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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Geoffrey Peter

child relation
Offspring entities and appointments
Active 38
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 79 - director → ME
  • 2
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 70 - director → ME
  • 3
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 50 - director → ME
  • 4
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 67 - director → ME
  • 5
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 72 - director → ME
  • 6
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 83 - director → ME
  • 7
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 108 - director → ME
  • 8
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 76 - director → ME
  • 9
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 66 - director → ME
  • 10
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 54 - director → ME
  • 11
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 56 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 23 - director → ME
  • 14
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 30 - director → ME
  • 15
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 13 - director → ME
  • 16
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - director → ME
  • 17
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 20 - director → ME
  • 18
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 21 - director → ME
  • 19
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - director → ME
  • 20
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 3 - director → ME
  • 21
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 24 - director → ME
  • 22
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 17 - director → ME
  • 23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - director → ME
  • 24
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - director → ME
  • 25
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Officer
    2005-07-20 ~ now
    IIF 80 - director → ME
  • 26
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 51 - director → ME
  • 27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 101 - director → ME
  • 28
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 46 - director → ME
  • 29
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 71 - director → ME
  • 30
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 68 - director → ME
  • 31
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 77 - director → ME
  • 32
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 95 - director → ME
  • 33
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 75 - director → ME
  • 34
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 40 - director → ME
  • 35
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 65 - director → ME
  • 36
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 74 - director → ME
  • 37
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 107 - director → ME
  • 38
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 69 - director → ME
Ceased 69
  • 1
    MINTON LIMITED - 2020-06-10
    Royal Doulton, Barlaston, Stoke On Trent
    Corporate
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 91 - director → ME
  • 2
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 102 - director → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Corporate
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 33 - director → ME
  • 4
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-13 ~ 2005-06-30
    IIF 85 - director → ME
    2000-10-01 ~ 2002-11-19
    IIF 84 - director → ME
  • 5
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2008-02-28 ~ 2019-12-16
    IIF 39 - director → ME
  • 6
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 48 - director → ME
  • 7
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 61 - director → ME
  • 8
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 9 - director → ME
  • 9
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 28 - director → ME
  • 10
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 42 - director → ME
  • 11
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 10 - director → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 12 - director → ME
  • 13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 15 - director → ME
  • 14
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 31 - director → ME
  • 15
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 7 - director → ME
  • 16
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2019-12-16
    IIF 32 - director → ME
  • 17
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 14 - director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 6 - director → ME
  • 19
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2023-12-31
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 43 - director → ME
  • 20
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 1 - director → ME
  • 21
    Royal Doulton, Barlaston, Stoke On Trent
    Corporate
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 92 - director → ME
  • 22
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ 2005-08-10
    IIF 96 - director → ME
    2001-08-22 ~ 2002-11-19
    IIF 98 - director → ME
  • 23
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2024-05-21
    IIF 110 - director → ME
  • 24
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (2 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 37 - director → ME
  • 25
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 35 - director → ME
  • 26
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 38 - director → ME
  • 27
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 60 - director → ME
  • 28
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (1 parent)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 90 - director → ME
  • 29
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 57 - director → ME
  • 30
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 53 - director → ME
  • 31
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 59 - director → ME
  • 32
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ 2015-12-22
    IIF 55 - director → ME
  • 33
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 58 - director → ME
  • 34
    DYNACAST 2008 LIMITED - 2008-09-22
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (3 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 34 - director → ME
  • 35
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 27 - director → ME
  • 36
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 109 - director → ME
  • 37
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 49 - director → ME
  • 38
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 52 - director → ME
  • 39
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 16 - director → ME
  • 40
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 97 - director → ME
  • 41
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 8 - director → ME
  • 42
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 78 - director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 4 - director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-22 ~ 2006-12-12
    IIF 87 - director → ME
  • 45
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 81 - director → ME
  • 46
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 63 - director → ME
  • 47
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 62 - director → ME
  • 48
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2019-12-16
    IIF 44 - director → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 36 - director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 45 - director → ME
  • 51
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2012-05-21 ~ 2019-12-16
    IIF 64 - director → ME
  • 52
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (2 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 89 - director → ME
  • 53
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 47 - director → ME
  • 54
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ 2005-12-08
    IIF 93 - director → ME
  • 55
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 73 - director → ME
  • 56
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Corporate (2 parents)
    Officer
    2005-07-29 ~ 2007-05-18
    IIF 94 - director → ME
  • 57
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 105 - director → ME
    2005-07-20 ~ 2005-11-28
    IIF 99 - director → ME
  • 58
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 86 - director → ME
  • 59
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 26 - director → ME
  • 60
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2002-12-13 ~ 2005-06-30
    IIF 103 - director → ME
    2000-10-01 ~ 2002-11-19
    IIF 100 - director → ME
  • 61
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2019-12-16
    IIF 29 - director → ME
  • 62
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 104 - director → ME
  • 63
    CAITHNESS GLASS LIMITED - 2004-04-06
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2001-07-13
    IIF 111 - director → ME
  • 64
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    2003-01-13 ~ 2005-06-30
    IIF 82 - director → ME
  • 65
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 88 - director → ME
  • 66
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 11 - director → ME
  • 67
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 106 - director → ME
  • 68
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 2 - director → ME
  • 69
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2012-03-22
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.