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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
Individuals in focus

Millard, Dennis Henry

    Related profiles found in government register
  • Millard, Dennis Henry
    American born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millard, Dennis Henry
    American business executive born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millard, Dennis Henry
    American company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 27
  • Millard, Dennis Henry
    American director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 28

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 29

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 30

    • Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34
  • Millard, Dennis Henry
    American finance director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millard, Dennis Henry
    American non executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 45
  • Millard, Dennis Henry
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 46
  • Millard, Dennis Henry
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 47
  • Millard, Dennis Henry
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 48

    • The Crown House, Windsor Road, Penarth, CF64 1JG, Wales

      IIF 49

    • Kingscote, Binfield Road, Wokingham, RG40 5PP, England

      IIF 50
  • Millard, Dennis Henry
    British non-executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 51
  • Millard, Dennis Henry

    Registered addresses and corresponding companies

    • 5, Napier Road, Redland, Bristol, BS6 6RT, England

      IIF 52
  • Mr Dennis Henry Millard
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    A1 AUTOGLASS LIMITED
    - now 01508200
    WIGAN ALUMINIUM WINDOW COMPANY LIMITED
    - 1989-02-24 01508200
    SPARGABLE LIMITED
    - 1981-12-31 01508200
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 8 - Director → ME
  • 2
    ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
    00317480
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-23) ~ 1993-07-28
    IIF 5 - Director → ME
  • 3
    ARC INTERNATIONAL LIMITED - now
    ARC INTERNATIONAL PLC
    - 2009-12-29 03592130 03923336... (more)
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2003-09-02
    IIF 41 - Director → ME
  • 4
    AUTOGLASS BODYREPAIR LIMITED - now
    RAPID FIT WINDSCREENS LIMITED - 2018-07-18
    1.A.1. WINDSCREENS LIMITED
    - 1999-05-20 02043162
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 21 - Director → ME
  • 5
    AUTOGLASS DISTRIBUTION LIMITED - now
    LONDON WINDSCREENS LIMITED
    - 2004-09-07 02155892
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 24 - Director → ME
  • 6
    AUTOGLASS INTERNATIONAL (UK) LIMITED
    - now 01660920
    SOLAGLAS INTERNATIONAL (UK) LIMITED
    - 1990-10-24 01660920
    SOLAGLAS (UNITED KINGDOM) LIMITED
    - 1984-10-08 01660920
    QUILLSPRING LIMITED
    - 1982-11-05 01660920
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-06) ~ 1993-07-21
    IIF 9 - Director → ME
  • 7
    AUTORESTORE LIMITED
    02354648
    Insolvency (Case 1) In administration
    Administration started on 2022-06-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-03-02) ~ 1993-07-21
    IIF 14 - Director → ME
  • 8
    BELRON INTERNATIONAL LIMITED - now
    AUTOGLASS HOLDINGS LIMITED
    - 1994-03-01 02442568
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
    - 1990-10-24 02442568
    GOLDLAMP LIMITED
    - 1990-04-12 02442568
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-10-29
    IIF 16 - Director → ME
  • 9
    BELRON TECHNICAL LIMITED - now
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED
    - 1996-01-05 01694812
    A.S.G. DISTRIBUTION LIMITED
    - 1984-08-10 01694812
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 18 - Director → ME
  • 10
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970... (more)
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-10-24 00494648 NF002804... (more)
    SOLAGLAS LIMITED
    - 1990-03-08 00494648 02442570... (more)
    DOULTON GLASS INDUSTRIES LIMITED
    - 1984-10-08 00494648 NI002866
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-10-29
    IIF 26 - Director → ME
  • 11
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 54 - Has significant influence or control → OE
  • 12
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2016-07-25 ~ 2018-07-24
    IIF 53 - Has significant influence or control → OE
  • 13
    BRADFORD GLASS COMPANY LIMITED
    00265551
    100 New Bridge Street, London
    Active Corporate (3 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 15 - Director → ME
  • 14
    CARGLASS (UK) LIMITED
    - now 01221215
    SOLAGLAS-CARGLASS (UK) LIMITED
    - 1991-01-04 01221215
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-03-08 01221215 00494648... (more)
    SOLAGLAS TUDOR LIMITED
    - 1989-04-14 01221215
    TUDOR SAFETY GLASS LIMITED
    - 1984-10-08 01221215 00306794
    VINYLEX (SAFETY GLASS) LIMITED
    - 1980-12-31 01221215
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 25 - Director → ME
  • 15
    CDW ALUMINIUM LIMITED
    - now SC044025
    SOLAGLAS CDW ALUMINIUM LIMITED
    - 1991-05-03 SC044025
    CDW ALUMINIUM LIMITED - 1984-10-08
    5 & 7 Rutland Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1990-06-13 ~ 1993-07-28
    IIF 1 - Director → ME
  • 16
    CELLTECH PHARMA EUROPE LIMITED - now
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 43 - Director → ME
  • 17
    CINNAMON PROPERTY LIMITED
    04628999
    Kingscote, Binfield Road, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ now
    IIF 50 - Director → ME
    2019-03-06 ~ 2019-06-25
    IIF 52 - Secretary → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRESTTOLL LIMITED
    01107096 07563616
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 12 - Director → ME
  • 19
    DAWENDA LIMITED - now
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED
    - 1990-10-22 00411133
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
    - 1984-10-08 00411133
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-06) ~ 1993-07-21
    IIF 20 - Director → ME
  • 20
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2017-01-12
    IIF 28 - Director → ME
  • 21
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 35 - Director → ME
  • 22
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2003-09-25 ~ 2005-12-13
    IIF 39 - Director → ME
  • 23
    FLEET WINDSCREENS LIMITED
    01607161
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 7 - Director → ME
  • 24
    FLOWERBE LIMITED
    10387046
    The Crown House, Windsor Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-08-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 63 - Has significant influence or control → OE
  • 26
    GLASS (COVENTRY) LIMITED
    - now 00240416
    SOLAGLAS COVENTRY LIMITED
    - 1991-05-10 00240416
    GLASS (COVENTRY) LIMITED
    - 1984-10-08 00240416
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-14) ~ 1993-07-28
    IIF 3 - Director → ME
  • 27
    H & S AUTOGLASS LIMITED
    - now 01300717
    A.1. WINDSCREENS (STOCKPORT) LIMITED
    - 1990-08-02 01300717
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 2 - Director → ME
  • 28
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 61 - Has significant influence or control → OE
  • 29
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 55 - Has significant influence or control → OE
  • 30
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 59 - Has significant influence or control → OE
  • 31
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 56 - Has significant influence or control → OE
  • 32
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 58 - Has significant influence or control → OE
  • 33
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 65 - Has significant influence or control → OE
  • 34
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 69 - Has significant influence or control → OE
  • 35
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2018-07-24
    IIF 30 - Director → ME
  • 36
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 66 - Has significant influence or control → OE
  • 37
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 64 - Has significant influence or control → OE
  • 38
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 62 - Has significant influence or control → OE
  • 39
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 70 - Has significant influence or control → OE
  • 40
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 67 - Has significant influence or control → OE
  • 41
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 42 - Director → ME
  • 42
    JAMES CLARK & SON LIMITED
    00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    ~ 1993-07-28
    IIF 23 - Director → ME
  • 43
    JOHNSON MATTHEY (CM) LIMITED - now
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
    - 1998-05-18 02885614
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-16 ~ 1998-02-06
    IIF 33 - Director → ME
  • 44
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 38 - Director → ME
  • 45
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    1994-03-14 ~ 1996-02-29
    IIF 44 - Director → ME
  • 46
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 57 - Has significant influence or control → OE
  • 47
    PCV GLASS LIMITED - now
    MILLMIND LIMITED
    - 1993-08-27 02466869
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-28) ~ 1993-07-21
    IIF 22 - Director → ME
  • 48
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 73 - Has significant influence or control → OE
  • 49
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 72 - Has significant influence or control → OE
  • 50
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2024-02-29
    IIF 46 - Director → ME
  • 51
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    IIF 45 - Director → ME
  • 52
    REBERNE LIMITED - now
    CRESTTOLL (HOLDINGS) LIMITED
    - 2011-05-27 00306794
    TUDOR SAFETY GLASS COMPANY LIMITED
    - 1980-12-31 00306794 01221215
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 17 - Director → ME
  • 53
    ROBOLA LIMITED - now
    AUTOGLASS (GREAT BRITAIN) LIMITED
    - 2011-05-18 01351579 07558241
    AUTOGLASS LIMITED
    - 1990-10-24 01351579 00494648... (more)
    AUTOGLASS WINDSHIELDS LIMITED
    - 1986-11-11 01351579 07563968... (more)
    BATHROOM SCENE LIMITED
    - 1983-11-02 01351579
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 13 - Director → ME
  • 54
    SHUDY LIMITED - now
    AUTOGLASS WINDSHIELDS LIMITED
    - 2011-05-18 01106970 07563968... (more)
    AUTOGLASS LIMITED
    - 1986-11-11 01106970 00494648... (more)
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 6 - Director → ME
  • 55
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2015-05-01
    IIF 27 - Director → ME
  • 56
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 60 - Has significant influence or control → OE
  • 57
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 47 - Director → ME
  • 58
    TEMPERED GLASSCO LIMITED
    - now 00289143
    SOLAGLAS TEMPERED LIMITED
    - 1991-05-10 00289143
    DOULTON TEMPERED GLASS LIMITED
    - 1984-10-08 00289143
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE)
    - 1977-12-31 00289143
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-14) ~ 2014-09-22
    IIF 19 - Director → ME
  • 59
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 71 - Has significant influence or control → OE
  • 60
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    1994-03-30 ~ 1996-02-29
    IIF 37 - Director → ME
  • 61
    ULODY LIMITED - now
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED - 2011-05-18
    BUSH WINDSCREENS LIMITED
    - 2004-02-23 01194780
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 11 - Director → ME
  • 62
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1996-03-01 ~ 2005-07-31
    IIF 36 - Director → ME
  • 63
    VESUVIUS OVERSEAS LIMITED - now
    COOKSON OVERSEAS LIMITED
    - 2015-04-20 00227478
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1996-05-01 ~ 2005-07-31
    IIF 40 - Director → ME
  • 64
    VIBECA LIMITED - now
    WINDSHIELDS LIMITED
    - 2011-05-18 00999756 07564105
    AUTO WINDSHIELDS LIMITED
    - 1978-12-31 00999756
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 10 - Director → ME
  • 65
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2020-10-14
    IIF 48 - Director → ME
  • 66
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-15 05074694
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-08-21
    IIF 51 - Director → ME
  • 67
    WAVENEY WINDSCREENS LIMITED
    - now 01061967
    KLEEN LINE (P.H.) LIMITED
    - 1990-02-05 01061967
    DOULTON HEATING SYSTEMS LIMITED
    - 1980-12-31 01061967
    KLEEN LINE (P.H) LIMITED
    - 1978-12-31 01061967
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-12) ~ 1993-07-21
    IIF 4 - Director → ME
  • 68
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    IIF 68 - Has significant influence or control → OE
  • 69
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 32 - Director → ME
  • 70
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2012-09-04
    IIF 29 - Director → ME
  • 71
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2008-05-22
    IIF 34 - Director → ME
  • 72
    ZIRCOSIL OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22
    Dissolved on 2018-10-24
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
    - 1998-05-18 02886629
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-05-16 ~ 1997-07-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.