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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 62
  • 1
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Dissolved Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 58 - Director → ME
  • 2
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 94 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 3
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-31
    IIF 20 - Secretary → ME
  • 4
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 106 - Director → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 109 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 84 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 112 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 8
    BAIRD GROUP PENSION TRUSTEES LIMITED
    - now 01248144
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 108 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 36 - Secretary → ME
  • 9
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    Dissolved Corporate (32 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 110 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 10
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 76 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 53 - Secretary → ME
  • 11
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 62 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 54 - Secretary → ME
  • 12
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 82 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 13
    BLUE CIRCLE LIMITED
    02641271 02176036
    Dissolved Corporate (15 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 71 - Director → ME
  • 14
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Active Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 80 - Director → ME
  • 15
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Active Corporate (28 parents)
    Officer
    1993-09-26 ~ 1995-01-31
    IIF 83 - Director → ME
    1993-09-26 ~ 1995-01-31
    IIF 41 - Secretary → ME
  • 16
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 65 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 52 - Secretary → ME
  • 17
    COLLAGE BRANDS LIMITED - now
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED
    - 2012-02-24 03087603
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 92 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 35 - Secretary → ME
  • 18
    COLLAGE FASHIONS LIMITED - now
    SEQUEL COLLECTION LIMITED
    - 2012-05-02 03098072
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 97 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 19
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    Dissolved Corporate (19 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 91 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 33 - Secretary → ME
  • 20
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 81 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 42 - Secretary → ME
  • 21
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 74 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 56 - Secretary → ME
  • 22
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 114 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 10 - Secretary → ME
  • 23
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 70 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 48 - Secretary → ME
  • 24
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 60 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 25
    JACQUES VERT BRANDS LIMITED
    - now 03271390
    INTERCEDE 1208 LIMITED - 1997-01-08
    Dissolved Corporate (24 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 69 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 39 - Secretary → ME
  • 26
    JEWELLERY BY WEST LIMITED
    01393114
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 68 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 27
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    Dissolved Corporate (23 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 75 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 28
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 113 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 3 - Secretary → ME
  • 29
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 73 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 46 - Secretary → ME
  • 30
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 96 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 49 - Secretary → ME
  • 31
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 111 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 32
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 66 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 27 - Secretary → ME
  • 33
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01
    Dissolved Corporate (22 parents)
    Officer
    2005-08-14 ~ 2008-06-01
    IIF 105 - Director → ME
    2005-07-14 ~ 2008-06-01
    IIF 4 - Secretary → ME
  • 34
    PLANET FASHIONS LIMITED
    01404782
    Dissolved Corporate (23 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 61 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 1 - Secretary → ME
  • 35
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 101 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 36
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 78 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 9 - Secretary → ME
  • 37
    SEQUEL DIRECT LIMITED
    - now 03087604
    FRESHNAME NO.193 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 104 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 38 - Secretary → ME
  • 38
    SEQUEL STORES LIMITED
    - now 02664088
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 107 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 39
    STANDARD CHARTERED (GCT) LIMITED - now
    STANDARD CHARTERED (CWB SERVICES) LIMITED
    - 1995-12-18 02605822
    TRUSHELFCO (NO. 1703) LIMITED
    - 1991-07-17 02605822 02605813... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1991-07-09 ~ 1992-03-02
    IIF 72 - Director → ME
  • 40
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    Dissolved Corporate (24 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 95 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 41
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 6 - Secretary → ME
  • 42
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 87 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 43
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-08-14) ~ 1995-01-31
    IIF 100 - Director → ME
  • 44
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2005-05-14 ~ 2008-05-31
    IIF 50 - Secretary → ME
  • 45
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 99 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 43 - Secretary → ME
  • 46
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 86 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 13 - Secretary → ME
  • 47
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 102 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 51 - Secretary → ME
  • 48
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Active Corporate (15 parents)
    Officer
    2003-03-25 ~ now
    IIF 103 - Director → ME
    2003-03-25 ~ now
    IIF 47 - Secretary → ME
  • 49
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    Dissolved Corporate (25 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 88 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 55 - Secretary → ME
  • 50
    WEST AUCK NO. 50 LIMITED
    - now 00534770 00947114... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    Dissolved Corporate (25 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 77 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 44 - Secretary → ME
  • 51
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 90 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 2 - Secretary → ME
  • 52
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 79 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 40 - Secretary → ME
  • 53
    WHATMAN HEALTHCARE LIMITED
    - now 00916853
    BALSTON LIMITED
    - 2000-05-26 00916853
    BALSTON, LIMITED - 1990-01-02
    Dissolved Corporate (12 parents)
    Officer
    1995-05-05 ~ 2003-02-28
    IIF 67 - Director → ME
    2001-05-04 ~ 2003-02-28
    IIF 8 - Secretary → ME
  • 54
    WHATMAN HOLDINGS UK LIMITED
    03860036
    Dissolved Corporate (12 parents)
    Officer
    2001-05-04 ~ 2003-02-28
    IIF 45 - Secretary → ME
  • 55
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    Dissolved Corporate (38 parents)
    Officer
    1996-07-02 ~ 2002-06-28
    IIF 93 - Director → ME
    2001-05-04 ~ 2002-06-28
    IIF 18 - Secretary → ME
  • 56
    WHATMAN SCIENTIFIC LIMITED
    - now 00089950
    WHATMAN LIMITED - 1990-01-02
    WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
    WHATMAN LABSALES LIMITED - 1981-12-31
    WHATMAN LABSALES LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    1995-05-05 ~ 2003-02-28
    IIF 57 - Director → ME
    2001-05-04 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 57
    WHATMAN TRUSTEE LIMITED
    - now 00477435
    W.R.A. TRUSTEE LIMITED - 1990-06-18
    BRIDEWELL TRAVEL SERVICE LIMITED - 1976-12-31
    Dissolved Corporate (29 parents)
    Officer
    1997-01-01 ~ 2001-10-31
    IIF 63 - Director → ME
    2001-05-04 ~ 2001-10-31
    IIF 15 - Secretary → ME
  • 58
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 89 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 59
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2003-04-02 ~ 2004-12-31
    IIF 64 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 34 - Secretary → ME
  • 60
    WINDSMOOR (LONDON) LIMITED
    00141339
    Dissolved Corporate (38 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 98 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 61
    WINDSMOOR (PRECIS) LIMITED
    - now 00852114
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 59 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 62
    WINDSMOOR LIMITED - now
    WINDSMOOR PLC
    - 2006-04-27 00869809
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 85 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.