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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

Martin, Geoffrey Peter

child relation
Offspring entities and appointments 106
  • 1
    00036323 LIMITED - now
    MINTON LIMITED
    - 2020-06-10 00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 94 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 105 - Director → ME
  • 3
    00262406 LIMITED
    - now 00262406
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 4
    00366966 LIMITED
    - now 00366966
    NORTH BRIDGE LIMITED
    - 2015-11-23 00366966
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 36 - Director → ME
  • 5
    00452813 LIMITED - now
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-10-01 ~ 2002-11-19
    IIF 87 - Director → ME
    2002-12-13 ~ 2005-06-30
    IIF 88 - Director → ME
  • 6
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK
    - 2012-09-13 00655647
    CAPRICORN NEWELL UK
    - 2008-04-04 00655647
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-02-28 ~ 2019-12-16
    IIF 42 - Director → ME
  • 7
    ALCESTER COMPONENTS LIMITED
    - now 03724491
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 73 - Director → ME
  • 8
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 51 - Director → ME
  • 9
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 64 - Director → ME
  • 10
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 11
    ALCESTER PLASTICS COMPANY LIMITED
    - now 03979023
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 70 - Director → ME
  • 12
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 13
    ANSON PLASTICS LIMITED
    - now 00828846
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 86 - Director → ME
  • 14
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 111 - Director → ME
  • 15
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 14 - Director → ME
  • 16
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED
    - 2010-11-19 07353757 00450891
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 7 - Director → ME
  • 17
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 45 - Director → ME
  • 18
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 15 - Director → ME
  • 19
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 17 - Director → ME
  • 20
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 20 - Director → ME
  • 21
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 34 - Director → ME
  • 22
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 13 - Director → ME
  • 24
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED
    - 2014-11-12 07353986
    CROSBY NEWCO LIMITED
    - 2010-11-19 07353986
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2019-12-16
    IIF 35 - Director → ME
  • 25
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 19 - Director → ME
  • 26
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 4 - Director → ME
  • 27
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 46 - Director → ME
  • 28
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 8 - Director → ME
  • 29
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 95 - Director → ME
  • 30
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2002-12-13 ~ 2005-08-10
    IIF 99 - Director → ME
    2001-08-22 ~ 2002-11-19
    IIF 101 - Director → ME
  • 31
    DOWLAIS GROUP PLC
    - now 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2024-05-21
    IIF 2 - Director → ME
  • 32
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (15 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 40 - Director → ME
  • 33
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 38 - Director → ME
  • 34
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (24 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 41 - Director → ME
  • 35
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 63 - Director → ME
  • 36
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    IFELM LIMITED
    - 2005-11-10 01538916
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 37
    EACHAIRN WILLENHALL PLC
    - now 00497871
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2006-01-27 00497871
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 93 - Director → ME
  • 38
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 60 - Director → ME
  • 39
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 56 - Director → ME
  • 40
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568984, 08568968
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 62 - Director → ME
  • 41
    ENERGY ICT LIMITED
    - now 01230591 03688261, 03879511
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2015-12-22
    IIF 58 - Director → ME
  • 42
    ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
    03879365
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 57 - Director → ME
  • 43
    ENERGY IT LIMITED
    03688261 01230591, 03879511
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 44
    ENERGYMGT UK LIMITED
    - now 03879511
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 61 - Director → ME
  • 45
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 46
    FISHERCAST UK LIMITED
    - now 06649714
    DYNACAST 2008 LIMITED
    - 2008-09-22 06649714
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (10 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 37 - Director → ME
  • 47
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 48
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-01 ~ now
    IIF 33 - Director → ME
  • 49
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 50
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 6 - Director → ME
  • 51
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 52
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 53
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 54
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 55
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 1 - Director → ME
  • 56
    HAMSARD 2246
    04124586 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 57
    HAMSARD 2291 LIMITED
    04179373 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 58
    HAMSARD 2349
    04246664 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 59
    HAMSARD 2364 LIMITED
    04254554 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 60
    HAMSARD 2386 LIMITED
    04287995 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 61
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 52 - Director → ME
  • 62
    HARRIS WASTE MANAGEMENT UK LIMITED
    07921240
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 55 - Director → ME
  • 63
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 21 - Director → ME
  • 64
    LEIGHSWOOD CONSUMER LIMITED
    00667114
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2005-07-20 ~ now
    IIF 83 - Director → ME
  • 65
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 100 - Director → ME
  • 66
    LOGISTEX LIMITED
    - now 00334189
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 5 - Director → ME
  • 67
    MARELLI OVERSEAS LIMITED
    07261926
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 81 - Director → ME
  • 68
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 11 - Director → ME
  • 69
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED
    - 2012-06-15 08081388
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 70
    MCKECHNIE METALS LIMITED
    00854287
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 104 - Director → ME
  • 71
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-22 ~ 2006-12-12
    IIF 90 - Director → ME
  • 72
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 84 - Director → ME
  • 73
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106, 09800044
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 66 - Director → ME
  • 74
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706, 06015106
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 65 - Director → ME
  • 75
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 76
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 74 - Director → ME
  • 77
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2019-12-16
    IIF 47 - Director → ME
  • 78
    MELROSE PROPCO LIMITED
    07886193
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 71 - Director → ME
  • 79
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 39 - Director → ME
  • 80
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239, 00358794
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 81
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 48 - Director → ME
  • 82
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2019-12-16
    IIF 67 - Director → ME
  • 83
    MOZART JERSEY NO. 2 LIMITED
    FC027774
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 98 - Director → ME
  • 84
    NEW MELROSE LIMITED
    - now 06015106 08243706
    MELROSE INDUSTRIES LIMITED
    - 2012-11-27 06015106 08243706, 09800044
    ALCESTER CB LIMITED
    - 2012-11-02 06015106
    CANNING BRETT LIMITED
    - 2012-09-13 06015106
    PSM CANNING BRETT LIMITED
    - 2007-11-22 06015106
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 85
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 86
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 92 - Director → ME
  • 87
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 50 - Director → ME
  • 88
    PRECISION PENSION TRUST (ALCESTER) LIMITED
    - now 01399716
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
    - 2012-09-13 01399716
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 68 - Director → ME
  • 89
    PRELOK LIMITED
    - now 01126346
    D.I.Y. ENTERPRISES LIMITED
    - 2007-05-02 01126346
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 77 - Director → ME
    2005-07-20 ~ 2005-12-08
    IIF 96 - Director → ME
  • 90
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 76 - Director → ME
  • 91
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2005-07-29 ~ 2007-05-18
    IIF 97 - Director → ME
  • 92
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 110 - Director → ME
  • 93
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-07-20 ~ 2005-11-28
    IIF 102 - Director → ME
    2006-08-04 ~ 2007-05-18
    IIF 108 - Director → ME
  • 94
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED
    - 2006-01-27 05676894 01845397
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 89 - Director → ME
  • 95
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 31 - Director → ME
  • 96
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (27 parents)
    Officer
    2000-10-01 ~ 2002-11-19
    IIF 103 - Director → ME
    2002-12-13 ~ 2005-06-30
    IIF 106 - Director → ME
  • 97
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2019-12-16
    IIF 32 - Director → ME
  • 98
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 107 - Director → ME
  • 99
    SC139954 LIMITED - now
    CAITHNESS GLASS LIMITED
    - 2004-04-06 SC139954 SC034779
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-05-02 ~ 2001-07-13
    IIF 3 - Director → ME
  • 100
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2003-01-13 ~ 2005-06-30
    IIF 85 - Director → ME
  • 101
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 91 - Director → ME
  • 102
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 16 - Director → ME
  • 103
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 109 - Director → ME
  • 104
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 9 - Director → ME
  • 105
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2005-07-20 ~ 2012-03-22
    IIF 44 - Director → ME
  • 106
    ZEBRA 123 LIMITED
    - now 09792342
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342 09800044
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 72 - Director → ME

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