logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments
Active 3
  • 1
    44 45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 102 - Director → ME
    1993-03-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    2017-06-24 ~ now
    IIF 146 - Director → ME
    2019-07-06 ~ now
    IIF 137 - Secretary → ME
  • 3
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    44-45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 103 - Director → ME
Ceased 96
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-21
    IIF 133 - Director → ME
    1993-12-16 ~ 1999-03-08
    IIF 52 - Secretary → ME
    2000-08-22 ~ 2001-09-21
    IIF 45 - Secretary → ME
  • 2
    ADGENDA MEDIA LIMITED - 2012-01-11
    CHARCO 1107 LIMITED - 2004-12-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2005-04-25
    IIF 98 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 74 - Secretary → ME
  • 5
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 44 - Secretary → ME
  • 6
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 7
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1992-12-11 ~ 2001-07-01
    IIF 117 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 92 - Secretary → ME
  • 8
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 116 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 91 - Secretary → ME
  • 9
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-12-16 ~ 2001-04-12
    IIF 60 - Secretary → ME
  • 10
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 120 - Director → ME
    1993-12-16 ~ 2001-04-12
    IIF 17 - Secretary → ME
  • 11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 108 - Director → ME
    1991-08-31 ~ 2001-05-01
    IIF 68 - Secretary → ME
  • 12
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-12-16 ~ 2001-05-01
    IIF 40 - Secretary → ME
  • 13
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    IIF 51 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 80 - Secretary → ME
  • 14
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    IIF 50 - Secretary → ME
  • 15
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-03-07 ~ 2001-05-01
    IIF 56 - Secretary → ME
  • 16
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 135 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 63 - Secretary → ME
  • 17
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 118 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 27 - Secretary → ME
  • 18
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 131 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 26 - Secretary → ME
  • 19
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -543,505 GBP2024-12-31
    Officer
    2000-02-11 ~ 2000-11-09
    IIF 112 - Director → ME
  • 20
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 18 - Secretary → ME
  • 21
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2000-12-30 ~ 2001-09-28
    IIF 129 - Director → ME
    ~ 1993-08-12
    IIF 104 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 90 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 3 - Secretary → ME
  • 23
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 24
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 55 - Secretary → ME
  • 25
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 26
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 27
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 57 - Secretary → ME
  • 28
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 29
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 30
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 78 - Secretary → ME
  • 31
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 32
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    1999-04-09 ~ 1999-10-19
    IIF 128 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 83 - Secretary → ME
  • 33
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 143 - Secretary → ME
  • 34
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 122 - Director → ME
    ~ 1993-12-17
    IIF 2 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 42 - Secretary → ME
  • 35
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 87 - Secretary → ME
  • 36
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 123 - Director → ME
    1993-03-29 ~ 1993-12-17
    IIF 6 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 73 - Secretary → ME
  • 37
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 106 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 10 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 13 - Secretary → ME
  • 38
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 134 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 139 - Secretary → ME
  • 39
    165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 81 - Secretary → ME
  • 40
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    IIF 114 - Director → ME
    1999-02-12 ~ 2001-09-21
    IIF 75 - Secretary → ME
  • 41
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-01
    IIF 132 - Director → ME
    1999-08-06 ~ 2000-03-31
    IIF 115 - Director → ME
    2000-03-31 ~ 2001-09-14
    IIF 144 - Secretary → ME
  • 42
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 72 - Secretary → ME
  • 43
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 126 - Director → ME
    1993-09-01 ~ 1993-12-17
    IIF 9 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 64 - Secretary → ME
  • 44
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    1995-10-25 ~ 1995-12-11
    IIF 4 - Secretary → ME
    2000-08-22 ~ 2001-09-28
    IIF 39 - Secretary → ME
    ~ 1993-12-17
    IIF 8 - Secretary → ME
  • 45
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-07-25 ~ 2001-07-01
    IIF 113 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 142 - Secretary → ME
  • 46
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    IIF 36 - Secretary → ME
  • 47
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    1995-03-16 ~ 2001-05-01
    IIF 100 - Secretary → ME
  • 48
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    1992-10-23 ~ 1997-05-07
    IIF 111 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 11 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 25 - Secretary → ME
  • 49
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    2003-02-15 ~ 2008-04-30
    IIF 109 - Director → ME
    ~ 1995-03-11
    IIF 107 - Director → ME
    ~ 1995-03-11
    IIF 7 - Secretary → ME
    2003-09-19 ~ 2008-05-03
    IIF 95 - Secretary → ME
  • 50
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 140 - Secretary → ME
  • 51
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 52
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 53
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 14 - Secretary → ME
  • 54
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED - 1999-07-02
    SOLIGNUM,LIMITED - 1992-04-01
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-06-30
    IIF 32 - Secretary → ME
  • 55
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 105 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 82 - Secretary → ME
    1994-01-04 ~ 1994-01-10
    IIF 5 - Secretary → ME
  • 56
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-25 ~ 1994-01-12
    IIF 96 - Secretary → ME
    1995-10-25 ~ 2001-05-01
    IIF 58 - Secretary → ME
  • 57
    12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    1992-12-11 ~ 2001-12-01
    IIF 130 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 22 - Secretary → ME
    1994-01-04 ~ 1994-01-10
    IIF 99 - Secretary → ME
  • 58
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 59
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 60
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 24 - Secretary → ME
  • 61
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 121 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 145 - Secretary → ME
  • 62
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 94 - Secretary → ME
  • 63
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 64
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 136 - Director → ME
    1994-01-10 ~ 2001-09-14
    IIF 97 - Secretary → ME
  • 65
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 141 - Secretary → ME
  • 66
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Officer
    1991-08-31 ~ 1992-07-30
    IIF 101 - Director → ME
  • 67
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1993-03-29 ~ 1993-07-09
    IIF 110 - Director → ME
    1993-03-29 ~ 1999-06-30
    IIF 124 - Director → ME
  • 68
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1995-03-31 ~ 1999-06-30
    IIF 127 - Director → ME
  • 69
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-09-29
    IIF 138 - Secretary → ME
  • 70
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 125 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 43 - Secretary → ME
  • 71
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 93 - Secretary → ME
  • 72
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1993-12-16 ~ 1995-07-14
    IIF 1 - Secretary → ME
  • 73
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 74
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 75
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 76
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 77
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 78
    165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2001-09-21
    IIF 119 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 84 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 61 - Secretary → ME
  • 79
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    1991-08-31 ~ 2001-05-01
    IIF 31 - Secretary → ME
  • 80
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 81
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 82
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 83
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    IIF 54 - Secretary → ME
  • 84
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 66 - Secretary → ME
  • 85
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 53 - Secretary → ME
  • 86
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 87
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ 2006-09-26
    IIF 28 - Secretary → ME
  • 88
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 15 - Secretary → ME
  • 89
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 90
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 91
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 41 - Secretary → ME
  • 92
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 62 - Secretary → ME
  • 93
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 23 - Secretary → ME
  • 94
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 19 - Secretary → ME
  • 95
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-21 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 96
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.