LIMITED COMPANY - 1995-04-20
    78-84 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-04 ~ 2005-12-13
    IIF 41 - Secretary → ME
  • 91
    SERVASSURE LIMITED - now
    STERRY COMMUNICATIONS (UK) LIMITED
    - 2008-02-18 03021117
    NEMOURE LIMITED - 1995-04-25
    Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
    Dissolved Corporate (17 parents)
    Officer
    2003-11-03 ~ 2005-12-05
    IIF 37 - Secretary → ME
  • 92
    SHAPE TECHNOLOGIES GROUP UK LTD - now
    FLOW UK LIMITED
    - 2017-12-13 03687923
    INGLEBY (1169) LIMITED - 1999-05-07
    Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire
    Active Corporate (18 parents)
    Officer
    2002-05-20 ~ 2007-04-17
    IIF 80 - Secretary → ME
  • 93
    SHARELINK NOMINEES LIMITED
    - now 02325911
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-13 ~ 2003-01-31
    IIF 67 - Secretary → ME
  • 94
    SODIAAL UK LIMITED - now
    CANDIA UK LIMITED
    - 2022-06-01 01300676
    SODIMA CANDIA LIMITED - 1997-05-29
    TROPEDELL LIMITED - 1977-12-31
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    2001-03-06 ~ 2007-05-21
    IIF 57 - Secretary → ME
  • 95
    STARBUCKS COFFEE COMPANY (UK) LIMITED
    - now 02959325 NF003770
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-10-15
    IIF 30 - Secretary → ME
  • 96
    STARBUCKS COFFEE COMPANY (UK) LIMITED
    NF003770 02959325
    2 Castle Lane, Belfast
    Active Corporate (6 parents)
    Officer
    2004-11-11 ~ 2007-10-15
    IIF 83 - Secretary → ME
  • 97
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    - now 03346087
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    IIF 51 - Secretary → ME
  • 98
    STERRY GROUP LIMITED
    - now 03831017 03030159
    INGLEBY (1233) LIMITED - 2000-02-22
    Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-11-03 ~ 2005-12-05
    IIF 31 - Secretary → ME
  • 99
    STERRY HOLDINGS LIMITED
    - now 03030159
    STERRY GROUP LIMITED - 2000-02-22
    BURGINHALL 809 LIMITED - 1995-04-19
    Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
    Dissolved Corporate (17 parents)
    Officer
    2003-11-03 ~ 2005-12-05
    IIF 61 - Secretary → ME
  • 100
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 101
    TAIHO PHARMA EUROPE, LIMITED
    06816012
    Regus, 1st Floor Building 2, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 101 - Director → ME
  • 102
    TAYLOR MADE HOLDINGS UK LIMITED
    - now 05149751
    INGLEBY (1612) LIMITED - 2004-09-06
    Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2014-12-18
    IIF 54 - Secretary → ME
  • 103
    THE BOPARAN CHARITABLE TRUST
    - now 06852304
    INGLEBY (1809)
    - 2009-06-08 06852304 06778459... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2009-03-19 ~ 2009-06-25
    IIF 104 - Director → ME
  • 104
    THE EDGBASTON GOLF CLUB NOMINEE LIMITED
    07812850
    Edgbaston Hall Church Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-17 ~ 2011-11-07
    IIF 111 - Director → ME
  • 105
    THERMODECREE LIMITED
    03258995
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 106
    THOMAS CORK INTERNATIONAL LIMITED
    - now 01177103
    HARTZ INTERNATIONAL LIMITED - 1995-04-19
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-11 ~ 2004-07-30
    IIF 19 - Secretary → ME
  • 107
    THOMAS CORK SM LIMITED
    - now 00866401 NF003061
    THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-11 ~ 2004-07-30
    IIF 46 - Secretary → ME
  • 108
    TORZ AND MACATONIA LIMITED
    - now 02995435
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-09-20 ~ 2007-10-15
    IIF 5 - Secretary → ME
  • 109
    TREND MARINE LIMITED
    - now 02490691
    TREND ALUMINIUM PRODUCTS LIMITED - 2004-09-16
    TREND MARINE PRODUCTS LIMITED - 1990-10-01
    FLOWPIKE LIMITED - 1990-07-31
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-07-18 ~ 2009-01-30
    IIF 40 - Secretary → ME
  • 110
    TREND MARINE PRODUCTS LIMITED
    - now 01173006 02490691
    TREND ALUMINIUM PRODUCTS LIMITED - 1990-10-01
    Southmoor Lane, Havant, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2005-07-18 ~ 2009-01-30
    IIF 32 - Secretary → ME
  • 111
    TREND PRODUCTS LIMITED
    - now 05149755
    INGLEBY (1613) LIMITED - 2004-09-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 112
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-11-24
    IIF 95 - Director → ME
  • 113
    TRIMITE POWDER LIMITED
    - now 06749864
    TRIMITE WEILBERGER HOLDINGS LIMITED
    - 2008-11-26 06749864
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-08-04
    IIF 94 - Director → ME
  • 114
    TRIMITE WEILBERGER LIMITED
    06764125 06764163
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 115
    TRIMITE WEILBURGER LIMITED
    06764163 06764125
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ dissolved
    IIF 90 - Director → ME
  • 116
    TTG TECHNOLOGY (EUROPE) LIMITED
    07206481
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (12 parents)
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 115 - Director → ME
  • 117
    UNDERDOWN INVESTMENTS LIMITED
    - now 04944645
    SB4 LIMITED - 2004-02-23
    SP4 LIMITED - 2003-10-30
    C/o Crowe Clark Whitehill Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2004-11-03 ~ 2009-01-30
    IIF 33 - Secretary → ME
  • 118
    YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
    - now 02251539
    LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06
    FIRSTHUGE LIMITED - 1988-09-05
    C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-05-25 ~ 2012-11-26
    IIF 64 - Secretary → ME

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