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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

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    WHS LIMITED - 2014-05-22 00246246
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 114 - Director → ME
  • 2
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18 06134192
    WHS LIMITED - 1992-11-18 00291281
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 106 - Director → ME
    2005-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 96 - Director → ME
    2005-12-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 109 - Director → ME
    2005-12-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 152 - Director → ME
    2009-12-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 160 - Director → ME
    2008-02-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 151 - Director → ME
    2008-02-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    DIXON TECHNOLOGIES LIMITED - 2001-05-02 00176883
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 102 - Director → ME
  • 9
    BRITISH SALT - 2000-04-07 06398227, 03875121
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 98 - Director → ME
    2005-12-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 153 - Director → ME
    1995-09-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 150 - Director → ME
    2007-11-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 157 - Director → ME
    2003-02-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    GUINNESS PEAT GROUP LIMITED - 1993-01-07 00103548, 00159975
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 156 - Director → ME
    1995-09-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    BOLDMOOR LIMITED - 2003-12-11
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 163 - Director → ME
    2003-12-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 15
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 147 - Director → ME
    2004-11-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    PRECIS (1957) LIMITED - 2001-01-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 166 - Director → ME
    2011-09-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 104 - Director → ME
    2005-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 148 - Director → ME
    2001-12-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    SPEED 9411 LIMITED - 2003-02-25
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 149 - Director → ME
    2002-12-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 20
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 155 - Director → ME
    1995-09-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 21
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 116 - Director → ME
  • 22
    GPG (UK) HOLDINGS LIMITED - 2002-12-13 00159975
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 117 - Director → ME
    1995-09-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 105 - Director → ME
    2005-12-16 ~ now
    IIF 46 - Secretary → ME
  • 24
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 112 - Director → ME
  • 25
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 154 - Director → ME
    2009-12-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 158 - Director → ME
    2009-12-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 110 - Director → ME
  • 28
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 93 - Director → ME
    2010-11-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 29
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 159 - Director → ME
    2009-12-22 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 60
  • 1
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 167 - Director → ME
    2011-09-07 ~ 2011-11-02
    IIF 34 - Secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 135 - Director → ME
    2006-05-31 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 107 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 4
    MJN LIMITED - 2007-05-18 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 97 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 5
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 143 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 6
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,006 GBP2024-12-31
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 99 - Director → ME
  • 7
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 122 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 8
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 144 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 9
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 111 - Director → ME
  • 10
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 127 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 54 - Secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 118 - Director → ME
    2008-05-07 ~ 2014-03-31
    IIF 57 - Secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 6 - Secretary → ME
  • 12
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 137 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 164 - Director → ME
    2010-09-16 ~ 2014-03-31
    IIF 85 - Secretary → ME
  • 14
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 15
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 128 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 140 - Director → ME
    2000-12-22 ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 17
    GUINNESS PEAT GROUP PLC - 2015-02-26 00159975, 00978038
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 2 - Secretary → ME
  • 18
    COATS PLC - 2016-12-01 00104998, 00516691
    COATS HOLDINGS PLC - 2004-07-01 04085976, 00104998, 09444862
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 91 - Director → ME
    2002-12-20 ~ 2003-06-05
    IIF 36 - Secretary → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 134 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 20
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 74 - Director → ME
    1995-09-01 ~ 1997-09-29
    IIF 68 - Secretary → ME
  • 21
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 95 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 78 - Secretary → ME
  • 22
    ANFIELD 1 LIMITED - 2007-05-18 00091050
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 87 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 76 - Secretary → ME
  • 23
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 124 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 82 - Secretary → ME
  • 24
    GPG (UK) HOLDINGS PLC - 2016-12-01 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13 00103548, 00978038
    GPG PLC - 1993-01-07 00978038
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 83 - Secretary → ME
  • 25
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 141 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07 06422876
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09 06422876
    INTERCEDE 1287 LIMITED - 1997-12-24 03448379
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 145 - Director → ME
    1997-12-29 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 27
    INTERCEDE 1331 LIMITED - 1998-07-17 03526954
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 92 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 28
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 90 - Director → ME
  • 29
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 94 - Director → ME
    2010-09-01 ~ 2014-03-31
    IIF 138 - Director → ME
    2003-01-28 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 30
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 115 - Director → ME
    2008-12-15 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 31
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 142 - Director → ME
    2001-07-02 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 32
    GPG COATS FINANCE LTD. - 2004-03-30 04600822
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 131 - Director → ME
    2004-03-29 ~ 2014-03-31
    IIF 81 - Secretary → ME
  • 33
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 34
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 129 - Director → ME
    2003-02-28 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 35
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-20 ~ 1995-10-18
    IIF 73 - Director → ME
    1995-07-20 ~ 2008-05-07
    IIF 108 - Director → ME
    2012-11-16 ~ 2014-03-31
    IIF 126 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 165 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 21 - Secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 47 - Secretary → ME
  • 36
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 125 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 37
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 133 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 38
    SFS FIRE SERVICES LIMITED - 2017-01-24 05479198
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 100 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 3 - Secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 30 - Secretary → ME
  • 40
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 89 - Director → ME
    2004-12-08 ~ 2005-04-18
    IIF 7 - Secretary → ME
  • 41
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 32 - Secretary → ME
  • 42
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 33 - Secretary → ME
  • 43
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02 06389318, 03824695
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 31 - Secretary → ME
  • 44
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 72 - Director → ME
  • 45
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 113 - Director → ME
  • 46
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 162 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 80 - Secretary → ME
  • 47
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 146 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 61 - Secretary → ME
  • 48
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 101 - Director → ME
  • 49
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 103 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 4 - Secretary → ME
  • 50
    ANFIELD 2 LIMITED - 2007-05-18 00930412
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 88 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 77 - Secretary → ME
  • 51
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 123 - Director → ME
    2002-12-11 ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 52
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 121 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 84 - Secretary → ME
  • 53
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 161 - Director → ME
    2007-07-18 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 54
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 119 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 55 - Secretary → ME
  • 55
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 136 - Director → ME
    2004-08-20 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 56
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 130 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 57
    STAVELEY SERVICES LIMITED - 2005-03-08 05253545, 00378594
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 139 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 5 - Secretary → ME
    2010-08-20 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 58
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 120 - Director → ME
    2004-10-07 ~ 2005-04-18
    IIF 1 - Secretary → ME
    2005-12-16 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 59
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 132 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 60
    ANFIELD 3 LIMITED - 2007-05-18 00246246
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 86 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 75 - Secretary → ME

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