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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Trevor

    Related profiles found in government register
  • Middleton, Trevor
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 2

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 3 IIF 4

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 5 IIF 6

    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 7

    • C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 8

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 9

    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 10
  • Middleton, Trevor
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burnsall Road, Canley, Coventry, Warwickshire, CV5 6RT

      IIF 11

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 12 IIF 13

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 14

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 15
  • Middleton, Trevor
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB

      IIF 16 IIF 17

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 18

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England

      IIF 20

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 21 IIF 22 IIF 23

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 29 IIF 30

    • Gil Investments Ltd., 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 31 IIF 32 IIF 33

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 35

    • Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England

      IIF 36

    • Moss Bank Road, Widnes, Cheshire, WA8 0RU, United Kingdom

      IIF 37
  • Middleton, Trevor
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 38
  • Middleton, Trevor
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 39

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 40

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 41
  • Middleton, Trevor
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England

      IIF 42
  • Middleton, Trevor
    British

    Registered addresses and corresponding companies

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 43

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 44
  • Middleton, Trevor
    British company director

    Registered addresses and corresponding companies

    • 17 Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0RJ

      IIF 45 IIF 46

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 47 IIF 48 IIF 49

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 51
  • Middleton, Trevor
    British director

    Registered addresses and corresponding companies
  • Middleton, Trevor
    British director / secretary

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 66
  • Trevor Middleton
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England

      IIF 67

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 68

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 69

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 70

    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 71

    • Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England

      IIF 72
  • Mr Trevor Middleton
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England

      IIF 73

    • 23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, United Kingdom

      IIF 74

    • C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England

      IIF 75

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 76 IIF 77

    • Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England

      IIF 78

    • Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England

      IIF 79

    • Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 80

    • C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England

      IIF 81

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 82

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 83

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 84

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 85
  • Mr Trevor Middleton
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 86
child relation
Offspring entities and appointments
Active 21
  • 1
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ENSCO 1497 LIMITED - 2024-12-09
    1 Bluebell Close, Somercotes, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEARMACH PUBLIC LIMITED COMPANY - 2007-03-13
    BEARMACH (LONDON) LIMITED - 1991-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ENSCO 1486 LIMITED - 2023-11-28
    C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,174 GBP2024-12-31
    Person with significant control
    2023-11-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,685 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    SAIL 2 RACE LIMITED - 2016-09-16
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    507,469 GBP2025-03-31
    Officer
    2014-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 40 - Director → ME
  • 8
    Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    59,178 GBP2024-12-31
    Person with significant control
    2021-08-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    MAIL ORDER 4 X 4 LIMITED - 2013-10-07
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 11
    GIL MANAGEMENT LIMITED - 2005-02-23
    FORAY 1228 LIMITED - 1999-09-30
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    616,440 GBP2024-12-31
    Officer
    1999-07-30 ~ now
    IIF 4 - Director → ME
    1999-07-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 13
    KEY TECHNOLOGIES PLC - 2012-12-11
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 5 - Director → ME
  • 14
    ENSCO 1286 LIMITED - 2018-10-15
    Unit 2 Atlantic Way, Wednesbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MONKS & CRANE LIMITED - 1998-12-23
    MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14
    MONKS & CRANE LIMITED - 1985-11-08
    E.T.D.TOOLS LIMITED - 1976-12-31
    C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (4 parents)
    Officer
    2018-09-03 ~ now
    IIF 8 - Director → ME
  • 16
    N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20
    N.C. JOSEPH LIMITED - 1986-04-29
    N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13
    MAYSPRING ENGINEERS LIMITED - 1982-12-17
    Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    ENSCO 781 LIMITED - 2010-06-09
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,807,151 GBP2022-06-30
    Officer
    2012-03-27 ~ now
    IIF 7 - Director → ME
  • 18
    SANDLAND PACKAGING GROUP LIMITED - 2020-02-04
    GIL BOXNEWCO LIMITED - 2020-01-24
    Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -40,309 GBP2024-12-31
    Person with significant control
    2020-01-08 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,051 GBP2022-06-30
    Officer
    2004-04-07 ~ now
    IIF 6 - Director → ME
    2004-04-07 ~ now
    IIF 54 - Secretary → ME
  • 20
    GREENCO 123 LIMITED - 2023-08-25
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,032 GBP2024-12-31
    Person with significant control
    2023-08-15 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VIP-HEINKE LIMITED - 2005-05-06
    115CR (115) LIMITED - 2002-02-27
    15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    844,235 GBP2024-06-29
    Officer
    2002-02-12 ~ now
    IIF 2 - Director → ME
Ceased 40
  • 1
    RFBCO 108 LIMITED - 2000-03-08
    C/o Kroll Limited, Aspect Court 4 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ 2004-06-10
    IIF 24 - Director → ME
    2000-03-24 ~ 2004-06-10
    IIF 59 - Secretary → ME
  • 2
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 3
    ENSCO 569 LIMITED - 2007-05-03
    Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2016-04-19
    IIF 20 - Director → ME
  • 4
    BEACON GROUP LIMITED - 1990-07-31
    MELLERWARE INTERNATIONAL PLC - 1988-01-20
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    1996-05-01 ~ 2016-12-21
    IIF 13 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 47 - Secretary → ME
  • 5
    2 Ely Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2010-10-29
    IIF 49 - Secretary → ME
  • 6
    BEARMACH PUBLIC LIMITED COMPANY - 2007-03-13
    BEARMACH (LONDON) LIMITED - 1991-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 58 - Secretary → ME
  • 7
    BEPCO (UK) LIMITED - 2013-02-01
    MIFFLIN TRADING LIMITED - 1991-04-05
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 23 - Director → ME
  • 8
    BEPCO GROUP LIMITED - 2013-02-01
    POLISHPOSED LIMITED - 1997-12-18
    Bepco Uk Limited, Zortech Avenue, Kidderminster, England
    Active Corporate (4 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 27 - Director → ME
    2004-09-29 ~ 2007-02-16
    IIF 43 - Secretary → ME
  • 9
    ENSCO 678 LIMITED - 2008-11-13
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-07-23
    IIF 11 - Director → ME
  • 10
    GROVE INDUSTRIES LIMITED - 2015-03-31
    FORAY 256 LIMITED - 1991-09-11
    14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 14 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 51 - Secretary → ME
  • 11
    DRAYPARCS PROPERTY LIMITED - 2005-07-28
    FORAY 1220 LIMITED - 1999-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 12 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 48 - Secretary → ME
  • 12
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    MAIL ORDER 4 X 4 LIMITED - 2013-10-07
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 62 - Secretary → ME
  • 14
    ENSCO 1485 LIMITED - 2023-08-04
    C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,123 GBP2024-12-31
    Officer
    2023-05-15 ~ 2023-09-06
    IIF 42 - Director → ME
  • 15
    DLGN LIMITED - 2015-03-31
    FORAY 1225 LIMITED - 1999-08-20
    The Old Bank, 14 Bank Street, Lutterworth, Leics, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    651,206 GBP2025-03-31
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 15 - Director → ME
    1999-07-30 ~ 2016-12-09
    IIF 44 - Secretary → ME
  • 16
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 38 - LLP Designated Member → ME
  • 17
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 18
    ENSCO 1146 LIMITED - 2016-10-17
    Moss Bank Road, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,692 GBP2020-03-31
    Officer
    2015-11-10 ~ 2020-12-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BLUE 12345 LIMITED - 2016-10-17
    Moss Bank Road, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,337,573 GBP2020-03-31
    Officer
    2016-08-31 ~ 2020-12-09
    IIF 37 - Director → ME
  • 20
    KEY TECHNOLOGIES PLC - 2012-12-11
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2010-10-28
    IIF 64 - Secretary → ME
  • 21
    SHOO 624 LIMITED - 2019-02-01
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,352,457 GBP2024-12-31
    Person with significant control
    2019-02-05 ~ 2025-07-31
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04
    SOLUTION 4 BUSINESS LIMITED - 2001-03-02
    COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13
    MELLERWARE SALES LIMITED - 1989-06-23
    ZINCBRIDGE LIMITED - 1982-02-01
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2017-04-30
    Officer
    1996-10-01 ~ 2000-07-31
    IIF 46 - Secretary → ME
  • 23
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2004-07-01 ~ 2026-01-16
    IIF 9 - Director → ME
  • 24
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED - 2008-12-03
    HONEYDELL TRADING LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2011-04-28
    IIF 16 - Director → ME
    2004-04-07 ~ 2011-04-28
    IIF 56 - Secretary → ME
  • 25
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,423 GBP2015-06-30
    Officer
    1996-10-01 ~ 2006-05-01
    IIF 50 - Secretary → ME
  • 26
    HC 1238 LIMITED - 2015-06-15
    Oliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,500 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-04-29
    IIF 18 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-04-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 82 - Has significant influence or control → OE
  • 29
    ENSCO 1425 LIMITED - 2021-12-17
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -425,271 GBP2021-07-15 ~ 2022-12-31
    Person with significant control
    2021-12-31 ~ 2025-11-25
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    SILKJET (LEICESTER) LIMITED - 2008-01-04
    GW 1274 LIMITED - 2003-02-07
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-12 ~ 2010-07-08
    IIF 26 - Director → ME
  • 31
    ENSCO 1448 LIMITED - 2023-03-27
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 10 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-11-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ 2024-01-23
    IIF 75 - Has significant influence or control → OE
  • 32
    ENSCO 1417 LIMITED - 2023-03-27
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 41 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-30
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,375,856 GBP2023-12-31
    Officer
    2004-04-07 ~ 2024-01-23
    IIF 29 - Director → ME
    2004-04-07 ~ 2011-01-01
    IIF 65 - Secretary → ME
  • 34
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,051 GBP2022-06-30
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 83 - Has significant influence or control → OE
  • 35
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 28 - Director → ME
    2004-04-07 ~ 2011-11-01
    IIF 55 - Secretary → ME
  • 36
    STS MOTORS LTD - 2015-12-07
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    65 St Edmunds Church Street, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 17 - Director → ME
    2004-04-07 ~ 2012-10-09
    IIF 66 - Secretary → ME
  • 37
    CAPRIPOST LIMITED - 1985-01-11
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1998-12-03 ~ 2010-10-29
    IIF 57 - Secretary → ME
  • 38
    INGLEBY (1528) LIMITED - 2002-10-31
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 21 - Director → ME
    2002-10-17 ~ 2007-02-19
    IIF 60 - Secretary → ME
  • 39
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 25 - Director → ME
    2004-12-21 ~ 2007-02-16
    IIF 63 - Secretary → ME
  • 40
    QUOTELAST LIMITED - 1997-12-02
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 22 - Director → ME

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