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

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 114 - director → ME
  • 2
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 106 - director → ME
    2005-12-16 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 95 - director → ME
    2005-12-16 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 109 - director → ME
    2005-12-16 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 152 - director → ME
    2009-12-22 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 160 - director → ME
    2008-02-18 ~ dissolved
    IIF 66 - secretary → ME
  • 7
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 151 - director → ME
    2008-02-18 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 101 - director → ME
  • 9
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 97 - director → ME
    2005-12-16 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 153 - director → ME
    1995-09-01 ~ dissolved
    IIF 64 - secretary → ME
  • 11
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 150 - director → ME
    2007-11-09 ~ dissolved
    IIF 14 - secretary → ME
  • 12
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 157 - director → ME
    2003-02-04 ~ dissolved
    IIF 23 - secretary → ME
  • 13
    GUINNESS PEAT GROUP LIMITED - 1993-01-07
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 156 - director → ME
    1995-09-01 ~ dissolved
    IIF 62 - secretary → ME
  • 14
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 163 - director → ME
    2003-12-10 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 147 - director → ME
    2004-11-15 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 166 - director → ME
    2011-09-07 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 103 - director → ME
    2005-12-16 ~ dissolved
    IIF 42 - secretary → ME
  • 18
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 148 - director → ME
    2001-12-18 ~ dissolved
    IIF 27 - secretary → ME
  • 19
    SPEED 9411 LIMITED - 2003-02-25
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 149 - director → ME
    2002-12-11 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 155 - director → ME
    1995-09-01 ~ dissolved
    IIF 61 - secretary → ME
  • 21
    First Floor Times Place, 45 Pall Mall, London
    Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 116 - director → ME
  • 22
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 117 - director → ME
    1995-09-08 ~ dissolved
    IIF 47 - secretary → ME
  • 23
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 104 - director → ME
    2005-12-16 ~ now
    IIF 45 - secretary → ME
  • 24
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 112 - director → ME
  • 25
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 154 - director → ME
    2009-12-22 ~ dissolved
    IIF 19 - secretary → ME
  • 26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 158 - director → ME
    2009-12-22 ~ dissolved
    IIF 16 - secretary → ME
  • 27
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 110 - director → ME
  • 28
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 92 - director → ME
    2010-11-21 ~ dissolved
    IIF 21 - secretary → ME
  • 29
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 159 - director → ME
    2009-12-22 ~ dissolved
    IIF 18 - secretary → ME
Ceased 60
  • 1
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 167 - director → ME
    2011-09-07 ~ 2011-11-02
    IIF 33 - secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 135 - director → ME
    2006-05-31 ~ 2014-03-31
    IIF 13 - secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 107 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 4
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 96 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 44 - secretary → ME
  • 5
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 143 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 57 - secretary → ME
  • 6
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 98 - director → ME
  • 7
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 122 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 17 - secretary → ME
  • 8
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 144 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 24 - secretary → ME
  • 9
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 111 - director → ME
  • 10
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 127 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 53 - secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 118 - director → ME
    2008-05-07 ~ 2014-03-31
    IIF 56 - secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 6 - secretary → ME
  • 12
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 137 - director → ME
    1995-09-08 ~ 2014-03-31
    IIF 59 - secretary → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 164 - director → ME
    2010-09-16 ~ 2014-03-31
    IIF 85 - secretary → ME
  • 14
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 70 - secretary → ME
  • 15
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 128 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 140 - director → ME
    2000-12-22 ~ 2014-03-31
    IIF 69 - secretary → ME
  • 17
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 2 - secretary → ME
  • 18
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 90 - director → ME
    2002-12-20 ~ 2003-06-05
    IIF 35 - secretary → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 134 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 26 - secretary → ME
  • 20
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 73 - director → ME
    1995-09-01 ~ 1997-09-29
    IIF 67 - secretary → ME
  • 21
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 94 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 77 - secretary → ME
  • 22
    ANFIELD 1 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 87 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 75 - secretary → ME
  • 23
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 124 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 82 - secretary → ME
  • 24
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 83 - secretary → ME
  • 25
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 141 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 58 - secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 145 - director → ME
    1997-12-29 ~ 2014-03-31
    IIF 52 - secretary → ME
  • 27
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 91 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 22 - secretary → ME
  • 28
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 89 - director → ME
  • 29
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 93 - director → ME
    2010-09-01 ~ 2014-03-31
    IIF 138 - director → ME
    2003-01-28 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 30
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 115 - director → ME
    2008-12-15 ~ 2014-03-31
    IIF 10 - secretary → ME
  • 31
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 142 - director → ME
    2001-07-02 ~ 2009-10-01
    IIF 38 - secretary → ME
  • 32
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 131 - director → ME
    2004-03-29 ~ 2014-03-31
    IIF 81 - secretary → ME
  • 33
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 11 - secretary → ME
  • 34
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 129 - director → ME
    2003-02-28 ~ 2014-03-31
    IIF 55 - secretary → ME
  • 35
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-03-31
    IIF 126 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 165 - director → ME
    1995-07-20 ~ 2008-05-07
    IIF 108 - director → ME
    1995-07-20 ~ 1995-10-18
    IIF 72 - director → ME
    2009-12-31 ~ 2012-03-14
    IIF 20 - secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 46 - secretary → ME
  • 36
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 125 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 79 - secretary → ME
  • 37
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 133 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 49 - secretary → ME
  • 38
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 99 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 3 - secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 29 - secretary → ME
  • 40
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 105 - director → ME
    2004-12-08 ~ 2005-04-18
    IIF 78 - secretary → ME
  • 41
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 31 - secretary → ME
  • 42
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 32 - secretary → ME
  • 43
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 30 - secretary → ME
  • 44
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 71 - director → ME
  • 45
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 113 - director → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 162 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 80 - secretary → ME
  • 47
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 146 - director → ME
    1995-09-01 ~ 2014-03-31
    IIF 60 - secretary → ME
  • 48
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 100 - director → ME
  • 49
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 102 - director → ME
    2004-08-20 ~ 2005-04-18
    IIF 4 - secretary → ME
  • 50
    ANFIELD 2 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 88 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 76 - secretary → ME
  • 51
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 123 - director → ME
    2002-12-11 ~ 2014-03-31
    IIF 48 - secretary → ME
  • 52
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 121 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 84 - secretary → ME
  • 53
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 161 - director → ME
    2007-07-18 ~ 2014-03-31
    IIF 12 - secretary → ME
  • 54
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 119 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 54 - secretary → ME
  • 55
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 136 - director → ME
    2004-08-20 ~ 2014-03-31
    IIF 50 - secretary → ME
  • 56
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 130 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 51 - secretary → ME
  • 57
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 139 - director → ME
    2010-08-20 ~ 2014-03-31
    IIF 7 - secretary → ME
    2004-08-20 ~ 2005-04-18
    IIF 5 - secretary → ME
  • 58
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 120 - director → ME
    2005-12-16 ~ 2014-03-31
    IIF 8 - secretary → ME
    2004-10-07 ~ 2005-04-18
    IIF 1 - secretary → ME
  • 59
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 132 - director → ME
    2009-12-22 ~ 2014-03-31
    IIF 9 - secretary → ME
  • 60
    ANFIELD 3 LIMITED - 2007-05-18
    Davis House, Robert Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 86 - director → ME
    2007-03-02 ~ 2007-05-24
    IIF 74 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.