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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

Burningham, Derek

child relation
Offspring entities and appointments 63
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2001-12-10 ~ 2005-06-30
    IIF 63 - Director → ME
  • 2
    ACROW GALVANIZING LIMITED - now
    ACROW GALVANISING LIMITED
    - 1998-09-23 01414982
    RALLIP DEVELOPMENTS LIMITED - 1985-01-28
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 22 - Secretary → ME
  • 3
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-10
    IIF 61 - Director → ME
  • 4
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 4 - Secretary → ME
  • 5
    BRITISH STEEL SAMSON LIMITED - now
    CARADON SAMSON LIMITED
    - 1999-04-12 00738622
    SAMSON LINTELS LIMITED - 1994-02-18
    ALUMINIUM SALES LIMITED - 1991-09-19
    HAMILTON CHEMICALS LIMITED - 1982-08-18
    JAMES A. HOWARD (HOLDINGS) LIMITED - 1978-12-31
    30 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-01 ~ 1998-06-30
    IIF 6 - Secretary → ME
  • 6
    CAPITAL GALVANIZING LIMITED - now
    BLACKBURN GALVANIZERS LIMITED - 1999-10-21
    BLACKBURN GALVANISERS LIMITED
    - 1998-09-23 00667930
    BLAKES GALVANISING LIMITED - 1990-09-21
    SKIPPER OF STOURBRIDGE LIMITED - 1986-08-14
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 28 - Secretary → ME
  • 7
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1997-09-30 ~ 2005-07-31
    IIF 55 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 9 - Secretary → ME
  • 8
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2005-07-31
    IIF 59 - Director → ME
  • 9
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED
    - 1979-12-31 00080002
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1993-12-10
    IIF 69 - Director → ME
    ~ 1993-12-10
    IIF 26 - Secretary → ME
  • 10
    EAST ANGLIAN GALVANIZING LIMITED - now
    EAST ANGLIAN GALVANISING LIMITED
    - 1998-09-23 00947332
    EAST ANGLIA GALVANISING COMPANY LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 44 - Secretary → ME
  • 11
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 10 - Secretary → ME
  • 12
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    ~ 1993-12-10
    IIF 66 - Director → ME
    ~ 1993-12-10
    IIF 46 - Secretary → ME
  • 13
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1999-03-01
    IIF 41 - Secretary → ME
  • 14
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    1999-06-30 ~ 2000-11-24
    IIF 47 - Secretary → ME
  • 15
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 7 - Secretary → ME
  • 16
    HUMBER GALVANIZING LIMITED - now
    HUMBER GALVANISING LIMITED
    - 1998-09-23 03011476
    KINDARILLO LIMITED
    - 1995-04-21 03011476
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-04-21 ~ 1996-12-06
    IIF 45 - Secretary → ME
  • 17
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    ~ 1993-12-10
    IIF 54 - Director → ME
  • 18
    JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED - now
    GOULDITAR NO.349 LIMITED
    - 1994-06-15 02916253
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 30 - Secretary → ME
  • 19
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    1997-01-01 ~ 2000-11-24
    IIF 11 - Secretary → ME
  • 20
    LANARKSHIRE GALVANIZING CO LIMITED - now
    LANARKSHIRE GALVANISING COMPANY LIMITED
    - 1998-09-28 SC116891
    DUNWILCO (156) LIMITED - 1989-05-15
    Maclellan Street, Glasgow
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 51 - Secretary → ME
  • 21
    LEICESTER GALVANIZING SERVICES LIMITED - now
    LEICESTER GALVANISING SERVICES LIMITED
    - 1998-09-24 00697485
    AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
    AIR ENGINE SALES LIMITED - 1978-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 31 - Secretary → ME
  • 22
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-06-30
    IIF 18 - Secretary → ME
  • 23
    LIONCOURT PLC
    01710314
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (6 parents)
    Officer
    1994-01-31 ~ now
    IIF 36 - Secretary → ME
  • 24
    M.K. ELECTRIC TRUSTEES LIMITED
    - now 00975583
    MK ELECTRIC PENSION LIMITED - 1983-07-27
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 14 - Secretary → ME
  • 25
    MANCHESTER GALVANIZING LTD - now
    PILLAR-WEDGE LIMITED
    - 2014-03-26 00539872
    LIVER-SIMPSON (GALVANISERS) LIMITED - 1980-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 42 - Secretary → ME
  • 26
    MB GROUP LIMITED
    - now 02226007
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2001-04-09 ~ 2005-07-31
    IIF 75 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 19 - Secretary → ME
  • 27
    MERSEYSIDE GALVANIZING LIMITED - now
    MERSEYSIDE GALVANISING LIMITED
    - 1998-09-25 01556126
    RALLIP METALS LIMITED - 1984-08-10
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 32 - Secretary → ME
  • 28
    METALTREAT LIMITED
    - now 00799625
    MANCHESTER GALVANISING LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 33 - Secretary → ME
  • 29
    NEWPORT GALVANIZERS LIMITED - now
    NEWPORT GALVANISERS LIMITED
    - 1998-09-24 00859576
    SWIFT TOOLS LIMITED - 1988-06-02
    AUTOPRO LIMITED - 1982-01-01
    PILLAR JANITORIAL SERVICES LIMITED - 1979-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 48 - Secretary → ME
  • 30
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED
    - 2001-04-03 00048110
    TWYFORDS HOLDINGS LIMITED
    - 2000-12-06 00048110
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    1998-05-19 ~ 2005-09-30
    IIF 64 - Director → ME
    2003-04-11 ~ 2005-09-01
    IIF 35 - Secretary → ME
  • 31
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2005-07-31
    IIF 70 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 29 - Secretary → ME
  • 32
    NOVAR INTERNATIONAL LIMITED - now
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-02-25 ~ 1999-06-25
    IIF 62 - Director → ME
  • 33
    NOVAR LIMITED
    - now 02262172
    NOVAR PLC
    - 2005-05-24 02262172
    CARADON PLC
    - 2000-12-29 02262172
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 49 - Secretary → ME
  • 34
    NOVAR NOMINEES LIMITED
    - now 00582704
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 60 - Director → ME
  • 35
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 12 - Secretary → ME
  • 36
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2002-01-30 00814030
    CARADON CAPITAL LIMITED
    - 2001-05-11 00814030
    NOVAR CAPITAL LIMITED
    - 2000-12-29 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2000-11-23 00814030
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1997-02-15 ~ 2001-07-31
    IIF 65 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 24 - Secretary → ME
  • 37
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED
    - 2000-12-29 02340596
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    1995-05-25 ~ 2005-07-31
    IIF 58 - Director → ME
    1995-02-01 ~ 2005-06-30
    IIF 34 - Secretary → ME
  • 38
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 27 - Secretary → ME
  • 39
    PARKER MERCHANTING LIMITED - now
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 25 - Secretary → ME
  • 40
    PILLAR GALVANIZING LIMITED - now
    PILLAR GALVANISING LIMITED
    - 1998-09-24 00447722
    METALTREAT LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 40 - Secretary → ME
  • 41
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1995-03-01 ~ 1998-02-27
    IIF 37 - Secretary → ME
  • 42
    PILLAR SPIN GALVANIZING LIMITED - now
    PILLAR SPIN GALVANISING LIMITED
    - 1998-09-24 01523152
    SPIN GALVANISING LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 39 - Secretary → ME
  • 43
    PNEUMATIC COMPONENTS LIMITED - now
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 50 - Secretary → ME
  • 44
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 57 - Director → ME
  • 45
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED
    - 2001-02-26 02536549
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2000-12-29 ~ 2004-06-29
    IIF 52 - Director → ME
    2003-04-11 ~ 2004-06-29
    IIF 2 - Secretary → ME
  • 46
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 3 - Secretary → ME
  • 47
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 8 - Secretary → ME
  • 48
    SCOTTISH GALVANIZERS LIMITED - now
    SCOTTISH GALVANISERS LIMITED
    - 1998-09-28 SC027121
    Maclellan Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 38 - Secretary → ME
  • 49
    SELKIRK HOUSE (FP) LIMITED - now
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED
    - 1992-03-20 00527864
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1993-12-10
    IIF 74 - Director → ME
    ~ 1993-12-10
    IIF 43 - Secretary → ME
  • 50
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 5 - Secretary → ME
  • 51
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1995-10-19 ~ 2005-09-21
    IIF 67 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 52
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 20 - Secretary → ME
  • 53
    THE SERLO CONSORT LIMITED
    05381341
    5 Leycroft Close, Canterbury, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 54
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    IIF 21 - Secretary → ME
  • 55
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-12-10
    IIF 53 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 16 - Secretary → ME
  • 56
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    1997-03-01 ~ 2000-11-24
    IIF 72 - Director → ME
  • 57
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED
    - 2003-03-21 00502623
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 76 - Director → ME
  • 58
    VECTOR BUILDING PRODUCTS LIMITED - now
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1996-12-06
    IIF 73 - Director → ME
  • 59
    VECTOR ENGINEERING PRODUCTS LIMITED - now
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 1996-12-06
    IIF 78 - Director → ME
  • 60
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    ~ 1993-12-10
    IIF 71 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 15 - Secretary → ME
  • 61
    WORKSOP GALVANIZING LIMITED - now
    WORKSOP GALVANISING LIMITED
    - 1998-09-24 00795346
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 1 - Secretary → ME
  • 62
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-10
    IIF 68 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 23 - Secretary → ME
  • 63
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED
    - 1992-03-20 00339238
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-12-10
    IIF 56 - Director → ME
    ~ 1993-12-10
    IIF 17 - Secretary → ME

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