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

Molyneux, Ian

child relation
Offspring entities and appointments
Active 20
  • 1
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 77 - director → ME
  • 2
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 60 - director → ME
  • 3
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 65 - director → ME
  • 5
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 62 - director → ME
  • 6
    Four, Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 9 - director → ME
    2011-10-20 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 89 - director → ME
  • 8
    Greenacres Farmhouse, 3 Greenacres, Northall, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,029 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 57 - director → ME
  • 10
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 92 - director → ME
  • 11
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 64 - director → ME
  • 12
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 81 - director → ME
  • 13
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 82 - director → ME
  • 14
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 88 - director → ME
  • 15
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 86 - director → ME
  • 16
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 61 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,863 GBP2022-01-31
    Officer
    2020-01-20 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33-45 Parr St, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,956 GBP2018-03-31
    Officer
    2012-03-29 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 85 - director → ME
  • 20
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-09-18 ~ now
    IIF 74 - director → ME
Ceased 91
  • 1
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    IIF 66 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 153 - secretary → ME
  • 2
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 19 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 102 - secretary → ME
  • 3
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Corporate (7 parents)
    Equity (Company account)
    21,044 GBP2023-12-31
    Officer
    1992-04-01 ~ 1994-04-30
    IIF 87 - director → ME
  • 4
    DONCASTERS UK FABRICATIONS LIMITED - 2019-06-03
    Forged Solutions Group Dale Road North, Darley Dale, Matlock, Derbyshire, England
    Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-11-15
    IIF 1 - director → ME
    2019-01-18 ~ 2019-11-15
    IIF 178 - secretary → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2019-05-29 ~ 2021-09-28
    IIF 2 - director → ME
    2019-05-29 ~ 2021-09-28
    IIF 181 - secretary → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 23 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 123 - secretary → ME
  • 7
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2010-11-30
    IIF 58 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 164 - secretary → ME
  • 8
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-18 ~ 2010-11-30
    IIF 68 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 145 - secretary → ME
  • 9
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 31 - director → ME
  • 10
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 38 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 107 - secretary → ME
  • 11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 144 - secretary → ME
  • 12
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 172 - secretary → ME
  • 13
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 45 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 138 - secretary → ME
  • 14
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2011-10-20 ~ 2021-09-28
    IIF 14 - director → ME
    2014-04-30 ~ 2021-09-28
    IIF 106 - secretary → ME
  • 15
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-11-30
    IIF 80 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 161 - secretary → ME
  • 16
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-27 ~ 2010-11-30
    IIF 83 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 156 - secretary → ME
  • 17
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 148 - secretary → ME
  • 18
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-11-30
    IIF 5 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 147 - secretary → ME
  • 19
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-11-30
    IIF 6 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 155 - secretary → ME
  • 20
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 149 - secretary → ME
  • 21
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 143 - secretary → ME
  • 22
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-11-30
    IIF 4 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 152 - secretary → ME
  • 23
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 44 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 116 - secretary → ME
  • 24
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 24 - director → ME
    2011-01-20 ~ 2021-09-28
    IIF 101 - secretary → ME
  • 25
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 50 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 126 - secretary → ME
  • 26
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 36 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 141 - secretary → ME
  • 27
    DUNDEE HOLDCO LIMITED - 2006-07-21
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-20 ~ 2020-03-27
    IIF 100 - secretary → ME
  • 28
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 39 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 137 - secretary → ME
  • 29
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2012-03-29 ~ 2021-09-28
    IIF 42 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 120 - secretary → ME
  • 30
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Corporate (1 parent)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 55 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 142 - secretary → ME
  • 31
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 29 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 130 - secretary → ME
  • 32
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 46 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 117 - secretary → ME
  • 33
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 20 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 108 - secretary → ME
  • 34
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 28 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 129 - secretary → ME
  • 35
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 13 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 125 - secretary → ME
  • 36
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2013-03-12 ~ 2021-09-28
    IIF 7 - director → ME
    2013-03-12 ~ 2021-09-28
    IIF 180 - secretary → ME
  • 37
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 11 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 128 - secretary → ME
  • 38
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 30 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 104 - secretary → ME
  • 39
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 47 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 114 - secretary → ME
  • 40
    1 Park Row, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 54 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 122 - secretary → ME
  • 41
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 51 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 111 - secretary → ME
  • 42
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 21 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 133 - secretary → ME
  • 43
    AVISTUD GMBH - 2020-03-02
    NELSON AUTOMOTIVE GMBH - 2019-08-26
    6-8 Schutzenstrase, Breckerfeld, D58339, Germany
    Corporate (1 parent)
    Officer
    2019-01-05 ~ 2020-07-02
    IIF 10 - director → ME
  • 44
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-09 ~ 2010-11-30
    IIF 79 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 165 - secretary → ME
  • 45
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-11-30
    IIF 59 - director → ME
    2007-11-01 ~ 2008-04-06
    IIF 177 - secretary → ME
  • 46
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-04-06
    IIF 176 - secretary → ME
  • 47
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 32 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 121 - secretary → ME
  • 48
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2010-11-30
    IIF 69 - director → ME
  • 49
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2019-12-19
    IIF 27 - director → ME
    2011-10-20 ~ 2019-12-19
    IIF 140 - secretary → ME
  • 50
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    IIF 72 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 166 - secretary → ME
  • 51
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    IIF 78 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 174 - secretary → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2010-11-30
    IIF 70 - director → ME
    2007-07-23 ~ 2008-04-06
    IIF 162 - secretary → ME
  • 53
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2001-08-31 ~ 2010-11-30
    IIF 67 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 150 - secretary → ME
  • 54
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2003-06-20 ~ 2010-11-30
    IIF 73 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 151 - secretary → ME
  • 55
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 167 - secretary → ME
  • 56
    HOERBIGER-ORIGA LIMITED - 2008-11-07
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2010-11-30
    IIF 75 - director → ME
  • 57
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-30
    IIF 63 - director → ME
  • 58
    DONCASTERS AEROSPACE LIMITED - 2019-11-18
    ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
    INGLEBY (1363) LIMITED - 2001-03-29
    Holbrook Works Station Road, Halfway, Sheffield, England
    Corporate (5 parents)
    Officer
    2016-03-23 ~ 2019-11-15
    IIF 52 - director → ME
    2011-10-20 ~ 2019-11-15
    IIF 135 - secretary → ME
  • 59
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 18 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 105 - secretary → ME
  • 60
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 168 - secretary → ME
  • 61
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 16 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 113 - secretary → ME
  • 62
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 49 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 99 - secretary → ME
  • 63
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 15 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 134 - secretary → ME
  • 64
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 40 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 124 - secretary → ME
  • 65
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 17 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 110 - secretary → ME
  • 66
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 41 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 119 - secretary → ME
  • 67
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 43 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 132 - secretary → ME
  • 68
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 53 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 112 - secretary → ME
  • 69
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2010-11-30
    IIF 56 - director → ME
  • 70
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 173 - secretary → ME
  • 71
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 170 - secretary → ME
  • 72
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 163 - secretary → ME
  • 73
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 157 - secretary → ME
  • 74
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 171 - secretary → ME
  • 75
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-11-30
    IIF 90 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 146 - secretary → ME
  • 76
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 159 - secretary → ME
  • 77
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 35 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 131 - secretary → ME
  • 78
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-11-30
    IIF 71 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 158 - secretary → ME
  • 79
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2010-11-30
    IIF 76 - director → ME
    2007-09-10 ~ 2008-04-06
    IIF 169 - secretary → ME
  • 80
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 33 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 139 - secretary → ME
  • 81
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 22 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 118 - secretary → ME
  • 82
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 34 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 103 - secretary → ME
  • 83
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 26 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 115 - secretary → ME
  • 84
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    IIF 12 - director → ME
    2014-04-30 ~ 2021-09-28
    IIF 127 - secretary → ME
  • 85
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2019-12-19
    IIF 25 - director → ME
    2011-10-20 ~ 2019-12-19
    IIF 109 - secretary → ME
  • 86
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-09-28
    IIF 48 - director → ME
    2016-07-04 ~ 2021-09-28
    IIF 179 - secretary → ME
  • 87
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-09-28
    IIF 37 - director → ME
    2011-10-20 ~ 2021-09-28
    IIF 136 - secretary → ME
  • 88
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 154 - secretary → ME
  • 89
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-06
    IIF 160 - secretary → ME
  • 90
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2010-11-30
    IIF 91 - director → ME
  • 91
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2010-11-30
    IIF 84 - director → ME
    2007-08-03 ~ 2008-04-06
    IIF 175 - secretary → ME

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