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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

Adam, David William

child relation
Offspring entities and appointments 92
  • 1
    A.B.F. LIMITED
    00273919
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 30 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 7 - Secretary → ME
  • 2
    ACRE MILLS (UK) LIMITED - now
    JOSEPH SYKES BROTHERS LIMITED
    - 2001-09-14 00356992 04261248... (more)
    THOMAS WAREING & COMPANY LIMITED
    - 1984-07-19 00356992
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1991-09-10) ~ 1999-07-30
    IIF 80 - Director → ME
  • 3
    APOLLO STEELS LIMITED
    - now 00006278
    IBBOTSON BROTHERS AND COMPANY LIMITED
    - 1980-12-31 00006278
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 97 - Director → ME
  • 4
    ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
    00453859
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1995-05-15 ~ 1999-07-30
    IIF 56 - Director → ME
  • 5
    ARTHUR LEE & SONS LIMITED
    00599743
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Liquidation Corporate (16 parents)
    Officer
    1993-06-23 ~ 1999-07-30
    IIF 75 - Director → ME
  • 6
    AUSTRALIAN CARD CLOTHING LIMITED
    - now 01421298
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 54 - Director → ME
  • 7
    BRITISH VELVETS LIMITED - now
    K.RAYMAKERS & SONS LIMITED
    - 2002-08-28 00547526
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (25 parents)
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 49 - Director → ME
  • 8
    BRUNTONS (MUSSELBURGH) LIMITED
    SC016184
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (27 parents, 1 offspring)
    Officer
    1990-08-07 ~ 1999-07-30
    IIF 48 - Director → ME
  • 9
    BRUNTONS AERO PRODUCTS LIMITED - now
    BRUNTON SHAW LIMITED
    - 2000-10-13 00045894
    JOHN SHAW,LIMITED
    - 1995-10-01 00045894
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 50 - Director → ME
  • 10
    CARCLO GROUP SERVICES LIMITED - now
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE)
    - 2000-10-11 00117106
    HORSFALL AND BICKHAM LIMITED
    - 1984-07-05 00117106 00949693
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-08-31) ~ 1999-07-30
    IIF 90 - Director → ME
  • 11
    CARCLO INVESTMENTS LIMITED
    - now 00205701
    C. ROBERTS & CO. (STEEL) LIMITED
    - 1995-04-18 00205701
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 96 - Director → ME
  • 12
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED
    - 1995-10-27 00452529 00196249
    TANCHESTER PROPERTIES LIMITED
    - 1991-12-24 00452529
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1992-09-11) ~ 1999-07-30
    IIF 91 - Director → ME
  • 13
    CARCLO PLC - now
    CARCLO ENGINEERING GROUP PLC
    - 1999-11-16 00196249
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-07-31
    IIF 100 - Director → ME
  • 14
    CARCLO SECURITIES LIMITED
    - now 00379900 00949693
    MARSHALL REPETITION LIMITED
    - 1995-02-20 00379900
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 73 - Director → ME
  • 15
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED - now
    CTP PLASRO LIMITED
    - 2004-03-25 01786038
    PLASRO PLASTICS LIMITED
    - 1997-10-27 01786038
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 78 - Director → ME
  • 16
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
    CTP COIL LIMITED
    - 2004-03-17 00315171
    COMBINED OPTICAL INDUSTRIES LIMITED
    - 1999-01-06 00315171
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-12-04 ~ 1999-07-30
    IIF 32 - Director → ME
  • 17
    CARCLO TECHNICAL PLASTICS LIMITED - now
    CTP SILLECK DAVALL LIMITED
    - 2002-05-31 03088344
    SILLECK DAVALL LIMITED
    - 1997-10-22 03088344
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-03-20 ~ 1999-07-30
    IIF 31 - Director → ME
  • 18
    CARCLO ZEPHYR LIMITED - now
    BIRKETT CUTMASTER LIMITED
    - 2014-05-07 00931252
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1991-09-13) ~ 1999-07-30
    IIF 81 - Director → ME
  • 19
    CBD 2012 LIMITED
    08422524 01672776
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2024-01-25
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CBD LIMITED
    - now 01672776 08422524
    FIBRESTONE LIMITED - 1982-11-11
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ 2024-01-25
    IIF 46 - Director → ME
  • 21
    CHAPMANS SPRINGS LIMITED
    00531066
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 107 - Director → ME
  • 22
    CORNWELL PARKER 2000 LIMITED
    00933545
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (12 parents)
    Officer
    2001-08-03 ~ now
    IIF 47 - Director → ME
  • 23
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2025-04-23
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (43 parents)
    Officer
    2001-05-31 ~ 2003-06-16
    IIF 38 - Director → ME
    2003-02-28 ~ 2003-06-16
    IIF 1 - Secretary → ME
  • 24
    CORNWELL PARKER PROPERTIES LIMITED
    - now 00372862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2025-04-23
    CORNWELL PARKER PLC
    - 2001-08-29 00372862
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2000-12-01 ~ 2004-01-08
    IIF 35 - Director → ME
    2003-02-28 ~ 2003-06-16
    IIF 8 - Secretary → ME
  • 25
    CP (ANDOVER) LIMITED - now
    DUCAL LIMITED
    - 2007-05-23 00380861
    Hoplands Estate, Kings Somborne, Stockbridge, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2004-01-08
    IIF 21 - Director → ME
    2003-02-28 ~ 2003-06-16
    IIF 4 - Secretary → ME
  • 26
    CRITCHLEY, SHARP & TETLOW LIMITED
    - now 00390127 00197141
    SYBRO LIMITED
    - 1988-12-16 00390127 00305978
    JOSEPH SYKES BROTHERS LIMITED
    - 1984-07-19 00390127 04261248... (more)
    CARD CLOTHING & BELTING LIMITED
    - 1980-12-31 00390127
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1991-09-10) ~ 1999-07-30
    IIF 79 - Director → ME
  • 27
    CROWTHER & GEE LIMITED
    - now 00197141
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 63 - Director → ME
  • 28
    CTP DAVALL LIMITED - now
    CTP DAVALL SCOTLAND LIMITED
    - 2001-06-19 SC045786
    DAVALL (SCOTLAND) LIMITED
    - 1997-10-23 SC045786
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1999-07-30
    IIF 37 - Director → ME
  • 29
    CTP LICHFIELD LIMITED - now
    CTP GILLS CABLES LIMITED
    - 2006-05-24 00346267
    GILL'S CABLES LIMITED
    - 1997-10-27 00346267 05695359
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1991-08-30) ~ 1999-07-30
    IIF 70 - Director → ME
  • 30
    CTP MOULDED GEARS LIMITED - now
    CTP DAVALL LIMITED
    - 2001-06-01 00778764 SC045786
    DAVALL MOULDED GEARS LIMITED
    - 1997-10-21 00778764
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-03-20 ~ 1999-07-30
    IIF 33 - Director → ME
  • 31
    CTP SILLECK LIMITED
    - now 00399720
    SILLECK MOULDINGS LIMITED
    - 1997-10-24 00399720 01689143
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-03-20 ~ 1999-07-30
    IIF 39 - Director → ME
  • 32
    CTP SILLECK SCOTLAND LIMITED
    - now SC141586
    SILLECK MOULDINGS (SCOTLAND) LIMITED
    - 1997-10-10 SC141586
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (31 parents)
    Officer
    1997-03-20 ~ 1999-07-30
    IIF 28 - Director → ME
  • 33
    CTP WHITE KNIGHT LIMITED
    - now 01003927
    WHITE KNIGHT PRODUCTS LIMITED
    - 1997-11-05 01003927
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 101 - Director → ME
  • 34
    D.B.T. (MOTOR FACTORS) LIMITED
    00919458
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 87 - Director → ME
  • 35
    DATACALL LIMITED
    00653600
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-09-11) ~ 1999-07-30
    IIF 69 - Director → ME
  • 36
    DELL BALER LIMITED
    - now 00423699
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 59 - Director → ME
  • 37
    DOUGLAS CAMPBELL LIMITED
    SC037152
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (14 parents)
    Officer
    1990-06-30 ~ 1999-07-30
    IIF 104 - Director → ME
  • 38
    EDWIN STEAD & SONS LIMITED
    - now 00092893
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 57 - Director → ME
  • 39
    EUROPEAN CARD CLOTHING COMPANY LIMITED
    - now 00969827
    GUARANTEED VEHICLE SPARES LIMITED
    - 1992-07-29 00969827
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-30
    IIF 76 - Director → ME
  • 40
    FAIRBANK BREARLEY LIMITED
    00645426
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1999-07-30
    IIF 106 - Director → ME
  • 41
    FRANCIS W BIRKETT & SONS LIMITED
    00115131
    C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, England
    Active Corporate (29 parents)
    Officer
    ~ 1999-07-30
    IIF 110 - Director → ME
  • 42
    GILBY-BRUNTON LIMITED
    SC019047
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 1999-07-30
    IIF 41 - Director → ME
  • 43
    HDBL REALISATIONS 2011 LIMITED - now
    HIPPO AND DUCK BEDS LIMITED
    - 2011-06-15 00383086
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 42 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 17 - Secretary → ME
  • 44
    HIGHFIELD MILLS LIMITED - now
    TAYLOR SHARP WIRE LIMITED
    - 2001-09-14 00197145
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 53 - Director → ME
  • 45
    HILLS DIECASTING COMPANY LIMITED
    - now 00440132
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 67 - Director → ME
  • 46
    HILLS NON FERROUS LIMITED
    - now 01262667
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 103 - Director → ME
  • 47
    HOMEWORTHY FURNITURE LIMITED
    00636478
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (25 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 44 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 3 - Secretary → ME
  • 48
    HORSFALL & BICKHAM LIMITED
    - now 00949693 00117106
    CARCLO SECURITIES LIMITED
    - 1984-07-05 00949693 00379900
    S. JOHNSON (ROCHDALE) LIMITED
    - 1978-12-31 00949693 00423699
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1999-07-30
    IIF 108 - Director → ME
  • 49
    HORSFALL CARD CLOTHING LIMITED
    - now 00141785
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 60 - Director → ME
  • 50
    INDUSTATES LIMITED
    01093091
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1999-07-30
    IIF 99 - Director → ME
  • 51
    J.W.& H.PLATT LIMITED
    00327239
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 55 - Director → ME
  • 52
    JOHN SHARP (WIRE) LIMITED
    - now 01448248
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 58 - Director → ME
  • 53
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Officer
    ~ 1999-07-30
    IIF 92 - Director → ME
  • 54
    JONAS WOODHEAD (MANCHESTER) LIMITED
    - now 00422576
    WHITELEE ENGINEERS LIMITED
    - 1986-05-07 00422576
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-30
    IIF 51 - Director → ME
  • 55
    JONAS WOODHEAD (OSSETT) LIMITED
    - now 00436764
    WOODHEAD MANUFACTURING COMPANY LIMITED
    - 1985-12-17 00436764
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-30
    IIF 95 - Director → ME
  • 56
    JONAS WOODHEAD (SHEFFIELD) LIMITED
    - now 00137609
    JAMES CHRISTIE & SONS,LIMITED
    - 1985-01-16 00137609
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-30
    IIF 94 - Director → ME
  • 57
    JONAS WOODHEAD LIMITED
    00265758
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1999-07-30
    IIF 77 - Director → ME
  • 58
    LEE STEEL STRIP LIMITED
    - now 00453810
    ARTHUR LEE & SONS (COLD STRIP) LIMITED - 1979-12-31
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 88 - Director → ME
  • 59
    LEEPLAS LIMITED
    - now 00480721
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-05-15 ~ 1999-07-30
    IIF 64 - Director → ME
  • 60
    LZL REALISATIONS 2011 LIMITED - now
    LAY-E-ZEE LIMITED
    - 2011-06-15 00549625
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 25 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 6 - Secretary → ME
  • 61
    MEADOWHALL (CSE) LIMITED
    01226593
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    1994-06-30 ~ 1997-10-03
    IIF 89 - Director → ME
    1997-09-29 ~ 1997-10-03
    IIF 13 - Secretary → ME
  • 62
    METALLIC CARD CLOTHING COMPANY LIMITED(THE)
    00388908
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1991-10-01 ~ 1999-07-30
    IIF 83 - Director → ME
  • 63
    OSSETT FELTS LIMITED
    - now 00212435
    SILENTLAY FELTS LIMITED - 1998-12-17
    LEYLUX LIMITED - 1990-09-17
    HECKMONDWIKE FLOCK COMPANY(THE)LIMITED - 1988-11-02
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 23 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 14 - Secretary → ME
  • 64
    PSBCL REALISATIONS 2011 LIMITED - now
    THE POCKET SPRING BED COMPANY LIMITED - 2011-06-15
    THE POCKET SPRING MATTRESS COMPANY LIMITED
    - 2006-12-18 01268223 00440044
    LIFTSUM LIMITED - 1992-11-23
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 20 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 5 - Secretary → ME
  • 65
    RAL REALISATIONS 2011 LIMITED - now
    REST ASSURED LIMITED
    - 2011-06-15 03474127
    PINCO 996 LIMITED - 1998-01-29
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 26 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 19 - Secretary → ME
  • 66
    RESTMASTER LIMITED
    01120069
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 24 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 11 - Secretary → ME
  • 67
    RUMBOLD SECURITIES LIMITED
    01106185
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    1991-10-16 ~ 1999-07-30
    IIF 71 - Director → ME
  • 68
    SEYMOUR PLASTICS LIMITED
    - now 00722003
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-05-15 ~ 1999-07-30
    IIF 61 - Director → ME
  • 69
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1999-07-30
    IIF 102 - Director → ME
  • 70
    SHEPLEY SECURITIES LIMITED
    - now 00881573
    PRIMETALS LIMITED
    - 1995-04-18 00881573
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 85 - Director → ME
  • 71
    SMITH WIRES LIMITED
    - now 01233002
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 68 - Director → ME
  • 72
    SNBL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT BEDS LIMITED
    - 2011-06-15 00414800
    BUOYANT UPHOLSTERY LIMITED - 1990-09-17
    BUOYANT (NELSON) LIMITED - 1979-12-31
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 22 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 18 - Secretary → ME
  • 73
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    SILENTNIGHT HOLDINGS PUBLIC LIMITED COMPANY
    - 2003-12-17 00971583
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    1999-08-01 ~ 2005-11-14
    IIF 43 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 2 - Secretary → ME
  • 74
    SNHL REALISATIONS 2011 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-01
    SILENTNIGHT HOLDINGS LIMITED - 2011-05-24
    Insolvency (Case 1) In administration
    Administration started on 2011-05-07
    SOUNDERSLEEP LIMITED
    - 2007-02-20 04436972
    HAMSARD 2522 LIMITED - 2002-09-13
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-09-13 ~ 2006-12-07
    IIF 27 - Director → ME
  • 75
    SNL REALISATIONS 2011 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2025-04-24
    SILENTNIGHT LIMITED
    - 2011-05-24 00463901 07627200
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 36 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 10 - Secretary → ME
  • 76
    SSPL REALISATIONS 2011 LIMITED - now
    SEALY SLEEP PRODUCTS (U.K.) LIMITED
    - 2011-06-14 00775573
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 40 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 12 - Secretary → ME
  • 77
    SSSTL REALISATIONS 2011 LIMITED - now
    SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
    - 2011-06-15 02918337
    INHOCO 333 LIMITED - 1994-05-19
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-03-10 ~ 2000-08-01
    IIF 16 - Secretary → ME
  • 78
    STATION ROAD (UK) LIMITED - now
    LEE SMITH WIRES LIMITED
    - 2001-09-19 00397100
    LEE STEEL WIRE LIMITED
    - 1997-04-01 00397100
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    1994-06-30 ~ 1999-07-30
    IIF 82 - Director → ME
  • 79
    SYBRO LIMITED
    - now 00305978 00390127
    FRANCIS B. WILLMOTT LIMITED
    - 1989-01-31 00305978
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 86 - Director → ME
  • 80
    THOMAS WHITE & SONS, LIMITED
    SC006821
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (17 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 52 - Director → ME
  • 81
    TOLEDO WOODHEAD SPRINGS LIMITED
    00327721
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 98 - Director → ME
  • 82
    TOLWOOD ENGINEERING LIMITED
    00518792
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 93 - Director → ME
  • 83
    TRAFFORD SPRINGS LIMITED
    - now SC032744
    WELLHOUSE WIRE PRODUCTS LIMITED
    - 1999-08-25 SC032744
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1999-08-01 ~ dissolved
    IIF 34 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 15 - Secretary → ME
  • 84
    TRUBRITE LIMITED
    - now 00295810
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1999-07-30
    IIF 62 - Director → ME
  • 85
    WESTMINSTER BEDSTEADS LIMITED
    - now 00518271
    HARRY PARKINSON LIMITED
    - 2001-03-07 00518271
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-01 ~ 2004-01-08
    IIF 45 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 9 - Secretary → ME
  • 86
    WOODCOCK & BOOTH LIMITED
    - now 02619517
    STRONGPULSE LIMITED
    - 1991-10-08 02619517
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    1991-10-01 ~ 1999-07-30
    IIF 105 - Director → ME
  • 87
    WOODHEAD COMPONENTS LIMITED
    00326226
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 72 - Director → ME
  • 88
    WOODHEAD CONSTRUCTION SERVICES LIMITED
    - now 00452086
    INDUSTRIAL STRUCTURES LIMITED
    - 1980-12-31 00452086
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 74 - Director → ME
  • 89
    WOODHEAD LIMITED
    - now 02705900
    WOODHEAD RSR LIMITED
    - 1994-09-02 02705900
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-11-18 ~ 1999-07-30
    IIF 109 - Director → ME
  • 90
    WOODHEAD STEEL LIMITED
    00417263
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-09-11) ~ 1999-07-30
    IIF 84 - Director → ME
  • 91
    WREALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    WIPAC LIMITED - 2020-02-28
    Insolvency (Case 1) In administration
    Administration started on 2019-12-20
    CTP WIPAC LIMITED
    - 2008-07-23 00958139
    VEHICLE CONTROLS LIMITED
    - 1998-06-23 00958139
    8th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 65 - Director → ME
  • 92
    YORKSHIRE ENGINEERING SUPPLIES LIMITED
    - now 00197143
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1999-07-30
    IIF 66 - Director → ME

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