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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 Stephen Edward Oakley

child relation
Offspring entities and appointments 88
  • 1
    02628149 LIMITED
    - now 02628149
    REDDE (SWIFT) LIMITED
    - 2017-09-19 02628149
    AUXILLIS LIMITED
    - 2016-09-02 02628149 02948256... (more)
    REDDE GROUP LIMITED
    - 2015-11-12 02628149
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 2
    03299525 LIMITED
    - now 03299525
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 3
    03401359 LIMITED
    - now 03401359
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    266 HATFIELD ROAD LIMITED
    05659001
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2007-10-17 ~ 2016-01-01
    IIF 95 - Secretary → ME
  • 5
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED
    - 1988-03-21 01508831
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 60 - Director → ME
  • 6
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ANGEL ASSISTANCE LIMITED
    - now 03902646 03299525
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 12 - Director → ME
  • 9
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 36 - Director → ME
  • 10
    BENEFIT HEALTH FOODS LIMITED
    02139599
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 35 - Director → ME
  • 11
    BRAND MANAGERS INTERNATIONAL LIMITED
    - now 04445177
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    GIANT (2002) LIMITED
    - 2005-10-26 04445177
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 63 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 96 - Secretary → ME
  • 12
    BROOMCO 4263 LIMITED - now
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED
    - 1992-09-15 00339801
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 41 - Director → ME
  • 13
    BROWN GRAY & CO., LIMITED
    SC011943
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1990-06-01 ~ 1992-03-27
    IIF 56 - Director → ME
  • 14
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 18 - Director → ME
  • 15
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 6 - Director → ME
  • 16
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 67 - Director → ME
  • 17
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 18
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-18 ~ 2013-07-11
    IIF 34 - Director → ME
  • 19
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 51 - Director → ME
  • 20
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (35 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 53 - Director → ME
  • 21
    DANNIMAC COLLECTIONS LIMITED
    04357325
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2011-03-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-04
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 61 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 94 - Secretary → ME
  • 22
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 8 - Director → ME
  • 23
    ELEUTHERA LIMITED
    03917812
    Sunbury, Fitzroy Park, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2020-05-01
    IIF 70 - Director → ME
    2000-01-28 ~ 2020-05-01
    IIF 93 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    F M G SUPPORT (HO) LIMITED
    - now 03576057
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 84 - Director → ME
  • 25
    FARILLON LIMITED
    00705636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    IIF 54 - Director → ME
  • 26
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 81 - Director → ME
  • 27
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 80 - Director → ME
  • 28
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 26 - Director → ME
  • 29
    FMG SUPPORT (FIM) LTD
    - now 02658067
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 83 - Director → ME
  • 30
    FMG SUPPORT (PROPERTY) LIMITED
    06827644
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 82 - Director → ME
  • 31
    FMG SUPPORT (RRRM) LTD
    - now 02762997
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 85 - Director → ME
  • 32
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 79 - Director → ME
  • 33
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2020-02-27
    IIF 78 - Director → ME
  • 34
    GROUP LEGAL LIMITED
    06410512
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 35
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 7 - Director → ME
  • 36
    HELPHIRE FINANCE LIMITED
    - now 03069954
    REDDE LIMITED
    - 2014-05-23 03069954 03120010... (more)
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 37
    HELPHIRE SHELF 1 LIMITED
    - now 03416697 03198299
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 38
    J RUTHERFORD (KIRKCALDY) LIMITED
    - now SC082361
    DOMPAYO LIMITED - 1983-11-07
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1990-06-01 ~ 1992-03-27
    IIF 47 - Director → ME
  • 39
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED
    - 1988-10-03 00228331 SC025307
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 73 - Director → ME
  • 40
    JOHNSTON & ADAMS, LIMITED
    SC017958
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1990-06-01 ~ 1992-03-27
    IIF 68 - Director → ME
  • 41
    LAUMARC SECURITIES LIMITED
    02103250
    31 Barlings Road, Beesonend, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1993-01-01) ~ 2020-05-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LAWYER.COM LIMITED
    03893605
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 43
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED
    - 1985-06-19 01816173
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 66 - Director → ME
  • 44
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1992-01-07 ~ 1992-03-27
    IIF 45 - Director → ME
  • 45
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED
    - 1988-10-03 02158377 00228331
    IMPORTFIELD LIMITED
    - 1987-10-06 02158377
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 57 - Director → ME
  • 46
    LLOYDS NOMINEES LIMITED - now
    MACARTHY NOMINEES LIMITED
    - 1997-09-03 01026161
    SAMOORE PROPERTIES LIMITED
    - 1987-02-11 01026161
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 69 - Director → ME
  • 47
    LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
    MACARTHY PROPERTY DEVELOPMENTS LIMITED
    - 1997-09-03 02596175
    INCOMEGRADE LIMITED
    - 1991-06-14 02596175
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1991-04-03 ~ 1992-03-27
    IIF 37 - Director → ME
  • 48
    LLOYDS SURGICAL LIMITED - now
    MACARTHYS SURGICAL LIMITED
    - 1997-09-03 01155592
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 48 - Director → ME
  • 49
    LS GEMINI TOLWORTH LIMITED - now
    TOLWORTH REALISATIONS LIMITED
    - 2005-07-06 04333142
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2003-08-22
    IIF 90 - Secretary → ME
  • 50
    MACARTHY LIMITED
    - now 00168702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    MACARTHYS PHARMACEUTICALS P.L.C.
    - 1986-10-01 00168702
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    IIF 76 - Director → ME
    (before 1992-03-08) ~ 1992-03-27
    IIF 97 - Secretary → ME
  • 51
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    (before 1991-03-08) ~ 1993-03-08
    IIF 72 - Director → ME
  • 52
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 44 - Director → ME
  • 53
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 17 - Director → ME
  • 54
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 23 - Director → ME
  • 55
    MOCO GROUP LIMITED - now
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2020-02-27
    IIF 31 - Director → ME
  • 56
    MPWB (ABERDEEN) LIMITED
    - now SC006826
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1992-03-27
    IIF 59 - Director → ME
  • 57
    MPWB (C) LIMITED
    - now SC054955 SC003512
    COCKBURN INDUSTRIAL SERVICES LIMITED
    - 1990-09-17 SC054955
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1990-06-01 ~ 1992-03-27
    IIF 52 - Director → ME
  • 58
    MPWB (CARLISLE) LIMITED
    - now 00492504
    RIDLEY (WHOLESALE CHEMISTS) LIMITED
    - 1990-09-24 00492504
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 46 - Director → ME
  • 59
    MPWB (DUNDEE) LIMITED
    - now SC011353
    JAMES TAYLOR (TRONGATE) LIMITED
    - 1990-09-17 SC011353
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1992-03-27
    IIF 74 - Director → ME
  • 60
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED
    - 1990-09-24 00495004
    MACARTHYS LIMITED
    - 1986-10-01 00495004
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 38 - Director → ME
  • 61
    MPWB(CC) LIMITED
    - now SC003512 SC054955
    COCKBURN & COMPANY, LIMITED
    - 1990-09-17 SC003512
    204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1990-06-01 ~ 1992-03-27
    IIF 55 - Director → ME
  • 62
    NETRENTACAR LIMITED
    03933986
    Fmg House, St Andrews Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 87 - Director → ME
  • 63
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2020-02-27
    IIF 32 - Director → ME
  • 64
    NEWLAW TRUSTEES LIMITED
    08702402
    Helmont House, Churchill Way, Cardiff
    Active Corporate (16 parents)
    Officer
    2014-03-04 ~ 2015-11-03
    IIF 25 - Director → ME
  • 65
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (17 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 66
    NLS TRUSTEES LTD
    SC427064
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ 2016-08-30
    IIF 30 - Director → ME
  • 67
    NORTHGATE FLEET SERVICES LIMITED - now
    AUXILLIS SERVICES LIMITED
    - 2026-06-26 02686430 02948256... (more)
    HELPHIRE LIMITED
    - 2016-09-02 02686430 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2012-01-31 02686430 03401359... (more)
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 3 - Director → ME
  • 68
    NORTHGATE INSURANCE SERVICES LIMITED - now
    AUXILLIS LIMITED
    - 2026-07-03 02948256 02628149... (more)
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 16 - Director → ME
  • 69
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2025-12-01 03198299 02686430... (more)
    HELPHIRE LIMITED
    - 2012-01-31 03198299 02686430
    HELPHIRE SHELF 2 LIMITED
    - 2011-12-07 03198299 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 4 - Director → ME
  • 70
    OUTERWEAR (2000) LIMITED
    - now 03981238
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 71 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 89 - Secretary → ME
  • 71
    PRINCIPIA LAW LIMITED
    08305964
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (18 parents)
    Officer
    2013-02-01 ~ 2020-02-27
    IIF 88 - Director → ME
  • 72
    QPR HOLDINGS LIMITED - now
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC
    - 2003-05-16 03197756
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Administration discharged on 2002-05-27
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-07-28
    IIF 49 - Director → ME
  • 73
    QSIT LIMITED
    04107870
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 74
    QUARTZ REPORTING LTD
    - now 08743873
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 75
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Administration discharged on 2002-05-27
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1997-07-16 ~ 1998-07-28
    IIF 42 - Director → ME
  • 76
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED
    - 1987-08-25 01064551
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    IIF 75 - Director → ME
  • 77
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-07
    Dissolved on 2024-11-12
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (40 parents, 8 offsprings)
    Officer
    1990-03-12 ~ 1992-03-27
    IIF 58 - Director → ME
  • 78
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 64 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 98 - Secretary → ME
  • 79
    SIGNATURE BRANDS INTERNATIONAL LIMITED
    - now 03844840
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    RAINWEAR 2000 LIMITED - 2000-08-09
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 39 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 92 - Secretary → ME
  • 80
    SUB-COUTURE LIMITED
    06913148
    4 Fitzhardinge Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ 2011-07-21
    IIF 77 - Director → ME
    2010-04-30 ~ 2011-07-21
    IIF 99 - Secretary → ME
  • 81
    SWIFT FINANCE (GB) LTD
    05736423
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 82
    THE FLEET MANAGEMENT COMPANY LIMITED
    - now 02582859
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 86 - Director → ME
  • 83
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-06-30 ~ 1996-08-28
    IIF 50 - Director → ME
  • 84
    THE LONDON WASPS LIMITED
    03561338
    Fulmer Hall Windmill Road, Fulmer, Slough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-05-11 ~ 1998-07-28
    IIF 62 - Director → ME
  • 85
    TOTAL ACCIDENT MANAGEMENT LIMITED - now
    NORTHGATE FLEET SERVICES LIMITED - 2026-06-26
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - 2026-06-09 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2011-10-18 ~ 2020-02-27
    IIF 15 - Director → ME
  • 86
    UNITED CHEMISTS (UCAL) LIMITED
    00105572
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    IIF 65 - Director → ME
  • 87
    VITALSPORT LIMITED
    - now 03806252
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    FOUR SEASONS COLLECTIONS LIMITED
    - 2011-05-18 03806252
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2011-03-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18 during the appointment or period of control
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    FOUR SEASONS (2000) LIMITED
    - 2005-09-23 03806252 02781215... (more)
    VITALSPORT LIMITED - 1999-12-23
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-24 ~ 2011-07-21
    IIF 43 - Director → ME
    2002-12-24 ~ 2011-07-21
    IIF 91 - Secretary → ME
  • 88
    ZIGUP PLC - now
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2020-02-21 ~ 2020-05-16
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.