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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

Leighton, Iain Gordon Kerr

child relation
Offspring entities and appointments 101
  • 1
    ADDISCOMBE GROUP LIMITED
    - now 02850080
    ADDISCOMBE GROUP PLC
    - 2006-03-14 02850080
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    INTER-ALLIANCE PLC - 2000-06-12
    INTERALLIANCE LIMITED - 1997-04-17
    BRANSTON ABBEY LIMITED - 1994-01-19
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-07-10
    IIF 47 - Secretary → ME
  • 2
    ADVANCE CAYSON LIMITED
    - now 02429505
    FARNELL CAYSON LIMITED - 1995-08-01
    CAYSON HOLDINGS LIMITED - 1992-10-02
    WIDEWARD LIMITED - 1990-06-08
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2000-04-16
    IIF 45 - Secretary → ME
  • 3
    ADVANCE DORMANT NO. 1 LIMITED
    - now 01526165
    BBH WINDINGS LIMITED
    - 1999-03-24 01526165
    FARNELL TECHNOLOGY LIMITED - 1995-08-01
    WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
    WAYNE KERR LIMITED - 1991-09-04
    CIRCUITBOARD LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-09 ~ 2000-04-16
    IIF 115 - Director → ME
    1998-11-19 ~ 2000-04-16
    IIF 51 - Secretary → ME
  • 4
    ALLSAINT DEVELOPMENTS LTD
    05510388
    Insolvency (Case 1) In administration
    Administration started on 2008-09-22
    Administration ended on 2012-08-31
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 50 - Secretary → ME
  • 5
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED
    - 2000-08-08 01794380
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1998-11-19 ~ 2000-04-16
    IIF 56 - Secretary → ME
  • 6
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-08
    OVAL (1540) LIMITED
    - 2000-06-08 04000638 03448666... (more)
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-06-08 ~ 2011-07-07
    IIF 80 - Secretary → ME
  • 7
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 119 - Director → ME
    1998-11-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    BLAYS OF TWICKENHAM LIMITED
    00553921
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17
    Administration ended on 2011-12-14
    C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 98 - Secretary → ME
  • 9
    BUSYBOY LIMITED
    08364574
    9 Crescent Grove, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-17 ~ 2014-08-29
    IIF 130 - Director → ME
  • 10
    CAP ENERGY PLC
    - now 05351398
    CAP ENERGY LIMITED - 2013-12-12
    20 Berkeley Square, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2015-03-23 ~ 2015-08-04
    IIF 92 - Secretary → ME
  • 11
    CELCO INDUSTRIES (USA) LIMITED
    - now 01946926
    BROOMCO (149) LIMITED - 1985-10-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 112 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 36 - Secretary → ME
  • 12
    CENTURION HOUSE ESTATES LIMITED
    08628029
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    CHARBURY COMMERCIAL LTD
    05858711
    Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 16 - Secretary → ME
  • 14
    CHEMRING COUNTERMEASURES LIMITED - now
    PAINS WESSEX LIMITED - 2007-08-01
    PAINS-WESSEX LIMITED
    - 1998-02-09 00218229 01975276
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (46 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 63 - Secretary → ME
  • 15
    CHEMRING EUROPE LIMITED - now
    PARKWAY NO 4 LIMITED - 2007-05-03
    MCMURDO LIMITED
    - 2007-04-18 00746603
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1995-06-12 ~ 1995-06-27
    IIF 48 - Secretary → ME
  • 16
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    1995-04-10 ~ 1997-04-21
    IIF 70 - Secretary → ME
  • 17
    CHEMRING HOLDINGS LIMITED - now
    CHG OVERSEAS LTD
    - 2023-08-29 02731691
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 40 - Secretary → ME
  • 18
    CHEMRING PRIME CONTRACTS LIMITED - now
    PARKWAY NO 6 LIMITED - 2009-11-26
    MCMURDO MARINE LIMITED - 2007-04-18
    LOCAT LIMITED
    - 1997-05-29 02983472 00882788
    EGGSHELL (297) LIMITED - 1995-02-07
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (19 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 122 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 69 - Secretary → ME
  • 19
    CHG DESIGN LIMITED - now
    SPLASHDOWN LIMITED
    - 1996-10-23 01372655 03086504
    LEWIN & WARNER LIMITED
    - 1995-10-06 01372655
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1995-09-29 ~ 1996-03-20
    IIF 68 - Secretary → ME
  • 20
    COATED ELECTRODES U.K. LIMITED
    - now 01713323
    B & N (NO.72) LIMITED - 1983-07-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 124 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 44 - Secretary → ME
  • 21
    FALMOUTH SIDINGS LIMITED
    - now 01513840
    BRITISH FLY REELS LIMITED
    - 1993-08-02 01513840 02803341
    NETNIA LIMITED - 1981-12-31
    117 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-07-15 ~ 1994-10-11
    IIF 113 - Director → ME
  • 22
    FISTRAL ARTS AND BOOKS LIMITED
    - now 08398654
    FISTRAL INVESTMENTS (UK) LIMITED
    - 2015-11-11 08398654
    22 St.peter's Court, Hylton Road, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 126 - Director → ME
  • 23
    FUTURAMA DEVELOPMENTS LTD
    05949447
    Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-25 ~ 2008-02-29
    IIF 85 - Secretary → ME
  • 24
    GRASSCUT LTD
    05700800
    58 Southwark Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 65 - Secretary → ME
  • 25
    HALEY AND WELLER LIMITED - now
    PW DEFENCE LIMITED - 2000-04-27
    RADAR REFLECTORS LIMITED
    - 2000-03-13 00542650
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 103 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 75 - Secretary → ME
  • 26
    HITEK POWER LIMITED
    - now 00908344
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    2008-03-26 ~ 2011-07-07
    IIF 125 - Director → ME
    1998-11-19 ~ 2011-07-07
    IIF 82 - Secretary → ME
  • 27
    IAN PROUD ASSOCIATES LTD
    06864590
    6 Brunswick Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    INTELLIGENT CAPITAL FIRST (GB) LIMITED
    - now 05004937
    INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
    4385, 05004937: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    JENSEN CARS GROUP LIMITED - now
    06623672 LIMITED - 2019-04-30
    7a Poplar Road, Leatherhead, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ 2018-11-24
    IIF 83 - Secretary → ME
  • 30
    JENSEN MOTOR CORPORATION LIMITED
    09127051
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    JENSEN SALES LIMITED
    - now 04943954
    V EIGHT SALES LIMITED
    - 2008-07-18 04943954
    J.I. SPORTS CARS LIMITED
    - 2007-12-05 04943954
    CREATIVE SPORTS CARS LTD
    - 2007-09-27 04943954
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2008-02-01
    IIF 5 - Secretary → ME
    2008-11-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    JENSEN SPARES & PARTS LIMITED
    - now 06619448
    PERSEUS SECURITY LIMITED
    - 2009-07-09 06619448
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 33
    JENSEN-HEALEY LIMITED
    08813804
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 34
    KARMA INDUSTRIES NO. 1 LIMITED
    - now 01529162 00962893
    MEDIPLAN ENGINEERING LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 99 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 9 - Secretary → ME
  • 35
    KARMA INDUSTRIES NO. 2 LIMITED
    - now 00962893 01529162
    DESPRO (ELECTRONICS) LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 102 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 10 - Secretary → ME
  • 36
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-19 ~ 2000-05-26
    IIF 24 - Secretary → ME
  • 37
    KEMBREY CORPORATE TRUSTEE LIMITED - now
    CHEMRING EOD LIMITED - 2008-11-03
    SEGMATIC LIMITED
    - 2008-08-21 00658852
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-25 ~ 1997-05-06
    IIF 109 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 78 - Secretary → ME
  • 38
    KEMBREY ELECTRONICS LIMITED
    - now 02244623 02070718
    RADIUSMARK LIMITED - 1988-05-27
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 107 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 32 - Secretary → ME
  • 39
    KEMBREY ENGINEERING LIMITED
    00617753
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1996-04-19 ~ 1997-05-06
    IIF 118 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 6 - Secretary → ME
  • 40
    KEMBREY GROUP LIMITED
    - now 01779711
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 100 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 11 - Secretary → ME
  • 41
    KEMBREY INDUSTRIES LIMITED
    - now 00825016
    JPT ENGINEERING GROUP LIMITED - 1986-10-01
    G.H.TONKIN LIMITED - 1982-10-04
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 108 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 15 - Secretary → ME
  • 42
    KEMBREY LIMITED
    - now 01713322
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    1996-02-20 ~ 1997-05-06
    IIF 120 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 12 - Secretary → ME
  • 43
    KEMBREY TECHNOLOGIES LIMITED
    - now 02070718
    KEMBREY ELECTRONICS LIMITED - 1987-07-08
    VIGODRIVE LIMITED - 1986-12-24
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 104 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 61 - Secretary → ME
  • 44
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-19
    Date of completion or termination of CVA on 2014-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2017-09-30
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 55 - Secretary → ME
  • 45
    MASON WOODARD LIMITED
    04629081
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2007-05-05 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 46
    MELBOURNE GROUP LIMITED
    - now 03038155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-08
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-11-19 ~ 2011-07-07
    IIF 81 - Secretary → ME
  • 47
    MICROSULIS LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2003-01-15
    Insolvency (Case 3) In administration
    Administration started on 2007-04-26
    Administration ended on 2010-04-23
    MICROSULIS PLC
    - 2002-07-19 03050058
    Insolvency (Case 1) Administration order
    Administration started on 2001-11-05
    Administration discharged on 2002-03-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-01-31
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    1995-04-26 ~ 1995-06-06
    IIF 64 - Secretary → ME
  • 48
    MILLFIELD GROUP HOLDINGS LIMITED
    - now 03517848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Dissolved on 2011-11-01
    SAXONFORT HOLDINGS LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-15 ~ 2005-09-26
    IIF 74 - Secretary → ME
  • 49
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2012-06-20
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-15 ~ 2006-07-10
    IIF 7 - Secretary → ME
  • 50
    MILLFIELD MANAGEMENT SERVICES LIMITED
    03521953
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30
    Dissolved on 2010-10-09
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2006-07-10
    IIF 77 - Secretary → ME
  • 51
    MILLFIELD PACKAGING 4 MORTGAGES LIMITED
    - now 04662994
    BONDCO 983 LIMITED - 2003-03-06
    1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 52
    NANOGRAM LTD
    05723701
    Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 72 - Secretary → ME
  • 53
    NATSOURCE EUROPE LIMITED - now
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD.
    - 2000-03-01 02526751
    TULLETT & TOKYO (TRADING ADVISER) LTD.
    - 1991-05-15 02526751
    TULLETT & TOKYO (DEVELOPMENT) LIMITED
    - 1991-02-15 02526751
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 59 - Secretary → ME
  • 54
    NOBEL ENERGETICS LIMITED - now
    THAMESDOWN MACHINERY LIMITED
    - 2008-05-23 01729522
    JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
    THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
    PARCELUP LIMITED - 1983-11-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 105 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 29 - Secretary → ME
  • 55
    PARK HILL INVESTMENTS LIMITED
    - now 01839100
    Insolvency (Case 1) In administration
    Administration started on 2008-09-16
    Administration ended on 2009-08-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13
    ACTON ESTATES LIMITED - 1989-01-17
    RHYMEMEAD LIMITED - 1984-09-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 54 - Secretary → ME
  • 56
    PARKHILL INVESTORS LTD
    - now 03702421
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2015-12-23
    RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-05-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-05-27
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 49 - Secretary → ME
  • 57
    PARKWAY NO 3 LIMITED - now
    VACUUM REFLEX LIMITED
    - 1998-12-18 00560827
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 22 - Secretary → ME
  • 58
    PARKWAY NO 7 LIMITED - now
    NOVA MARINE SYSTEMS LIMITED
    - 2007-04-18 02731693
    EMED LIMITED - 1994-04-15
    EGGSHELL (232) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 53 - Secretary → ME
  • 59
    PARKWAY NO 8 LIMITED - now
    CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
    PARKWAY NO 8 LIMITED - 2015-09-09
    PAINS WESSEX LIMITED - 2012-08-16
    CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
    JOSEPH WELLS & SONS LIMITED
    - 2000-02-25 01975276
    LONGPAGE LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 101 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 35 - Secretary → ME
  • 60
    PARKWAY NO 9 LIMITED - now
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
    CHEMRING MARINE LIMITED - 2007-01-02
    PARKWAY NO2 LIMITED - 2006-09-05
    TOGGI LIMITED
    - 1997-08-20 02731699
    EGGSHELL (231) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 2 - Secretary → ME
  • 61
    PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED
    05714290
    Reflec Plc, 11a Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 62
    PORTER CHADBURN P L C
    01047319
    4385, 01047319 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    1993-04-06 ~ 1994-09-30
    IIF 62 - Secretary → ME
  • 63
    PROTOX ENVIRONMENTAL SYSTEMS LIMITED
    - now 02622013
    EGGSHELL (207) LIMITED - 1991-11-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 27 - Secretary → ME
  • 64
    PW DEFENCE LIMITED - now
    CHEMRING DEFENCE UK LIMITED - 2007-11-01
    PARKWAY NO1 LIMITED - 2006-09-05
    SPLASHDOWN LIMITED - 1997-08-20
    CHG DESIGN LIMITED
    - 1996-10-23 03086504 01372655
    CHG CLOTHING LIMITED
    - 1995-10-06 03086504
    ARTISTFLOWER LIMITED
    - 1995-09-18 03086504
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-03-20
    IIF 8 - Secretary → ME
  • 65
    PW DEFENCE LTD - now
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2007-11-01
    HALEY AND WELLER LIMITED
    - 2000-04-27 00464142 00542650... (more)
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 67 - Secretary → ME
  • 66
    REDSTOW LTD
    04327432
    Insolvency (Case 2) In administration
    Administration started on 2008-10-01
    Administration ended on 2011-09-26
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 23 - Secretary → ME
  • 67
    REFLEC EVOLUTION LIMITED
    - now 03300499
    PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 96 - Secretary → ME
  • 68
    REFLEC MEDIA LTD
    - now 02786609
    REFLEC TECHNOLOGY LIMITED - 2006-10-19
    REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
    GRANDSECURE LIMITED - 1993-03-23
    Road One, Winsford Indsustrial Estate, Winsford, Cheshire
    Active Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-09-05
    IIF 18 - Secretary → ME
  • 69
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 4 - Secretary → ME
  • 70
    RICHMOND EEI LIMITED - now
    KEMBREY CORPORATE TRUSTEE LIMITED
    - 2008-11-03 02547810 00658852
    BROOMCO (423) LIMITED - 1990-12-19
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 106 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 41 - Secretary → ME
  • 71
    RICHMOND HILL DEVELOPMENTS LIMITED
    - now 02812456
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-12-15
    Commencement of winding up on 2009-02-11
    Conclusion of winding up on 2023-09-18
    Dissolved on 2024-02-24
    RICHMOND HILL DEVELOPMENTS PLC
    - 2007-06-21 02812456
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 21 - Secretary → ME
  • 72
    RIPAULT DRIVEX LIMITED
    - now 02459539
    BROOMCO (357) LIMITED - 1990-02-13
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 117 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 76 - Secretary → ME
  • 73
    RUSH LEYS FINANCE LIMITED
    09227098
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 74
    SARCLAD ROLLTEX LIMITED
    - now 00724574
    W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
    WOODWARD & SPEKTOR LIMITED - 1983-08-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 116 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 3 - Secretary → ME
  • 75
    SCARLET ORANGE LIMITED
    05637527
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (9 parents)
    Officer
    2008-08-20 ~ now
    IIF 94 - Secretary → ME
  • 76
    SCHERMULY LIMITED
    - now 01975531
    COVERWORK LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 114 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 30 - Secretary → ME
  • 77
    SION1 LTD
    07595221
    338 Old York Road, Wandsworth, London
    Active Corporate (2 parents)
    Officer
    2011-04-07 ~ 2015-01-01
    IIF 128 - Director → ME
  • 78
    SPORTLINE LIMITED
    - now 02789831
    SOODRA PLC
    - 1993-04-06 02789831
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 121 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 25 - Secretary → ME
  • 79
    ST GEORGE'S APPROACH LIMITED
    - now 07332910
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 80
    SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
    06825196
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 81
    TALISMAN ESTATES LTD
    04589415
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17
    Administration ended on 2014-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2015-04-29
    C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 82
    TARIFFMATCH LIMITED
    05030788
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 83
    TASCO DISTRIBUTORS LIMITED - now
    TASCO DISTRIBUTORS PLC
    - 2003-12-22 01494806
    SANTREMO LIMITED - 1981-12-31
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (31 parents)
    Officer
    1994-04-05 ~ 1994-10-11
    IIF 110 - Director → ME
    1994-04-05 ~ 1994-10-11
    IIF 28 - Secretary → ME
  • 84
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
    - 1999-01-06 01105245
    TULLETT & RILEY INTERNATIONAL LIMITED
    - 1983-08-07 01105245
    TULLETT & RILEY HOLDINGS LIMITED
    - 1979-12-31 01105245 02043449... (more)
    135 Bishopsgate, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 13 - Secretary → ME
  • 85
    TPL MARKETING LIMITED
    - now 02752443
    HALLSTONE PLC
    - 1993-04-06 02752443
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 111 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 52 - Secretary → ME
  • 86
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED
    - 1999-01-20 01135101 00966604
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
    - 1987-07-16 01135101
    TULLETT & RILEY (COMMODITIES) CO. LIMITED
    - 1980-12-31 01135101
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 34 - Secretary → ME
  • 87
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
    - 2002-11-19 01837209 01150093... (more)
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 1991-12-30 01837209
    SMALLCROSS LIMITED
    - 1984-12-28 01837209
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 58 - Secretary → ME
  • 88
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
    - 1992-07-24 01150093
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
    - 1983-08-31 01150093
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 33 - Secretary → ME
  • 89
    TULLETT LIBERTY (POWER) LIMITED - now
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD.
    - 2002-06-05 02212121 01643515
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 57 - Secretary → ME
  • 90
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
    - 2002-11-19 01625477 01837209... (more)
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
    - 1992-01-27 01625477 01150093... (more)
    TULLETT & TOKYO SECURITIES LIMITED
    - 1990-02-21 01625477 02043449... (more)
    JIFLOAN LIMITED
    - 1983-07-27 01625477
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 26 - Secretary → ME
  • 91
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED
    - 1999-03-01 02197855
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
    - 1992-04-09 02197855 02539347
    TULLETT & TOKYO NOMINEES LIMITED
    - 1991-12-17 02197855
    TULLETT & TOKYO (DATA) LTD.
    - 1991-05-15 02197855
    BERROSHIRE LIMITED
    - 1988-02-17 02197855
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-10
    IIF 60 - Secretary → ME
  • 92
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD.
    - 1993-11-30 01581062
    TULLETT & RILEY LEASING LIMITED
    - 1988-07-12 01581062
    DAGHOPE LIMITED
    - 1982-02-03 01581062
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    IIF 73 - Secretary → ME
  • 93
    UNDERACRE LTD
    05912143
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 14 - Secretary → ME
  • 94
    V EIGHT LIMITED
    05598038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Dissolved on 2014-01-24 during the appointment or period of control
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 95
    VAIL CORPORATION LIMITED
    02799570
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2007-09-21 ~ now
    IIF 37 - Secretary → ME
  • 96
    VAIL MARKETING SERVICES LIMITED
    08028879
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 129 - Director → ME
    2015-01-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 97
    VICORP GROUP PLC
    - now 04321386
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 127 - Director → ME
    2017-01-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 98
    VISUAL MERCHANDISING LIMITED
    01935972
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-01-12 ~ 2008-02-29
    IIF 39 - Secretary → ME
  • 99
    WAKEFIELD SIDINGS LIMITED
    00636443
    35 Vine Street, London
    Active Corporate (11 parents)
    Officer
    1993-02-16 ~ 1994-10-11
    IIF 19 - Secretary → ME
  • 100
    WESCOM SIGNAL AND RESCUE UK LIMITED - now
    DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
    CHEMRING MARINE LIMITED - 2012-08-02
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
    MCMURDO COMPONENTS LIMITED - 2000-02-25
    EMED LIMITED
    - 1997-05-29 02937952 02731693
    EGGSHELL (287) LIMITED - 1994-09-05
    Wilne Mill Wilne Road, Draycott, Derby, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 123 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 66 - Secretary → ME
  • 101
    YEWBURY ESTATES LTD
    04889850
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 38 - Secretary → ME

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