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
Individuals in focus
Russell, James Richard
Russell, James Richard
British charterd secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British chartered scretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Russell, James Richard
British chartered secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 5 First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 6 IIF 7 IIF 8 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 29 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 30 IIF 31 IIF 32 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 58 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 59 IIF 60 IIF 61 (more) First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
Russell, James Richard
British chartered secrtary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 74 78, Pall Mall, London, SW1Y 5ES, England
Russell, James Richard
British company secretary born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British director born in October 1953Resident in England
Registered addresses and corresponding companiesRussell, James Richard
British none born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 79 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Russell, James Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, James Richard
British Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 89 IIF 90 IIF 91 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 96 IIF 97 IIF 98 (more) First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 111 IIF 112 IIF 113 (more) The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
IIF 115 IIF 116 The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
Russell, James Richard
British chartered company secretaryRegistered addresses and corresponding companiesRussell, James Richard
British chartered secretaryRegistered addresses and corresponding companies
IIF 119 IIF 120 IIF 121 (more) The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 129 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 130 IIF 131 IIF 132 (more) 78, Pall Mall, London, SW1Y 5ES, England
IIF 142 78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 143 IIF 144 IIF 145 (more) First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 149 The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
Russell, James Richard
British company secretaryRegistered addresses and corresponding companiesRussell, Richard
British chartered secretary born in October 1953Registered addresses and corresponding companiesRussell, Richard
British Registered addresses and corresponding companiesRussell, James Richard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer
2002-05-27 ~ nowIIF 26 - Director → ME - 2
ANFIELD 3
- nowWH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18WHS LIMITED - 1992-11-18MODERN FOUNDRIES,LIMITED - 1990-05-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 18 - Director → ME 2005-12-16 ~ dissolvedIIF 123 - Secretary → ME - 3
ARROW EA LIMITED
- nowE. & A. ASHWORTH LIMITED - 1998-06-01 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 7 - Director → ME 2005-12-16 ~ dissolvedIIF 125 - Secretary → ME - 4
ARROW NAT
- nowNATIONWIDE SCALE HIRE LIMITED - 1998-06-01HEATH ROAD ENGINEERING LIMITED - 1992-05-13SLEEMAN ENGINEERING LIMITED - 1990-04-05R.J. RICHARDSON & SONS LIMITED - 1976-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 21 - Director → ME 2005-12-16 ~ dissolvedIIF 122 - Secretary → ME - 5 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 64 - Director → ME 2009-12-22 ~ dissolvedIIF 97 - Secretary → ME
- 6
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 72 - Director → ME 2008-02-18 ~ dissolvedIIF 148 - Secretary → ME - 7CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 63 - Director → ME 2008-02-18 ~ dissolvedIIF 110 - Secretary → ME
- 8DIXON TECHNOLOGIES LIMITED - 2001-05-02DIXON EQUIPMENT LIMITED - 2000-10-17DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06HAYS TECHNOLOGY LIMITED - 1987-02-24LEADENHALL STERLING LIMITED - 1984-11-28LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 13 - Director → ME
- 9
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 9 - Director → ME 2005-12-16 ~ dissolvedIIF 121 - Secretary → ME - 10
GM GROUP FINANCE
- nowGUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17LEWIS & PEAT GROUP LIMITED - 1982-11-26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 65 - Director → ME 1995-09-01 ~ dissolvedIIF 146 - Secretary → ME - 11 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2007-11-09 ~ dissolvedIIF 62 - Director → ME 2007-11-09 ~ dissolvedIIF 96 - Secretary → ME
- 12 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 69 - Director → ME 2003-02-04 ~ dissolvedIIF 105 - Secretary → ME
- 13
GPG LIMITED
- nowGUINNESS PEAT GROUP LIMITED - 1993-01-07WOGAU-INTERSCEPTRE LIMITED - 1991-02-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 68 - Director → ME 1995-09-01 ~ dissolvedIIF 144 - Secretary → ME - 14
GPG SECURITIES LIMITED
- nowBOLDMOOR LIMITED - 2003-12-11 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-12-10 ~ dissolvedIIF 75 - Director → ME 2003-12-10 ~ dissolvedIIF 150 - Secretary → ME - 15DENRAN LIMITED - 2003-12-11 First Floor, Times Place 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2004-11-15 ~ dissolvedIIF 59 - Director → ME 2004-11-15 ~ dissolvedIIF 147 - Secretary → ME
- 16PRECIS (1957) LIMITED - 2001-01-11 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2011-09-07 ~ dissolvedIIF 78 - Director → ME 2011-09-07 ~ dissolvedIIF 116 - Secretary → ME
- 17J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ dissolvedIIF 15 - Director → ME 2005-12-16 ~ dissolvedIIF 124 - Secretary → ME
- 18 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedIIF 60 - Director → ME 2001-12-18 ~ dissolvedIIF 109 - Secretary → ME
- 19
NUH NO.2 LIMITED
- nowSPEED 9411 LIMITED - 2003-02-25 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 61 - Director → ME 2002-12-11 ~ dissolvedIIF 145 - Secretary → ME - 20
PERFORMANCE TYRE LIMITED
- nowTRAYDOUT LIMITED - 1980-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1995-07-20 ~ dissolvedIIF 67 - Director → ME 1995-09-01 ~ dissolvedIIF 143 - Secretary → ME - 21 First Floor Times Place, 45 Pall Mall, LondonActive Corporate (3 parents)Officer 2003-05-27 ~ nowIIF 28 - Director → ME
- 22GPG (UK) HOLDINGS LIMITED - 2002-12-13ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14PRECIS (1215) LIMITED - 1993-10-29 1st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 1996-01-31 ~ dissolvedIIF 29 - Director → ME 1995-09-08 ~ dissolvedIIF 129 - Secretary → ME
- 23COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 2002-05-27 ~ nowIIF 16 - Director → ME 2005-12-16 ~ nowIIF 127 - Secretary → ME
- 24FM (PREDECESSORS) LIMITED - 2000-07-10FYNE MACHINERY LIMITED - 1994-09-13BEAZER MANUFACTURING LIMITED - 1985-12-17WESTBRICK ENGINEERING LIMITED - 1984-01-27 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 24 - Director → ME
- 25
TOD LIMITED
- nowW & J TOD PUBLIC LIMITED COMPANY - 1985-09-12 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-12-13 ~ dissolvedIIF 66 - Director → ME 2009-12-22 ~ dissolvedIIF 101 - Secretary → ME - 26 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 70 - Director → ME 2009-12-22 ~ dissolvedIIF 98 - Secretary → ME
- 27DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23VICARS-OAKES LIMITED - 2000-06-22SIMON-OAKES LIMITED - 1985-05-28SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 22 - Director → ME
- 28
WAVENMILL LIMITED
- nowHAMBRO MACHINERY LIMITED - 1986-08-08 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 4 - Director → ME 2010-11-21 ~ dissolvedIIF 103 - Secretary → ME - 29
Z.E. (PREDECESSORS)
- nowZ.E. (PREDECESSORS) LIMITED - 2009-12-31ZEST EQUIPMENT LIMITED - 1993-01-18SOURCECOOL LIMITED - 1987-10-16 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 71 - Director → ME 2009-12-22 ~ dissolvedIIF 100 - Secretary → ME
Ceased
60
- 1PRECIS (2541) LIMITED - 2005-08-23 12 The Grange, London, EnglandActive Corporate (2 parents)Equity (Company account)7,336 GBP2024-03-31Officer 2011-09-07 ~ 2011-11-02IIF 79 - Director → ME 2011-09-07 ~ 2011-11-02IIF 115 - Secretary → ME
- 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2001-01-03 ~ 2014-03-31IIF 47 - Director → ME 2006-05-31 ~ 2014-03-31IIF 95 - Secretary → ME
- 3
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 19 - Director → ME 2005-12-16 ~ 2014-03-31IIF 119 - Secretary → ME - 4
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2002-05-27 ~ 2014-03-31IIF 8 - Director → ME 2005-12-16 ~ 2014-03-31IIF 126 - Secretary → ME - 5
ARROW HJC
- nowH.J.COUZENS LIMITED - 2007-06-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 55 - Director → ME 2005-12-16 ~ 2014-03-31IIF 139 - Secretary → ME - 6 Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2002-12-13 ~ 2006-12-18IIF 10 - Director → ME
- 7
B.M. ESTATES LIMITED
- nowHYMAC GROUP LTD - 1988-03-15BRINETON PLANT LIMITED - 1986-12-10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-13 ~ 2014-03-31IIF 34 - Director → ME 2009-12-22 ~ 2014-03-31IIF 99 - Secretary → ME - 8
BLACKWOOD HODGE LIMITED
- nowBLACKWOOD HODGE P L C - 2001-05-16 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 56 - Director → ME 2009-12-22 ~ 2014-03-31IIF 106 - Secretary → ME - 902060925 LIMITED - 2012-06-08BM ENGINEERING DIVISION LIMITED - 1992-07-27BM TECHNOLOGIES LIMITED - 1991-03-19 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)Officer 2003-05-27 ~ 2014-03-31IIF 23 - Director → ME
- 10MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1996-04-30 ~ 2014-03-31IIF 39 - Director → ME 1995-09-08 ~ 2014-03-31IIF 135 - Secretary → ME
- 11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-05-07 ~ 2014-03-31IIF 30 - Director → ME 2008-05-07 ~ 2014-03-31IIF 138 - Secretary → ME 1996-04-30 ~ 2005-10-19IIF 88 - Secretary → ME
- 12FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-12-20 ~ 2014-03-31IIF 49 - Director → ME 1995-09-08 ~ 2014-03-31IIF 141 - Secretary → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)Officer 2013-02-12 ~ 2013-11-30IIF 76 - Director → ME 2010-09-16 ~ 2014-03-31IIF 167 - Secretary → ME
- 14
BSH ACQUISITION LIMITED
- nowPRECIS (1188) LIMITED - 1993-04-01 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1995-09-08 ~ 2014-03-31IIF 152 - Secretary → ME - 15CAMERON EQUIPMENT LTD - 2002-02-05BM MACHINE LIMITED - 1995-06-28C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02PRICE & PIERCE MACHINERY LIMITED - 1982-05-21 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 40 - Director → ME 2009-12-22 ~ 2014-03-31IIF 107 - Secretary → ME
- 16 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2000-12-22 ~ 2014-03-31IIF 52 - Director → ME 2000-12-22 ~ 2014-03-31IIF 151 - Secretary → ME
- 17
COATS GROUP PLC
- nowGUINNESS PEAT GROUP PLC - 2015-02-26BRUNEL HOLDINGS PLC - 2002-12-13B M GROUP PLC - 1995-01-03BRAHAM MILLAR GROUP PLC - 1985-05-01 4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2002-12-13 ~ 2009-10-01IIF 84 - Secretary → ME - 18
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-12-20 ~ 2003-02-04IIF 2 - Director → ME 2002-12-20 ~ 2003-06-05IIF 117 - Secretary → ME - 19 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 46 - Director → ME 2009-12-22 ~ 2014-03-31IIF 108 - Secretary → ME
- 20HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16METALS EXPLORATION (U.K.) LIMITED - 2000-12-01THRIFTVERSE LIMITED - 1992-05-13 Conybury Heights, Mogador, Tadworth, SurreyDissolved Corporate (4 parents)Officer 1995-07-20 ~ 1997-09-29IIF 82 - Director → ME 1995-09-01 ~ 1997-09-29IIF 149 - Secretary → ME
- 21
DK WHS LIMITED
- nowSPIE WHS LIMITED - 2023-10-03EI.WHS LIMITED - 2010-02-22NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-07-19IIF 6 - Director → ME 2004-08-20 ~ 2005-04-18IIF 159 - Secretary → ME - 22ANFIELD 1 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 154 - Director → ME 2007-03-02 ~ 2007-05-24IIF 157 - Secretary → ME
- 23
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 36 - Director → ME 2005-12-16 ~ 2014-03-31IIF 164 - Secretary → ME - 24GPG (UK) HOLDINGS PLC - 2016-12-01GUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1995-09-08 ~ 2014-03-31IIF 165 - Secretary → ME
- 25
GPG (UK) LIMITED
- nowI.B.C.INVESTMENTS LIMITED - 1988-04-25 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1995-07-20 ~ 2014-03-31IIF 53 - Director → ME 1995-09-01 ~ 2014-03-31IIF 140 - Secretary → ME - 26GPG ACQUISITIONS NO. 3 PLC - 2013-08-07GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09INTERCEDE 1287 LIMITED - 1997-12-24 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 1997-12-29 ~ 2014-03-31IIF 57 - Director → ME 1997-12-29 ~ 2014-03-31IIF 134 - Secretary → ME
- 27INTERCEDE 1331 LIMITED - 1998-07-17 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2003-11-14 ~ 2014-03-31IIF 3 - Director → ME 2009-12-22 ~ 2014-03-31IIF 104 - Secretary → ME
- 28 First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2011-02-14IIF 1 - Director → ME
- 29
GPG COATS FINANCE LTD
- nowAVENUE REVENUE SERVICES LIMITED - 2004-03-30INTERCEDE 1830 LIMITED - 2003-01-28 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2010-09-01 ~ 2010-11-22IIF 5 - Director → ME 2010-09-01 ~ 2014-03-31IIF 50 - Director → ME 2003-01-28 ~ 2014-03-31IIF 118 - Secretary → ME - 30 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 2008-12-15 ~ 2014-03-31IIF 27 - Director → ME 2008-12-15 ~ 2014-03-31IIF 92 - Secretary → ME
- 31
GPG FINANCE LIMITED
- nowGPG FINANCE PLC - 2013-08-07GPG FINANCE LTD. - 2003-06-20 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2001-07-02 ~ 2014-03-31IIF 54 - Director → ME 2001-07-02 ~ 2009-10-01IIF 120 - Secretary → ME - 32
GPG MARCH 2004 LIMITED
- nowGPG COATS FINANCE LTD. - 2004-03-30PRECIS (2413) LIMITED - 2004-03-29 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-03-29 ~ 2014-03-31IIF 43 - Director → ME 2004-03-29 ~ 2014-03-31IIF 163 - Secretary → ME - 33 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2005-12-02 ~ 2014-03-31IIF 93 - Secretary → ME
- 34 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2014-03-31IIF 41 - Director → ME 2003-02-28 ~ 2014-03-31IIF 137 - Secretary → ME
- 35 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-11-16 ~ 2014-03-31IIF 38 - Director → ME 2009-12-31 ~ 2012-03-14IIF 77 - Director → ME 1995-07-20 ~ 2008-05-07IIF 20 - Director → ME 1995-07-20 ~ 1995-10-18IIF 81 - Director → ME 2009-12-31 ~ 2012-03-14IIF 102 - Secretary → ME 1995-09-01 ~ 2008-05-07IIF 128 - Secretary → ME
- 36
GRIFFIN SA LIMITED
- nowGEORGE SALTER & CO.,LIMITED - 1998-06-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 37 - Director → ME 2005-12-16 ~ 2014-03-31IIF 161 - Secretary → ME - 37 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (4 parents)Officer 1995-07-20 ~ 2014-03-31IIF 45 - Director → ME 1995-09-01 ~ 2014-03-31IIF 131 - Secretary → ME
- 38SFS FIRE SERVICES LIMITED - 2017-01-24STAVELEY FIRE SERVICES LIMITED - 2007-12-27NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2004-08-20 ~ 2005-09-19IIF 11 - Director → ME 2004-08-20 ~ 2005-04-18IIF 85 - Secretary → ME
- 39HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)Officer 1992-12-29 ~ 1995-07-17IIF 111 - Secretary → ME
- 40
INTEGRAL UK LIMITED
- nowNEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14 30 Warwick Street, London, EnglandActive Corporate (5 parents)Officer 2004-12-08 ~ 2005-07-20IIF 17 - Director → ME 2004-12-08 ~ 2005-04-18IIF 160 - Secretary → ME - 41HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 1993-03-26 ~ 1994-05-26IIF 113 - Secretary → ME
- 42HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonActive Corporate (9 parents)Officer 1993-03-26 ~ 1995-03-31IIF 114 - Secretary → ME
- 43HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07 201 Bishopsgate, LondonActive Corporate (7 parents)Officer ~ 1995-03-31IIF 112 - Secretary → ME
- 44HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)Officer 1992-12-22 ~ 1995-03-31IIF 80 - Director → ME
- 45KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22KASS PIPEWORK SERVICES LIMITED - 1981-12-31KASS MACHINERY LIMITED - 1979-12-31 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 25 - Director → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-12-13 ~ 2014-03-31IIF 74 - Director → ME 2009-12-22 ~ 2014-03-31IIF 162 - Secretary → ME
- 47
MCG LIMITED
- nowPRECIS (599) LIMITED - 1989-11-03 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 1995-07-20 ~ 2014-03-31IIF 58 - Director → ME 1995-09-01 ~ 2014-03-31IIF 142 - Secretary → ME - 48MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)Officer 2003-05-27 ~ 2014-03-31IIF 12 - Director → ME
- 49
MJN COLSTON LIMITED
- nowNEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (8 parents)Officer 2004-08-20 ~ 2005-07-19IIF 14 - Director → ME 2004-08-20 ~ 2005-04-18IIF 86 - Secretary → ME - 50
MJN LIMITED
- nowANFIELD 2 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 155 - Director → ME 2007-03-02 ~ 2007-05-24IIF 158 - Secretary → ME - 51
NUH NO. 1 LIMITED
- nowSPEED 9410 LIMITED - 2003-02-25 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2002-12-11 ~ 2014-03-31IIF 35 - Director → ME 2002-12-11 ~ 2014-03-31IIF 130 - Secretary → ME - 52CLAYHILL NOMINEES LIMITED - 2007-09-05SHEARD ENGINEERING LIMITED - 1986-09-12SHIPLANCE LIMITED - 1986-03-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-12-13 ~ 2014-03-31IIF 33 - Director → ME 2009-12-22 ~ 2014-03-31IIF 166 - Secretary → ME
- 53 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-03-01 ~ 2013-11-30IIF 73 - Director → ME 2007-07-18 ~ 2014-03-31IIF 94 - Secretary → ME
- 54HALL & KAY ENGINEERING LIMITED - 2005-10-03 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2002-05-27 ~ 2014-03-31IIF 31 - Director → ME 2005-12-16 ~ 2014-03-31IIF 136 - Secretary → ME
- 55NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer 2004-08-20 ~ 2014-03-31IIF 48 - Director → ME 2004-08-20 ~ 2014-03-31IIF 132 - Secretary → ME
- 56STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-05-31 ~ 2014-03-31IIF 42 - Director → ME 2005-12-16 ~ 2014-03-31IIF 133 - Secretary → ME
- 57
STAVELEY LIMITED
- nowSTAVELEY SERVICES LIMITED - 2005-03-08NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2004-08-20 ~ 2014-03-31IIF 51 - Director → ME 2010-08-20 ~ 2014-03-31IIF 89 - Secretary → ME 2004-08-20 ~ 2005-04-18IIF 87 - Secretary → ME - 58STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-10-07 ~ 2014-03-31IIF 32 - Director → ME 2005-12-16 ~ 2014-03-31IIF 90 - Secretary → ME 2004-10-07 ~ 2005-04-18IIF 83 - Secretary → ME
- 59LAMBERHILLS LIMITED - 1989-01-10 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2014-03-31IIF 44 - Director → ME 2009-12-22 ~ 2014-03-31IIF 91 - Secretary → ME
- 60ANFIELD 3 LIMITED - 2007-05-18 Davis House, Robert Street, Croydon, EnglandDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-05-24IIF 153 - Director → ME 2007-03-02 ~ 2007-05-24IIF 156 - Secretary → ME
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