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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

Hall, Melanie Jane

    Related profiles found in government register
  • Hall, Melanie Jane
    British

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 1
  • Hall, Melanie Jane
    British company secretary

    Registered addresses and corresponding companies
  • Hall, Mealanie Jane
    British

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JJ

      IIF 22
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 23
  • Hall, Melanie Jane

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 24 IIF 25

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 26

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 27

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 28 IIF 29

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 30

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 31

    • Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2RW

      IIF 32
  • Hall, Melanie Jane
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 33

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 34

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 38 IIF 39 IIF 40
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    00458535 LIMITED
    00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 2
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    2024-04-23 ~ now
    IIF 41 - Director → ME
  • 3
    BROOMCO 4263 LIMITED
    - now 00339801 08489997... (more)
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Officer
    2024-04-23 ~ now
    IIF 40 - Director → ME
  • 4
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 5
    CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06420949
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2022-10-31 ~ 2023-11-27
    IIF 42 - Director → ME
  • 6
    CITYDAY LIMITED
    - now 01289894
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-10-31
    IIF 5 - Secretary → ME
  • 7
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    2024-04-23 ~ now
    IIF 38 - Director → ME
  • 8
    DALPHIMETAL LIMITED
    - now 03735534
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2008-10-31
    IIF 22 - Secretary → ME
  • 9
    DECHRA FINANCE AUSTRALIA LIMITED
    10400282
    24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-01 ~ now
    IIF 27 - Secretary → ME
  • 10
    DECHRA FINANCE LIMITED
    09129928
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ now
    IIF 30 - Secretary → ME
  • 11
    DECHRA FINANCE STERLING LIMITED
    10244602
    24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ now
    IIF 26 - Secretary → ME
  • 12
    DECHRA GROUP HOLDINGS LIMITED
    - now 14856559
    FREYA HOLDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 35 - Director → ME
  • 13
    DECHRA INVESTMENTS LIMITED
    - now 05008503
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 33 - Director → ME
    2018-11-16 ~ now
    IIF 29 - Secretary → ME
  • 14
    DECHRA LIMITED
    - now 04513124
    BROOMCO (2971) LIMITED - 2003-01-06
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 32 - Secretary → ME
  • 15
    DECHRA MIDCO LIMITED
    - now 14856177
    FREYA MIDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 36 - Director → ME
  • 16
    DECHRA PHARMACEUTICALS HOLDINGS LIMITED
    - now 14856770
    FREYA BIDCO LIMITED
    - 2024-03-08 14856770
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 37 - Director → ME
  • 17
    DECHRA PHARMACEUTICALS LIMITED
    - now 03369634
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 28 - Secretary → ME
  • 18
    DECHRA TOPCO LIMITED
    - now 14855928
    FREYA TOPCO LIMITED - 2024-03-13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 34 - Director → ME
  • 19
    DECHRA VETERINARY PRODUCTS LIMITED
    - now 05385888
    VETXX LTD - 2008-12-01
    24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2017-07-01 ~ now
    IIF 31 - Secretary → ME
  • 20
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 21
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 4 - Secretary → ME
  • 22
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 23
    LES MINQUIERS LIMITED
    FC027860
    Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-10-08 ~ 2008-10-31
    IIF 1 - Secretary → ME
  • 24
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 25
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 7 - Secretary → ME
  • 26
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 27
    LUCAS LIMITED
    - now 00872804 00872948... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 3 - Secretary → ME
  • 28
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 29
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 9 - Secretary → ME
  • 30
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-04-26 ~ 2008-10-31
    IIF 23 - Director → ME
    2004-11-10 ~ 2008-10-31
    IIF 6 - Secretary → ME
  • 31
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 32
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (11 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 33
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 34
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 11 - Secretary → ME
  • 35
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 10 - Secretary → ME
  • 36
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 39 - Director → ME
  • 37
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 2 - Secretary → ME
  • 38
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 39
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 40
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 20 - Secretary → ME

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