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
Individuals in focus
Russell, James Richard
Russell, James Richard
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 7 IIF 8 IIF 9 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 14 IIF 15 IIF 16 (more) First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 29 IIF 30 IIF 31 (more) The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
IIF 33 IIF 34 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Russell, James Richard
British chartered company secretaryRegistered addresses and corresponding companiesRussell, James Richard
British chartered secretaryRegistered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 47 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 48 IIF 49 IIF 50 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 60 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 61 IIF 62 IIF 63 (more) First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 67 The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
Russell, James Richard
British company secretaryRegistered addresses and corresponding companiesRussell, James Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, Richard
British Registered addresses and corresponding companiesRussell, James Richard
Registered addresses and corresponding companiesRussell, Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, James Richard
British charterd secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 89 First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British chartered scretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 92 The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Russell, James Richard
British chartered secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 93 First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 94 IIF 95 IIF 96 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 117 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 118 IIF 119 IIF 120 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 146 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 147 IIF 148 IIF 149 (more) First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered secrtary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 162 78, Pall Mall, London, SW1Y 5ES, England
Russell, James Richard
British company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British director born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British none born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 167 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer
2002-05-27 ~ nowIIF 114 - Director → ME - 2
ANFIELD 3
- nowWH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18WHS LIMITED - 1992-11-18MODERN FOUNDRIES,LIMITED - 1990-05-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 106 - Director → ME 2005-12-16 ~ dissolvedIIF 41 - Secretary → ME - 3
ARROW EA LIMITED
- nowE. & A. ASHWORTH LIMITED - 1998-06-01 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 95 - Director → ME 2005-12-16 ~ dissolvedIIF 43 - Secretary → ME - 4
ARROW NAT
- nowNATIONWIDE SCALE HIRE LIMITED - 1998-06-01HEATH ROAD ENGINEERING LIMITED - 1992-05-13SLEEMAN ENGINEERING LIMITED - 1990-04-05R.J. RICHARDSON & SONS LIMITED - 1976-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 109 - Director → ME 2005-12-16 ~ dissolvedIIF 40 - Secretary → ME - 5 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 152 - Director → ME 2009-12-22 ~ dissolvedIIF 15 - Secretary → ME
- 6
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 160 - Director → ME 2008-02-18 ~ dissolvedIIF 66 - Secretary → ME - 7CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 151 - Director → ME 2008-02-18 ~ dissolvedIIF 28 - Secretary → ME
- 8DIXON TECHNOLOGIES LIMITED - 2001-05-02DIXON EQUIPMENT LIMITED - 2000-10-17DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06HAYS TECHNOLOGY LIMITED - 1987-02-24LEADENHALL STERLING LIMITED - 1984-11-28LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 101 - Director → ME
- 9
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 97 - Director → ME 2005-12-16 ~ dissolvedIIF 39 - Secretary → ME - 10
GM GROUP FINANCE
- nowGUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17LEWIS & PEAT GROUP LIMITED - 1982-11-26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 153 - Director → ME 1995-09-01 ~ dissolvedIIF 64 - Secretary → ME - 11 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-11-09 ~ dissolvedIIF 150 - Director → ME 2007-11-09 ~ dissolvedIIF 14 - Secretary → ME
- 12 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 157 - Director → ME 2003-02-04 ~ dissolvedIIF 23 - Secretary → ME
- 13
GPG LIMITED
- nowGUINNESS PEAT GROUP LIMITED - 1993-01-07WOGAU-INTERSCEPTRE LIMITED - 1991-02-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 156 - Director → ME 1995-09-01 ~ dissolvedIIF 62 - Secretary → ME - 14
GPG SECURITIES LIMITED
- nowBOLDMOOR LIMITED - 2003-12-11 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-12-10 ~ dissolvedIIF 163 - Director → ME 2003-12-10 ~ dissolvedIIF 68 - Secretary → ME - 15DENRAN LIMITED - 2003-12-11 First Floor, Times Place 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2004-11-15 ~ dissolvedIIF 147 - Director → ME 2004-11-15 ~ dissolvedIIF 65 - Secretary → ME
- 16PRECIS (1957) LIMITED - 2001-01-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2011-09-07 ~ dissolvedIIF 166 - Director → ME 2011-09-07 ~ dissolvedIIF 34 - Secretary → ME
- 17J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 103 - Director → ME 2005-12-16 ~ dissolvedIIF 42 - Secretary → ME
- 18 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedIIF 148 - Director → ME 2001-12-18 ~ dissolvedIIF 27 - Secretary → ME
- 19
NUH NO.2 LIMITED
- nowSPEED 9411 LIMITED - 2003-02-25 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 149 - Director → ME 2002-12-11 ~ dissolvedIIF 63 - Secretary → ME - 20
PERFORMANCE TYRE LIMITED
- nowTRAYDOUT LIMITED - 1980-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 155 - Director → ME 1995-09-01 ~ dissolvedIIF 61 - Secretary → ME - 21 First Floor Times Place, 45 Pall Mall, LondonActive Corporate (3 parents)Officer 2003-05-27 ~ nowIIF 116 - Director → ME
- 22GPG (UK) HOLDINGS LIMITED - 2002-12-13ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14PRECIS (1215) LIMITED - 1993-10-29 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1996-01-31 ~ dissolvedIIF 117 - Director → ME 1995-09-08 ~ dissolvedIIF 47 - Secretary → ME
- 23COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 2002-05-27 ~ nowIIF 104 - Director → ME 2005-12-16 ~ nowIIF 45 - Secretary → ME
- 24FM (PREDECESSORS) LIMITED - 2000-07-10FYNE MACHINERY LIMITED - 1994-09-13BEAZER MANUFACTURING LIMITED - 1985-12-17WESTBRICK ENGINEERING LIMITED - 1984-01-27 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 112 - Director → ME
- 25
TOD LIMITED
- nowW & J TOD PUBLIC LIMITED COMPANY - 1985-09-12 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-13 ~ dissolvedIIF 154 - Director → ME 2009-12-22 ~ dissolvedIIF 19 - Secretary → ME - 26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 158 - Director → ME 2009-12-22 ~ dissolvedIIF 16 - Secretary → ME
- 27DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23VICARS-OAKES LIMITED - 2000-06-22SIMON-OAKES LIMITED - 1985-05-28SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 110 - Director → ME
- 28
WAVENMILL LIMITED
- nowHAMBRO MACHINERY LIMITED - 1986-08-08 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 92 - Director → ME 2010-11-21 ~ dissolvedIIF 21 - Secretary → ME - 29
Z.E. (PREDECESSORS)
- nowZ.E. (PREDECESSORS) LIMITED - 2009-12-31ZEST EQUIPMENT LIMITED - 1993-01-18SOURCECOOL LIMITED - 1987-10-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 159 - Director → ME 2009-12-22 ~ dissolvedIIF 18 - Secretary → ME
Ceased
60
- 1PRECIS (2541) LIMITED - 2005-08-23 12 The Grange, London, EnglandActive Corporate (2 parents)Equity (Company account)7,336 GBP2024-03-31Officer 2011-09-07 ~ 2011-11-02IIF 167 - Director → ME 2011-09-07 ~ 2011-11-02IIF 33 - Secretary → ME
- 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2001-01-03 ~ 2014-03-31IIF 135 - Director → ME 2006-05-31 ~ 2014-03-31IIF 13 - Secretary → ME
- 3
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 107 - Director → ME 2005-12-16 ~ 2014-03-31IIF 37 - Secretary → ME - 4
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 96 - Director → ME 2005-12-16 ~ 2014-03-31IIF 44 - Secretary → ME - 5
ARROW HJC
- nowH.J.COUZENS LIMITED - 2007-06-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 143 - Director → ME 2005-12-16 ~ 2014-03-31IIF 57 - Secretary → ME - 6 Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2002-12-13 ~ 2006-12-18IIF 98 - Director → ME
- 7
B.M. ESTATES LIMITED
- nowHYMAC GROUP LTD - 1988-03-15BRINETON PLANT LIMITED - 1986-12-10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-13 ~ 2014-03-31IIF 122 - Director → ME 2009-12-22 ~ 2014-03-31IIF 17 - Secretary → ME - 8
BLACKWOOD HODGE LIMITED
- nowBLACKWOOD HODGE P L C - 2001-05-16 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 144 - Director → ME 2009-12-22 ~ 2014-03-31IIF 24 - Secretary → ME - 902060925 LIMITED - 2012-06-08BM ENGINEERING DIVISION LIMITED - 1992-07-27BM TECHNOLOGIES LIMITED - 1991-03-19 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)Officer 2003-05-27 ~ 2014-03-31IIF 111 - Director → ME
- 10MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1996-04-30 ~ 2014-03-31IIF 127 - Director → ME 1995-09-08 ~ 2014-03-31IIF 53 - Secretary → ME
- 11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-05-07 ~ 2014-03-31IIF 118 - Director → ME 2008-05-07 ~ 2014-03-31IIF 56 - Secretary → ME 1996-04-30 ~ 2005-10-19IIF 6 - Secretary → ME
- 12FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-12-20 ~ 2014-03-31IIF 137 - Director → ME 1995-09-08 ~ 2014-03-31IIF 59 - Secretary → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)Officer 2013-02-12 ~ 2013-11-30IIF 164 - Director → ME 2010-09-16 ~ 2014-03-31IIF 85 - Secretary → ME
- 14
BSH ACQUISITION LIMITED
- nowPRECIS (1188) LIMITED - 1993-04-01 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1995-09-08 ~ 2014-03-31IIF 70 - Secretary → ME - 15CAMERON EQUIPMENT LTD - 2002-02-05BM MACHINE LIMITED - 1995-06-28C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02PRICE & PIERCE MACHINERY LIMITED - 1982-05-21 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 128 - Director → ME 2009-12-22 ~ 2014-03-31IIF 25 - Secretary → ME
- 16 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2000-12-22 ~ 2014-03-31IIF 140 - Director → ME 2000-12-22 ~ 2014-03-31IIF 69 - Secretary → ME
- 17
COATS GROUP PLC
- nowGUINNESS PEAT GROUP PLC - 2015-02-26BRUNEL HOLDINGS PLC - 2002-12-13B M GROUP PLC - 1995-01-03BRAHAM MILLAR GROUP PLC - 1985-05-01 4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2002-12-13 ~ 2009-10-01IIF 2 - Secretary → ME - 18
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-20 ~ 2003-02-04IIF 90 - Director → ME 2002-12-20 ~ 2003-06-05IIF 35 - Secretary → ME - 19 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 134 - Director → ME 2009-12-22 ~ 2014-03-31IIF 26 - Secretary → ME
- 20HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16METALS EXPLORATION (U.K.) LIMITED - 2000-12-01THRIFTVERSE LIMITED - 1992-05-13 Conybury Heights, Mogador, Tadworth, SurreyDissolved Corporate (4 parents)Officer 1995-07-20 ~ 1997-09-29IIF 73 - Director → ME 1995-09-01 ~ 1997-09-29IIF 67 - Secretary → ME
- 21
DK WHS LIMITED
- nowSPIE WHS LIMITED - 2023-10-03EI.WHS LIMITED - 2010-02-22NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-07-19IIF 94 - Director → ME 2004-08-20 ~ 2005-04-18IIF 77 - Secretary → ME - 22ANFIELD 1 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 87 - Director → ME 2007-03-02 ~ 2007-05-24IIF 75 - Secretary → ME
- 23
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 124 - Director → ME 2005-12-16 ~ 2014-03-31IIF 82 - Secretary → ME - 24GPG (UK) HOLDINGS PLC - 2016-12-01GUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1995-09-08 ~ 2014-03-31IIF 83 - Secretary → ME
- 25
GPG (UK) LIMITED
- nowI.B.C.INVESTMENTS LIMITED - 1988-04-25 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1995-07-20 ~ 2014-03-31IIF 141 - Director → ME 1995-09-01 ~ 2014-03-31IIF 58 - Secretary → ME - 26GPG ACQUISITIONS NO. 3 PLC - 2013-08-07GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09INTERCEDE 1287 LIMITED - 1997-12-24 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1997-12-29 ~ 2014-03-31IIF 145 - Director → ME 1997-12-29 ~ 2014-03-31IIF 52 - Secretary → ME
- 27INTERCEDE 1331 LIMITED - 1998-07-17 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2003-11-14 ~ 2014-03-31IIF 91 - Director → ME 2009-12-22 ~ 2014-03-31IIF 22 - Secretary → ME
- 28 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2011-02-14IIF 89 - Director → ME
- 29
GPG COATS FINANCE LTD
- nowAVENUE REVENUE SERVICES LIMITED - 2004-03-30INTERCEDE 1830 LIMITED - 2003-01-28 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2010-09-01 ~ 2010-11-22IIF 93 - Director → ME 2010-09-01 ~ 2014-03-31IIF 138 - Director → ME 2003-01-28 ~ 2014-03-31IIF 36 - Secretary → ME - 30 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 2008-12-15 ~ 2014-03-31IIF 115 - Director → ME 2008-12-15 ~ 2014-03-31IIF 10 - Secretary → ME
- 31
GPG FINANCE LIMITED
- nowGPG FINANCE PLC - 2013-08-07GPG FINANCE LTD. - 2003-06-20 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-07-02 ~ 2014-03-31IIF 142 - Director → ME 2001-07-02 ~ 2009-10-01IIF 38 - Secretary → ME - 32
GPG MARCH 2004 LIMITED
- nowGPG COATS FINANCE LTD. - 2004-03-30PRECIS (2413) LIMITED - 2004-03-29 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-03-29 ~ 2014-03-31IIF 131 - Director → ME 2004-03-29 ~ 2014-03-31IIF 81 - Secretary → ME - 33 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2005-12-02 ~ 2014-03-31IIF 11 - Secretary → ME
- 34 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2014-03-31IIF 129 - Director → ME 2003-02-28 ~ 2014-03-31IIF 55 - Secretary → ME
- 35 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-11-16 ~ 2014-03-31IIF 126 - Director → ME 2009-12-31 ~ 2012-03-14IIF 165 - Director → ME 1995-07-20 ~ 2008-05-07IIF 108 - Director → ME 1995-07-20 ~ 1995-10-18IIF 72 - Director → ME 2009-12-31 ~ 2012-03-14IIF 20 - Secretary → ME 1995-09-01 ~ 2008-05-07IIF 46 - Secretary → ME
- 36
GRIFFIN SA LIMITED
- nowGEORGE SALTER & CO.,LIMITED - 1998-06-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 125 - Director → ME 2005-12-16 ~ 2014-03-31IIF 79 - Secretary → ME - 37 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 1995-07-20 ~ 2014-03-31IIF 133 - Director → ME 1995-09-01 ~ 2014-03-31IIF 49 - Secretary → ME
- 38SFS FIRE SERVICES LIMITED - 2017-01-24STAVELEY FIRE SERVICES LIMITED - 2007-12-27NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-09-19IIF 99 - Director → ME 2004-08-20 ~ 2005-04-18IIF 3 - Secretary → ME
- 39HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)Officer 1992-12-29 ~ 1995-07-17IIF 29 - Secretary → ME
- 40
INTEGRAL UK LIMITED
- nowNEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14 30 Warwick Street, London, EnglandActive Corporate (5 parents)Officer 2004-12-08 ~ 2005-07-20IIF 105 - Director → ME 2004-12-08 ~ 2005-04-18IIF 78 - Secretary → ME - 41HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 1993-03-26 ~ 1994-05-26IIF 31 - Secretary → ME
- 42HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonActive Corporate (9 parents)Officer 1993-03-26 ~ 1995-03-31IIF 32 - Secretary → ME
- 43HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07 201 Bishopsgate, LondonActive Corporate (7 parents)Officer ~ 1995-03-31IIF 30 - Secretary → ME
- 44HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)Officer 1992-12-22 ~ 1995-03-31IIF 71 - Director → ME
- 45KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22KASS PIPEWORK SERVICES LIMITED - 1981-12-31KASS MACHINERY LIMITED - 1979-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 113 - Director → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 162 - Director → ME 2009-12-22 ~ 2014-03-31IIF 80 - Secretary → ME
- 47
MCG LIMITED
- nowPRECIS (599) LIMITED - 1989-11-03 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 1995-07-20 ~ 2014-03-31IIF 146 - Director → ME 1995-09-01 ~ 2014-03-31IIF 60 - Secretary → ME - 48MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)Officer 2003-05-27 ~ 2014-03-31IIF 100 - Director → ME
- 49
MJN COLSTON LIMITED
- nowNEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (8 parents)Officer 2004-08-20 ~ 2005-07-19IIF 102 - Director → ME 2004-08-20 ~ 2005-04-18IIF 4 - Secretary → ME - 50
MJN LIMITED
- nowANFIELD 2 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 88 - Director → ME 2007-03-02 ~ 2007-05-24IIF 76 - Secretary → ME - 51
NUH NO. 1 LIMITED
- nowSPEED 9410 LIMITED - 2003-02-25 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2002-12-11 ~ 2014-03-31IIF 123 - Director → ME 2002-12-11 ~ 2014-03-31IIF 48 - Secretary → ME - 52CLAYHILL NOMINEES LIMITED - 2007-09-05SHEARD ENGINEERING LIMITED - 1986-09-12SHIPLANCE LIMITED - 1986-03-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-12-13 ~ 2014-03-31IIF 121 - Director → ME 2009-12-22 ~ 2014-03-31IIF 84 - Secretary → ME
- 53 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-03-01 ~ 2013-11-30IIF 161 - Director → ME 2007-07-18 ~ 2014-03-31IIF 12 - Secretary → ME
- 54HALL & KAY ENGINEERING LIMITED - 2005-10-03 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 119 - Director → ME 2005-12-16 ~ 2014-03-31IIF 54 - Secretary → ME
- 55NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer 2004-08-20 ~ 2014-03-31IIF 136 - Director → ME 2004-08-20 ~ 2014-03-31IIF 50 - Secretary → ME
- 56STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-05-31 ~ 2014-03-31IIF 130 - Director → ME 2005-12-16 ~ 2014-03-31IIF 51 - Secretary → ME
- 57
STAVELEY LIMITED
- nowSTAVELEY SERVICES LIMITED - 2005-03-08NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2004-08-20 ~ 2014-03-31IIF 139 - Director → ME 2010-08-20 ~ 2014-03-31IIF 7 - Secretary → ME 2004-08-20 ~ 2005-04-18IIF 5 - Secretary → ME - 58STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-10-07 ~ 2014-03-31IIF 120 - Director → ME 2005-12-16 ~ 2014-03-31IIF 8 - Secretary → ME 2004-10-07 ~ 2005-04-18IIF 1 - Secretary → ME
- 59LAMBERHILLS LIMITED - 1989-01-10 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 132 - Director → ME 2009-12-22 ~ 2014-03-31IIF 9 - Secretary → ME
- 60ANFIELD 3 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 86 - Director → ME 2007-03-02 ~ 2007-05-24IIF 74 - Secretary → ME
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