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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

Ward, Keith Graham

    Related profiles found in government register
  • Ward, Keith Graham
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 1 IIF 2

    • 5, Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, United Kingdom

      IIF 3
  • Ward, Keith Graham
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Keith Graham
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 14

    • C/o Tektronix, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 15

    • C/o Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 16

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 17 IIF 18 IIF 19

    • 4, & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX, Uk

      IIF 27

    • 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, England

      IIF 28

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

      IIF 29 IIF 30 IIF 31

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

      IIF 32 IIF 33 IIF 34

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 35

    • 5, Windmill Business Village, Sunbry On Thames, TW16 7DY, United Kingdom

      IIF 36
  • Ward, Keith Graham
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

      IIF 37

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 38 IIF 39 IIF 40

    • 12, Rosedene Gardens, Fleet, Hampshire, GU51 4NQ, United Kingdom

      IIF 43 IIF 44

    • 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XX

      IIF 45

    • 52, Hurricane Way, Norwich, NR6 6JB

      IIF 46

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

      IIF 47 IIF 48 IIF 49

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

      IIF 50 IIF 51 IIF 52

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 53 IIF 54

    • 800, Brightside Lane, Sheffield, S9 2RX, England

      IIF 55

    • 5, Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY

      IIF 56

    • 5, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY, England

      IIF 57 IIF 58 IIF 59

    • 5, Windmill Business Village, Brooklands Close, Sunbury-on-thames, TW16 7DY, England

      IIF 63

    • 5 Windmill Business Village, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY, England

      IIF 64

    • Danaher, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY, England

      IIF 65 IIF 66 IIF 67
  • Ward, Keith Graham
    British finance born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 68
  • Ward, Keith Graham
    British finance & accounting born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 69 IIF 70 IIF 71

    • 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX

      IIF 72
  • Ward, Keith Graham
    British finance and accounting born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 73

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

      IIF 74 IIF 75 IIF 76

    • Suite 31, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG

      IIF 79
  • Ward, Keith Graham
    British finance director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY, England

      IIF 80

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 81 IIF 82 IIF 83

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

      IIF 84 IIF 85

    • Unit 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 86

    • 5 Windmill Business Village, Brooklands Close, Sunbury-on-thames, TW16 7DY, England

      IIF 87 IIF 88 IIF 89
  • Ward, Keith Graham
    British finance executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 90

    • 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS

      IIF 91
  • Ward, Keith Graham
    British finance manager born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 92 IIF 93

    • 5, Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, England

      IIF 94
  • Ward, Keith Graham
    British financial director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 95 IIF 96 IIF 97

    • 12, Rosedene Gardens, Fleet, Hampshire, GU51 4NQ, England

      IIF 98

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

      IIF 99

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

      IIF 100

    • Suite 31, The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire, S9 4WG

      IIF 101
  • Ward, Keith Graham
    British financial director` born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 31, The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire, S9 4WG

      IIF 102
  • Ward, Keith Graham
    British none born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

      IIF 103

    • 5 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY

      IIF 104 IIF 105 IIF 106
  • Ward, Keith Graham
    British retired born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Army Golf Club, Laffan's Road, Aldershot, Hampshire, GU11 2HF, United Kingdom

      IIF 107
  • Ward, Keith Graham
    British financial director born in October 1953

    Registered addresses and corresponding companies

    • 12 Rosedene Gardents, Fleet, Hampshire, EN51 4NQ

      IIF 108
  • Ward, Keith Graham
    British

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 109
  • Ward, Keith Graham
    British accountant

    Registered addresses and corresponding companies

    • 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

      IIF 110
  • Ward, Keith Graham
    British company director

    Registered addresses and corresponding companies
  • Ward, Keith Graham
    British fin director

    Registered addresses and corresponding companies
  • Ward, Keith Graham
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 94 - Director → ME
  • 2
    AGHOCO 1253 LIMITED - 2014-10-03
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 3
    AGHOCO 1254 LIMITED - 2014-10-03
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 5
    THOMSON IBL COMPANY - 2007-01-08
    THOMSON IBL - 1996-01-23
    THOMSON UK LIMITED - 1995-12-29
    FAG HOLDING UK LIMITED - 1994-07-27
    DECKEL (GREAT BRITAIN) LIMITED - 1990-10-18
    BAINFORD LIMITED - 1986-12-17
    Fishleigh Road, Roundswell Business Park, Barnstaple, Devon
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    15 Wildflower Way, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2007-05-10 ~ now
    IIF 108 - Director → ME
  • 7
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 9
    GENETIX HOLDINGS LIMITED - 2000-09-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 10
    AGHOCO 1302 LIMITED - 2015-05-05
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 11
    SYBRON HOLDINGS LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 101 - Director → ME
  • 12
    SYBRON LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 102 - Director → ME
  • 13
    Suite 31 The Quadrant 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 14
    GENETIX HOLDINGS PLC - 2000-09-22
    DOWNIN THREE PLC - 2000-09-01
    Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 15
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 16
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 17
    HC DIAGNOSTICS LIMITED - 2007-01-12
    Manor Court, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 80 - Director → ME
  • 18
    JACOBS HOLDING COMPANY - 2016-08-01
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 18 - Director → ME
  • 19
    Derek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 37 - Director → ME
  • 20
    Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 79 - Director → ME
  • 21
    KOLLMORGEN UK HOLDINGS LIMITED - 2016-08-01
    AGHOCO 1325 LIMITED - 2015-07-20
    19 Jessop's Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 31 - Director → ME
  • 22
    SURGIPATH EUROPE LIMITED - 2009-03-30
    VISIONGRID LIMITED - 1993-01-08
    Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-30 ~ dissolved
    IIF 41 - Director → ME
  • 23
    GENETIX EUROPE LIMITED - 2011-05-11
    APPLIED IMAGING INTERNATIONAL LIMITED - 2009-07-01
    IMAGE RECOGNITION SYSTEMS LIMITED - 1991-08-20
    C/o Genetix Ltd Queensway, Stem Lane, New Milton, Hants
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 24
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 25
    AGHOCO 1255 LIMITED - 2014-10-03
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 26
    GENETIX LIMITED - 2011-06-29
    Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 27
    VFS (UK) TRADING LIMITED - 2008-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 28
    Innovation Centre 2, Keele University Science Park, Keele, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 105 - Director → ME
  • 29
    AGHOCO 1252 LIMITED - 2014-10-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 30
    NAVMAN WIRELESS UK HOLDINGS LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 103 - Director → ME
  • 31
    19 Jessops Riverside 800 Brightside Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 93 - Director → ME
  • 32
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 54 - Director → ME
  • 33
    AGHOCO 1269 LIMITED - 2014-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 34
    VECTOR CAPITAL LIMITED - 2012-01-17
    Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 61 - Director → ME
  • 35
    TELETRAC LTD - 2011-12-22
    EXFLINSY LIMITED - 2011-03-17
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 36
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 37
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 38
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 59 - Director → ME
  • 39
    SPEED 7240 LIMITED - 1998-11-12
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 60 - Director → ME
  • 40
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED - 2016-08-01
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 41
    WILLETT UK LIMITED - 1992-03-23
    WILLETT LABELJET LIMITED - 1986-03-14
    WILLETT SYSTEMS LIMITED - 1984-08-23
    HELIX LABELLING SYSTEMS LIMITED - 1984-06-27
    HELIX LABELS & SYSTEMS LIMITED - 1979-12-31
    DIKAPPA (NUMBER 104) LIMITED - 1977-12-31
    4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 66
  • 1
    ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2009-09-02 ~ 2020-08-01
    IIF 90 - Director → ME
  • 2
    ELLACOYA EUROPE LIMITED - 2008-05-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2012-05-23 ~ 2015-10-15
    IIF 14 - Director → ME
  • 3
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2021-03-31
    IIF 42 - Director → ME
  • 4
    Army Golf Club, Laffan's Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    64,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-03 ~ 2022-10-28
    IIF 107 - Director → ME
  • 5
    COULTER ELECTRONICS LIMITED - 1998-08-28
    Amersham Place, Little Chalfont, Amersham, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2020-10-31
    IIF 43 - Director → ME
  • 6
    MITBIND LIMITED - 1988-11-17
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2020-10-31
    IIF 44 - Director → ME
  • 7
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    534,270 GBP2024-12-31
    Officer
    2018-10-01 ~ 2020-10-20
    IIF 52 - Director → ME
  • 8
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ 2015-10-13
    IIF 75 - Director → ME
  • 9
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (3 parents)
    Officer
    2006-11-24 ~ 2015-11-19
    IIF 19 - Director → ME
    2015-11-20 ~ 2016-03-01
    IIF 46 - Director → ME
  • 10
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-04-13 ~ 2021-03-31
    IIF 77 - Director → ME
  • 11
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2012-04-13 ~ 2021-03-31
    IIF 74 - Director → ME
  • 12
    DHR FINANCE LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2021-03-31
    IIF 47 - Director → ME
  • 13
    74 Black Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2016-06-30
    IIF 82 - Director → ME
  • 14
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-08-08 ~ 2021-03-31
    IIF 68 - Director → ME
  • 15
    ARTWORK SYSTEMS, LTD. - 2008-01-30
    VIEWLEASE LIMITED - 1999-02-17
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-03-25 ~ 2020-10-19
    IIF 56 - Director → ME
  • 16
    STONECUBE LIMITED - 2007-06-01
    STONE CUBE LIMITED - 2003-11-19
    OVAL (1602) LIMITED - 2001-01-10
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-03-25 ~ 2020-10-19
    IIF 3 - Director → ME
  • 17
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ 2016-06-17
    IIF 65 - Director → ME
  • 18
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-04-15
    IIF 15 - Director → ME
  • 19
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    MOORAZE LIMITED - 1983-09-20
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2016-06-30
    IIF 96 - Director → ME
    2001-10-29 ~ 2007-05-03
    IIF 117 - Secretary → ME
  • 20
    IMO INDUSTRIES PENSION TRUSTEE LIMITED - 2002-03-30
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
    PACERANGE LIMITED - 1983-09-22
    Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-06-20 ~ 2008-03-27
    IIF 9 - Director → ME
    2001-06-20 ~ 2008-03-27
    IIF 110 - Secretary → ME
  • 21
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2010-11-02 ~ 2021-03-31
    IIF 78 - Director → ME
  • 22
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2021-03-31
    IIF 81 - Director → ME
    2002-02-26 ~ 2007-05-03
    IIF 114 - Secretary → ME
  • 23
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2010-02-22
    IIF 112 - Secretary → ME
  • 24
    LANGE UK LIMITED - 2003-10-16
    BUHLER MONTEC GROUP LIMITED - 2002-07-01
    MONTEC INTERNATIONAL LIMITED - 1997-02-03
    DETECTRONIC LIMITED - 1992-10-05
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2020-12-31
    IIF 98 - Director → ME
    1999-11-25 ~ 2007-05-03
    IIF 113 - Secretary → ME
  • 25
    Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-27 ~ 2021-01-15
    IIF 88 - Director → ME
  • 26
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2017-10-27 ~ 2021-03-05
    IIF 89 - Director → ME
  • 27
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2021-03-05
    IIF 87 - Director → ME
  • 28
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-12-21
    IIF 51 - Director → ME
  • 29
    St. Marys Court, The Broadway, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-08-21
    IIF 64 - Director → ME
  • 30
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-01 ~ 2019-08-19
    IIF 76 - Director → ME
  • 31
    RITTER SYSTEMS LIMITED - 1984-06-04
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2019-08-21
    IIF 49 - Director → ME
  • 32
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2006-12-13 ~ 2021-03-31
    IIF 97 - Director → ME
    2006-12-13 ~ 2007-05-03
    IIF 118 - Secretary → ME
  • 33
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-24 ~ 2021-03-31
    IIF 73 - Director → ME
  • 34
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-12-16 ~ 2021-03-31
    IIF 100 - Director → ME
  • 35
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-11-26 ~ 2021-03-31
    IIF 4 - Director → ME
    2002-04-02 ~ 2007-05-03
    IIF 116 - Secretary → ME
  • 36
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2000-07-07 ~ 2021-03-31
    IIF 71 - Director → ME
    1994-04-18 ~ 2007-05-03
    IIF 109 - Secretary → ME
  • 37
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-12-16 ~ 2021-03-31
    IIF 99 - Director → ME
  • 38
    NOVOCASTRA LABORATORIES LIMITED - 2007-09-17
    SPACECLAM LIMITED - 1989-05-22
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2016-10-01
    IIF 6 - Director → ME
  • 39
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2021-03-31
    IIF 21 - Director → ME
  • 40
    LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
    CODE CONTROL LIMITED - 1987-07-06
    CORDFERN TRADING LIMITED - 1986-11-19
    Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2005-06-01 ~ 2020-10-19
    IIF 17 - Director → ME
  • 41
    MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2010-02-15
    MOLECULAR DEVICES LIMITED - 2008-06-02
    FAMEGAME LIMITED - 1993-04-23
    660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2019-11-28
    IIF 91 - Director → ME
  • 42
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2002-12-17 ~ 2016-06-30
    IIF 83 - Director → ME
    2002-02-26 ~ 2007-05-03
    IIF 115 - Secretary → ME
  • 43
    Innovation Centre 2, Keele University Science Park, Keele, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ 2016-06-27
    IIF 104 - Director → ME
  • 44
    LEGISLATOR 1522 LIMITED - 2001-05-15
    Innovation Centre 2, Keele University Science Park, Keele, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ 2014-12-19
    IIF 106 - Director → ME
  • 45
    AGHOCO 1251 LIMITED - 2014-10-01
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2019-08-19
    IIF 85 - Director → ME
  • 46
    NOBELPHARMA U.K. LIMITED - 1996-05-09
    AUSTENAL DENTAL PRODUCTS LIMITED - 1988-10-03
    Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ 2019-08-19
    IIF 36 - Director → ME
  • 47
    OTT HYDROMETRY LIMITED - 2021-06-14
    Unit 19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2020-06-01
    IIF 86 - Director → ME
  • 48
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-03-31
    IIF 92 - Director → ME
  • 49
    RAPID 3062 LIMITED - 1987-06-30
    Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,861,939 GBP2024-12-31
    Officer
    2016-11-14 ~ 2020-11-17
    IIF 63 - Director → ME
  • 50
    FOLDTONE LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2011-12-21
    IIF 10 - Director → ME
  • 51
    AGHOCO 1270 LIMITED - 2014-12-09
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2021-03-31
    IIF 29 - Director → ME
  • 52
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ 2021-03-31
    IIF 48 - Director → ME
  • 53
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2016-06-30
    IIF 2 - Director → ME
  • 54
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2008-11-26 ~ 2021-03-31
    IIF 7 - Director → ME
  • 55
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2016-05-27
    IIF 1 - Director → ME
  • 56
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2013-08-14 ~ 2016-06-17
    IIF 67 - Director → ME
  • 57
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2016-07-05
    IIF 95 - Director → ME
  • 58
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ 2016-06-17
    IIF 66 - Director → ME
  • 59
    SUNWATER LIMITED - 2004-09-16
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2021-03-17
    IIF 39 - Director → ME
  • 60
    Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2016-07-05
    IIF 16 - Director → ME
  • 61
    ZIPHER LIMITED - 2011-11-24
    BROOMCO (2015) LIMITED - 2000-02-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2020-11-13
    IIF 27 - Director → ME
  • 62
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2020-11-13
    IIF 45 - Director → ME
  • 63
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2021-03-31
    IIF 53 - Director → ME
  • 64
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2021-03-31
    IIF 26 - Director → ME
    1998-09-15 ~ 2007-05-03
    IIF 111 - Secretary → ME
  • 65
    CUTATLAS LIMITED - 1983-04-20
    4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2020-11-13
    IIF 70 - Director → ME
  • 66
    H. MILLER GRAPHIC ART PRODUCTS LIMITED - 1994-08-02
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2016-01-01
    IIF 28 - Director → ME
    2019-02-01 ~ 2020-10-01
    IIF 50 - Director → ME

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