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

Nash, Andrew

child relation
Offspring entities and appointments
Active 2
  • 1
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-07-31 ~ now
    IIF 116 - secretary → ME
Ceased 115
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 82 - secretary → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 37 - secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 96 - secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    1993-03-30 ~ 1995-09-29
    IIF 107 - director → ME
    ~ 1995-09-29
    IIF 36 - secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 35 - secretary → ME
  • 6
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 67 - secretary → ME
  • 7
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 41 - secretary → ME
  • 8
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 29 - secretary → ME
  • 9
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 27 - secretary → ME
  • 10
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 2000-06-06
    IIF 106 - director → ME
  • 11
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2011-04-11 ~ 2014-10-24
    IIF 124 - director → ME
  • 12
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-12-24
    IIF 103 - director → ME
  • 13
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 89 - secretary → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 72 - secretary → ME
  • 15
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 12 - secretary → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 28 - secretary → ME
  • 17
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 45 - secretary → ME
  • 18
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 61 - secretary → ME
  • 19
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 71 - secretary → ME
  • 20
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 20 - secretary → ME
  • 21
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 75 - secretary → ME
  • 22
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 65 - secretary → ME
  • 23
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 44 - secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 26 - secretary → ME
  • 24
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 100 - secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 43 - secretary → ME
  • 25
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 66 - secretary → ME
  • 26
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 94 - secretary → ME
  • 27
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 24 - secretary → ME
  • 28
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 63 - secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 22 - secretary → ME
  • 29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 90 - secretary → ME
  • 30
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 30 - secretary → ME
  • 31
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 85 - secretary → ME
  • 32
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 55 - secretary → ME
  • 33
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 56 - secretary → ME
  • 34
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 53 - secretary → ME
  • 35
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 120 - secretary → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 48 - secretary → ME
  • 37
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    ~ 1995-09-29
    IIF 97 - secretary → ME
  • 38
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 32 - secretary → ME
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 21 - secretary → ME
  • 40
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 10 - secretary → ME
  • 41
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 92 - secretary → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 42 - secretary → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 4 - secretary → ME
  • 44
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 38 - secretary → ME
  • 45
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 17 - secretary → ME
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 51 - secretary → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 50 - secretary → ME
  • 48
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 23 - secretary → ME
  • 49
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2000-05-26
    IIF 47 - secretary → ME
  • 50
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 58 - secretary → ME
  • 51
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 70 - secretary → ME
  • 52
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 49 - secretary → ME
  • 53
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 76 - secretary → ME
  • 54
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 98 - secretary → ME
  • 55
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 1 - secretary → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 78 - secretary → ME
  • 57
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 34 - secretary → ME
  • 58
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 5 - secretary → ME
  • 59
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 77 - secretary → ME
  • 60
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 62 - secretary → ME
  • 61
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 57 - secretary → ME
  • 62
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 2 - secretary → ME
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 19 - secretary → ME
  • 64
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 114 - secretary → ME
  • 65
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 52 - secretary → ME
  • 66
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 33 - secretary → ME
  • 67
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 9 - secretary → ME
  • 68
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 60 - secretary → ME
  • 69
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 83 - secretary → ME
  • 70
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-05 ~ 1995-09-29
    IIF 108 - director → ME
  • 71
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 74 - secretary → ME
  • 72
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-14 ~ 1995-09-29
    IIF 16 - secretary → ME
  • 73
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 80 - secretary → ME
  • 74
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 13 - secretary → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 3 - secretary → ME
  • 76
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 69 - secretary → ME
  • 77
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 122 - secretary → ME
  • 78
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-08-31 ~ 1994-11-10
    IIF 68 - secretary → ME
  • 79
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-11-10
    IIF 109 - secretary → ME
  • 80
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    IIF 105 - director → ME
  • 81
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 54 - secretary → ME
  • 82
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 15 - secretary → ME
  • 83
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 64 - secretary → ME
  • 84
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 46 - secretary → ME
    1999-01-14 ~ 2000-05-26
    IIF 91 - secretary → ME
  • 85
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 25 - secretary → ME
  • 86
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 14 - secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 99 - secretary → ME
  • 87
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 84 - secretary → ME
  • 88
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 11 - secretary → ME
  • 89
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 73 - secretary → ME
  • 90
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 59 - secretary → ME
  • 91
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 88 - secretary → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 7 - secretary → ME
  • 93
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 6 - secretary → ME
  • 94
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 119 - secretary → ME
  • 95
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 117 - secretary → ME
  • 96
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 118 - secretary → ME
  • 97
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 113 - secretary → ME
  • 98
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 111 - secretary → ME
  • 99
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 123 - secretary → ME
  • 100
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 112 - secretary → ME
  • 101
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 110 - secretary → ME
  • 102
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 115 - secretary → ME
  • 103
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 121 - secretary → ME
  • 104
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 101 - director → ME
  • 105
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 8 - secretary → ME
  • 106
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 81 - secretary → ME
  • 107
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 86 - secretary → ME
  • 108
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 79 - secretary → ME
  • 109
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 40 - secretary → ME
  • 110
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 87 - secretary → ME
  • 111
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 93 - secretary → ME
  • 112
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 31 - secretary → ME
  • 113
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2008-07-18 ~ 2008-12-24
    IIF 104 - director → ME
    2006-09-01 ~ 2007-02-26
    IIF 102 - director → ME
  • 114
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 39 - secretary → ME
  • 115
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 95 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.