logo
explain how to read the page

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
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 116 - Director → ME
  • 2
    icon of address Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 157 - Director → ME
  • 3
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 177 - Director → ME
  • 4
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 186 - Director → ME
  • 5
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 152 - Director → ME
  • 6
    icon of address J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 265 - Secretary → ME
  • 7
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 132 - Director → ME
  • 8
    icon of address John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1939-11-25 ~ now
    IIF 268 - Secretary → ME
  • 9
    icon of address Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 57 - Director → ME
  • 10
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 114 - Director → ME
  • 11
    icon of address Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 1980-09-17 ~ now
    IIF 269 - Secretary → ME
  • 12
    icon of address J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1971-01-18 ~ now
    IIF 264 - Secretary → ME
  • 13
    icon of address John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar ~ now
    IIF 263 - Secretary → ME
  • 14
    icon of address John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1969-08-06 ~ now
    IIF 266 - Secretary → ME
  • 15
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 161 - Director → ME
  • 16
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    IIF 106 - Director → ME
  • 17
    icon of address John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1940-02-23 ~ now
    IIF 218 - Director → ME
    icon of calendar 1940-02-23 ~ now
    IIF 262 - Secretary → ME
  • 18
    icon of address Invensys House, Carlisle Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 90 - Director → ME
  • 20
    icon of address George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 104 - Director → ME
  • 21
    icon of address John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 270 - Secretary → ME
  • 22
    icon of address Portland House, Stag Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 71 - Director → ME
  • 23
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    icon of address Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 181 - Director → ME
  • 25
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 178 - Director → ME
  • 26
    icon of address John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1933-02-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 1933-02-18 ~ now
    IIF 267 - Secretary → ME
  • 27
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 28
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 29
    icon of address Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    IIF 158 - Director → ME
Ceased 227
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    icon of address 3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 120 - Director → ME
  • 2
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    icon of address Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-04
    IIF 17 - Director → ME
  • 3
    COMPAIR UK LIMITED - 2014-06-09
    icon of address Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 187 - Director → ME
  • 5
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 123 - Director → ME
  • 6
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    H.D.A. FORGINGS LIMITED - 1997-03-24
    icon of address 3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 163 - Director → ME
  • 7
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 212 - Director → ME
  • 9
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 156 - Director → ME
  • 10
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 115 - Director → ME
  • 11
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 124 - Director → ME
  • 12
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    BAKER PERKINS BCS LIMITED - 1988-01-11
    icon of address Portland House, Bressenden Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 182 - Director → ME
  • 13
    icon of address 3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 149 - Director → ME
  • 14
    FELTLIKE LIMITED - 1999-03-31
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 130 - Director → ME
  • 18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-10-31
    IIF 233 - Secretary → ME
  • 19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-10-31
    IIF 235 - Secretary → ME
  • 20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-27 ~ 1999-10-31
    IIF 219 - Secretary → ME
  • 21
    BROOK MOTORS LIMITED - 2012-12-18
    icon of address 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    icon of calendar 2001-02-09 ~ 2002-02-01
    IIF 50 - Director → ME
  • 22
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-05-02
    IIF 207 - Director → ME
  • 23
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 226 - Secretary → ME
  • 24
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-31
    IIF 222 - Secretary → ME
  • 25
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-10-31
    IIF 230 - Secretary → ME
  • 26
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 247 - Secretary → ME
  • 27
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-31
    IIF 249 - Secretary → ME
  • 28
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-31
    IIF 251 - Secretary → ME
  • 29
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-29 ~ 1999-10-31
    IIF 221 - Secretary → ME
  • 30
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-10-31
    IIF 225 - Secretary → ME
  • 31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 150 - Director → ME
  • 32
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 43 - Director → ME
  • 33
    PHANTRIP LIMITED - 1988-09-28
    CODA LIMITED - 2000-04-05
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2003-08-01
    IIF 69 - Director → ME
  • 35
    READYOFFICE LIMITED - 1992-02-07
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 117 - Director → ME
  • 36
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    GRE MORTGAGES LIMITED - 1995-06-01
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 236 - Secretary → ME
  • 37
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2005-12-31
    IIF 92 - Director → ME
  • 38
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 197 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 229 - Secretary → ME
  • 39
    PROMPTHURST LIMITED - 1994-05-25
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 22 - Director → ME
  • 40
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 189 - Director → ME
    icon of calendar 1995-07-03 ~ 1999-10-31
    IIF 231 - Secretary → ME
  • 41
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 198 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 238 - Secretary → ME
  • 42
    icon of address 10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2005-12-31
    IIF 48 - Director → ME
  • 43
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 62 - Director → ME
  • 44
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 76 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-12-31
    IIF 162 - Director → ME
  • 47
    VACU-BLAST LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 96 - Director → ME
  • 48
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 54 - Director → ME
  • 49
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 72 - Director → ME
  • 50
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 7 - Director → ME
  • 51
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 105 - Director → ME
  • 52
    RUGTREND LIMITED - 1991-03-26
    icon of address Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    IIF 63 - Director → ME
  • 53
    CENTRALISE LIMITED - 1990-02-16
    icon of address 27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-08-11 ~ 1998-08-27
    IIF 232 - Secretary → ME
  • 54
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    icon of address Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-07-04
    IIF 44 - Director → ME
  • 55
    icon of address Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-07-04
    IIF 75 - Director → ME
  • 56
    icon of address One, Bridewell Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-21 ~ 2000-01-28
    IIF 9 - Director → ME
  • 58
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2005-12-31
    IIF 42 - Director → ME
  • 59
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    icon of address 92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    IIF 97 - Director → ME
  • 60
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 94 - Director → ME
  • 61
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 127 - Director → ME
  • 62
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 53 - Director → ME
  • 63
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 100 - Director → ME
  • 64
    EDMORE LIMITED - 1983-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 41 - Director → ME
  • 65
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
    LEGIBUS 1437 LIMITED - 1989-10-09
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    icon of address Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 252 - Secretary → ME
  • 66
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-31
    IIF 242 - Secretary → ME
  • 67
    LEGIBUS 597 LIMITED - 1985-08-02
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 32 - Director → ME
  • 68
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 33 - Director → ME
  • 69
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 23 - Director → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 169 - Director → ME
  • 71
    VEBEC LIMITED - 1986-07-15
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-09
    IIF 26 - Director → ME
  • 74
    EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    AEONIC KGS LIMITED - 1992-05-01
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-28
    IIF 58 - Director → ME
  • 75
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 175 - Director → ME
  • 76
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 51 - Director → ME
  • 77
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-10-15
    IIF 119 - Director → ME
  • 78
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    icon of address Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    IIF 61 - Director → ME
  • 79
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 20 - Director → ME
  • 80
    TRADELYN LIMITED - 1982-08-24
    TELINX LIMITED - 1991-08-06
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 87 - Director → ME
  • 81
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    icon of address Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 108 - Director → ME
  • 82
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 98 - Director → ME
  • 83
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 160 - Director → ME
  • 84
    OCEAN PROJECTS LIMITED - 1981-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 101 - Director → ME
  • 85
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 103 - Director → ME
  • 86
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-10-31
    IIF 243 - Secretary → ME
  • 88
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 148 - Director → ME
  • 89
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    icon of address 5 Old Broad Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-05-27 ~ 1999-10-21
    IIF 196 - Director → ME
    icon of calendar 1992-05-27 ~ 1999-10-31
    IIF 239 - Secretary → ME
  • 90
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 195 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 223 - Secretary → ME
  • 91
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 159 - Director → ME
  • 92
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 164 - Director → ME
  • 93
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-07
    IIF 241 - Secretary → ME
  • 94
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 190 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 224 - Secretary → ME
  • 95
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 248 - Secretary → ME
  • 96
    icon of address Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 141 - Director → ME
  • 97
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 107 - Director → ME
  • 98
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2004-06-30
    IIF 56 - Director → ME
  • 99
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2002-03-22
    IIF 113 - Director → ME
  • 101
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 77 - Director → ME
  • 102
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 66 - Director → ME
  • 103
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 184 - Director → ME
  • 104
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 11 - Director → ME
  • 105
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 16 - Director → ME
  • 106
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2005-12-31
    IIF 6 - Director → ME
  • 107
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 28 - Director → ME
  • 108
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 65 - Director → ME
  • 109
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2005-12-31
    IIF 5 - Director → ME
  • 110
    PRECIS (1166) LIMITED - 1992-11-05
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 30 - Director → ME
  • 114
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 19 - Director → ME
  • 115
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2005-12-31
    IIF 40 - Director → ME
  • 116
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2005-12-31
    IIF 176 - Director → ME
  • 117
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 27 - Director → ME
  • 119
    INVENSYS PLC - 2014-02-27
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2005-12-31
    IIF 220 - Secretary → ME
  • 120
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2005-12-30
    IIF 8 - Director → ME
  • 121
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2005-12-31
    IIF 126 - Director → ME
  • 124
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-12-31
    IIF 121 - Director → ME
  • 125
    BTR TWELVE LIMITED - 1994-06-27
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2005-12-31
    IIF 170 - Director → ME
  • 126
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-09-30
    IIF 86 - Director → ME
  • 127
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 10 - Director → ME
  • 129
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 68 - Director → ME
  • 130
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    icon of address 56 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-31
    IIF 228 - Secretary → ME
  • 131
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 237 - Secretary → ME
  • 132
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 89 - Director → ME
  • 133
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 84 - Director → ME
  • 134
    icon of address County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-13 ~ 1999-10-31
    IIF 246 - Secretary → ME
  • 135
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 18 - Director → ME
  • 137
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 143 - Director → ME
  • 138
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    IIF 202 - Director → ME
  • 140
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    icon of address 92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-22
    IIF 88 - Director → ME
  • 141
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    icon of address 92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-03-22
    IIF 200 - Director → ME
  • 142
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-27 ~ 1993-03-29
    IIF 191 - Director → ME
    icon of calendar 1992-05-27 ~ 1999-10-31
    IIF 253 - Secretary → ME
  • 143
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 213 - Director → ME
  • 144
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 67 - Director → ME
  • 145
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 136 - Director → ME
  • 146
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 214 - Director → ME
  • 147
    WIDFORD LIMITED - 1991-03-01
    icon of address Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 240 - Secretary → ME
  • 148
    BUGMINI LIMITED - 1988-11-04
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 55 - Director → ME
  • 149
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-14 ~ 1999-10-31
    IIF 245 - Secretary → ME
  • 150
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 211 - Director → ME
  • 151
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 217 - Director → ME
  • 152
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-07
    IIF 192 - Director → ME
    icon of calendar 1995-07-03 ~ 1999-10-07
    IIF 259 - Secretary → ME
  • 153
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-07
    IIF 256 - Secretary → ME
  • 154
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1999-10-31
    IIF 193 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 255 - Secretary → ME
  • 155
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-07
    IIF 257 - Secretary → ME
  • 156
    icon of address Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 227 - Secretary → ME
  • 157
    icon of address 3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 208 - Director → ME
  • 158
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 155 - Director → ME
  • 159
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 203 - Director → ME
  • 160
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 206 - Director → ME
  • 161
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 205 - Director → ME
  • 162
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-31
    IIF 261 - Secretary → ME
  • 163
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1999-10-31
    IIF 250 - Secretary → ME
  • 164
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-21 ~ 1999-10-31
    IIF 234 - Secretary → ME
  • 165
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ 1999-10-31
    IIF 244 - Secretary → ME
  • 166
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-10-31
    IIF 258 - Secretary → ME
  • 167
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-11-27
    IIF 194 - Director → ME
    icon of calendar ~ 1999-10-31
    IIF 260 - Secretary → ME
  • 168
    icon of address Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2013-11-08
    IIF 1 - Director → ME
  • 169
    B T R INDUSTRIES LIMITED - 1980-12-31
    VACU-BLAST LIMITED - 1981-12-31
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 215 - Director → ME
  • 170
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 174 - Director → ME
  • 171
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 111 - Director → ME
  • 172
    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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 15 - Director → ME
  • 173
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO YOXALL LIMITED - 1979-12-31
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2005-12-31
    IIF 29 - Director → ME
  • 174
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 37 - Director → ME
  • 175
    SENSUS METERING LIMITED - 1997-09-08
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    icon of address Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-12-17
    IIF 81 - Director → ME
  • 176
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 70 - Director → ME
  • 177
    KYLEGOLD LIMITED - 2001-01-18
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2003-01-17
    IIF 3 - Director → ME
    icon of calendar 2001-01-12 ~ 2002-07-04
    IIF 167 - Director → ME
  • 178
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 125 - Director → ME
  • 179
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    icon of address Portland House, Bressenden Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 24 - Director → ME
  • 180
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 171 - Director → ME
  • 181
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 38 - Director → ME
  • 182
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 99 - Director → ME
  • 183
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    ARMCETT HOMES LIMITED - 1986-06-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 59 - Director → ME
  • 184
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 79 - Director → ME
  • 185
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 78 - Director → ME
  • 186
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 165 - Director → ME
  • 187
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 137 - Director → ME
  • 188
    IMPACT FINISHERS LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 31 - Director → ME
  • 189
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2005-12-31
    IIF 142 - Director → ME
  • 190
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 154 - Director → ME
  • 191
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 118 - Director → ME
  • 192
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-31
    IIF 129 - Director → ME
  • 193
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 199 - Director → ME
  • 194
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 166 - Director → ME
  • 195
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 14 - Director → ME
  • 196
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    BTR ONE LIMITED - 1994-06-27
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 173 - Director → ME
  • 197
    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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 49 - Director → ME
  • 198
    icon of address 3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 21 - Director → ME
  • 199
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 102 - Director → ME
  • 200
    CROMPTON LIGHTING LIMITED - 1995-02-06
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 188 - Director → ME
  • 201
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 112 - Director → ME
  • 202
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2005-12-31
    IIF 133 - Director → ME
  • 203
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 110 - Director → ME
  • 204
    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
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 144 - Director → ME
  • 205
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 210 - Director → ME
  • 206
    S.S.D. LIMITED - 1987-02-12
    SSD LIMITED - 1992-05-01
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    icon of address 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-20
    IIF 35 - Director → ME
  • 207
    icon of address Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2014-10-02
    IIF 216 - Director → ME
  • 208
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    BARBER & COLMAN LIMITED - 1988-07-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-29
    IIF 147 - Director → ME
  • 209
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    COUTANT-LAMBDA LIMITED - 2008-10-01
    icon of address Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-09-30
    IIF 64 - Director → ME
  • 210
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-21 ~ 2005-12-31
    IIF 45 - Director → ME
  • 211
    SIMCO 555 LIMITED - 1993-09-23
    THE CODA GROUP PLC - 2003-04-28
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2003-08-01
    IIF 172 - Director → ME
  • 212
    BALLIDON QUARRIES LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 183 - Director → ME
  • 213
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 151 - Director → ME
  • 214
    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
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 135 - Director → ME
  • 215
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2005-12-31
    IIF 204 - Director → ME
  • 216
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 168 - Director → ME
  • 217
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1997-08-05
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    icon of address Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2003-12-17
    IIF 74 - Director → ME
  • 218
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 122 - Director → ME
  • 219
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 131 - Director → ME
  • 220
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 139 - Director → ME
  • 221
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 138 - Director → ME
  • 222
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 60 - Director → ME
  • 223
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    IIF 134 - Director → ME
  • 224
    icon of address Barnards Yard, Saffron Walden, Essex
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,057 GBP2024-03-31
    Officer
    icon of calendar 2011-11-07 ~ 2013-12-10
    IIF 2 - Director → ME
    icon of calendar 2010-11-08 ~ 2013-12-10
    IIF 254 - Secretary → ME
  • 225
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    icon of address 177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    icon of calendar 2001-02-09 ~ 2005-03-31
    IIF 180 - Director → ME
  • 226
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 80 - Director → ME
  • 227
    icon of address 3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    IIF 128 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.