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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Venables

    Related profiles found in government register
  • Mr Paul Venables
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 1

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 2
  • Venables, Paul
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 3

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 4

    • The Chiltern Centre, Greys Road, Henley-on-thames, RG9 1QR, England

      IIF 5

    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 6

    • Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, DE12 7HA, England

      IIF 7
  • Venables, Paul
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

      IIF 8
  • Venables, Paul
    British born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British commercial director born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 14
  • Venables, Paul
    British deputy group finance director born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British director born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British finance development manager born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 26
  • Venables, Paul
    British finance devolopment born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 27
  • Venables, Paul
    British finance director born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British born in January 1961

    Registered addresses and corresponding companies

    • Hicks Farmhouse, Roke, Wallingford, Oxfordshire, OX10 6JD

      IIF 51
  • Venables, Paul
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 52
  • Venables, Paul
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venables, Paul
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venables, Paul
    British finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    BRAKE BROS ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 38 - Director → ME
  • 2
    BRAKE BROS FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 29 - Director → ME
  • 3
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 49 - Director → ME
  • 4
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 43 - Director → ME
  • 5
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-12-28
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 44 - Director → ME
  • 6
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 40 - Director → ME
  • 7
    CAMPBELL & NEILL LIMITED
    SC209343
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 45 - Director → ME
  • 8
    CDRP NOMINEES LIMITED
    04461553
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 11 - Director → ME
  • 9
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 34 - Director → ME
  • 10
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 28 - Director → ME
  • 11
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 50 - Director → ME
  • 12
    CREATIVE FOODS LIMITED - now
    COUNTRY CHOICE FOODS (GROUP) LIMITED
    - 2007-02-19 01527292
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 39 - Director → ME
  • 13
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 18 - Director → ME
  • 14
    DHL TRUSTEES LIMITED - now
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 15 - Director → ME
  • 15
    EMPOSO LIMITED - now
    JAMES HARVARD LIMITED
    - 2023-05-30 09172172 14641090
    HAYS PROJECT SOLUTIONS LIMITED
    - 2019-01-16 09172172
    HAYS SOLUTIONS LIMITED
    - 2015-05-22 09172172
    HAYS CONSULTING SERVICES LIMITED
    - 2014-11-11 09172172
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-12 ~ 2022-09-23
    IIF 52 - Director → ME
  • 16
    EXEL EXPRESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    CORY EXPRESS LIMITED
    - 2005-05-25 03139944
    CORY EXPRESSS LIMITED
    - 1997-10-13 03139944
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    1997-09-02 ~ 2003-08-22
    IIF 47 - Director → ME
  • 17
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-08
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 25 - Director → ME
  • 18
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 24 - Director → ME
  • 19
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED
    - 2001-05-18 00577184 00696110
    MSAS CARGO INTERNATIONAL LIMITED
    - 1999-01-08 00577184 00696110
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-03 ~ 2001-12-13
    IIF 48 - Director → ME
  • 20
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2001-10-30 ~ 2003-08-22
    IIF 23 - Director → ME
    2005-05-27 ~ 2006-03-31
    IIF 16 - Director → ME
  • 21
    FUEL LEARNING HOLDINGS LIMITED
    14826719
    Unit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 22
    FUEL LEARNING LIMITED
    06834389
    Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Active Corporate (11 parents)
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 8 - Director → ME
  • 23
    G.R. TANNER CO.
    00598959
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (12 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 32 - Director → ME
  • 24
    H101 LIMITED
    08403454 03442721
    4th Floor 20 Triton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-02-21 ~ 2022-09-23
    IIF 65 - Director → ME
  • 25
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2018-05-14
    IIF 72 - Director → ME
  • 26
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    JAMES HARVARD FINANCIAL LIMITED
    - 2007-10-17 03981892
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 55 - Director → ME
  • 27
    HAYS HEALTHCARE LIMITED
    - now 02776418
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 58 - Director → ME
  • 28
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 66 - Director → ME
  • 29
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2022-09-23
    IIF 69 - Director → ME
  • 30
    HAYS LIFE SCIENCES LIMITED
    10989827
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-02 ~ 2022-09-23
    IIF 67 - Director → ME
  • 31
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 68 - Director → ME
  • 32
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    - now 01252282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 62 - Director → ME
  • 33
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 64 - Director → ME
  • 34
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-19 ~ 2018-05-11
    IIF 71 - Director → ME
  • 35
    HAYS PHARMA LIMITED
    - now 04418400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    JAMES HARVARD PHARMACEUTICAL LIMITED
    - 2007-07-04 04418400
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 54 - Director → ME
  • 36
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 59 - Director → ME
  • 37
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-27 ~ 2018-05-14
    IIF 61 - Director → ME
  • 38
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 56 - Director → ME
  • 39
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2006-05-02 ~ 2022-09-23
    IIF 57 - Director → ME
  • 40
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227... (more)
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 60 - Director → ME
  • 41
    HAYS SPECIALIST RECRUITMENT LIMITED
    NF004342 02531227... (more)
    14 Great Victoria Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-07 ~ now
    IIF 51 - Director → ME
  • 42
    HENLEY RUGBY CLUB LIMITED
    07230969
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2023-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HENLEY RUGBY FOOTBALL CLUB LIMITED
    - now 04176612
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 53 - Director → ME
  • 45
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 35 - Director → ME
  • 46
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2004-08-03 ~ 2006-03-31
    IIF 21 - Director → ME
  • 47
    KROOTER LIMITED
    08625031
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-25 ~ 2022-09-23
    IIF 70 - Director → ME
  • 48
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 12 - Director → ME
  • 49
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 50
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    1996-02-14 ~ 2003-08-22
    IIF 36 - Director → ME
  • 51
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-21
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ 2003-08-22
    IIF 37 - Director → ME
  • 52
    MSAS PROJECT SERVICES
    - now 00916941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    MCGREGOR PROJECT SERVICES LIMITED - 1987-07-09
    P.& M.TRANSPORT COMPANY(HOLDINGS)LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-08-03 ~ 1999-11-17
    IIF 9 - Director → ME
  • 53
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 27 - Director → ME
  • 54
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 26 - Director → ME
  • 55
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 33 - Director → ME
  • 56
    RDC PROPERTIES LIMITED
    - now 02073149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 22 - Director → ME
  • 57
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 42 - Director → ME
  • 58
    STOCKFLAG LIMITED
    03437935
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 31 - Director → ME
  • 59
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 46 - Director → ME
  • 60
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 17 - Director → ME
  • 61
    THE CHILTERN CENTRE LIMITED
    - now 04843950
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (44 parents)
    Officer
    2020-01-22 ~ now
    IIF 5 - Director → ME
  • 62
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 20 - Director → ME
  • 63
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2005-02-21 ~ 2006-03-31
    IIF 19 - Director → ME
  • 64
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2001-03-29 ~ 2003-08-28
    IIF 10 - Director → ME
    2004-03-31 ~ 2006-03-31
    IIF 13 - Director → ME
  • 65
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2000-12-22 ~ 2003-08-19
    IIF 14 - Director → ME
  • 66
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 41 - Director → ME
  • 67
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 30 - Director → ME
  • 68
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-09-02 ~ 2015-07-16
    IIF 63 - Director → ME

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