RUSSELL, James Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Russell, James Richard
British born in October 1953
Resident in England
Registered addresses and corresponding companies
- First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 1
- The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 30 IIF 31
- 78, Pall Mall, London, SW1Y 5ES, England
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
  IIF 62
- First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
  IIF 81 IIF 82
Russell, James Richard
British born in October 1953
Registered addresses and corresponding companies
- The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
  IIF 83 IIF 84 IIF 85
Russell, James Richard
British
Registered addresses and corresponding companies
- 1st Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 86
- The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110
- 78, Pall Mall, London, SW1Y 5ES, England
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
  IIF 138
- First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165 IIF 166 IIF 167
- The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
  IIF 168 IIF 169
Russell, Richard
British born in October 1953
Registered addresses and corresponding companies
- The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
  IIF 170 IIF 171 IIF 172
Russell, Richard
British
Registered addresses and corresponding companies
- The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
  IIF 173 IIF 174 IIF 175
Russell, James Richard
Registered addresses and corresponding companies
- First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 176

Offspring entities and appointments 94

1
00291281 LIMITED
- now 00291281
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of control
W H SMITH ELECTRICAL ENGINEERS GROUP LIMITED - 1992-11-18
W.H.SMITH & CO.ELECTRICAL ENGINEERS LIMITED - 1985-07-31
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (13 parents)
Officer
2002-05-27 ~ now
IIF 26 - Director → ME
2
ACADEMIC RESEARCH LIMITED
- now 05480984
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (17 parents)
Officer
2011-09-07 ~ 2011-11-02
IIF 81 - Director → ME
2011-09-07 ~ 2011-11-02
IIF 168 - Secretary → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2001-01-03 ~ 2014-03-31
IIF 50 - Director → ME
2006-05-31 ~ 2014-03-31
IIF 134 - Secretary → ME
4
ANFIELD 1 LIMITED
- now 00091050 06134205... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-08-06 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (23 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 18 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 88 - Secretary → ME
5
ANFIELD 2 LIMITED
- now 00930412 06134208... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Declaration of solvency sworn on 2009-08-06 during the appointment or period of control
MJN LIMITED
- 2007-05-18 00930412 06134208
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (17 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 5 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 101 - Secretary → ME
6
ANFIELD 3
- now 00246246 06134192... (more)
WH SMITH ELECTRICAL ENGINEERS LIMITED
- 2007-05-18 00246246 06134192
WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 17 - Director → ME
2005-12-16 ~ dissolved
IIF 95 - Secretary → ME
7
ARROW EA LIMITED
- now 00311976
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ dissolved
IIF 3 - Director → ME
2005-12-16 ~ dissolved
IIF 99 - Secretary → ME
8
ARROW HJC
- now 00289272
H.J.COUZENS LIMITED
- 2007-06-15 00289272
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 59 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 135 - Secretary → ME
9
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 (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 21 - Director → ME
2005-12-16 ~ dissolved
IIF 94 - Secretary → ME
10
B.DANNATT LIMITED
00331992
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-12-18
IIF 7 - Director → ME
11
B.M. ESTATES LIMITED
- now 01032353
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 36 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 143 - Secretary → ME
12
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 (21 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 60 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 154 - Secretary → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ dissolved
IIF 70 - Director → ME
2009-12-22 ~ dissolved
IIF 141 - Secretary → ME
14
BM CONSTRUCTION EQUIPMENT LTD
- now 00342144
BENFORD CE LTD - 1988-05-10
BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2003-05-27 ~ dissolved
IIF 14 - Director → ME
2011-06-09 ~ dissolved
IIF 158 - Secretary → ME
15
BMM (PREDECESSORS) LIMITED
- now 02060925
02060925 LIMITED
- 2012-06-08 02060925
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 (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31
IIF 23 - Director → ME
16
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 (24 parents)
Officer
1996-04-30 ~ 2014-03-31
IIF 41 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 121 - Secretary → ME
17
BROWN SHIPLEY HOLDINGS LIMITED
00653955
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31
IIF 32 - Director → ME
2008-05-07 ~ 2014-03-31
IIF 130 - Secretary → ME
1996-04-30 ~ 2005-10-19
IIF 102 - Secretary → ME
18
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 (20 parents)
Officer
2001-12-20 ~ 2014-03-31
IIF 52 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 137 - Secretary → ME
19
BRUNEL PENSION TRUSTEES LIMITED
07378656
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (17 parents)
Officer
2013-02-12 ~ 2013-11-30
IIF 68 - Director → ME
2010-09-16 ~ 2014-03-31
IIF 176 - Secretary → ME
20
BSH ACQUISITION LIMITED
- now 02777124
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1995-09-08 ~ 2014-03-31
IIF 131 - Secretary → ME
21
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 (34 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 42 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 155 - Secretary → ME
22
CARDPAD LIMITED
04115596
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31
IIF 56 - Director → ME
2000-12-22 ~ 2014-03-31
IIF 112 - Secretary → ME
23
COATS (VH) LIMITED
- now 03017056
VIYELLA HOLDINGS LIMITED - 2003-06-23
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ dissolved
IIF 79 - Director → ME
2008-02-18 ~ dissolved
IIF 159 - Secretary → ME
24
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC
- 2015-02-26 00103548 00159975, 00978038, 04981845... (more)
BRUNEL HOLDINGS PLC
- 2002-12-13 00103548
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (56 parents, 28 offsprings)
Officer
2002-12-13 ~ 2009-10-01
IIF 93 - Secretary → ME
25
COATS LIMITED - now
COATS PLC - 2016-12-01
COATS HOLDINGS PLC
- 2004-07-01 04620973 04085976, 00104998, 09444862... (more)
AVENUE ACQUISITION PLC
- 2003-05-28 04620973
GPG AVENUE PLC
- 2003-01-27 04620973
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 4 - Director → ME
2002-12-20 ~ 2003-06-05
IIF 92 - Secretary → ME
26
COATS TREASURY INVESTMENTS LIMITED
- now 02370098
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2008-09-30 ~ dissolved
IIF 69 - Director → ME
2008-02-18 ~ dissolved
IIF 161 - Secretary → ME
27
CONTRACTORS' AGGREGATES LIMITED
00734075
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 48 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 156 - Secretary → ME
28
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01 02701448
THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 1997-09-29
IIF 85 - Director → ME
1995-09-01 ~ 1997-09-29
IIF 162 - Secretary → ME
29
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 05211561, 05211559, 05307588... (more)
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 2 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 87 - Secretary → ME
30
DT (PREDECESSORS) LIMITED
- now 00190209
DIXON TECHNOLOGIES LIMITED - 2001-05-02
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 (9 parents)
Officer
2003-05-27 ~ dissolved
IIF 10 - Director → ME
31
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205
ANFIELD 1 LIMITED
- 2007-05-18 06134205 00091050... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 171 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 174 - Secretary → ME
32
EMBER ASSETS
- now 00895832
BRITISH SALT - 2000-04-07
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2007-01-22 ~ dissolved
IIF 6 - Director → ME
2005-12-16 ~ dissolved
IIF 90 - Secretary → ME
33
EMBERGRANGE
- now 00150136
EMBERGRANGE LIMITED
- 2009-12-31 00150136
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 38 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 126 - Secretary → ME
34
GERRARD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-11-19
GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
HESELTINE NOMINEES LIMITED
- 2004-12-15 00296982
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1995-09-08 ~ 1996-01-15
IIF 164 - Secretary → ME
35
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 (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 71 - Director → ME
1995-09-01 ~ dissolved
IIF 153 - Secretary → ME
36
GPG (UK) HOLDINGS LIMITED - now
GPG (UK) HOLDINGS PLC
- 2016-12-01 00159975 02851530
GUINNESS PEAT GROUP PLC
- 2002-12-13 00159975 00103548, 00978038, 04981845... (more)
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31
IIF 133 - Secretary → ME
37
GPG (UK) LIMITED
- now 00602214
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31
IIF 57 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 136 - Secretary → ME
38
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 03458581 06422876
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1997-12-29 ~ 2014-03-31
IIF 61 - Director → ME
1997-12-29 ~ 2014-03-31
IIF 120 - Secretary → ME
39
GPG ACQUISITIONS NO. 5 LIMITED
06422876 03458581, 03458581, 03458581... (more)
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 67 - Director → ME
2007-11-09 ~ dissolved
IIF 139 - Secretary → ME
40
GPG AUSTRALIA FINANCING LIMITED
05618881
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 108 - Secretary → ME
41
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346
INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-14 ~ 2014-03-31
IIF 55 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 151 - Secretary → ME
42
GPG AVENUE GUARANTEE LIMITED
04655938
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 75 - Director → ME
2010-09-01 ~ 2011-02-14
IIF 78 - Director → ME
2003-02-04 ~ dissolved
IIF 152 - Secretary → ME
43
GPG COATS FINANCE LTD
- now 04600822 05070294
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30 04600822
INTERCEDE 1830 LIMITED
- 2003-01-28 04600822 04600860... (more)
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2010-11-22
IIF 1 - Director → ME
2010-09-01 ~ 2014-03-31
IIF 53 - Director → ME
2003-01-28 ~ 2014-03-31
IIF 124 - Secretary → ME
44
GPG EUROPE LIMITED
06773235
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2014-03-31
IIF 27 - Director → ME
2008-12-15 ~ 2014-03-31
IIF 127 - Secretary → ME
45
GPG FINANCE LIMITED
- now 04244726
GPG FINANCE PLC
- 2013-08-07 04244726
GPG FINANCE LTD.
- 2003-06-20 04244726
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2014-03-31
IIF 58 - Director → ME
2001-07-02 ~ 2009-10-01
IIF 89 - Secretary → ME
46
GPG LIMITED
- now 00978038 00159975
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 74 - Director → ME
1995-09-01 ~ dissolved
IIF 147 - Secretary → ME
47
GPG MARCH 2004 LIMITED
- now 05070294
GPG COATS FINANCE LTD.
- 2004-03-30 05070294 04600822
PRECIS (2413) LIMITED
- 2004-03-29 05070294 05234134... (more)
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31
IIF 45 - Director → ME
2004-03-29 ~ 2014-03-31
IIF 125 - Secretary → ME
48
GPG NZ FINANCING LIMITED
05618701
1st Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 86 - Secretary → ME
49
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 04682309
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2014-03-31
IIF 128 - Secretary → ME
50
GPG PENSION TRUSTEES LIMITED
04682309 05643705
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-02-28 ~ 2014-03-31
IIF 43 - Director → ME
2003-02-28 ~ 2014-03-31
IIF 129 - Secretary → ME
51
GPG SECURITIES LIMITED
- now 04975173
BOLDMOOR LIMITED
- 2003-12-11 04975173
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 31 - Director → ME
2003-12-10 ~ dissolved
IIF 107 - Secretary → ME
52
GPG SECURITIES TRADING LIMITED
02655717
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-03-14
IIF 66 - Director → ME
1995-07-20 ~ 2008-05-07
IIF 19 - Director → ME
1995-07-20 ~ 1995-10-18
IIF 84 - Director → ME
2012-11-16 ~ 2014-03-31
IIF 40 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 146 - Secretary → ME
1995-09-01 ~ 2008-05-07
IIF 104 - Secretary → ME
53
GPG US FINANCING LIMITED
05618878
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 110 - Secretary → ME
54
GRIFFIN SA LIMITED
- now 00141074
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 39 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 116 - Secretary → ME
55
GUINNESS PEAT GROUP UK LIMITED
- now 04981845 00159975, 00978038, 00103548... (more)
DENRAN LIMITED - 2003-12-11
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ dissolved
IIF 63 - Director → ME
2004-11-15 ~ dissolved
IIF 157 - Secretary → ME
56
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 47 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 113 - Secretary → ME
57
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27 05211559
NEWCO 3 PRECIS NO. 5 LIMITED
- 2005-01-13 05211559 05211561, 05211611, 05307588... (more)
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 8 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 96 - Secretary → ME
58
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC
- 1996-11-01 01721385 01394018
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-29 ~ 1995-07-17
IIF 163 - Secretary → ME
59
HUSKY NDT TECHNOLOGIES LIMITED
- now 04115585
STAVELEY NDT TECHNOLOGIES LIMITED
- 2004-12-02 04115585
BANDFLAT LIMITED
- 2001-01-23 04115585
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2000-12-22 ~ 2004-10-28
IIF 28 - Director → ME
2004-11-22 ~ dissolved
IIF 15 - Director → ME
2000-12-22 ~ dissolved
IIF 106 - Secretary → ME
60
INTEGRAL UK LIMITED
- now 05307588
NEWCO 4 PRECIS NO.6 LIMITED
- 2005-01-14 05307588 05211559, 05211561, 05211611... (more)
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 16 - Director → ME
2004-12-08 ~ 2005-04-18
IIF 105 - Secretary → ME
61
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
HENDERSON ADMINISTRATION LIMITED
- 2022-04-06 00290577 03232618
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
1993-03-26 ~ 1994-05-26
IIF 166 - Secretary → ME
62
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07 02678531
HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01 02678531
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents, 2 offsprings)
Officer
1993-03-26 ~ 1995-03-31
IIF 167 - Secretary → ME
63
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07 00906355
201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
(before 1993-08-08) ~ 1995-03-31
IIF 165 - Secretary → ME
64
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31 01471624
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 322 offsprings)
Officer
1992-12-22 ~ 1995-03-31
IIF 83 - Director → ME
65
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 (23 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 25 - Director → ME
66
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441
PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2011-09-07 ~ dissolved
IIF 82 - Director → ME
2011-09-07 ~ dissolved
IIF 169 - Secretary → ME
67
MARSHAIDE LIMITED
01643958
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 49 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 122 - Secretary → ME
68
MCG LIMITED
- now 02118786
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 62 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 138 - Secretary → ME
69
MFC (PREDECESSORS) LIMITED
- now 00468283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-15
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 9 - Director → ME
70
MJN COLSTON LIMITED
- now 05211561
Insolvency (Case 1) In administration
Administration started on 2012-02-23
Administration ended on 2016-08-22
NEWCO 1 PRECIS NO. 3 LIMITED
- 2005-01-13 05211561 05211559, 05211611, 05307588... (more)
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 11 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 97 - Secretary → ME
71
MJN LIMITED
- now 06134208 00930412
ANFIELD 2 LIMITED
- 2007-05-18 06134208 00930412... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 172 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 175 - Secretary → ME
72
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20 during the appointment or period of control
J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ dissolved
IIF 12 - Director → ME
2005-12-16 ~ dissolved
IIF 98 - Secretary → ME
73
NEW UNION HOLDINGS
02477437
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ dissolved
IIF 64 - Director → ME
2001-12-18 ~ dissolved
IIF 160 - Secretary → ME
74
NUH NO. 1 LIMITED
- now 04595229 04595240
SPEED 9410 LIMITED
- 2003-02-25 04595229 04676546... (more)
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2014-03-31
IIF 37 - Director → ME
2002-12-11 ~ 2014-03-31
IIF 111 - Secretary → ME
75
NUH NO.2 LIMITED
- now 04595240 04595229
SPEED 9411 LIMITED
- 2003-02-25 04595240 04601470... (more)
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 65 - Director → ME
2002-12-11 ~ dissolved
IIF 149 - Secretary → ME
76
PERFORMANCE TYRE LIMITED
- now 01473797
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 73 - Director → ME
1995-09-01 ~ dissolved
IIF 140 - Secretary → ME
77
ROBINSON MILLING SYSTEMS LIMITED
00659517
First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ now
IIF 29 - Director → ME
78
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
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 21 offsprings)
Officer
2002-12-13 ~ 2014-03-31
IIF 35 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 148 - Secretary → ME
79
SIRBS PENSION TRUSTEE LIMITED
06316669
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2013-11-30
IIF 80 - Director → ME
2007-07-18 ~ 2014-03-31
IIF 132 - Secretary → ME
80
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530
GPG (UK) HOLDINGS LIMITED
- 2002-12-13 02851530 00159975, 00159975... (more)
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14 02851530
PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ dissolved
IIF 30 - Director → ME
1995-09-08 ~ dissolved
IIF 109 - Secretary → ME
81
STAVELEY 2005 NO 3 LIMITED
- now 00488428 00378594
HALL & KAY ENGINEERING LIMITED
- 2005-10-03 00488428
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 33 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 123 - Secretary → ME
82
STAVELEY CONSULTANTS LIMITED
- now 00049515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
COLSTON LIMITED
- 2005-01-21 00049515
COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (16 parents)
Officer
2002-05-27 ~ now
IIF 13 - Director → ME
2005-12-16 ~ now
IIF 103 - Secretary → ME
83
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 (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31
IIF 51 - Director → ME
2004-08-20 ~ 2014-03-31
IIF 115 - Secretary → ME
84
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01 00000866
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31
IIF 44 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 117 - Secretary → ME
85
STAVELEY LIMITED
- now 05211560 00378594, 05253545... (more)
STAVELEY SERVICES LIMITED
- 2005-03-08 05211560 05253545, 00378594... (more)
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12 05211560
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2014-03-31
IIF 54 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 100 - Secretary → ME
2010-08-20 ~ 2014-03-31
IIF 114 - Secretary → ME
86
STAVELEY SERVICES LIMITED
- now 05253545 05211560, 05211560, 00378594... (more)
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08 05253545
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31
IIF 34 - Director → ME
2004-10-07 ~ 2005-04-18
IIF 91 - Secretary → ME
2005-12-16 ~ 2014-03-31
IIF 118 - Secretary → ME
87
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 46 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 119 - Secretary → ME
88
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 (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 24 - Director → ME
89
TOD LIMITED
- now 00303087
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ dissolved
IIF 72 - Director → ME
2009-12-22 ~ dissolved
IIF 145 - Secretary → ME
90
VALLEY FIXINGS LIMITED
01633187
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 76 - Director → ME
2009-12-22 ~ dissolved
IIF 142 - Secretary → ME
91
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 (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 22 - Director → ME
92
W H SMITH ELECTRICAL ENGINEERS LIMITED
- now 06134192 00246246
ANFIELD 3 LIMITED
- 2007-05-18 06134192 00246246... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 170 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 173 - Secretary → ME
93
WAVENMILL LIMITED
- now 00604775
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 20 - Director → ME
2010-11-21 ~ dissolved
IIF 150 - Secretary → ME
94
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 (15 parents)
Officer
2003-05-27 ~ dissolved
IIF 77 - Director → ME
2009-12-22 ~ dissolved
IIF 144 - Secretary → ME

Russell, James Richard

Russell, James Richard

Russell, James Richard

Russell, James Richard

Russell, Richard

Russell, Richard

Russell, James Richard

00291281 LIMITED

ACADEMIC RESEARCH LIMITED

ALLIED MUTUAL INSURANCE SERVICES LIMITED

ANFIELD 1 LIMITED

ELECTRICAL INSTALLATIONS,LIMITED

ANFIELD 2 LIMITED

MJN LIMITED

ANFIELD 3

WH SMITH ELECTRICAL ENGINEERS LIMITED

ARROW EA LIMITED

ARROW HJC

H.J.COUZENS LIMITED

ARROW NAT

B.DANNATT LIMITED

B.M. ESTATES LIMITED

BLACKWOOD HODGE LIMITED

BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

BM CONSTRUCTION EQUIPMENT LTD

BMM (PREDECESSORS) LIMITED

02060925 LIMITED

BROWN SHIPLEY ASSET MANAGEMENT LIMITED

BROWN SHIPLEY HOLDINGS LIMITED

BROWN SHIPLEY INVESTMENT MANAGEMENT

BRUNEL PENSION TRUSTEES LIMITED

BSH ACQUISITION LIMITED

C E (PREDECESSORS) LIMITED

CARDPAD LIMITED

COATS (VH) LIMITED

GUINNESS PEAT GROUP PLC

BRUNEL HOLDINGS PLC

COATS HOLDINGS PLC

AVENUE ACQUISITION PLC

GPG AVENUE PLC

COATS TREASURY INVESTMENTS LIMITED

CONTRACTORS' AGGREGATES LIMITED

METALS EXPLORATION (U.K.) LIMITED

EI.WHS LIMITED

NEWCO 2 PRECIS NO. 4 LIMITED

DT (PREDECESSORS) LIMITED

ELECTRICAL INSTALLATIONS LIMITED

ANFIELD 1 LIMITED

EMBER ASSETS

EMBERGRANGE

EMBERGRANGE LIMITED

HESELTINE NOMINEES LIMITED

GM GROUP FINANCE

GPG (UK) HOLDINGS PLC

GUINNESS PEAT GROUP PLC

GPG (UK) LIMITED

GPG ACQUISITIONS NO. 3 LIMITED

GPG ACQUISITIONS NO. 3 PLC

GPG ACQUISITIONS NO. 1 LIMITED

GPG ACQUISITIONS NO. 5 LIMITED

GPG AUSTRALIA FINANCING LIMITED

GPG AUSTRALIA NOMINEES LIMITED

GPG AVENUE GUARANTEE LIMITED

GPG COATS FINANCE LTD

AVENUE REVENUE SERVICES LIMITED

INTERCEDE 1830 LIMITED

GPG EUROPE LIMITED

GPG FINANCE LIMITED

GPG FINANCE PLC

GPG FINANCE LTD.

GPG LIMITED

GPG MARCH 2004 LIMITED

GPG COATS FINANCE LTD.

PRECIS (2413) LIMITED

GPG NZ FINANCING LIMITED

GPG PENSION INVESTMENTS TRUSTEES LIMITED

GPG PENSION TRUSTEES LIMITED

GPG SECURITIES LIMITED

BOLDMOOR LIMITED

GPG SECURITIES TRADING LIMITED