1
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West YorkshireCorporate (3 parents)
Officer
2001-05-01 ~ 2002-07-04IIF 41 - director → ME
2
SABMILLER (SAFARI) - 2017-06-30
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2003-07-16 ~ 2008-06-30IIF 84 - director → ME
3
SABMILLER AFRICA & ASIA B.V. - 2019-05-15
Corporate (2 parents)
Officer
2005-09-16 ~ 2007-08-01IIF 87 - director → ME
4
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A) LIMITED - 2014-04-28
SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-02-10 ~ 2008-06-30IIF 82 - director → ME
5
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A 2) LIMITED - 2014-04-28
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2006-08-03 ~ 2008-06-30IIF 89 - director → ME
6
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2005-09-09 ~ 2007-08-01IIF 88 - director → ME
7
SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-02-10 ~ 2008-06-30IIF 83 - director → ME
8
SABMILLER HOLDINGS LTD - 2017-06-30
SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2004-02-10 ~ 2008-06-30IIF 91 - director → ME
9
SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
Ab Inbev House, Church Street West, Woking, Surrey, United KingdomCorporate (5 parents)
Officer
2005-08-08 ~ 2008-06-30IIF 59 - director → ME
10
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED - 2011-10-20
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-17 ~ 2008-06-30IIF 86 - director → ME
11
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 39 - director → ME
12
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 4 - director → ME
13
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-01-31IIF 45 - director → ME
14
BROOK MOTORS LIMITED - 2012-12-18
11 Waterfall Lane Trading Estate, Cradley Heath, West MidlandsCorporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
2001-05-01 ~ 2002-02-01IIF 30 - director → ME
15
One St Peter's Square, Manchester, United KingdomCorporate (2 parents)
Officer
2001-05-01 ~ 2002-05-02IIF 40 - director → ME
16
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 62 - director → ME
17
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 13 - director → ME
18
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 76 - director → ME
19
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 52 offsprings)
Officer
2001-05-01 ~ 2003-01-31IIF 9 - director → ME
20
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United KingdomCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 60 - director → ME
21
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 52 - director → ME
22
RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a Wimpole Street, LondonCorporate (5 parents, 3 offsprings)
Officer
1997-08-11 ~ 1999-01-15IIF 35 - director → ME
23
COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, LondonCorporate (5 parents)
Officer
1997-08-11 ~ 1999-01-15IIF 78 - director → ME
24
Buckingham House, Courtlands, Maidenhead, BerkshireCorporate (3 parents)
Officer
2001-05-01 ~ 2002-07-04IIF 1 - director → ME
25
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-05-18 ~ 2003-01-31IIF 17 - director → ME
26
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 7 - director → ME
27
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 21 - director → ME
28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-06-27 ~ 2003-01-31IIF 34 - director → ME
29
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 68 - director → ME
30
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
2001-05-01 ~ 2002-03-28IIF 54 - director → ME
31
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South WalesCorporate (5 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-03-22IIF 6 - director → ME
32
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 12 - director → ME
33
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 69 - director → ME
34
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 15 - director → ME
35
TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 43 - director → ME
36
No Principal Place Of Business, Virgin IslandsCorporate (2 parents)
Officer
2007-05-21 ~ 2008-06-30IIF 80 - director → ME
37
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 23 - director → ME
38
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 47 - director → ME
39
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 36 - director → ME
40
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2003-01-31IIF 22 - director → ME
41
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2003-01-31IIF 49 - director → ME
42
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 10 - director → ME
43
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 28 - director → ME
44
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2003-01-31IIF 37 - director → ME
45
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 8 - director → ME
46
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-05-01 ~ 2003-01-31IIF 18 - director → ME
47
POWERWARE LIMITED - 2003-03-20
POWERWARE PLC - 2002-03-26
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-06-27 ~ 2003-01-31IIF 63 - director → ME
48
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
2001-05-01 ~ 2003-01-31IIF 5 - director → ME
49
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 48 - director → ME
50
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 55 - director → ME
51
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 24 - director → ME
52
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2003-01-31IIF 71 - director → ME
53
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 44 - director → ME
54
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 72 - director → ME
55
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2005-09-09 ~ 2007-08-01IIF 90 - director → ME
56
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 53 - director → ME
57
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 42 - director → ME
58
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 70 - director → ME
59
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 38 - director → ME
60
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2004-02-10 ~ 2008-06-30IIF 81 - director → ME
61
Ab Inbev House, Church Street West, Woking, United KingdomDissolved corporate (2 parents)
Officer
2007-06-19 ~ 2008-06-30IIF 85 - director → ME
62
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 65 - director → ME
63
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 56 - director → ME
64
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 58 - director → ME
65
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandCorporate (3 parents)
Officer
2002-07-04 ~ 2003-01-17IIF 32 - director → ME
2001-06-12 ~ 2002-07-04IIF 3 - director → ME
66
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 26 - director → ME
67
Portland House, Bressenden Place, LondonCorporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 14 - director → ME
68
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 64 - director → ME
69
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 66 - director → ME
70
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 61 - director → ME
71
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 73 - director → ME
72
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2001-05-01 ~ 2003-01-31IIF 19 - director → ME
73
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 16 - director → ME
74
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 33 - director → ME
75
LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 20 - director → ME
76
APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 29 - director → ME
77
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 25 - director → ME
78
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-01-31IIF 46 - director → ME
79
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2001-05-01 ~ 2002-11-20IIF 74 - director → ME
80
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 51 - director → ME
81
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandCorporate (8 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 27 - director → ME
82
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 31 - director → ME
83
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 2 - director → ME
84
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
2001-04-02 ~ 2003-01-31IIF 67 - director → ME
85
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 77 - director → ME
86
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 75 - director → ME
87
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 50 - director → ME
88
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2003-01-31IIF 11 - director → ME
89
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
2001-05-01 ~ 2003-01-31IIF 57 - director → ME