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

O'donovan, Kathleen Anne

child relation
Offspring entities and appointments
Active 3
  • 1
    THE FAST GROUP LIMITED - 2007-05-30
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    144,852 GBP2023-12-31
    Officer
    2007-12-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    2002-12-31 ~ now
    IIF 27 - director → ME
  • 3
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-18 ~ dissolved
    IIF 22 - director → ME
Ceased 104
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    ~ 1993-09-10
    IIF 78 - director → ME
  • 2
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-20
    IIF 30 - director → ME
  • 3
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 21 - director → ME
  • 4
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 67 - director → ME
  • 5
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 83 - director → ME
  • 6
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 76 - director → ME
  • 7
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1997-07-29
    IIF 85 - director → ME
  • 8
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1998-04-27
    IIF 18 - director → ME
  • 9
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1998-04-27
    IIF 48 - director → ME
  • 10
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1993-09-09 ~ 2002-02-01
    IIF 19 - director → ME
  • 11
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1991-08-13 ~ 2002-12-31
    IIF 98 - director → ME
  • 12
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-20
    IIF 59 - director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 71 - director → ME
  • 14
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-11-01
    IIF 32 - director → ME
  • 15
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 58 - director → ME
  • 16
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    1992-03-12 ~ 2002-12-31
    IIF 69 - director → ME
  • 17
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    1993-12-14 ~ 1998-12-31
    IIF 13 - director → ME
  • 18
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-08-08
    IIF 96 - director → ME
  • 19
    Pricewaterhousecoopers, Richmond Hill, Bournemouth, Dorset
    Corporate (1 parent)
    Officer
    1994-05-18 ~ 1997-07-26
    IIF 75 - director → ME
  • 20
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-27
    IIF 44 - director → ME
  • 21
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    1992-02-26 ~ 1998-12-31
    IIF 31 - director → ME
  • 22
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-28
    IIF 80 - director → ME
  • 23
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 35 - director → ME
  • 24
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-05-15 ~ 2002-12-31
    IIF 92 - director → ME
  • 25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 61 - director → ME
  • 26
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1993-10-05 ~ 1998-12-31
    IIF 17 - director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1993-10-06 ~ 2002-12-31
    IIF 66 - director → ME
  • 28
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 45 - director → ME
  • 29
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-19 ~ 1993-06-28
    IIF 99 - director → ME
  • 30
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-05 ~ 2019-09-03
    IIF 3 - director → ME
  • 31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-14 ~ 1998-10-01
    IIF 23 - director → ME
  • 32
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    IIF 84 - director → ME
  • 33
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-10-01
    IIF 89 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-01-14
    IIF 49 - director → ME
  • 35
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1993-10-14
    IIF 57 - director → ME
  • 36
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1993-04-14 ~ 2002-12-31
    IIF 77 - director → ME
  • 37
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1993-04-27 ~ 1998-12-31
    IIF 37 - director → ME
  • 38
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 4 - director → ME
  • 39
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 8 - director → ME
  • 40
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    IIF 20 - director → ME
  • 41
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-09 ~ 1993-09-27
    IIF 91 - director → ME
  • 42
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2003-04-01 ~ 2009-07-10
    IIF 7 - director → ME
  • 43
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1992-08-06 ~ 1994-03-18
    IIF 70 - director → ME
  • 44
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 88 - director → ME
  • 45
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-03-01 ~ 1994-03-18
    IIF 81 - director → ME
  • 46
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-12-31
    IIF 33 - director → ME
  • 47
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    ~ 1994-03-18
    IIF 87 - director → ME
  • 48
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-10
    IIF 65 - director → ME
  • 49
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 42 - director → ME
  • 50
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 24 - director → ME
  • 51
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 105 - director → ME
  • 52
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 101 - director → ME
  • 53
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 51 - director → ME
  • 54
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 64 - director → ME
  • 55
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-01-31 ~ 2002-12-31
    IIF 97 - director → ME
  • 56
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 90 - director → ME
  • 57
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-11-01
    IIF 104 - director → ME
  • 58
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-10
    IIF 47 - director → ME
  • 59
    BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
    1020 Eskdale Road, Winnersh, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-24
    IIF 38 - director → ME
  • 60
    100 Wood Street, 6th Floor, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-03-16
    IIF 2 - director → ME
  • 61
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    IIF 55 - director → ME
  • 62
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2002-12-31
    IIF 86 - director → ME
  • 63
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    1991-06-30 ~ 2002-12-31
    IIF 106 - director → ME
  • 64
    100 Wood Street, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-03-16 ~ 2016-11-08
    IIF 1 - director → ME
  • 65
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED - 1998-09-04
    R.A.LISTER & COMPANY,LIMITED - 1986-01-01
    C/o Moore Stephens, 1 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-06-29
    IIF 6 - director → ME
  • 66
    A-l House, 83 Tower Road North, Warmley, Bristol
    Corporate (2 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 73 - director → ME
  • 67
    LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-06-29
    IIF 93 - director → ME
  • 68
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 15 - director → ME
  • 69
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1998-12-31
    IIF 94 - director → ME
  • 70
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
    MIRRLEES BLACKSTONE LIMITED - 1977-12-31
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-09
    IIF 72 - director → ME
  • 71
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 62 - director → ME
  • 72
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-12-31
    IIF 46 - director → ME
  • 73
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    ~ 1994-03-18
    IIF 43 - director → ME
  • 74
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-20
    IIF 54 - director → ME
  • 75
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Corporate (7 parents)
    Officer
    1994-05-17 ~ 1996-02-25
    IIF 36 - director → ME
  • 76
    Whitebirk Estate, Blackburn, Lancashire
    Corporate (6 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 74 - director → ME
  • 77
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    IIF 100 - director → ME
  • 78
    Ability House, Nuffield Way, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    ~ 1994-09-15
    IIF 68 - director → ME
  • 79
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2007-05-11 ~ 2013-05-16
    IIF 107 - director → ME
  • 80
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1992-08-13
    IIF 41 - director → ME
  • 81
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-08-13
    IIF 56 - director → ME
  • 82
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 40 - director → ME
  • 83
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-07-07
    IIF 29 - director → ME
  • 84
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    1995-03-23 ~ 1998-01-16
    IIF 39 - director → ME
  • 85
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 50 - director → ME
  • 86
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Corporate (1 parent)
    Officer
    ~ 1997-12-12
    IIF 28 - director → ME
  • 87
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2002-12-31
    IIF 16 - director → ME
  • 88
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 12 - director → ME
  • 89
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1995-11-06 ~ 2002-12-31
    IIF 11 - director → ME
  • 90
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 95 - director → ME
  • 91
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-09 ~ 1993-09-10
    IIF 53 - director → ME
  • 92
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED - 1997-05-30
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1997-05-09
    IIF 82 - director → ME
  • 93
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2015-12-31
    IIF 9 - director → ME
  • 94
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Stafford Park 5, Telford, Shropshire
    Corporate (4 parents)
    Officer
    ~ 1995-05-02
    IIF 26 - director → ME
  • 95
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    IIF 5 - director → ME
  • 96
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 60 - director → ME
  • 97
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 79 - director → ME
  • 98
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 34 - director → ME
  • 99
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-25
    IIF 63 - director → ME
  • 100
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    1993-10-29 ~ 1995-08-15
    IIF 102 - director → ME
  • 101
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 103 - director → ME
  • 102
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 52 - director → ME
  • 103
    WESTCODE SEMICONDUCTORS LIMITED - 1998-03-23
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-12-18
    IIF 14 - director → ME
  • 104
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.