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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Mark Jonathan

child relation
Offspring entities and appointments 210
  • 1
    ADVANCECHIEF LIMITED - now
    ADVANCECHIEF PUBLIC LIMITED COMPANY
    - 2009-07-27 02676894
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 60 - Director → ME
    2002-08-31 ~ 2003-01-10
    IIF 231 - Secretary → ME
  • 2
    AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED
    05334050
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-01 ~ 2021-02-22
    IIF 177 - Director → ME
  • 3
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 33 - Director → ME
  • 4
    AUDREY INVESTMENTS LIMITED
    00362895
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 19 - Director → ME
  • 5
    BATEMAN SERVICES LIMITED
    - now 01345752
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 32 - Director → ME
  • 6
    BATHROOMS DIRECT LIMITED
    - now 03899735
    BATHSTORE.COM LIMITED - 2002-07-09
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 108 - Director → ME
    2003-07-25 ~ 2007-02-14
    IIF 277 - Secretary → ME
  • 7
    BATHSTORE LIMITED
    03823324
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 156 - Director → ME
    IIF 179 - Director → ME
    2003-07-25 ~ 2007-02-14
    IIF 282 - Secretary → ME
  • 8
    BRACKMILLS BUILDING SUPPLIES LIMITED
    - now 01240464
    GREENHOW & WELCH LIMITED - 1993-05-14
    GREENHOW HOLDINGS LIMITED - 1989-12-04
    GREENHOW & WRIGHT LIMITED - 1986-12-01
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 159 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 234 - Secretary → ME
  • 9
    BRITISH FITTINGS CENTRAL LIMITED
    - now 02379895 00161938, 00740779
    NATHANIEL MILLS LIMITED - 1999-01-14
    BRITISH FLOWPLANT GROUP LIMITED - 1998-12-17
    FLOWPLANT GROUP LIMITED - 1991-03-19
    WELLOPEN LIMITED - 1989-07-06
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 116 - Director → ME
    2002-08-31 ~ 2003-01-13
    IIF 255 - Secretary → ME
  • 10
    BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
    - now 02075954
    G & A E SLINGSBY LIMITED - 1993-06-23
    ESSEXWALK LIMITED - 1987-06-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 77 - Director → ME
    2002-08-31 ~ 2003-01-13
    IIF 225 - Secretary → ME
  • 11
    BRITISH FITTINGS GROUP LIMITED - now
    BRITISH FITTINGS GROUP PLC
    - 2009-07-27 00818391
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 125 - Director → ME
    2002-08-31 ~ 2003-01-16
    IIF 249 - Secretary → ME
  • 12
    BRITISH FITTINGS LIMITED
    - now 00506631
    BRITISH FITTINGS (GROUP PROPERTIES) LIMITED - 1995-01-13
    TSFB LIMITED - 1990-11-07
    G.& A.E.SLINGSBY LIMITED - 1987-06-22
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 127 - Director → ME
    2002-08-31 ~ 2003-01-16
    IIF 210 - Secretary → ME
  • 13
    BSCL REALISATIONS LIMITED - now
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (28 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2004-09-30
    IIF 303 - Secretary → ME
  • 14
    BUILD CENTER LIMITED
    - now 00462397 00446178, 00262608
    EGP WP INSTRUMENTS LIMITED
    - 2004-05-04 00462397
    WIPAC INSTRUMENTS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 104 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 220 - Secretary → ME
  • 15
    BUILDER CENTER LIMITED
    - now 00262608 00446178, 00462397
    WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
    M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 62 - Director → ME
    2002-08-31 ~ 2003-01-16
    IIF 237 - Secretary → ME
  • 16
    BUILDING AND ENGINEERING PLASTICS LIMITED
    01025160
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 162 - Director → ME
    2002-08-31 ~ 2003-01-16
    IIF 254 - Secretary → ME
  • 17
    CHARTERSTEEL LIMITED
    01728927
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 122 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 224 - Secretary → ME
  • 18
    COALBURN SUPPLIES LIMITED
    01523983
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 75 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 213 - Secretary → ME
  • 19
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 45 - Director → ME
  • 20
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 17 - Director → ME
  • 21
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 40 - Director → ME
  • 22
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 50 - Director → ME
  • 23
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 21 - Director → ME
  • 24
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 41 - Director → ME
  • 25
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 35 - Director → ME
  • 26
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 16 - Director → ME
  • 27
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 39 - Director → ME
  • 28
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 20 - Director → ME
  • 29
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 15 - Director → ME
  • 30
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 27 - Director → ME
  • 31
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 26 - Director → ME
  • 32
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 36 - Director → ME
  • 33
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 13 - Director → ME
  • 34
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 46 - Director → ME
  • 35
    COMPASS GROUP FINANCE NO. 3 LIMITED
    10137059 03165891, 04986632, 05055135
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-21 ~ 2018-08-31
    IIF 5 - Director → ME
  • 36
    COMPASS GROUP FINANCE NO.2 LIMITED
    - now 03165891 04986632, 05055135, 10137059
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 48 - Director → ME
  • 37
    COMPASS GROUP FINANCE NO.4 LIMITED
    - now 05055135 03165891, 04986632, 10137059
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 53 - Director → ME
  • 38
    COMPASS GROUP FINANCE NO.5 LIMITED
    - now 04986632 03165891, 05055135, 10137059
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 52 - Director → ME
  • 39
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 18 - Director → ME
    2009-02-28 ~ 2018-08-31
    IIF 304 - Secretary → ME
  • 40
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
    - now 05558026 05366898
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2015-12-31 ~ 2018-08-31
    IIF 37 - Director → ME
  • 41
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL
    - 2014-12-10 05366898
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 7 - Director → ME
  • 42
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2008-05-08 ~ 2018-08-31
    IIF 42 - Director → ME
  • 43
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-06-01 ~ 2018-09-30
    IIF 187 - Secretary → ME
  • 44
    COMPASS GROUP PROCUREMENT LIMITED
    - now 06122659
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2011-11-01 ~ 2018-08-31
    IIF 4 - Director → ME
  • 45
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 31 - Director → ME
  • 46
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 14 - Director → ME
  • 47
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 11 - Director → ME
  • 48
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 49 - Director → ME
  • 49
    COMPASS HOTELS CHERTSEY
    - now 04246355
    COMPASS HOTELS CHERTSEY
    - 2008-07-30 04246355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 30 - Director → ME
  • 50
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 34 - Director → ME
  • 51
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 24 - Director → ME
  • 52
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 10 - Director → ME
  • 53
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 38 - Director → ME
  • 54
    COMPASS PENSION TRUSTEES LIMITED
    04111906
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents)
    Officer
    2007-09-18 ~ 2018-08-31
    IIF 47 - Director → ME
  • 55
    COMPASS QUEST LIMITED
    03440664
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 22 - Director → ME
  • 56
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 3 - Director → ME
  • 57
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED
    - 2008-10-10 04084587
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 25 - Director → ME
  • 58
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 9 - Director → ME
  • 59
    COMPASS UK PENSION TRUSTEE CO LIMITED
    04543779
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-01-31 ~ 2018-08-31
    IIF 51 - Director → ME
  • 60
    CONTROLS CENTER LIMITED
    - now 00339298
    K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
    STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 111 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 238 - Secretary → ME
  • 61
    COTHAM FINANCE LIMITED
    - now 00262866 00820336
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 72 - Director → ME
    2002-08-31 ~ 2003-04-15
    IIF 302 - Secretary → ME
  • 62
    CREW-DAVIS LIMITED
    00877788
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 70 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 235 - Secretary → ME
  • 63
    CRISP TRUSTEES LIMITED
    04526924
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (26 parents)
    Officer
    2009-03-04 ~ 2018-09-30
    IIF 1 - Director → ME
  • 64
    DAHLL LIMITED
    - now 03913020
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-25 ~ 2007-05-31
    IIF 296 - Secretary → ME
  • 65
    DIGITAL RECONNAISSANCE LTD
    11689288
    44-46 Regent Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,393 GBP2021-11-30
    Officer
    2019-07-23 ~ dissolved
    IIF 170 - Director → ME
  • 66
    DIRECT4TRADE LIMITED
    - now 01105217
    CHANDLER-TOMSETT LIMITED - 2001-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2002-08-16
    IIF 181 - Director → ME
    2005-02-22 ~ 2007-05-31
    IIF 141 - Director → ME
    2003-05-29 ~ 2005-03-15
    IIF 211 - Secretary → ME
  • 67
    DRAIN CENTER LIMITED
    - now 00424702
    EGP WP MOULDINGS LIMITED
    - 2004-05-04 00424702
    WIPAC MOULDINGS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 151 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 252 - Secretary → ME
  • 68
    ENCON HOLDINGS LIMITED
    - now 03153060
    VICENS LIMITED - 1996-05-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 54 - Director → ME
  • 69
    ENCON MANUFACTURING LIMITED
    - now 02337090
    R.G.S. FABRICATIONS LIMITED - 1991-05-16
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 139 - Director → ME
  • 70
    ENCON RGS ANGLIA LIMITED
    - now 01996200
    ENCON INSULATION (EAST ANGLIA) LIMITED - 1990-05-30
    ENCON INSULATION (CAMBRIDGE) LIMITED - 1989-10-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 131 - Director → ME
  • 71
    ENCON RGS LONDON LIMITED
    - now 02231519
    R.G.S. INSULATION PRODUCTS (LONDON) LIMITED - 1990-06-06
    R.G.S. INSULATION PRODUCTS (BARKING) LIMITED - 1988-10-28
    LEGISTSHELFCO NO. 46 LIMITED - 1988-09-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 94 - Director → ME
  • 72
    ENCON RGS SCOTLAND LIMITED
    - now 01941806
    ENCON INSULATION SCOTLAND LIMITED - 1990-05-30
    Brunswick House 1, Deighton Close, Wetherby, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 123 - Director → ME
  • 73
    ENCON RGS SOUTH WEST LIMITED
    - now 02099981
    ENCON INSULATION SOUTH WEST LIMITED - 1990-05-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 84 - Director → ME
  • 74
    ENCON RGS YORKSHIRE LIMITED
    - now 01941356
    ENCON INSULATION YORKSHIRE LIMITED - 1990-05-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 115 - Director → ME
  • 75
    ENCONTRACTS LIMITED
    - now 02511755
    SKARA LIMITED - 1990-09-28
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 124 - Director → ME
  • 76
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    2001-03-01 ~ 2002-06-30
    IIF 298 - Secretary → ME
  • 77
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2002-06-30
    IIF 228 - Secretary → ME
  • 78
    ENTERPRISE OIL NORGE LIMITED
    - now 01682049
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    1999-02-01 ~ 2002-06-30
    IIF 311 - Secretary → ME
  • 79
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED
    - 2001-06-14 03324639
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-02-28 ~ 2001-09-03
    IIF 185 - Director → ME
    1999-02-01 ~ 2002-06-30
    IIF 261 - Secretary → ME
  • 80
    ENTERPRISE OIL U.K. LIMITED
    - now 02290358
    PETROBRAS U.K. LIMITED
    - 2001-09-10 02290358
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (55 parents)
    Officer
    2001-08-31 ~ 2001-10-31
    IIF 183 - Director → ME
    2001-08-31 ~ 2002-06-30
    IIF 299 - Secretary → ME
  • 81
    EPSILON PARTITIONING SYSTEMS LIMITED
    - now 04145047
    PINCO 1574 LIMITED - 2001-02-20
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 95 - Director → ME
  • 82
    FERGUSON GROUP HOLDCO LIMITED - now
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776
    QUAYSHELFCO 1183 LIMITED
    - 2006-03-30 05626820 05471041, 03976893, 03737252... (more)
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-01-30 ~ 2007-05-31
    IIF 146 - Director → ME
    2006-01-30 ~ 2007-05-19
    IIF 287 - Secretary → ME
  • 83
    FERGUSON GROUP SERVICES LIMITED - now
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296, 12463882, 13087930
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 73 - Director → ME
    2002-08-31 ~ 2005-12-14
    IIF 270 - Secretary → ME
  • 84
    FERGUSON INVESTMENT HOLDINGS LIMITED - now
    HEALTH EQUIPMENT HIRE LIMITED
    - 2018-08-29 00669239
    M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
    BROBAR LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 133 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 209 - Secretary → ME
  • 85
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 147 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 290 - Secretary → ME
  • 86
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 190 - Secretary → ME
  • 87
    FERGUSON WINNERSH CENTERS LIMITED - now
    WOLSELEY CENTERS LIMITED
    - 2022-01-21 01118466 00406888, 02653213, 00634783... (more)
    WOLSELEY UK LIMITED
    - 2004-03-31 01118466 00636445
    EGP P LIMITED
    - 2004-03-05 01118466
    PROPLANT LIMITED - 2001-05-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 149 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 305 - Secretary → ME
  • 88
    FERGUSON WINNERSH CENTRES LIMITED - now
    WOLSELEY CENTRES LIMITED
    - 2022-01-21 00406888 02653213, 01118466, 00634783... (more)
    EGP WP IGNITION LIMITED
    - 2004-05-04 00406888
    WIPAC IGNITION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 161 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 316 - Secretary → ME
  • 89
    FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
    WOLSELEY DEVELOPMENTS LIMITED
    - 2022-01-21 00615618 00782985
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 103 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 309 - Secretary → ME
  • 90
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902
    NEWLOCK LIMITED
    - 2007-05-23 01464447
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 140 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 207 - Secretary → ME
  • 91
    FERGUSON WINNERSH ENGINEERING LIMITED - now
    WOLSELEY ENGINEERING LIMITED
    - 2022-01-21 00608994 00518206
    WOLSELEY LIMITED - 1986-04-14
    WOLSELEY WEBB LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 59 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 208 - Secretary → ME
  • 92
    FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
    WOLSELEY FINANCE (THEALE) LIMITED
    - 2022-01-21 04866547
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-08-14 ~ 2005-07-20
    IIF 184 - Director → ME
    2003-08-14 ~ 2007-05-31
    IIF 273 - Secretary → ME
  • 93
    FERGUSON WINNERSH LIMITED - now
    WOLSELEY GROUP LIMITED - 2020-02-13
    O.B.C.LIMITED
    - 2020-01-24 00600296 NI004180
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 105 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 236 - Secretary → ME
  • 94
    FERGUSON WINNERSH MERCHANTS LIMITED - now
    WOLSELEY-HUGHES MERCHANTS LIMITED
    - 2022-01-21 00328210 00636445
    W-H (1982) LIMITED - 1988-05-11
    NU-WAY BENSON LIMITED - 1982-09-03
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 152 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 258 - Secretary → ME
  • 95
    FERGUSON WINNERSH PROPERTIES LIMITED - now
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890 08144358
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 64 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 278 - Secretary → ME
  • 96
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED
    - 2002-02-06 00986309
    PETROBRAS NORTH SEA LIMITED
    - 2001-09-10 00986309
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2001-08-31 ~ 2001-10-31
    IIF 186 - Director → ME
    2001-08-31 ~ 2002-01-31
    IIF 301 - Secretary → ME
  • 97
    FIRSTBASE (ABERDEEN) LIMITED
    - now SC132852
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 63 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 241 - Secretary → ME
  • 98
    FIRSTBASE (BORDERS) LIMITED
    SC148550
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 57 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 233 - Secretary → ME
  • 99
    FIRSTBASE (DUMFRIES) LIMITED
    - now SC126335
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 168 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 194 - Secretary → ME
  • 100
    FIRSTBASE (GLASGOW) LIMITED
    - now SC002424
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 93 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 226 - Secretary → ME
  • 101
    FIRSTBASE TIMBER LIMITED
    - now SC122399
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 92 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 216 - Secretary → ME
  • 102
    G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
    01339474
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Officer
    ~ 1999-01-31
    IIF 314 - Secretary → ME
  • 103
    GALLEY MATRIX LIMITED
    - now 01659072
    BRISEPAY LIMITED - 1983-02-22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ 2007-05-31
    IIF 67 - Director → ME
    2003-08-06 ~ 2005-06-20
    IIF 250 - Secretary → ME
  • 104
    GELTARD TECHNICAL SERVICES LIMITED
    01259575
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 157 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 264 - Secretary → ME
  • 105
    GILL CONTRACTS LIMITED
    - now 01994138
    GILL INSULATION LIMITED - 1990-05-30
    MINDACTION LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 98 - Director → ME
  • 106
    GLEGG & THOMSON LIMITED
    SC194012
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2005-05-09 ~ 2007-05-31
    IIF 102 - Director → ME
    2005-03-14 ~ 2005-05-09
    IIF 230 - Secretary → ME
  • 107
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 6 - Director → ME
  • 108
    GOTHIC COMPUTING LIMITED
    01182945
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 164 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 243 - Secretary → ME
  • 109
    GREENHOW & WELCH LIMITED
    - now 02457721 01240464
    LONGOVER LIMITED - 1993-05-14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 80 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 219 - Secretary → ME
  • 110
    GUNN BROS. (BUILDERS MERCHANTS) LIMITED
    00940343
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2002-10-30 ~ 2007-05-31
    IIF 118 - Director → ME
    2002-10-30 ~ 2003-03-18
    IIF 214 - Secretary → ME
  • 111
    HARBOROUGH HIRE CENTRE LIMITED
    03711750
    72-75 Feeder Road, St Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ 2007-05-31
    IIF 153 - Director → ME
  • 112
    HASTINGS CATERING SPARES LIMITED
    - now 01712572
    EGP W PLANT SALES LIMITED
    - 2005-04-08 01712572
    WOLSELEY PLANT SALES LIMITED - 2001-07-12
    ATLAS PLANT SALES LIMITED - 1991-08-22
    ATLAS (C.T.I.) LIMITED - 1986-11-07
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 165 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 247 - Secretary → ME
  • 113
    HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
    - now 01195768
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 69 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 262 - Secretary → ME
  • 114
    HEATMERCHANTS LIMITED - now
    ASHLEY ACCESSORIES LIMITED
    - 2007-10-15 00370680 00210014
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 68 - Director → ME
    2002-08-31 ~ 2003-01-10
    IIF 260 - Secretary → ME
  • 115
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 12 - Director → ME
  • 116
    INEOS E&P (SIRI) UK LIMITED - now
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED
    - 2001-09-17 02650006
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-02-01 ~ 2001-09-13
    IIF 200 - Secretary → ME
  • 117
    INVICTA DOMESTIC APPLIANCE PARTS LIMITED
    - now 02351467
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 90 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 198 - Secretary → ME
  • 118
    J F LORD LIMITED
    - now 02934891
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 100 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 203 - Secretary → ME
  • 119
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2005-07-22 ~ 2007-05-31
    IIF 71 - Director → ME
    2004-06-14 ~ 2007-05-31
    IIF 275 - Secretary → ME
  • 120
    JULISE LIMITED
    - now 01795714
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 120 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 320 - Secretary → ME
  • 121
    KEITH JOHNSON PHOTOGRAPHIC LIMITED
    - now 01092592 01689691
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 96 - Director → ME
    2002-08-31 ~ 2003-04-04
    IIF 212 - Secretary → ME
  • 122
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2005-07-22 ~ 2007-05-31
    IIF 106 - Director → ME
    2004-06-14 ~ 2007-05-31
    IIF 288 - Secretary → ME
  • 123
    LINDERA LIMITED
    - now NI020368 NI029637
    SHAWMAC LIMITED - 2000-01-01
    SHAWMAC LIMITED - 1995-10-09
    MCMILLAN & LYNESS LIMITED - 1987-12-03
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2007-05-31
    IIF 176 - Director → ME
  • 124
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-05-29 ~ 2007-05-31
    IIF 268 - Secretary → ME
  • 125
    M. A. RAY & SONS LIMITED
    - now 00820336 00262866
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 158 - Director → ME
    2002-08-31 ~ 2003-04-04
    IIF 221 - Secretary → ME
  • 126
    M. P. HARRIS & CO. LIMITED
    - now 00627410 00136819
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 150 - Director → ME
    2002-08-31 ~ 2003-04-04
    IIF 229 - Secretary → ME
  • 127
    MALAIKA3 LIMITED
    - now 00378367 02190848, 00368710
    WIPAC LIMITED - 1998-06-02
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 129 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 240 - Secretary → ME
  • 128
    MALAIKA4 LIMITED
    - now 02190848 00378367, 00368710
    WIPAC GROUP LIMITED - 1998-06-17
    CALLRESERVE LIMITED - 1988-07-26
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (28 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 112 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 218 - Secretary → ME
  • 129
    MCMILLAN & LYNESS LIMITED
    NI012165 NI020368
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2003-04-07 ~ 2007-05-31
    IIF 173 - Director → ME
  • 130
    MELANIE LIMITED
    - now 00357589
    MENDLE LIMITED - 1994-10-04
    EMBEE LIMITED - 1992-07-01
    MENDLE LIMITED - 1990-08-01
    MENDLE BROTHERS LIMITED - 1987-10-01
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 81 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 239 - Secretary → ME
  • 131
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 43 - Director → ME
  • 132
    MOWGARG LIMITED
    - now 01959105 02458676, 00871403, 00446178
    EGP EO & GB LIMITED
    - 2006-09-26 01959105
    ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
    SWIFT 1195 LIMITED - 1986-01-06
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 76 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 205 - Secretary → ME
  • 133
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 28 - Director → ME
  • 134
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 23 - Director → ME
  • 135
    NINIAN STEWART LIMITED
    SC027435
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 110 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 215 - Secretary → ME
  • 136
    NU-WAY BENSON (HEATING & DRYING) LIMITED
    00721933
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 148 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 259 - Secretary → ME
  • 137
    NU-WAY HEATING PLANTS LIMITED
    - now 00216875
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 137 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 242 - Secretary → ME
  • 138
    O.B.C.LIMITED
    NI004180 00600296
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 171 - Director → ME
  • 139
    OIL BURNER COMPONENTS LIMITED
    - now 00287030
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 144 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 222 - Secretary → ME
  • 140
    P.D.M. (PLUMBERS MERCHANTS) LIMITED
    SC016998
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 134 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 197 - Secretary → ME
  • 141
    PANORAMA DISTRIBUTION CO. LIMITED
    NI015327
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 174 - Director → ME
  • 142
    PANORAMA PHOTOGRAPHIC LIMITED
    - now NI018829
    CROMER AGENCIES LIMITED - 2000-01-01
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 175 - Director → ME
  • 143
    PARMITER AND RANDALL LIMITED
    - now 00591515
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 163 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 253 - Secretary → ME
  • 144
    PARTS CENTER LIMITED
    - now 00424703
    EGP WP TOOLS LIMITED
    - 2004-05-04 00424703
    WIPAC TOOLS LIMITED - 2001-09-04
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 56 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 245 - Secretary → ME
  • 145
    PIPELINE CONTROLS LIMITED
    - now 00456240 00629296
    EGP WP FILTRATION LIMITED
    - 2005-04-08 00456240
    WIPAC FILTRATION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 58 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 227 - Secretary → ME
  • 146
    PLANTCABLE LIMITED
    - now 02800015 05309042
    WOLSELEY EUROPE LIMITED
    - 2005-03-08 02800015 05309042
    EXISTRIGHT LIMITED - 1993-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 135 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 291 - Secretary → ME
  • 147
    PLUMB-CENTER LIMITED
    - now 00581770 00355504
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 121 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 201 - Secretary → ME
  • 148
    PROMANDIS LIMITED
    - now 00439543 01255244
    KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
    E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 155 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 263 - Secretary → ME
  • 149
    REFRACPAC LIMITED
    SC060894
    80 Cambuslang Road, Cambuslang, Glasgow
    Active Corporate (18 parents)
    Officer
    2005-10-22 ~ 2007-05-31
    IIF 128 - Director → ME
  • 150
    RIDGEFLOWER LIMITED
    05309043
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-13 ~ 2007-05-31
    IIF 97 - Director → ME
    2004-12-13 ~ 2007-05-31
    IIF 286 - Secretary → ME
  • 151
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2018-08-31
    IIF 8 - Director → ME
  • 152
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2005-07-22 ~ 2007-05-31
    IIF 109 - Director → ME
    2004-06-14 ~ 2007-05-31
    IIF 266 - Secretary → ME
  • 153
    ROTORK ANALYSIS LIMITED
    - now 02466765
    ANALYSIS AUTOMATION LIMITED - 1991-03-07
    OVAL (592) LIMITED - 1990-03-23
    Rotork House, Brassmill Lane, Bath
    Active Corporate (18 parents)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 317 - Secretary → ME
  • 154
    ROTORK CLEANERS LIMITED
    - now 01568172
    KLEENEZE ROTORK LIMITED - 1985-06-10
    BLINDBALM LIMITED - 1982-02-22
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 319 - Secretary → ME
  • 155
    ROTORK CONTROL & SAFETY LIMITED - now
    ROTORK INSTRUMENTS LIMITED
    - 2000-03-07 01355951 03908922
    PROTECH INSTRUMENTS & SYSTEMS LIMITED
    - 1990-12-17 01355951
    GWYNPARK LIMITED
    - 1979-12-31 01355951
    Rotork House, Brassmill Lane, Bath
    Active Corporate (21 parents)
    Officer
    ~ 1999-01-31
    IIF 310 - Secretary → ME
  • 156
    ROTORK NOMINEES LIMITED
    - now 00688773
    HALLIKAINEN INSTRUMENTS LIMITED
    - 1997-01-09 00688773
    ROTORK SHELFCO (NO.1) LIMITED
    - 1993-06-04 00688773
    SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 306 - Secretary → ME
  • 157
    ROTORK OVERSEAS LIMITED
    01010160
    Rotork House, Brassmill Lane, Bath
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 308 - Secretary → ME
  • 158
    ROTORK P.L.C.
    00578327
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 313 - Secretary → ME
  • 159
    ROTORK PENSION TRUSTEES LIMITED
    01421648
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1996-03-06 ~ 1999-01-31
    IIF 178 - Director → ME
  • 160
    ROTORK UK LIMITED - now
    EXEECO LIMITED
    - 2012-10-23 01090344
    Rotork House, Brassmill Lane, Bath
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-04-02 ~ 1999-01-31
    IIF 315 - Secretary → ME
  • 161
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2002-06-30
    IIF 307 - Secretary → ME
  • 162
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (48 parents)
    Officer
    1999-02-01 ~ 2002-06-30
    IIF 321 - Secretary → ME
  • 163
    SEVITA (UK) LIMITED
    06598542
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2008-05-20 ~ 2018-08-31
    IIF 44 - Director → ME
  • 164
    SHAWMAC LIMITED
    - now NI029637 NI020368
    LINDERA LIMITED - 1995-10-09
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2003-04-07 ~ 2007-05-31
    IIF 172 - Director → ME
  • 165
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052 03324639
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    1999-02-01 ~ 2002-06-30
    IIF 318 - Secretary → ME
  • 166
    SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
    ENTERPRISE OIL QUEST LIMITED
    - 2006-04-03 03218036
    HALFPAPER LIMITED - 1997-10-15
    Shell Centre, London
    Active Corporate (28 parents)
    Officer
    2002-03-26 ~ 2002-06-30
    IIF 182 - Director → ME
    1999-02-01 ~ 2002-06-30
    IIF 312 - Secretary → ME
  • 167
    SIMPLY BATHROOMS LIMITED
    - now 02571754
    TELLAR SERVICES LIMITED - 1991-02-21
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
    Dissolved Corporate (13 parents)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 83 - Director → ME
    2003-07-25 ~ 2007-02-14
    IIF 284 - Secretary → ME
  • 168
    SINCLAIR PREMISES (NO.1) LIMITED
    - now 04502321 04502322
    EVER 1875 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 99 - Director → ME
    2003-07-25 ~ 2007-02-14
    IIF 294 - Secretary → ME
  • 169
    SINCLAIR PREMISES (NO.2) LIMITED
    - now 04502322 04502321
    EVER 1874 LIMITED - 2002-10-11
    Second Floor Suite 2 Meridien House, Clarendon Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 138 - Director → ME
    2003-07-25 ~ 2007-02-14
    IIF 274 - Secretary → ME
  • 170
    ST. NICHOLAS FINANCE LIMITED - now
    FERGUSON FINANCE LIMITED - 2018-09-19
    ST. NICHOLAS FINANCE LIMITED - 2018-07-31
    FERGUSON GROUP SERVICES LIMITED - 2017-07-31
    ST. NICHOLAS FINANCE LIMITED
    - 2017-06-09 00136819 00627410
    M P HARRIS & CO LIMITED - 1991-12-31
    BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
    BRIGHTON ASBESTOS LIMITED - 1984-01-01
    BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 169 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 199 - Secretary → ME
  • 171
    THAMES FINANCE COMPANY LIMITED
    - now 00355504 00581770
    PLUMB-CENTER LIMITED - 1987-09-07
    MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 154 - Director → ME
    2002-08-31 ~ 2003-04-09
    IIF 204 - Secretary → ME
  • 172
    THE ASSOCIATION OF JEWISH REFUGEES (AJR)
    08220991
    Winston House, Dollis Park, London, England
    Active Corporate (19 parents)
    Officer
    2019-02-11 ~ now
    IIF 2 - Director → ME
  • 173
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2007-06-26 ~ 2018-09-21
    IIF 29 - Director → ME
  • 174
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2004-06-14 ~ 2007-05-31
    IIF 188 - Secretary → ME
  • 175
    TOOL CENTER LIMITED
    - now 00767513
    EGP P & WV LIMITED
    - 2006-09-20 00767513
    R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 119 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 257 - Secretary → ME
  • 176
    TRENT COMBUSTION COMPONENTS LIMITED
    00890467
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 166 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 251 - Secretary → ME
  • 177
    UNI-RENTS LIMITED
    00725113
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 87 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 206 - Secretary → ME
  • 178
    WIDCOMBE(DEVELOPMENTS)LIMITED
    00705211
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Officer
    1993-06-01 ~ 1999-01-31
    IIF 300 - Secretary → ME
  • 179
    WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
    00565040
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 74 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 248 - Secretary → ME
  • 180
    WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    - now SC149116 SC014691
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-14 ~ 2007-05-31
    IIF 130 - Director → ME
  • 181
    WOLSELEY BRISTOL LIMITED
    05745597
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-16 ~ 2007-05-31
    IIF 142 - Director → ME
  • 182
    WOLSELEY CAPITAL (PARKVIEW) LIMITED
    05643113
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-02 ~ 2007-05-31
    IIF 91 - Director → ME
    2005-12-02 ~ 2007-05-31
    IIF 269 - Secretary → ME
  • 183
    WOLSELEY CAPITAL LIMITED
    05643590
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2005-12-02 ~ 2007-05-31
    IIF 78 - Director → ME
    2005-12-02 ~ 2007-05-31
    IIF 283 - Secretary → ME
  • 184
    WOLSELEY CENTERS LIMITED - now
    BROUGHTON'S LIMITED
    - 2022-02-04 00634783
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 160 - Director → ME
    2002-08-31 ~ 2003-01-16
    IIF 232 - Secretary → ME
  • 185
    WOLSELEY CENTRES LIMITED - now
    KING & COMPANY (1744) LIMITED
    - 2022-02-04 02653213
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-07-22 ~ 2007-05-31
    IIF 65 - Director → ME
    2004-06-14 ~ 2005-10-06
    IIF 280 - Secretary → ME
  • 186
    WOLSELEY ECL LIMITED - now
    ELECTRICENTER LIMITED
    - 2011-08-11 00438405 00865931, 00473032
    EGP W HOTELS LIMITED
    - 2006-09-20 00438405
    WOLSELEY HOTELS LIMITED - 2001-07-12
    GROVEWOOD HOTELS LIMITED - 1986-04-14
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 132 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 256 - Secretary → ME
  • 187
    WOLSELEY EUROPE LIMITED
    - now 05309042 02800015
    PLANTCABLE LIMITED
    - 2005-03-08 05309042 02800015
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-12-08 ~ 2007-05-31
    IIF 114 - Director → ME
    2004-12-13 ~ 2005-07-21
    IIF 180 - Director → ME
    2004-12-13 ~ 2007-05-31
    IIF 281 - Secretary → ME
  • 188
    WOLSELEY FINANCE (ARLINGTON NO.1)
    05521132
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2007-05-31
    IIF 189 - Secretary → ME
  • 189
    WOLSELEY FINANCE (EMPEROR) LIMITED
    05728938
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2007-05-31
    IIF 85 - Director → ME
    2006-03-03 ~ 2007-05-31
    IIF 276 - Secretary → ME
  • 190
    WOLSELEY FINANCE (GENTOO) LIMITED
    05728942
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2007-05-31
    IIF 101 - Director → ME
    2006-03-03 ~ 2007-05-31
    IIF 272 - Secretary → ME
  • 191
    WOLSELEY FINANCE (LUXEMBOURG)
    04868204
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-15 ~ 2007-05-31
    IIF 136 - Director → ME
    2003-08-15 ~ 2007-05-31
    IIF 267 - Secretary → ME
  • 192
    WOLSELEY FINANCE (MOLE)
    05794395
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2007-05-31
    IIF 86 - Director → ME
    2006-04-25 ~ 2007-05-31
    IIF 192 - Secretary → ME
  • 193
    WOLSELEY FINANCE (PARKVIEW NO.1) LIMITED
    05519116 05519098
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2007-05-31
    IIF 193 - Secretary → ME
  • 194
    WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED
    05519098 05519116
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-10 ~ 2007-05-31
    IIF 191 - Secretary → ME
  • 195
    WOLSELEY FINANCE (THAMES) LIMITED
    05728948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-03 ~ 2007-05-31
    IIF 88 - Director → ME
    2006-03-03 ~ 2007-05-31
    IIF 295 - Secretary → ME
  • 196
    WOLSELEY H LIMITED
    03603372 03603357
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 143 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 271 - Secretary → ME
  • 197
    WOLSELEY H2
    03603357 03603372
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 167 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 297 - Secretary → ME
  • 198
    WOLSELEY INTERNATIONAL LIMITED
    - now 01555518
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 66 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 289 - Secretary → ME
  • 199
    WOLSELEY INVESTMENTS LIMITED
    - now 00871403
    MOWGARG LIMITED
    - 2006-09-19 00871403 02458676, 01959105, 00446178
    ENERTECH LIMITED - 2001-03-01
    SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
    SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
    ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 107 - Director → ME
    2002-08-31 ~ 2003-04-11
    IIF 246 - Secretary → ME
  • 200
    WOLSELEY PENSION TRUSTEES LIMITED
    - now 01559224
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-08-01 ~ 2007-05-31
    IIF 126 - Director → ME
    2002-07-01 ~ 2007-05-31
    IIF 293 - Secretary → ME
  • 201
    WOLSELEY QUEST LIMITED
    03523380
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-22 ~ 2007-05-31
    IIF 89 - Director → ME
    2002-08-31 ~ 2003-01-10
    IIF 195 - Secretary → ME
  • 202
    WOLSELEY RAVEN LIMITED - now
    UNIFIX LIMITED
    - 2012-09-03 03328667
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-05-29 ~ 2007-05-31
    IIF 285 - Secretary → ME
  • 203
    WOLSELEY SATURN LIMITED - now
    ELECTRIC CENTER LIMITED
    - 2011-08-11 00865931 00473032, 00438405
    EGP ARCHIE W LIMITED
    - 2006-09-20 00865931
    ARCHIE WOLSELEY LIMITED - 2001-07-12
    ARCHIE KIDD LIMITED - 1991-07-01
    ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 79 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 265 - Secretary → ME
  • 204
    WOLSELEY TREASURY (USD)
    04868802
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-08-15 ~ 2007-05-31
    IIF 82 - Director → ME
    2003-08-15 ~ 2007-05-31
    IIF 279 - Secretary → ME
  • 205
    WOLSELEY UK FINANCE LIMITED - now
    HALL & CO. LIMITED
    - 2022-02-04 00058189 03383722, 05585342, 03162309... (more)
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 113 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 196 - Secretary → ME
  • 206
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED
    - 2004-03-31 00636445 00406888, 02653213, 01118466... (more)
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (48 parents, 30 offsprings)
    Officer
    2003-05-29 ~ 2004-09-30
    IIF 202 - Secretary → ME
  • 207
    WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
    00931845
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 117 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 244 - Secretary → ME
  • 208
    WOLSELEY-HUGHES LIMITED
    - now 00518206 01231320
    WOLSELEY ENGINEERING LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 145 - Director → ME
    2002-08-31 ~ 2007-05-31
    IIF 292 - Secretary → ME
  • 209
    WRIGHT (BEDFORD) LIMITED
    - now 02059386
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 61 - Director → ME
    2002-08-31 ~ 2003-04-24
    IIF 217 - Secretary → ME
  • 210
    YORKSHIRE HEATING SUPPLIES LIMITED
    - now 00459517
    EGP W MANUFACTURING LIMITED
    - 2005-04-08 00459517
    WOLSELEY MANUFACTURING LIMITED - 2001-07-12
    TOTTON MANUFACTURING LIMITED - 1999-11-23
    SUKAR LIMITED - 1999-09-10
    DENLIE LIMITED - 1998-06-29
    DABRO LIMITED - 1991-12-03
    TROPICAL HEATING LIMITED - 1988-10-05
    MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 55 - Director → ME
    2002-08-31 ~ 2003-03-18
    IIF 223 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.