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

Clayton, John Reginald William

child relation
Offspring entities and appointments
Active 29
  • 1
    UNITECH SYSTEMS LIMITED - 2022-04-19
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 116 - director → ME
  • 2
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 157 - director → ME
  • 3
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 177 - director → ME
  • 4
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 186 - director → ME
  • 5
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 152 - director → ME
  • 6
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (7 parents)
    Officer
    ~ now
    IIF 264 - secretary → ME
  • 7
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 132 - director → ME
  • 8
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 267 - secretary → ME
  • 9
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 57 - director → ME
  • 10
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 114 - director → ME
  • 11
    Windsor House, 9/15 Bedford Street, Belfast
    Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 268 - secretary → ME
  • 12
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 263 - secretary → ME
  • 13
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Corporate (8 parents)
    Officer
    ~ now
    IIF 262 - secretary → ME
  • 14
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 265 - secretary → ME
  • 15
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 161 - director → ME
  • 16
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 106 - director → ME
  • 17
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 217 - director → ME
    1940-02-23 ~ now
    IIF 261 - secretary → ME
  • 18
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 13 - director → ME
  • 19
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 90 - director → ME
  • 20
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 104 - director → ME
  • 21
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    ~ now
    IIF 269 - secretary → ME
  • 22
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 71 - director → ME
  • 23
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 83 - director → ME
  • 24
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 181 - director → ME
  • 25
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 178 - director → ME
  • 26
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 4 - director → ME
    1933-02-18 ~ now
    IIF 266 - secretary → ME
  • 27
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 95 - director → ME
  • 28
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 47 - director → ME
  • 29
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 158 - director → ME
Ceased 226
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 120 - director → ME
  • 2
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 17 - director → ME
  • 3
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 82 - director → ME
  • 4
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 187 - director → ME
  • 5
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 123 - director → ME
  • 6
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 163 - director → ME
  • 7
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 209 - director → ME
  • 8
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 212 - director → ME
  • 9
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 156 - director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 115 - director → ME
  • 11
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 124 - director → ME
  • 12
    Portland House, Bressenden Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 182 - director → ME
  • 13
    3rd Floor, 40, Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 149 - director → ME
  • 14
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 179 - director → ME
  • 15
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 185 - director → ME
  • 16
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 201 - director → ME
  • 17
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 130 - director → ME
  • 18
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 232 - secretary → ME
  • 19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 234 - secretary → ME
  • 20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-27 ~ 1999-10-31
    IIF 218 - secretary → ME
  • 21
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    2001-02-09 ~ 2002-02-01
    IIF 50 - director → ME
  • 22
    One St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-05-02
    IIF 207 - director → ME
  • 23
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 225 - secretary → ME
  • 24
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 221 - secretary → ME
  • 25
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 1999-10-31
    IIF 229 - secretary → ME
  • 26
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-10-31
    IIF 246 - secretary → ME
  • 27
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 248 - secretary → ME
  • 28
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-10-31
    IIF 250 - secretary → ME
  • 29
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-04-29 ~ 1999-10-31
    IIF 220 - secretary → ME
  • 30
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 224 - secretary → ME
  • 31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 150 - director → ME
  • 32
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 43 - director → ME
  • 33
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 46 - director → ME
  • 34
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    IIF 69 - director → ME
  • 35
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 117 - director → ME
  • 36
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    ~ 1999-08-31
    IIF 235 - secretary → ME
  • 37
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2005-12-31
    IIF 92 - director → ME
  • 38
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 197 - director → ME
    ~ 1999-10-31
    IIF 228 - secretary → ME
  • 39
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 22 - director → ME
  • 40
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 189 - director → ME
    1995-07-03 ~ 1999-10-31
    IIF 230 - secretary → ME
  • 41
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 198 - director → ME
    ~ 1999-10-31
    IIF 237 - secretary → ME
  • 42
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 48 - director → ME
  • 43
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 62 - director → ME
  • 44
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 91 - director → ME
  • 45
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 76 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-12-31
    IIF 162 - director → ME
  • 47
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 96 - director → ME
  • 48
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 54 - director → ME
  • 49
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 72 - director → ME
  • 50
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 7 - director → ME
  • 51
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 105 - director → ME
  • 52
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 63 - director → ME
  • 53
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Corporate (5 parents)
    Officer
    1995-08-11 ~ 1998-08-27
    IIF 231 - secretary → ME
  • 54
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 44 - director → ME
  • 55
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 75 - director → ME
  • 56
    One, Bridewell Street, Bristol
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 25 - director → ME
  • 57
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 9 - director → ME
  • 58
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2005-12-31
    IIF 42 - director → ME
  • 59
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 97 - director → ME
  • 60
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 94 - director → ME
  • 61
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 127 - director → ME
  • 62
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 53 - director → ME
  • 63
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 100 - director → ME
  • 64
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 41 - director → ME
  • 65
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
    LEGIBUS 1437 LIMITED - 1989-10-09
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 251 - secretary → ME
  • 66
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1998-05-29 ~ 1999-10-31
    IIF 241 - secretary → ME
  • 67
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 32 - director → ME
  • 68
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 33 - director → ME
  • 69
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 23 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 169 - director → ME
  • 71
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 109 - director → ME
  • 72
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 73 - director → ME
  • 73
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 26 - director → ME
  • 74
    EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 58 - director → ME
  • 75
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 175 - director → ME
  • 76
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 51 - director → ME
  • 77
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-10-15
    IIF 119 - director → ME
  • 78
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 61 - director → ME
  • 79
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 20 - director → ME
  • 80
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 87 - director → ME
  • 81
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 108 - director → ME
  • 82
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 98 - director → ME
  • 83
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 160 - director → ME
  • 84
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 101 - director → ME
  • 85
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 103 - director → ME
  • 86
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 153 - director → ME
  • 87
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-10-31
    IIF 242 - secretary → ME
  • 88
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 148 - director → ME
  • 89
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-10-21
    IIF 196 - director → ME
    1992-05-27 ~ 1999-10-31
    IIF 238 - secretary → ME
  • 90
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    ~ 1999-10-31
    IIF 195 - director → ME
    ~ 1999-10-31
    IIF 222 - secretary → ME
  • 91
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 159 - director → ME
  • 92
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 164 - director → ME
  • 93
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 240 - secretary → ME
  • 94
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 190 - director → ME
    ~ 1999-10-31
    IIF 223 - secretary → ME
  • 95
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-10-31
    IIF 247 - secretary → ME
  • 96
    Portland House, Bressenden Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 141 - director → ME
  • 97
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 107 - director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-06-30
    IIF 56 - director → ME
  • 99
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 34 - director → ME
  • 100
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-13 ~ 2002-03-22
    IIF 113 - director → ME
  • 101
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 77 - director → ME
  • 102
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 66 - director → ME
  • 103
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 184 - director → ME
  • 104
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 11 - director → ME
  • 105
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 16 - director → ME
  • 106
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 6 - director → ME
  • 107
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 28 - director → ME
  • 108
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 65 - director → ME
  • 109
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 5 - director → ME
  • 110
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 85 - director → ME
  • 111
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 146 - director → ME
  • 112
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2002-03-26
    POWERWARE UK PLC - 2001-04-25
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2005-12-31
    IIF 36 - director → ME
  • 113
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 30 - director → ME
  • 114
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 19 - director → ME
  • 115
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    IIF 40 - director → ME
  • 116
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 176 - director → ME
  • 117
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    IIF 140 - director → ME
  • 118
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 27 - director → ME
  • 119
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-12-31
    IIF 219 - secretary → ME
  • 120
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-12-30
    IIF 8 - director → ME
  • 121
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 145 - director → ME
  • 122
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 52 - director → ME
  • 123
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-12-31
    IIF 126 - director → ME
  • 124
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    2000-01-27 ~ 2005-12-31
    IIF 121 - director → ME
  • 125
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 170 - director → ME
  • 126
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 86 - director → ME
  • 127
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 39 - director → ME
  • 128
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 10 - director → ME
  • 129
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 68 - director → ME
  • 130
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 227 - secretary → ME
  • 131
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 236 - secretary → ME
  • 132
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 89 - director → ME
  • 133
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 84 - director → ME
  • 134
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    1996-08-13 ~ 1999-10-31
    IIF 245 - secretary → ME
  • 135
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 93 - director → ME
  • 136
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 18 - director → ME
  • 137
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 143 - director → ME
  • 138
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 12 - director → ME
  • 139
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 202 - director → ME
  • 140
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    IIF 88 - director → ME
  • 141
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 200 - director → ME
  • 142
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-27 ~ 1993-03-29
    IIF 191 - director → ME
    1992-05-27 ~ 1999-10-31
    IIF 252 - secretary → ME
  • 143
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 213 - director → ME
  • 144
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 67 - director → ME
  • 145
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 136 - director → ME
  • 146
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 214 - director → ME
  • 147
    WIDFORD LIMITED - 1991-03-01
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 239 - secretary → ME
  • 148
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 55 - director → ME
  • 149
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-10-31
    IIF 244 - secretary → ME
  • 150
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 211 - director → ME
  • 151
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 216 - director → ME
  • 152
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 192 - director → ME
    1995-07-03 ~ 1999-10-07
    IIF 258 - secretary → ME
  • 153
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 255 - secretary → ME
  • 154
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1999-10-31
    IIF 193 - director → ME
    ~ 1999-10-31
    IIF 254 - secretary → ME
  • 155
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 256 - secretary → ME
  • 156
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 226 - secretary → ME
  • 157
    3rd Floor 40, Grosvenor Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 208 - director → ME
  • 158
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 155 - director → ME
  • 159
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 203 - director → ME
  • 160
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 206 - director → ME
  • 161
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 205 - director → ME
  • 162
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 260 - secretary → ME
  • 163
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-31
    IIF 249 - secretary → ME
  • 164
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-08-21 ~ 1999-10-31
    IIF 233 - secretary → ME
  • 165
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ 1999-10-31
    IIF 243 - secretary → ME
  • 166
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 257 - secretary → ME
  • 167
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 194 - director → ME
    ~ 1999-10-31
    IIF 259 - secretary → ME
  • 168
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2013-11-08
    IIF 1 - director → ME
  • 169
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 174 - director → ME
  • 170
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 111 - director → ME
  • 171
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 15 - director → ME
  • 172
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 29 - director → ME
  • 173
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 37 - director → ME
  • 174
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-12-17
    IIF 81 - director → ME
  • 175
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 70 - director → ME
  • 176
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-01-17
    IIF 3 - director → ME
    2001-01-12 ~ 2002-07-04
    IIF 167 - director → ME
  • 177
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 125 - director → ME
  • 178
    Portland House, Bressenden Place, London
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 24 - director → ME
  • 179
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 171 - director → ME
  • 180
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 38 - director → ME
  • 181
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 99 - director → ME
  • 182
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 59 - director → ME
  • 183
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 79 - director → ME
  • 184
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 78 - director → ME
  • 185
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 165 - director → ME
  • 186
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 137 - director → ME
  • 187
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 31 - director → ME
  • 188
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2005-12-31
    IIF 142 - director → ME
  • 189
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 154 - director → ME
  • 190
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 118 - director → ME
  • 191
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-12-31
    IIF 129 - director → ME
  • 192
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 199 - director → ME
  • 193
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 166 - director → ME
  • 194
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 14 - director → ME
  • 195
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 173 - director → ME
  • 196
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 49 - director → ME
  • 197
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 21 - director → ME
  • 198
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 102 - director → ME
  • 199
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 188 - director → ME
  • 200
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 112 - director → ME
  • 201
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-04-27 ~ 2005-12-31
    IIF 133 - director → ME
  • 202
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 110 - director → ME
  • 203
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 144 - director → ME
  • 204
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 210 - director → ME
  • 205
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 35 - director → ME
  • 206
    Synthomer Building, Temple Fields, Harlow, Essex
    Corporate (4 parents)
    Officer
    2004-02-19 ~ 2014-10-02
    IIF 215 - director → ME
  • 207
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-07-29
    IIF 147 - director → ME
  • 208
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 64 - director → ME
  • 209
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-01-21 ~ 2005-12-31
    IIF 45 - director → ME
  • 210
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 172 - director → ME
  • 211
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 183 - director → ME
  • 212
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 151 - director → ME
  • 213
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 135 - director → ME
  • 214
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2005-12-31
    IIF 204 - director → ME
  • 215
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 168 - director → ME
  • 216
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 74 - director → ME
  • 217
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 122 - director → ME
  • 218
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 131 - director → ME
  • 219
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 139 - director → ME
  • 220
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 138 - director → ME
  • 221
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 60 - director → ME
  • 222
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 134 - director → ME
  • 223
    Barnards Yard, Saffron Walden, Essex
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,057 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-12-10
    IIF 2 - director → ME
    2010-11-08 ~ 2013-12-10
    IIF 253 - secretary → ME
  • 224
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    2001-02-09 ~ 2005-03-31
    IIF 180 - director → ME
  • 225
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 80 - director → ME
  • 226
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 128 - director → ME

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