logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Robinson

    Related profiles found in government register
  • Mr Ian Robinson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England

      IIF 1

    • 9, Eastfield Place, Thurgoland, Sheffield, S35 7FJ, England

      IIF 2
  • Robinson, Ian
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Eastfield Place, Thurgoland, Sheffield, S35 7FJ, England

      IIF 3
  • Robinson, Ian
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England

      IIF 4
  • Robinson, Ian
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, United Kingdom

      IIF 5

    • Road One, Industrial Estate, Winsford, Cheshire, CW7 3RA, England

      IIF 6 IIF 7
  • Robinson, Ian
    British chief executive officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Road One, Industrial Estate, Winsford, Cheshire, CW7 3RA, England

      IIF 8

    • Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA, England

      IIF 9
  • Robinson, Ian
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW

      IIF 10
  • Robinson, Ian
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, Birmingham, B32 1AF, United Kingdom

      IIF 11
  • Robinson, Ian
    British financial director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 12

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 13
  • Robinson, Ian
    British financial services professional born in February 1964

    Resident in English

    Registered addresses and corresponding companies

    • 8, Fircroft Close, Stoke Heath, Bromsgrove, B604NQ, United Kingdom

      IIF 14
  • Robinson, Ian
    British born in February 1964

    Registered addresses and corresponding companies

    • 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ

      IIF 15
  • Robinson, Ian
    British chief executive officer born in February 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, B32 1AF, England

      IIF 16 IIF 17
  • Robinson, Ian
    British financial controller born in February 1964

    Registered addresses and corresponding companies

    • 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ

      IIF 18
  • Robinson, Ian
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 19 IIF 20 IIF 21

    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 22

    • Tower, Bridge House, St. Katharine's Way, London, E1W 1BA

      IIF 23 IIF 24
  • Robinson, Ian
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 25
  • Robinson, Ian
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 57

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 58
  • Robinson, Ian
    British

    Registered addresses and corresponding companies

    • 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ

      IIF 59
  • Robinson, Ian
    British accountant

    Registered addresses and corresponding companies
  • Robinson, Ian
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 65

    • Owlcroft 8 Old Smithy Road, Tibberton, Newport, Salop, TF10 8PR

      IIF 66 IIF 67 IIF 68
  • Robinson, Ian
    British directoe born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 69
  • Robinson, Ian
    British finance director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian
    British financial director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 81 IIF 82

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 83 IIF 84

    • Owlcroft 8 Old Smithy Road, Tibberton, Newport, Salop, TF10 8PR

      IIF 85 IIF 86
  • Robinson, Ian

    Registered addresses and corresponding companies

    • Mount Pleasant 133 Prospect Road, Totley Rise, Sheffield, South Yorkshire, S17 4HX

      IIF 87

    • 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ

      IIF 88
child relation
Offspring entities and appointments 82
  • 1
    A.C.E. PACKAGING DESIGNS LIMITED
    - now 00780056
    F.K.HARVEY LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
    05530980
    Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2008-11-18
    IIF 75 - Director → ME
  • 3
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2010-07-28
    IIF 46 - Director → ME
  • 4
    AVESTA SHEFFIELD DISTRIBUTION LIMITED
    - now 00643832
    AVESTA STAINLESS LIMITED - 1992-11-05
    ALLOY & METAL STOCKHOLDERS LIMITED - 1987-02-13
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-01-30 ~ 1998-02-28
    IIF 60 - Secretary → ME
  • 5
    AVESTA SHEFFIELD PRECISION STRIP LIMITED
    - now 02925979
    GARVAGH LIMITED - 1994-06-23
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-02-13 ~ 1998-07-31
    IIF 63 - Secretary → ME
  • 6
    AVESTA SHEFFIELD TRADING LTD
    - now 02949795
    PANAYIA LIMITED - 1995-11-09
    Main Administration Block, Po Box 161, Europa Link, Sheffield
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1998-07-31
    IIF 64 - Secretary → ME
  • 7
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 31 - Director → ME
  • 8
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2013-04-11
    IIF 29 - Director → ME
  • 9
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 50 - Director → ME
  • 10
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-07-16 ~ 2010-07-12
    IIF 20 - Director → ME
  • 11
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 52 - Director → ME
  • 12
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 35 - Director → ME
  • 13
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 48 - Director → ME
  • 14
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 40 - Director → ME
  • 15
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 26 - Director → ME
  • 16
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2008-03-13 ~ 2010-07-12
    IIF 25 - Director → ME
  • 17
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-20 ~ 2010-07-22
    IIF 19 - Director → ME
  • 18
    BIBLIOTHECA LIMITED - now
    INTELLIDENT LIMITED
    - 2013-01-15 02983151
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (34 parents)
    Officer
    2008-05-01 ~ 2010-03-31
    IIF 79 - Director → ME
  • 19
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    2008-06-10 ~ 2010-07-12
    IIF 34 - Director → ME
  • 20
    C G PAXTON LIMITED
    - now 03985588
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 21
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-02-28
    IIF 18 - Director → ME
    2001-03-23 ~ 2002-02-28
    IIF 88 - Secretary → ME
  • 22
    EARLSWOOD CONSULTING LIMITED
    08487807
    C/o, Sjd Insolvency Services Ltd, Kd Tower Cotterells, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 23
    EASTFIELD PLACE MANAGEMENT YORKSHIRE LIMITED
    15332157
    9 Eastfield Place, Thurgoland, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 37 - Director → ME
  • 25
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 45 - Director → ME
  • 26
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 33 - Director → ME
  • 27
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 39 - Director → ME
  • 28
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 41 - Director → ME
  • 29
    FUTUREWIN LIMITED
    02891320
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 30
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2010-07-22
    IIF 53 - Director → ME
  • 31
    JUSTIN BAGS LIMITED
    10960941
    26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ 2022-01-21
    IIF 4 - Director → ME
    Person with significant control
    2017-09-13 ~ 2022-01-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    KILIAN MAY E.P.S. PACKAGING LIMITED
    - now 01717073
    MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 33
    KIRK DYSON LIMITED
    - now 01776731
    BRIDGECELLAR LIMITED - 1984-01-20
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 34
    LA 2012 LIMITED
    - now 05319852
    LINPAC ALLIBERT LIMITED
    - 2012-02-29 05319852 07632708
    LINPAC MATERIALS HANDLING LIMITED
    - 2007-06-29 05319852
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-06-01 ~ 2012-02-29
    IIF 12 - Director → ME
  • 35
    LA HOLDING LIMITED
    07632644
    Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2017-10-30 ~ 2018-06-12
    IIF 7 - Director → ME
    2012-03-01 ~ 2012-10-31
    IIF 5 - Director → ME
  • 36
    LINPAC BROMSGROVE LIMITED
    - now 00945934
    ALLIBERT BUCKHORN UK LIMITED
    - 2007-06-29 00945934
    ALLIBERT EQUIPMENT LIMITED - 2002-01-18
    SOMMER ALLIBERT (U.K.) LIMITED - 1999-03-08
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ 2010-03-31
    IIF 77 - Director → ME
  • 37
    LINPAC CDM LIMITED
    - now 02856360
    NEEDALE LIMITED - 1993-10-18
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 38
    LINPAC ENVIRONMENTAL LIMITED
    05512753
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2008-03-31 ~ 2010-06-30
    IIF 80 - Director → ME
  • 39
    LINPAC LSS LIMITED - now
    APEX LINVAR LIMITED
    - 2011-01-26 02941113
    LINBIN LIMITED - 2005-04-08
    ACKRACK THUMB LIMITED - 1994-07-18
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2010-07-01
    IIF 74 - Director → ME
  • 40
    LINPAC METAL PACKAGING (ENGINEERING) LIMITED
    - now 01035959
    BILLOWAY ENGINEERING LIMITED - 1999-03-15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-01 ~ 2012-02-22
    IIF 70 - Director → ME
  • 41
    LINPAC METAL PACKAGING LIMITED
    - now 00638331
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2008-03-31 ~ 2010-06-29
    IIF 76 - Director → ME
  • 42
    LINPAC MOULDINGS (NO. 2) LIMITED
    - now 05209362
    HACKREMCO (NO. 2195) LIMITED - 2004-12-21
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ 2012-02-22
    IIF 81 - Director → ME
  • 43
    LINPAC MOULDINGS LIMITED
    - now 01696691 01228269... (more)
    LIN PAC MOULDINGS LIMITED - 1991-06-11
    CASTLEFORUM LIMITED - 1983-05-06
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2006-08-01 ~ 2010-10-27
    IIF 82 - Director → ME
  • 44
    LINPAC PAXTON HOLDINGS LIMITED
    - now 03960904
    MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2008-05-01 ~ now
    IIF 71 - Director → ME
  • 45
    LINPAC PENSION TRUSTEES LIMITED
    - now 00894466
    LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-08-20 ~ 2010-12-12
    IIF 69 - Director → ME
  • 46
    LINPAC STORAGE SYSTEMS LTD
    - now 01842664
    APEX STORAGE SYSTEMS LIMITED - 1998-07-14
    APEXMORE LIMITED - 1984-11-19
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2010-07-01
    IIF 78 - Director → ME
  • 47
    LIONTRUST ADVISORY SERVICES LIMITED - now
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Officer
    2010-01-08 ~ 2010-07-12
    IIF 57 - Director → ME
  • 48
    LIONTRUST MULTI-ASSET LIMITED - now
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (34 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 47 - Director → ME
  • 49
    LOGTEK LIMITED
    03179154
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2017-05-09 ~ 2018-06-12
    IIF 17 - Director → ME
    2008-05-01 ~ 2012-03-08
    IIF 11 - Director → ME
  • 50
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2007-03-02 00751186 00171839
    AUTO TRANSMISSIONS SALES LIMITED
    - 1999-08-18 00751186
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-02-28
    IIF 15 - Director → ME
    1999-08-13 ~ 2002-02-28
    IIF 59 - Secretary → ME
  • 51
    OLDERGEM LIMITED
    01777393
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 52
    OUTOKUMPU STAINLESS HOLDINGS LIMITED - now
    AVESTAPOLARIT HOLDINGS LIMITED - 2004-01-12
    AVESTA SHEFFIELD HOLDINGS LIMITED
    - 2001-01-29 02721293
    ALAGOA LIMITED - 1994-09-19
    AVESTA SHEFFIELD LIMITED - 1993-06-25
    BRITISH STEEL STAINLESS LIMITED - 1992-11-02
    TRUSHELFCO (NO.1829) LIMITED - 1992-07-14
    Main Administration Block, Po Box 161, Europa Link, Sheffield
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    1998-02-13 ~ 1998-07-31
    IIF 61 - Secretary → ME
  • 53
    OUTOKUMPU STAINLESS LIMITED - now
    AVESTAPOLARIT LIMITED - 2004-01-12
    AVESTA SHEFFIELD LIMITED
    - 2001-01-29 02794127 02721293
    ALAGOA LIMITED - 1993-06-25
    Distribution Offices, Europa Link, Sheffield, England
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1998-02-13 ~ 1998-07-31
    IIF 87 - Secretary → ME
  • 54
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2022-04-19
    IIF 23 - Director → ME
  • 55
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (52 parents)
    Officer
    2020-10-02 ~ 2022-04-19
    IIF 24 - Director → ME
  • 56
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-01-10
    IIF 56 - Director → ME
  • 57
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 51 - Director → ME
  • 58
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-11-20 ~ 2010-07-12
    IIF 58 - Director → ME
  • 59
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 30 - Director → ME
  • 60
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 32 - Director → ME
  • 61
    POLYMER INNOVATIONS LIMITED
    - now 02132344
    CORALHEY LIMITED - 1987-06-30
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 62
    QUILLBUSH LIMITED
    01777397
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 63
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 27 - Director → ME
  • 64
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2009-10-14
    IIF 54 - Director → ME
  • 65
    SCHOELLER ALLIBERT LIMITED
    - now 07632708
    LINPAC ALLIBERT LIMITED - 2013-01-08
    LA NEWCO LIMITED - 2012-02-29
    Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-30 ~ 2018-06-12
    IIF 6 - Director → ME
  • 66
    SCHOELLER ARCA SYSTEMS HOLDING LIMITED
    06408314 02144483
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2017-10-30 ~ 2018-06-12
    IIF 8 - Director → ME
  • 67
    SCHOELLER ARCA SYSTEMS LIMITED
    - now 02144483 06408314
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2017-10-30 ~ 2018-06-12
    IIF 9 - Director → ME
  • 68
    SMART CARRIERS UK HOLDING LIMITED
    09677530
    Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England
    Converted / Closed Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 16 - Director → ME
  • 69
    STAINLESS AUTOMOTIVE COMPONENTS LIMITED
    - now 03148095
    AUTOMOTIVE STAINLESS COMPONENTS LIMITED - 1996-03-29
    BROOMCO (1027) LIMITED - 1996-03-06
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-02-28 ~ 1998-07-31
    IIF 62 - Secretary → ME
  • 70
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED - 1998-10-01
    CHAMPCHIPS LIMITED - 1988-08-18
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-27 ~ 2010-07-22
    IIF 21 - Director → ME
  • 71
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 38 - Director → ME
  • 72
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-06-18 ~ 2009-06-26
    IIF 55 - Director → ME
  • 73
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-31 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-22 05936981 06655801... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 44 - Director → ME
  • 74
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED
    - 2008-12-31 05936990
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 42 - Director → ME
  • 75
    TRAINCOM LIMITED
    07671585
    8 Fircroft Close, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 14 - Director → ME
  • 76
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 49 - Director → ME
  • 77
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 28 - Director → ME
  • 78
    W C B CONTAINERS LIMITED
    00676071
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 79
    W C B PLASTICS LIMITED
    00428572
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 80
    WAKAM UK LIMITED
    14778827 15698844
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-18 ~ now
    IIF 22 - Director → ME
  • 81
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 36 - Director → ME
  • 82
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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