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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullen, Kenneth John

    Related profiles found in government register
  • Mullen, Kenneth John
    Scottish

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish lawyer

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 25 IIF 26
  • Mullen, Kenneth John

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 38

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 39
  • Mullen, Kenneth John
    Scottish co sec & legal counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 86
  • Mullen, Kenneth John
    Scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 87

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 88
  • Mullen, Kenneth John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 89

    • 10, York Place, Harrogate, HG1 1HL, England

      IIF 90

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 91
  • Mullen, Kenneth John
    British company secretary & general counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 92
  • Mullen, Kenneth John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom

      IIF 93
  • Mullen, Kenneth John
    British scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    British solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 149
  • Mr Kenneth John Mullen
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Harrogate, HG1 1HL

      IIF 150
child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 113 - Director → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 125 - Director → ME
  • 3
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 107 - Director → ME
  • 4
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 134 - Director → ME
  • 5
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2001-05-09 ~ now
    IIF 76 - Director → ME
    2001-08-03 ~ now
    IIF 19 - Secretary → ME
  • 6
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 128 - Director → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 132 - Director → ME
  • 8
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 123 - Director → ME
  • 9
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 131 - Director → ME
  • 10
    PROVIDENT 2006 LIMITED - 2007-12-19
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Active Corporate (2 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    2007-07-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 11
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 106 - Director → ME
  • 12
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 116 - Director → ME
  • 13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 120 - Director → ME
  • 14
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 111 - Director → ME
  • 15
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 129 - Director → ME
  • 16
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 124 - Director → ME
  • 17
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 118 - Director → ME
  • 18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 105 - Director → ME
  • 19
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 133 - Director → ME
  • 20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 115 - Director → ME
  • 21
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 135 - Director → ME
  • 22
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 109 - Director → ME
  • 24
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 127 - Director → ME
  • 25
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 98 - Director → ME
  • 26
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 126 - Director → ME
  • 27
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 130 - Director → ME
  • 28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 29
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ now
    IIF 91 - Director → ME
  • 30
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 72 - Director → ME
    2000-07-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 103 - Director → ME
  • 32
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 100 - Director → ME
  • 33
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 119 - Director → ME
Ceased 92
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 62 - Director → ME
  • 2
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 70 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 21 - Secretary → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 78 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 10 - Secretary → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ 2019-04-26
    IIF 92 - Director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-29 ~ 1997-01-31
    IIF 23 - Secretary → ME
  • 6
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 77 - Director → ME
  • 7
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 46 - Director → ME
  • 8
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 52 - Director → ME
  • 9
    K.RAYMAKERS & SONS LIMITED - 2002-08-28
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 83 - Director → ME
  • 10
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 49 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 5 - Secretary → ME
  • 11
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 94 - Director → ME
    2009-11-02 ~ 2010-06-29
    IIF 87 - Director → ME
  • 12
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 43 - Director → ME
    1995-07-27 ~ 2000-07-28
    IIF 9 - Secretary → ME
  • 13
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2001-05-31 ~ 2003-03-28
    IIF 80 - Director → ME
    2001-08-03 ~ 2003-03-28
    IIF 20 - Secretary → ME
  • 14
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2000-12-01 ~ 2003-02-28
    IIF 71 - Director → ME
    2001-08-03 ~ 2003-02-28
    IIF 17 - Secretary → ME
  • 15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 51 - Director → ME
  • 16
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 69 - Director → ME
  • 17
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    1995-07-27 ~ 2000-07-28
    IIF 37 - Secretary → ME
  • 18
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 47 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 12 - Secretary → ME
  • 19
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 45 - Director → ME
    1994-09-29 ~ 2000-07-28
    IIF 2 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 41 - Director → ME
    1996-01-05 ~ 2000-07-28
    IIF 33 - Secretary → ME
  • 21
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    IIF 48 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 32 - Secretary → ME
  • 22
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 42 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 30 - Secretary → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 148 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 146 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 138 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 144 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 139 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 136 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 140 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 147 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 137 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 145 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 142 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 141 - Director → ME
  • 35
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 58 - Director → ME
  • 36
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 112 - Director → ME
  • 37
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 57 - Director → ME
  • 38
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 56 - Director → ME
  • 39
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 81 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 22 - Secretary → ME
  • 40
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 74 - Director → ME
  • 41
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 79 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 15 - Secretary → ME
  • 42
    BRIDGESUN (2) LIMITED - 2008-04-30
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-12-01
    IIF 86 - Director → ME
  • 43
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 50 - Director → ME
    1995-02-24 ~ 2000-07-28
    IIF 29 - Secretary → ME
  • 44
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 44 - Director → ME
  • 45
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 54 - Director → ME
  • 46
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 84 - Director → ME
    1994-09-29 ~ 1995-03-31
    IIF 3 - Secretary → ME
  • 47
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 143 - Director → ME
  • 48
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-11-12
    IIF 88 - Director → ME
  • 49
    MISLEX (292) LIMITED - 2001-06-26
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 25 - Secretary → ME
  • 50
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 26 - Secretary → ME
  • 51
    MMC FASTTRACK LIMITED - 2020-02-06
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    2020-07-29 ~ 2021-06-25
    IIF 93 - Director → ME
  • 52
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 95 - Director → ME
  • 53
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 65 - Director → ME
  • 54
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 68 - Director → ME
  • 55
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 60 - Director → ME
  • 56
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 55 - Director → ME
  • 57
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 53 - Director → ME
  • 58
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 39 - Director → ME
  • 59
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 110 - Director → ME
  • 60
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 101 - Director → ME
  • 61
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 66 - Director → ME
  • 62
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 40 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 35 - Secretary → ME
  • 63
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    IIF 36 - Secretary → ME
  • 64
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    ~ 1994-08-31
    IIF 28 - Secretary → ME
  • 65
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 97 - Director → ME
  • 66
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 38 - Director → ME
  • 67
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 149 - Director → ME
  • 68
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 121 - Director → ME
  • 69
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 114 - Director → ME
  • 70
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 89 - Director → ME
  • 71
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 122 - Director → ME
  • 72
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 108 - Director → ME
    2018-03-31 ~ 2019-04-01
    IIF 27 - Secretary → ME
  • 73
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 102 - Director → ME
  • 74
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2019-04-26
    IIF 96 - Director → ME
  • 75
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 117 - Director → ME
  • 76
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 11 - Secretary → ME
  • 77
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 31 - Secretary → ME
  • 78
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-06-12
    IIF 67 - Director → ME
  • 79
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 63 - Director → ME
  • 80
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 75 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 34 - Secretary → ME
  • 81
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 82
    SILENTNIGHT LIMITED - 2011-05-24
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 85 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 83
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 73 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 84
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 8 - Secretary → ME
  • 85
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 61 - Director → ME
  • 86
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2007-07-16 ~ 2019-04-01
    IIF 1 - Secretary → ME
  • 87
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 59 - Director → ME
  • 88
    HARRY PARKINSON LIMITED - 2001-03-07
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 82 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 89
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 64 - Director → ME
  • 90
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-12
    IIF 4 - Secretary → ME
  • 91
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 7 - Secretary → ME
  • 92
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.