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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell
    Scottish chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 1 IIF 2

    • icon of address Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 3

    • icon of address 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 4

    • icon of address Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 5

    • icon of address Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 6

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 7

    • icon of address Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 8 IIF 9 IIF 10
  • Manson, Gavin Maxwell
    Scottish chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    Scottish company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 43

    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 44

    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 45

    • icon of address Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 46
  • Manson, Gavin Maxwell
    Scottish director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 47 IIF 48 IIF 49

    • icon of address C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 50

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 51

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 52

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 53

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 54 IIF 55 IIF 56

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 59
  • Manson, Gavin Maxwell
    Scottish finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 60
  • Manson, Gavin Maxwell
    Scottish group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 61
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 79 IIF 80
  • Mr Gavin Maxwell Manson
    Scottish born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 81

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 82 IIF 83
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 84 IIF 85

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 86
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 87
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 88

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 89
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 50 - Director → ME
  • 3
    COBCO 860 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 55 - Director → ME
  • 4
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 47 - Director → ME
  • 6
    CARRS FARM FOODS LIMITED - 2001-08-30
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 49 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 10
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 13
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address 17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    BROWNLEAD LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 52 - Director → ME
  • 22
    COBCO 858 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 58 - Director → ME
  • 23
    COBCO 859 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 57 - Director → ME
  • 24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 25
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 26
    icon of address 37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 6 - Director → ME
  • 28
    OREO TOPCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 29
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 30
    OREO MIDCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 8 - Director → ME
  • 31
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-07-17 ~ now
    IIF 89 - Secretary → ME
  • 32
    UNBOUND GROUP LIMITED - 2022-01-21
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 33
    icon of address 2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 34
    WINDAR PHOTONICS LIMITED - 2014-12-12
    icon of address Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 43 - Director → ME
Ceased 55
  • 1
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2021-05-05
    IIF 3 - Director → ME
  • 2
    icon of address Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-08-15
    IIF 70 - Director → ME
  • 3
    icon of address C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 37 - Director → ME
  • 4
    COBCO 860 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 39 - Director → ME
  • 5
    icon of address 1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 78 - Director → ME
  • 6
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2013-03-08
    IIF 96 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 38 - Director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 97 - Director → ME
  • 9
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 41 - Director → ME
  • 10
    MACROCOM (210) LIMITED - 1993-08-16
    icon of address C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-17 ~ 1999-05-17
    IIF 85 - Secretary → ME
  • 11
    HAMSARD 2833 LIMITED - 2005-10-11
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 27 - Director → ME
  • 12
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2013-03-08
    IIF 92 - Director → ME
  • 13
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-08
    IIF 61 - Director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 90 - Director → ME
  • 15
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 93 - Director → ME
  • 16
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 28 - Director → ME
  • 17
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 33 - Director → ME
  • 18
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 32 - Director → ME
  • 19
    icon of address Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2003-04-01
    IIF 80 - Director → ME
    icon of calendar 1999-12-31 ~ 2003-04-01
    IIF 86 - Secretary → ME
  • 20
    icon of address Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 72 - Director → ME
  • 21
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-08 ~ 2018-10-19
    IIF 7 - Director → ME
  • 22
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-07
    IIF 35 - Director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-06-07
    IIF 36 - Director → ME
  • 24
    COBCO 858 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 42 - Director → ME
  • 25
    COBCO 859 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 40 - Director → ME
  • 26
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 95 - Director → ME
  • 27
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    icon of address 1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    IIF 67 - Director → ME
  • 28
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1999-05-17
    IIF 63 - Director → ME
    icon of calendar 1993-11-17 ~ 1999-05-17
    IIF 88 - Secretary → ME
  • 29
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-25 ~ 1999-05-17
    IIF 62 - Director → ME
    icon of calendar 1993-11-17 ~ 1999-05-24
    IIF 84 - Secretary → ME
  • 30
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    MACROCOM (714) LIMITED - 2002-04-05
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-18 ~ 2003-04-01
    IIF 79 - Director → ME
    icon of calendar 2002-04-18 ~ 2003-04-01
    IIF 87 - Secretary → ME
  • 31
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    icon of address Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 71 - Director → ME
  • 32
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2007-11-06
    IIF 64 - Director → ME
  • 33
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2009-04-22
    IIF 77 - Director → ME
  • 34
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-08-15
    IIF 76 - Director → ME
  • 35
    icon of address Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2008-08-15
    IIF 68 - Director → ME
  • 36
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    icon of address Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2008-08-15
    IIF 75 - Director → ME
  • 37
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 73 - Director → ME
  • 38
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 29 - Director → ME
  • 39
    icon of address Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2008-08-15
    IIF 69 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2013-03-08
    IIF 60 - Director → ME
  • 41
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 91 - Director → ME
  • 42
    BUCK & HICKMAN LIMITED - 2004-04-05
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 94 - Director → ME
  • 43
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2008-08-15
    IIF 65 - Director → ME
  • 44
    SCALEMASTER LIMITED - 1990-02-01
    icon of address Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 26 - Director → ME
  • 45
    HAILCLOSE LIMITED - 2011-04-20
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 30 - Director → ME
  • 46
    YALEHOLD LIMITED - 2005-08-25
    icon of address 7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 25 - Director → ME
  • 47
    HULL COD LIVER OILS LIMITED - 1982-03-25
    icon of address Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 74 - Director → ME
  • 48
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    IIF 66 - Director → ME
  • 49
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-06-20
    IIF 45 - Director → ME
  • 50
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-20
    IIF 44 - Director → ME
  • 51
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2016-06-20
    IIF 46 - Director → ME
  • 52
    T.G.I. FRIDAY LIMITED - 2015-01-30
    icon of address C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2021-11-18
    IIF 9 - Director → ME
  • 53
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2021-11-18
    IIF 10 - Director → ME
  • 54
    OREO BIDCO LIMITED - 2015-01-19
    icon of address C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2021-11-18
    IIF 11 - Director → ME
  • 55
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.