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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tarn, Nicholas James

child relation
Offspring entities and appointments
Active 35
  • 1
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246 06134192
    WHS LIMITED - 1992-11-18 00291281
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 3
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 70 - Director → ME
  • 5
    BRETT AGGREGATES LIMITED
    - now 00316788 00590986
    BRETT GRAVEL LIMITED - 1999-01-05 00628517
    BRETT GRAVEL LIMITED - 1998-12-03 00628517
    BRETT AGGREGATES LIMITED - 1998-12-03 00590986
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19 00628517
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 2 - Director → ME
  • 6
    BRETT CONCRETE LIMITED
    - now 00641279
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents)
    Officer
    2015-06-30 ~ now
    IIF 6 - Director → ME
  • 7
    BRETT CONSTRUCTION LIMITED
    - now 06136057 00232844, 00717766
    PROVIAN CONSTRUCTION LIMITED - 2007-07-09 00717766
    STILLNESS 876 LIMITED - 2007-06-06 05880788, 05880902, 05985880... (more)
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 7 - Director → ME
  • 8
    BRETT LANDSCAPING LIMITED
    - now 00342312
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26 00651144
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 3 - Director → ME
  • 9
    BRETT NOVA UK LIMITED
    - now 03967273
    PIKEGLADE LIMITED - 2022-11-15
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2023-02-17 ~ now
    IIF 4 - Director → ME
  • 10
    BRETT TRADING LIMITED
    - now 01528676
    BRAG (U.K.) LIMITED
    - 2023-10-05 01528676
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 9 - Director → ME
  • 11
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    IIF 8 - Director → ME
  • 12
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
  • 13
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED - 2001-05-02 00176883
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07 03875121, 06398227
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 15
    GM GROUP FINANCE
    - now 01072232
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 67 - Director → ME
  • 16
    GPG ACQUISITIONS NO. 5 LIMITED
    06422876 03458581
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 82 - Director → ME
  • 17
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    GPG LIMITED
    - now 00978038 00159975
    GUINNESS PEAT GROUP LIMITED - 1993-01-07 00103548, 00159975, 04981845
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 75 - Director → ME
  • 19
    GPG SECURITIES LIMITED
    - now 04975173
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 20
    GUINNESS PEAT GROUP UK LIMITED
    - now 04981845 00103548, 00159975, 00978038
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 21
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11 00207795, 00281410, 00473089... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 22
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 23
    NEW UNION HOLDINGS
    02477437
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 24
    NUH NO.2 LIMITED
    - now 04595240 04595229
    SPEED 9411 LIMITED - 2003-02-25 00392686, 00838231, 00840174... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 66 - Director → ME
  • 25
    PERFORMANCE TYRE LIMITED
    - now 01473797
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 26
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 1 - Director → ME
  • 27
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2006-05-31 ~ now
    IIF 30 - Director → ME
  • 28
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - now 02851530
    GPG (UK) HOLDINGS LIMITED - 2002-12-13 00159975
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29 00207795, 00281410, 00473089... (more)
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 29
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2005-02-10 ~ now
    IIF 13 - Director → ME
  • 30
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 31
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 72 - Director → ME
  • 32
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 68 - Director → ME
  • 33
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 34
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-21 ~ dissolved
    IIF 69 - Director → ME
  • 35
    Z.E. (PREDECESSORS)
    - now 02153650
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 76 - Director → ME
Ceased 48
  • 1
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23 00207795, 00281410, 00473089... (more)
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 84 - Director → ME
  • 2
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2006-05-31 ~ 2014-03-31
    IIF 64 - Director → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 12 - Director → ME
  • 4
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 28 - Director → ME
  • 5
    ARROW HJC
    - now 00289272
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 46 - Director → ME
  • 6
    B.DANNATT LIMITED
    00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,006 GBP2024-12-31
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 19 - Director → ME
  • 7
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 47 - Director → ME
  • 8
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 61 - Director → ME
  • 9
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-06-30
    IIF 80 - Director → ME
  • 10
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2014-06-30
    IIF 54 - Director → ME
  • 11
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    IIF 41 - Director → ME
  • 12
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 34 - Director → ME
  • 13
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01 00207795, 00281410, 00473089... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 33 - Director → ME
  • 14
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 59 - Director → ME
  • 15
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 52 - Director → ME
  • 16
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 58 - Director → ME
  • 17
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED
    - 2005-01-13 05211611 05211559, 05211561, 05307588
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 20 - Director → ME
  • 18
    ELECTRICAL INSTALLATIONS LIMITED
    - now 06134205
    ANFIELD 1 LIMITED
    - 2007-05-18 06134205 00091050, 00246246, 00930412... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 15 - Director → ME
  • 19
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 55 - Director → ME
  • 20
    GPG (UK) HOLDINGS LIMITED - now 02851530
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13 00103548, 00978038, 04981845
    GPG PLC - 1993-01-07 00978038
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2011-06-30 ~ 2014-06-30
    IIF 43 - Director → ME
  • 21
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 56 - Director → ME
  • 22
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581 06422876
    GPG ACQUISITIONS NO. 3 PLC
    - 2013-08-07 03458581 06422876
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09 06422876
    INTERCEDE 1287 LIMITED - 1997-12-24 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 37 - Director → ME
  • 23
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 32 - Director → ME
  • 24
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2014-06-30
    IIF 36 - Director → ME
  • 25
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-06-30
    IIF 39 - Director → ME
  • 26
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC
    - 2013-08-07 04244726
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2014-06-30
    IIF 49 - Director → ME
  • 27
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD. - 2004-03-30 04600822
    PRECIS (2413) LIMITED - 2004-03-29 00207795, 00281410, 00473089... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 45 - Director → ME
  • 28
    GPG SECURITIES TRADING LIMITED
    02655717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-05-07
    IIF 16 - Director → ME
    2012-10-01 ~ 2014-06-30
    IIF 50 - Director → ME
  • 29
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 38 - Director → ME
  • 30
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 48 - Director → ME
  • 31
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24 05479198
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED
    - 2005-01-13 05211559 05211561, 05211611, 05307588
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-28
    IIF 26 - Director → ME
  • 32
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED
    - 2005-01-14 05307588 05211559, 05211561, 05211611
    30 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 10 - Director → ME
  • 33
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-06-30
    IIF 81 - Director → ME
  • 34
    MARSHAIDE LIMITED
    01643958
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 51 - Director → ME
  • 35
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03 00207795, 00281410, 00473089... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 44 - Director → ME
  • 36
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 31 - Director → ME
  • 37
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED
    - 2005-01-13 05211561 05211559, 05211611, 05307588
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 14 - Director → ME
  • 38
    MJN LIMITED
    - now 06134208 00930412
    ANFIELD 2 LIMITED
    - 2007-05-18 06134208 00091050, 00246246, 00930412... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 18 - Director → ME
  • 39
    NUH NO. 1 LIMITED
    - now 04595229 04595240
    SPEED 9410 LIMITED - 2003-02-25 00392686, 00838231, 00840174... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 57 - Director → ME
  • 40
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 60 - Director → ME
  • 41
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2013-11-30
    IIF 74 - Director → ME
  • 42
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 40 - Director → ME
  • 43
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED
    - 2005-01-11 05211295
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-06-30
    IIF 79 - Director → ME
  • 44
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-29 ~ 2014-06-30
    IIF 53 - Director → ME
  • 45
    STAVELEY LIMITED
    - now 05211560 00378594, 05253545
    STAVELEY SERVICES LIMITED
    - 2005-03-08 05211560 00378594, 05253545
    NEW HOLDCO PRECIS NO. 2 LIMITED
    - 2005-01-12 05211560
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-06-30
    IIF 78 - Director → ME
  • 46
    STAVELEY SERVICES LIMITED
    - now 05253545 00378594, 05211560
    STAVELEY NEW HOLDCO NO.1 LIMITED
    - 2005-03-08 05253545
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-06-30
    IIF 42 - Director → ME
  • 47
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2014-06-30
    IIF 35 - Director → ME
  • 48
    W H SMITH ELECTRICAL ENGINEERS LIMITED
    - now 06134192 00246246
    ANFIELD 3 LIMITED
    - 2007-05-18 06134192 00091050, 00246246, 00930412... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 25 - Director → ME

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