1
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
COMBUSTION ENGINEERING LIMITED - 1990-08-22
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (26 parents)
Officer
2003-12-31 ~ 2014-04-01
IIF 12 - Director → ME
2
ABB BUILDING TECHNOLOGIES LIMITED
- now 00756091ABB STEWARD LIMITED - 2000-03-07
WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2003-12-31 ~ dissolved
IIF 15 - Director → ME
3
ABB COMBINED HEAT AND POWER LIMITED
- now 03230015ABB ZANTINGH LIMITED
- 2004-06-07
03230015ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-01-06 ~ 2014-04-01
IIF 11 - Director → ME
4
EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
IMPKEMIX (NO. 40) LIMITED - 1993-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
2005-01-19 ~ 2014-04-23
IIF 6 - Director → ME
5
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (28 parents, 3 offsprings)
Officer
2003-10-15 ~ 2014-04-01
IIF 9 - Director → ME
6
ABB INSTRUMENTATION LIMITED
- now 00947461ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-12-31 ~ 2014-04-01
IIF 10 - Director → ME
7
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (22 parents, 20 offsprings)
Officer
2003-10-15 ~ 2014-04-01
IIF 8 - Director → ME
8
ABB LOW VOLTAGE SYSTEMS LIMITED
01146825 C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (17 parents)
Officer
2004-08-24 ~ now
IIF 16 - Director → ME
9
ABB MOTION LIMITED - now
OPTIMISED CONTROL LIMITED - 1997-06-11
OVAL (357) LIMITED - 1988-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2013-12-10 ~ 2014-04-11
IIF 2 - Director → ME
10
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2009-05-01 ~ 2014-04-01
IIF 13 - Director → ME
11
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2003-12-31 ~ 2014-04-01
IIF 7 - Director → ME
12
ABB VENTILATION & REFRIGERATION LIMITED
00162602 C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
2003-12-31 ~ now
IIF 17 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ 2014-04-01
IIF 4 - Director → ME
14
ELSTER METERING HOLDINGS LIMITED - now
ABB METERING HOLDINGS LIMITED
- 2002-12-05
00096223BROWN 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
1995-08-01 ~ 2002-11-29
IIF 18 - Director → ME
15
ELSTER METERING LIMITED - now
ABB METERING LIMITED
- 2002-12-05
00873781KENT METERS LIMITED
- 1999-01-15
00873781 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-11-29
IIF 14 - Director → ME
16
28 Lichfield Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 1 - Director → ME
17
3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-08-28 ~ 2014-09-01
IIF 5 - Director → ME
18
TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED
07621502 3 Tan House Barns Macclesfield Road, Eaton, Congleton, England
Active Corporate (7 parents)
Equity (Company account)
1,405 GBP2025-05-31
Officer
2011-05-04 ~ 2015-12-04
IIF 3 - Director → ME