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

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EE

      IIF 1

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 2
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 6
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 7
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 8
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 28
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 29

    • 26, New Street, St. Helier, Jersey

      IIF 30
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 31
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 32
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 2
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 3
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 4
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 7
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 8
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 10
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 11
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 73 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 16
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 17
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 18
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 19
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 70 - Director → ME
  • 20
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 21
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 22
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 30 - Director → ME
  • 23
    MELVEST LIMITED - 2024-07-02
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 94 - Director → ME
Ceased 78
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 47 - Director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2019-12-16
    IIF 61 - Director → ME
  • 3
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 75 - Director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 19 - Director → ME
  • 5
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 16 - Director → ME
  • 6
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 48 - Director → ME
  • 7
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 87 - Director → ME
  • 8
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 44 - Director → ME
  • 9
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 78 - Director → ME
  • 10
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 51 - Director → ME
  • 11
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 59 - Director → ME
  • 12
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 60 - Director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 53 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 43 - Director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 55 - Director → ME
  • 16
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2023-12-31
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 84 - Director → ME
  • 17
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    130,513 GBP2024-03-31
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 24 - Director → ME
    1999-03-31 ~ 2001-10-11
    IIF 2 - Secretary → ME
  • 18
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 32 - Director → ME
  • 19
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 28 - Director → ME
  • 20
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 81 - Director → ME
  • 21
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 34 - Director → ME
  • 22
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 35 - Director → ME
  • 23
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 58 - Director → ME
  • 24
    NEST HOMES LIMITED - 2012-06-07
    Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,620 GBP2024-02-28
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 105 - Director → ME
  • 25
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 31 - Director → ME
  • 26
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 45 - Director → ME
  • 27
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 50 - Director → ME
  • 28
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 89 - Director → ME
  • 29
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 90 - Director → ME
  • 30
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 57 - Director → ME
  • 31
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 8 - Director → ME
  • 32
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    IIF 72 - Director → ME
  • 33
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 96 - Director → ME
  • 34
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 29 - Director → ME
  • 35
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 56 - Director → ME
  • 36
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 85 - Director → ME
  • 37
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 38 - Director → ME
  • 38
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 15 - Director → ME
  • 39
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 22 - Director → ME
  • 40
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 20 - Director → ME
  • 41
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 98 - Director → ME
  • 42
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 40 - Director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 46 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 99 - Director → ME
  • 45
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 91 - Director → ME
  • 46
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 92 - Director → ME
  • 47
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-05-11 ~ 2005-07-20
    IIF 3 - Secretary → ME
  • 48
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    IIF 42 - Director → ME
    2003-05-29 ~ 2005-06-13
    IIF 4 - Secretary → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 36 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 54 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 5 - Secretary → ME
  • 51
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 102 - Director → ME
  • 52
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-07
    IIF 1 - Secretary → ME
  • 53
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 18 - Director → ME
  • 54
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 11 - Director → ME
  • 55
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 17 - Director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 13 - Director → ME
  • 57
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 86 - Director → ME
  • 58
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 33 - Director → ME
  • 59
    135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 9 - Director → ME
  • 60
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 97 - Director → ME
  • 61
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 14 - Director → ME
  • 62
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 12 - Director → ME
  • 63
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 76 - Director → ME
  • 64
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 7 - Director → ME
  • 65
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 21 - Director → ME
  • 66
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 100 - Director → ME
  • 67
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 79 - Director → ME
  • 68
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 101 - Director → ME
    2003-02-03 ~ 2003-05-28
    IIF 6 - Secretary → ME
  • 69
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 77 - Director → ME
  • 70
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 74 - Director → ME
  • 71
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 104 - Director → ME
  • 72
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 10 - Director → ME
  • 73
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 103 - Director → ME
  • 74
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 52 - Director → ME
  • 75
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 27 - Director → ME
  • 76
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 37 - Director → ME
  • 77
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2012-03-22
    IIF 88 - Director → ME
  • 78
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 25 - Director → ME

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