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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.

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

Mckone, Sally Ann

    Related profiles found in government register
  • Mckone, Sally Ann
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 1

    • Artisan, Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

      IIF 2

    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

      IIF 3 IIF 4 IIF 5

    • Artisan, Hillbottom Road, High Wycombe, HP12 4HJ, England

      IIF 6

    • Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

      IIF 7 IIF 8 IIF 9

    • 30 St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 14
  • Mckone, Sally Ann
    British divisional finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 15
  • Mckone, Sally Ann
    British financial controller born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mckone, Sally Ann
    British group financial controller born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 31 IIF 32 IIF 33

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

      IIF 35 IIF 36 IIF 37

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ

      IIF 40 IIF 41

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 42 IIF 43

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 44 IIF 45

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments 48
  • 1
    ANSON CAST PRODUCTS LIMITED
    - now 00337633
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 48 - Director → ME
  • 2
    CHARLES BAYNES NETHERLANDS B.V.
    FC025840
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-24 ~ 2021-06-04
    IIF 42 - Director → ME
  • 3
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 21 - Director → ME
  • 4
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 17 - Director → ME
  • 5
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 23 - Director → ME
  • 6
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 19 - Director → ME
  • 7
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 30 - Director → ME
  • 8
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 22 - Director → ME
  • 9
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 18 - Director → ME
  • 10
    FOCUSRITE AUDIO ENGINEERING LIMITED
    - now 02357989
    QUADFORCE LIMITED - 1989-04-21
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
  • 11
    FOCUSRITE GROUP EMEA LIMITED
    14881828
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    IIF 4 - Director → ME
  • 12
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 3 - Director → ME
  • 13
    FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED
    - now 02089425
    BLOOMIN' ARTS LIMITED - 2001-07-13
    FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED - 2001-07-13
    30 St Giles', Oxford, United Kingdom
    Active Corporate (73 parents)
    Officer
    2018-04-14 ~ now
    IIF 14 - Director → ME
  • 14
    HERTS & BEDS ELECTRONIC SERVICES LIMITED
    07205776
    Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 9 - Director → ME
  • 15
    HOLFORD ESTATES LIMITED
    - now 01181406
    TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 44 - Director → ME
  • 16
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 27 - Director → ME
  • 17
    IMI FLUID CONTROLS (FINANCE) LIMITED
    08528502
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 40 - Director → ME
  • 18
    IMI GERMANY LIMITED
    - now 07843576
    GO FOR START NR. SIX LIMITED - 2011-12-06
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 1 - Director → ME
  • 19
    IMI GROUP LIMITED
    06386809
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 32 - Director → ME
  • 20
    IMI HOLDINGS LLC
    FC024350
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (15 parents)
    Officer
    2017-03-24 ~ 2020-03-10
    IIF 43 - Director → ME
  • 21
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 34 - Director → ME
  • 22
    IMI LAKESIDE FIVE LIMITED
    - now 00711768
    GASKELL AND CHAMBERS LIMITED - 2014-01-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 47 - Director → ME
  • 23
    IMI MARSTON LIMITED
    - now 00155987
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 35 - Director → ME
  • 24
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 31 - Director → ME
  • 25
    IMI PRECISION ENGINEERING LIMITED
    - now 01687068
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (34 parents)
    Officer
    2019-09-16 ~ 2021-02-11
    IIF 15 - Director → ME
  • 26
    IMI PROPERTY INVESTMENTS LIMITED
    - now 02395737
    DIMOK LIMITED - 1989-10-27
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 45 - Director → ME
  • 27
    IMI REFINERS LIMITED
    00148305
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 41 - Director → ME
  • 28
    IMI SCOTLAND LIMITED
    SC378424
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 38 - Director → ME
  • 29
    IMI VISION LIMITED
    - now 04421176
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 33 - Director → ME
  • 30
    INNOVATE AUDIO LTD
    13022655
    Unit 2, Century Point Halifax Road, Cressex Business Park, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 2 - Director → ME
  • 31
    LINEA RESEARCH HOLDINGS LTD
    11727359
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 12 - Director → ME
  • 32
    LINEA RESEARCH LIMITED
    - now 04742566
    M&R 900 LIMITED - 2003-05-14
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2022-03-10 ~ now
    IIF 11 - Director → ME
  • 33
    MARTIN AUDIO LIMITED
    - now 04824341
    PITCOMP 313 LIMITED - 2003-08-21
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2021-03-01 ~ now
    IIF 13 - Director → ME
  • 34
    OPTIMAL AUDIO GROUP LIMITED
    - now 11341979
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 35
    PREMIER PROFILES LIMITED
    - now 02547749
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 46 - Director → ME
  • 36
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 24 - Director → ME
  • 37
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 28 - Director → ME
  • 38
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 26 - Director → ME
  • 39
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    IIF 16 - Director → ME
  • 40
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    IIF 25 - Director → ME
  • 41
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 29 - Director → ME
  • 42
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 20 - Director → ME
  • 43
    SEQUENTIAL SYNTHS LIMITED
    14432484
    Artisan, Hillbottom Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 6 - Director → ME
  • 44
    SHERIFF TECHNOLOGY LTD
    04317138
    Century Point, Unit 1 & 2 Halifax Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2023-12-18 ~ now
    IIF 10 - Director → ME
  • 45
    SONNOX LIMITED
    05820431
    Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, Oxon, England
    Active Corporate (11 parents)
    Officer
    2022-12-19 ~ now
    IIF 8 - Director → ME
  • 46
    TRUFLO GROUP LIMITED
    - now 04430846
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 39 - Director → ME
  • 47
    TRUFLO INTERNATIONAL LIMITED
    - now 00164822
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2005-07-18
    FCX INTERNATIONAL LIMITED - 2004-09-20
    FCX INTERNATIONAL PLC - 2004-06-18
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 37 - Director → ME
  • 48
    TRUFLO INVESTMENTS LIMITED
    - now 04430927
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 36 - Director → ME

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