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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

Rice, William Anthony

    Related profiles found in government register
  • Rice, William Anthony
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 1

    • Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

      IIF 2

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 3

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 4

    • Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, United Kingdom

      IIF 5
  • Rice, William Anthony
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 6

    • 7th Floor, North Wharf Road, London, W2 1LA

      IIF 7
  • Mr William Anthony Rice
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, United Kingdom

      IIF 8
  • Rice, William Anthony
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • William Anthony Rice
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 49
  • Rice, William Anthony
    British born in March 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Rice, William Anthony
    British born in March 1952

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

      IIF 56

    • 207 - 221pentonville Road London, London, N1 9UZ

      IIF 57
  • Rice, William Anthony
    British

    Registered addresses and corresponding companies

    • Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 58
  • Mr William Anthony Rice
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Briarfield, The Common, Cranleigh, Surrey, GU6 8SH, United Kingdom

      IIF 59

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 60

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 61

    • Unit A Tame Park, Vanguard, Wilnecote, Tamworth, B77 5DY, England

      IIF 62
  • William Anthony Rice
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 63
child relation
Offspring entities and appointments 57
  • 1
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-06-17 ~ 1993-12-23
    IIF 24 - Director → ME
  • 2
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1994-12-09 ~ 1996-11-04
    IIF 23 - Director → ME
  • 3
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853 02659070
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1999-01-25 ~ 2002-04-05
    IIF 28 - Director → ME
  • 4
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now 04297044
    ZOOMSTREAM LIMITED
    - 2001-10-18 04297044
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-11 ~ 2002-04-05
    IIF 40 - Director → ME
  • 5
    BAE SYSTEMS VENTURES LIMITED
    - now 03653916 03135337
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-04-05
    IIF 27 - Director → ME
  • 6
    BELLE VUE SPEEDWAY 2017 LIMITED
    10600563
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2005-07-29
    IIF 34 - Director → ME
  • 8
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1996-11-04
    IIF 38 - Director → ME
  • 9
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-03-12) ~ 1996-11-04
    IIF 11 - Director → ME
  • 10
    BRITISH MEDITERRANEAN AIRWAYS LIMITED
    - now 02524595
    LONDON AIRTOURS LIMITED - 1994-07-07
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2004-11-11 ~ 2007-02-02
    IIF 19 - Director → ME
  • 11
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 09909999... (more)
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-27 07130199 09909999... (more)
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2010-01-25 ~ 2013-12-31
    IIF 53 - Director → ME
  • 12
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2003-01-21 ~ 2010-03-26
    IIF 52 - Director → ME
  • 13
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2007-04-16 ~ 2008-11-11
    IIF 51 - Director → ME
  • 14
    CADAVON LIMITED
    - now 00462923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2014-10-03
    HAWKER SIDDELEY AVIATION LEASING LIMITED
    - 1988-10-14 00462923
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ 1996-11-04
    IIF 12 - Director → ME
  • 15
    COMBESGATE CAPITAL LIMITED
    16066019
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMBESGATE1 LTD.
    - now 05113546 09591546
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
    - 2016-07-21 05113546 09591546... (more)
    BROOMCO (3468) LIMITED - 2004-09-07
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (13 parents)
    Officer
    2015-06-09 ~ 2020-06-30
    IIF 46 - Director → ME
  • 17
    COMET GGC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-27
    Dissolved on 2020-05-03
    GG.COM LIMITED
    - 2018-11-12 03995894
    2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2002-11-23
    IIF 35 - Director → ME
  • 18
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02
    Dissolved on 2016-03-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-04-01 ~ 2013-06-30
    IIF 55 - Director → ME
  • 19
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 6 - LLP Member → ME
  • 20
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
    - 2008-06-20 03057908
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2010-03-26
    IIF 50 - Director → ME
  • 21
    DECHRA PHARMACEUTICALS LIMITED - now
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2016-05-05 ~ 2021-12-31
    IIF 45 - Director → ME
  • 22
    DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
    04077439
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    GG MEDIA LIMITED
    04183229
    C/o Towcester Racecourse, London Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-20 ~ 2002-11-23
    IIF 33 - Director → ME
    2001-04-02 ~ 2001-06-20
    IIF 58 - Secretary → ME
  • 24
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2014-08-08 ~ 2023-12-31
    IIF 1 - Director → ME
  • 25
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2005-11-30 ~ 2009-04-01
    IIF 57 - Director → ME
  • 26
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2009-03-31
    IIF 39 - Director → ME
  • 27
    LONDON & WARRINGTON LIMITED
    06423163
    St George's House, 14 George, Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NEWINCCO 780 LIMITED
    06420558 06678569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2013-12-20
    IIF 54 - Director → ME
  • 29
    ON AIR DINING LIMITED
    - now 09048793
    ON AIR DINING TOPCO LIMITED
    - 2016-06-09 09048793
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    IIF 56 - Director → ME
  • 31
    SERIOUS PIG LIMITED
    07015461
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 43 - Director → ME
  • 32
    SHELTER, THE NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED
    - now 01038133
    SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
    SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
    88 Old Street, London
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2017-07-04
    IIF 9 - Director → ME
    2013-03-21 ~ 2015-10-21
    IIF 10 - Director → ME
  • 33
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
    - now 09591546 05113546... (more)
    SHIELDS ENVIROMENTAL GROUP (HOLDINGS) LTD.
    - 2016-08-04 09591546 05113546... (more)
    COMBESGATE1 LIMITED
    - 2016-07-21 09591546 05113546
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED
    - now 09593965 05113546... (more)
    SELENIUM BIDCO LIMITED
    - 2016-06-22 09593965
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (6 parents)
    Officer
    2015-05-21 ~ 2020-06-30
    IIF 47 - Director → ME
  • 35
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-12-16 ~ 2002-02-13
    IIF 29 - Director → ME
  • 36
    SPIRIT PUB COMPANY LIMITED - now
    SPIRIT PUB COMPANY PLC
    - 2015-08-03 07662835 00613133... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 2 - Director → ME
  • 37
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2007-11-30 ~ 2013-06-30
    IIF 7 - LLP Member → ME
  • 38
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 37 - Director → ME
  • 39
    TH REALISATIONS LIMITED
    - now 09161585
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-11-16 during the appointment or period of control
    TRUST-HUB LIMITED
    - 2020-11-25 09161585 12912043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    MYCREDZ LIMITED - 2016-02-29
    1 Kings Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2020-01-14
    IIF 42 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    1994-02-09 ~ 1995-08-31
    IIF 16 - Director → ME
  • 41
    THE SUPERMARINE AVIATION WORKS LIMITED - now
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1991-06-30 ~ 1996-11-04
    IIF 25 - Director → ME
  • 42
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 20 - Director → ME
  • 43
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 41 - Director → ME
  • 44
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 36 - Director → ME
  • 45
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    IIF 15 - Director → ME
  • 46
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 30 - Director → ME
  • 47
    TUNSTALL HEALTHCARE (UK) LIMITED - now
    TUNSTALL TELECOM LIMITED
    - 2008-08-20 01332249
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    IIF 18 - Director → ME
  • 48
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    IIF 22 - Director → ME
  • 49
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15
    Dissolved on 2017-09-26
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 26 - Director → ME
  • 50
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED
    - 2003-02-20 01808807
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2002-03-05 ~ 2006-04-07
    IIF 31 - Director → ME
  • 51
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 32 - Director → ME
  • 52
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 13 - Director → ME
  • 53
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2018-12-18 ~ 2022-08-01
    IIF 3 - Director → ME
  • 54
    VM TRANSFERS (NO 4) LIMITED - now
    GENERAL CABLE LIMITED
    - 2016-08-11 02369824 04925679
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1997-10-16 ~ 1998-11-30
    IIF 21 - Director → ME
  • 55
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 14 - Director → ME
  • 56
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-05 ~ 2006-03-01
    IIF 17 - Director → ME
  • 57
    XERXES EQUITY LIMITED
    - now 07853042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2025-02-26
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2015-01-01 ~ 2019-04-09
    IIF 44 - Director → ME

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