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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

Staunton, Robin Mark

child relation
Offspring entities and appointments 86
  • 1
    AARDMAN CHICKEN RUN LIMITED - now
    CHICKEN RUN LIMITED - 1999-06-29
    ACRAMAN (134) LIMITED
    - 1997-02-18 03307095 03186872... (more)
    C/o Aardman Animations Limited, Gasferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1997-01-24 ~ 1997-02-11
    IIF 157 - Director → ME
    1997-01-24 ~ 1997-02-11
    IIF 55 - Secretary → ME
  • 2
    AARDMAN CREATURE COMFORTS USA LIMITED - now
    RATROPOLIS LIMITED - 2006-03-02
    AARDMAN RIGHTS LIMITED - 2003-08-29
    ACRAMAN (215) LIMITED
    - 2000-06-15 04013200 03986159... (more)
    Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-06-08 ~ 2000-06-14
    IIF 114 - Director → ME
    2000-06-08 ~ 2000-06-14
    IIF 74 - Secretary → ME
  • 3
    AARDMAN EQUIPMENT LIMITED - now
    ACRAMAN (214) LIMITED
    - 2000-06-15 03986159 04013200... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-05-04 ~ 2000-06-14
    IIF 156 - Director → ME
    2000-05-04 ~ 2000-06-14
    IIF 42 - Secretary → ME
  • 4
    AARDMAN FEATURES LIMITED - now
    ACRAMAN (124) LIMITED
    - 1996-08-27 03186872 03186874... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1996-08-14
    IIF 80 - Nominee Director → ME
    1996-04-16 ~ 1996-08-14
    IIF 4 - Nominee Secretary → ME
  • 5
    AARDMAN TORTOISE AND THE HARE LIMITED
    - now 03186874
    ANGRY KID LIMITED
    - 1999-07-29 03186874
    ANGRY KIDS LIMITED
    - 1997-09-04 03186874
    ACRAMAN (125) LIMITED
    - 1996-08-23 03186874 03186872... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1999-08-26
    IIF 124 - Director → ME
    1996-04-16 ~ 1999-08-26
    IIF 40 - Secretary → ME
  • 6
    AARDMAN TRUSTEES LIMITED - now
    ACRAMAN (170) LIMITED
    - 1998-12-16 03668244 02931911... (more)
    Gas Ferry Road, Bristol
    Active Corporate (8 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 79 - Nominee Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 13 - Nominee Secretary → ME
  • 7
    ACCUSENSE SYSTEMS LIMITED - now
    ACRAMAN (179) LIMITED
    - 1999-04-08 03709547
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-02-08 ~ 1999-03-30
    IIF 116 - Director → ME
    1999-02-08 ~ 1999-03-30
    IIF 31 - Secretary → ME
  • 8
    ANTI PESTO LIMITED - now
    GREAT VEGETABLE PLOT LIMITED - 2002-06-18
    ACRAMAN (264) LIMITED
    - 2002-04-22 04312471 03986159... (more)
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2002-04-16
    IIF 128 - Director → ME
    2001-10-29 ~ 2002-04-16
    IIF 39 - Secretary → ME
  • 9
    ASH ADDLEWELL LIMITED - now
    ACRAMAN (111) LIMITED
    - 1995-02-17 02947284 03107316... (more)
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-07-11 ~ 1995-02-16
    IIF 101 - Director → ME
    1994-07-11 ~ 1995-02-16
    IIF 17 - Secretary → ME
  • 10
    ASH OF DORCHESTER LIMITED - now
    ACRAMAN (177) LIMITED
    - 1999-04-08 03683667 06886797... (more)
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-12-15 ~ 1999-03-24
    IIF 92 - Nominee Director → ME
    1998-12-15 ~ 1999-03-24
    IIF 1 - Nominee Secretary → ME
  • 11
    ATKINS WALTERS & WEBSTER LIMITED
    - now 03489253
    ACRAMAN (152) LIMITED
    - 1998-02-17 03489253 03353855... (more)
    Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-01-06 ~ 1999-04-29
    IIF 90 - Nominee Director → ME
    1998-01-06 ~ 1999-04-29
    IIF 3 - Nominee Secretary → ME
  • 12
    ATLANTIC INDUSTRIES LIMITED
    03387805
    Atlantic Chill Store, Pembroke Port, Pembroke Dock, Pembrokeshire
    Liquidation Corporate (4 parents)
    Officer
    1997-06-17 ~ 1997-11-13
    IIF 130 - Director → ME
    1997-06-17 ~ 1997-11-13
    IIF 65 - Secretary → ME
  • 13
    AURA DIGITAL LIVING LIMITED - now
    NICO CONSULTING LIMITED - 2013-10-09
    ACRAMAN (240) LIMITED
    - 2001-01-04 04123615
    299 Hursley Road, Chandlers Ford, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2001-01-03
    IIF 143 - Director → ME
    2000-12-12 ~ 2001-01-03
    IIF 50 - Secretary → ME
  • 14
    BADGERS WOOD ENTERPRISES LIMITED - now
    A.K.S. (YEOVIL) LIMITED - 2022-06-08
    ASH OF YEOVIL LIMITED - 2001-07-02
    ACRAMAN (106) LIMITED
    - 1994-07-11 02914791 04592106... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-07-01
    IIF 160 - Director → ME
    1994-03-30 ~ 1994-07-01
    IIF 34 - Secretary → ME
  • 15
    BAKERS COACHES LIMITED - now
    J N BAKER LIMITED - 2000-06-12
    ACRAMAN (166) LIMITED
    - 1999-04-27 03635902 05094077... (more)
    48 Locking Road, Weston-super-mare, Avon
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1998-10-25
    IIF 84 - Nominee Director → ME
    1998-09-22 ~ 1998-10-25
    IIF 11 - Nominee Secretary → ME
  • 16
    BELLWIND-EDIS LIMITED - now
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED
    - 2002-06-12 04312522
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    IIF 131 - Director → ME
    2001-10-29 ~ 2002-05-23
    IIF 45 - Secretary → ME
  • 17
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - now
    ACRAMAN (222) LIMITED
    - 2000-08-09 04020862 04020668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 113 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 53 - Secretary → ME
  • 18
    BIRCHWOOD OMNIA LIMITED - now
    ACRAMAN (223) LIMITED
    - 2000-08-09 04020668 04020862
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 120 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 57 - Secretary → ME
  • 19
    BREWER MATHIS LTD - now
    DOWNES UTTING LIMITED - 2011-10-05
    ACRAMAN (208) LIMITED
    - 2000-05-19 03935887 05731359... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-04-14
    IIF 119 - Director → ME
    2000-02-29 ~ 2000-04-14
    IIF 60 - Secretary → ME
  • 20
    BRIGHT SPARKS BOOKS LIMITED
    - now 03993574
    ACRAMAN (213) LIMITED
    - 2000-06-12 03993574 05836461... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-15 ~ 2001-03-19
    IIF 162 - Director → ME
    2000-05-15 ~ 2001-03-19
    IIF 48 - Secretary → ME
  • 21
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED
    - 1992-09-25 02730574 02730599
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 138 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 18 - Secretary → ME
  • 22
    BUILDING BLOCK PROPERTIES LIMITED - now
    ACRAMAN (212) LIMITED
    - 2006-05-24 03993511 03143218
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2000-10-05
    IIF 141 - Director → ME
    2000-05-15 ~ 2000-10-05
    IIF 56 - Secretary → ME
  • 23
    BUSH DEVELOPMENTS (E&W) LIMITED - now
    BUSH DEVELOPMENTS (U) LIMITED - 2002-06-25
    ACRAMAN (279) LIMITED
    - 2002-06-05 04422877 04422889... (more)
    70 Prince Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2002-05-27
    IIF 110 - Director → ME
    2002-04-23 ~ 2002-05-27
    IIF 59 - Secretary → ME
  • 24
    CHANNEL COMMERCIALS HOLDINGS LIMITED - now
    ACRAMAN (237) LIMITED
    - 2002-10-23 04111848
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2000-11-28
    IIF 122 - Director → ME
    2000-11-21 ~ 2000-11-28
    IIF 37 - Secretary → ME
  • 25
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED
    - 1993-08-10 02791910
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1993-02-19 ~ 1993-08-04
    IIF 123 - Director → ME
    1993-02-19 ~ 1993-08-04
    IIF 16 - Secretary → ME
  • 26
    CODORNIU UK LIMITED - now
    ACRAMAN (184) LIMITED
    - 1999-06-30 03712632 03709561... (more)
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 1999-06-29
    IIF 117 - Director → ME
    1999-02-11 ~ 1999-06-29
    IIF 33 - Secretary → ME
  • 27
    CONCORDE SWINDON LIMITED - now
    ACRAMAN (218) LIMITED
    - 2000-07-27 04020755 03993574... (more)
    Churchmill House, Ockford Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-06-23 ~ 2000-07-20
    IIF 153 - Director → ME
    2000-06-23 ~ 2000-07-20
    IIF 51 - Secretary → ME
  • 28
    CONNEXIONS WEST OF ENGLAND LIMITED - now
    LEARNING PARTNERSHIP WEST LIMITED - 2010-04-01
    CONNEXIONS WEST OF ENGLAND LIMITED
    - 2001-04-18 04043183 02911928
    ACRAMAN (225) LIMITED
    - 2000-08-15 04043183 04220900
    Lpw House Princess Street, Bedminster, Bristol, England
    Active Corporate (16 parents)
    Officer
    2000-07-31 ~ 2001-03-27
    IIF 152 - Director → ME
    2000-07-31 ~ 2001-03-27
    IIF 62 - Secretary → ME
  • 29
    COONEEN AT WORK LIMITED - now
    IMAGES AT WORK LIMITED - 2013-07-31
    ACRAMAN (178) LIMITED
    - 1999-04-06 03683670
    10 Minton Distribution Park, London Road, Amesbury, Salisbury
    Active Corporate (12 parents)
    Officer
    1998-12-15 ~ 1999-03-22
    IIF 81 - Nominee Director → ME
    1998-12-15 ~ 1999-03-22
    IIF 6 - Nominee Secretary → ME
  • 30
    COREXE SOFTWARE LTD - now
    LAURUS NETWORK LTD - 2007-05-29
    ACRAMAN (253) LIMITED
    - 2001-12-04 04220893
    7-9 Trull Farm Buil Dings, Trull Farm, Tetbury, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-11-03
    IIF 159 - Director → ME
    2001-05-22 ~ 2001-11-03
    IIF 67 - Secretary → ME
  • 31
    D.20 LIMITED
    - now 04159615
    ACRAMAN (247) LIMITED
    - 2001-04-13 04159615 03387174
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2001-02-14 ~ 2001-10-01
    IIF 154 - Director → ME
    2001-02-14 ~ 2001-10-01
    IIF 38 - Secretary → ME
  • 32
    DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now
    ACRAMAN (167) LIMITED
    - 1999-03-23 03659462
    44 Prospect Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    1998-10-30 ~ 1999-02-25
    IIF 150 - Director → ME
    1998-10-30 ~ 1999-02-25
    IIF 43 - Secretary → ME
  • 33
    EXCLUSIVE EDITIONS PUBLISHING LIMITED
    - now 04220882
    ACRAMAN (254) LIMITED
    - 2001-07-20 04220882 04267269... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-22 ~ 2001-08-02
    IIF 115 - Director → ME
    2001-05-22 ~ 2001-08-02
    IIF 64 - Secretary → ME
  • 34
    EXTREME COMPROMISE LTD - now
    RUMSEY HOLIDAY HOMES LIMITED - 2023-04-03
    ALDER KING LIMITED
    - 2004-04-02 02597497 OC306796
    SHANNON COURT (59) LIMITED
    - 1991-08-30 02597497 02771131
    2 Higher Barn, Crossways, Dorchester, Dorset, England
    Active Corporate (22 parents)
    Officer
    1991-04-03 ~ 1991-09-02
    IIF 144 - Director → ME
    1991-04-03 ~ 1991-09-02
    IIF 24 - Secretary → ME
  • 35
    FALKNER-WOOD LTD - now
    FALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-16
    SHANNON COURT (81) LIMITED
    - 1993-10-08 02844514
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-13 ~ 1993-10-07
    IIF 125 - Director → ME
    1993-08-13 ~ 1993-10-07
    IIF 66 - Secretary → ME
  • 36
    GENERATION PHOENIX LIMITED - now
    E - LEATHER LIMITED - 2023-03-28
    B & H RESEARCH LIMITED - 2006-01-27
    ACRAMAN (113) LIMITED
    - 1995-04-19 03016796
    Unit 1 Forli Strada, Alwalton Hill, Peterborough, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-01-31 ~ 1995-04-04
    IIF 135 - Director → ME
    1995-01-31 ~ 1995-04-04
    IIF 58 - Secretary → ME
  • 37
    GEORGIA DEVELOPMENTS WESSEX LIMITED - now
    ACRAMAN (171) LIMITED
    - 2002-12-11 03668240
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-23
    IIF 89 - Nominee Director → ME
    1998-11-16 ~ 1999-10-26
    IIF 96 - Nominee Secretary → ME
  • 38
    HILL MARTIN (HOLDINGS) LIMITED
    04264338
    2 Hobart Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2001-09-20
    IIF 149 - Director → ME
    2001-08-03 ~ 2001-09-20
    IIF 54 - Secretary → ME
  • 39
    HUGHES ENTERPRISES LTD - now
    CHANDOS BUSINESS SERVICES LIMITED - 2003-05-21
    ACRAMAN (146) LIMITED
    - 1998-02-17 03387174 04159615
    4385, 03387174 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1997-06-16 ~ 1997-07-04
    IIF 118 - Director → ME
    1997-06-16 ~ 1997-07-04
    IIF 63 - Secretary → ME
  • 40
    IGNITION FILMS LIMITED - now
    REDHEAD FILMS LIMITED
    - 1999-10-01 03819344
    ACRAMAN (190) LIMITED
    - 1999-09-22 03819344
    4 Somerset Street, Kingsdown, Bristol
    Active Corporate (4 parents)
    Officer
    1999-08-04 ~ 1999-09-24
    IIF 85 - Nominee Director → ME
    1999-08-04 ~ 1999-09-24
    IIF 97 - Nominee Secretary → ME
  • 41
    INFINITESIMA LIMITED
    04258410
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (31 parents)
    Officer
    2001-07-25 ~ 2001-08-08
    IIF 121 - Director → ME
    2001-07-25 ~ 2001-08-08
    IIF 69 - Secretary → ME
  • 42
    J.W. FALKNER & SONS LIMITED
    - now 03438827
    TESTLODGE LIMITED
    - 1997-10-23 03438827
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2020-04-28
    IIF 19 - Secretary → ME
  • 43
    LEISURECARE UK LIMITED - now
    ACRAMAN (209) LIMITED
    - 2000-05-02 03935863
    7 Henley Grove, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-04-19
    IIF 111 - Director → ME
    2000-02-29 ~ 2000-04-19
    IIF 70 - Secretary → ME
  • 44
    LINGAR B LIMITED - now
    ACRAMAN (239) LIMITED
    - 2000-12-06 04109539
    Pounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 151 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 49 - Secretary → ME
  • 45
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED
    - 1996-12-04 03266110
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1996-10-21 ~ 1997-09-04
    IIF 103 - Director → ME
    1996-10-21 ~ 1997-09-04
    IIF 26 - Secretary → ME
  • 46
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED
    - 1992-09-25 02747203
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    1992-09-14 ~ 1993-03-02
    IIF 112 - Director → ME
    1992-09-14 ~ 1993-03-02
    IIF 28 - Secretary → ME
  • 47
    NAILSEA TOWN FOOTBALL CLUB LIMITED - now
    ACRAMAN (267) LIMITED
    - 2002-11-20 04299410
    CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
    - 2002-01-15 04299410
    Chelvey Court Farm Chelvey Road, Chelvey, Backwell, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-10-04 ~ 2002-11-14
    IIF 155 - Director → ME
    2001-10-04 ~ 2002-11-14
    IIF 47 - Secretary → ME
  • 48
    OCEANUS (SALCOMBE) LTD
    07600595
    Moat Farm Bickfield Lane, Compton Martin, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 164 - Director → ME
  • 49
    PALIGAP LIMITED - now
    ACRAMAN (245) LIMITED
    - 2001-04-06 04159604 04453090... (more)
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2001-02-14 ~ 2001-04-03
    IIF 132 - Director → ME
    2001-02-14 ~ 2001-04-03
    IIF 52 - Secretary → ME
  • 50
    PARADIGM NORTON FINANCIAL PLANNING LIMITED - now
    PARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13
    ACRAMAN (250) LIMITED
    - 2001-07-24 04220937
    Paradigm House, Macrae Road Ham Green, Bristol
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-06-25
    IIF 142 - Director → ME
    2001-05-22 ~ 2001-06-25
    IIF 44 - Secretary → ME
  • 51
    PARRAGON EBT LIMITED - now
    ACRAMAN (201) LIMITED
    - 2000-02-04 03897838 03897839... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    1999-12-21 ~ 2000-01-26
    IIF 91 - Nominee Director → ME
    1999-12-21 ~ 2000-01-26
    IIF 12 - Nominee Secretary → ME
  • 52
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED
    - 1998-09-18 03614382 03307177... (more)
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1998-08-12 ~ 1999-11-26
    IIF 76 - Nominee Director → ME
    1998-08-12 ~ 1999-04-01
    IIF 2 - Nominee Secretary → ME
    1999-04-08 ~ 1999-11-26
    IIF 25 - Secretary → ME
  • 53
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1994-08-11 ~ 1995-02-01
    IIF 158 - Director → ME
    1994-08-11 ~ 1995-02-01
    IIF 41 - Secretary → ME
  • 54
    PROHEALTHCARE LIMITED - now
    ACRAMAN (269) LIMITED
    - 2002-04-05 04345156
    15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2001-12-24 ~ 2002-03-20
    IIF 136 - Director → ME
    2001-12-24 ~ 2002-03-20
    IIF 75 - Secretary → ME
  • 55
    PSL STRUCTURAL PROJECTS LIMITED - now
    SHANNON COURT (75) LIMITED
    - 1993-02-02 02771131 02597497
    Tri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1992-12-04 ~ 1993-01-12
    IIF 145 - Director → ME
    1992-12-04 ~ 1993-01-12
    IIF 23 - Secretary → ME
  • 56
    QUAD LOGIC SYSTEMS LIMITED - now
    ACRAMAN (107) LIMITED
    - 1994-06-24 02931911 03668244... (more)
    37 Great Pulteney Street, Bath
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1994-06-14
    IIF 126 - Director → ME
    1994-05-23 ~ 1994-06-14
    IIF 36 - Secretary → ME
  • 57
    R & B GROUP LIMITED - now
    ACRAMAN (110) LIMITED
    - 1995-03-01 02947265 02931928
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-07-11 ~ 1995-01-27
    IIF 134 - Director → ME
    1994-07-11 ~ 1995-01-27
    IIF 35 - Secretary → ME
  • 58
    RAND TECHNOLOGY (EUROPE) LIMITED - now
    RAND TECHNOLOGY EUROPE LIMITED - 2018-09-11
    ACRAMAN (270) LIMITED
    - 2002-05-13 04345151 06001120... (more)
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2001-12-24 ~ 2002-05-01
    IIF 102 - Director → ME
    2001-12-24 ~ 2002-05-01
    IIF 21 - Secretary → ME
  • 59
    RESOURCE FUTURES LIMITED
    - now 05753433
    WASTE AND RESOURCES GROUP LIMITED - 2006-04-25
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (26 parents)
    Officer
    2006-12-18 ~ 2011-01-31
    IIF 163 - Director → ME
  • 60
    REX THE RUNT LIMITED
    - now 02747206
    SHANNON COURT (74) LIMITED
    - 1993-01-15 02747206
    Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1992-09-14 ~ 1993-10-04
    IIF 148 - Director → ME
    1992-09-14 ~ 1993-10-04
    IIF 22 - Secretary → ME
  • 61
    RICHARD CRAWSHAW & CO LTD - now
    BESLEY HILL LIMITED - 2005-06-21
    ACRAMAN (186) LIMITED
    - 1999-07-13 03798913
    The Town Hall Old British Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-07-08
    IIF 82 - Nominee Director → ME
    1999-07-01 ~ 1999-07-08
    IIF 8 - Nominee Secretary → ME
  • 62
    ROBOTIC LEGACY COMPANY LIMITED - now
    HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
    ROBOTIC TECHNOLOGY SYSTEMS PLC
    - 2010-11-18 03143218
    ACRAMAN (122) LIMITED
    - 1996-03-11 03143218 03993511
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-01-03 ~ 1996-06-10
    IIF 93 - Nominee Director → ME
    1996-01-03 ~ 1996-06-10
    IIF 15 - Nominee Secretary → ME
  • 63
    ROCKFIELD FARMS LIMITED - now
    ACRAMAN (142) LIMITED
    - 1997-07-30 03353855 03489253... (more)
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (4 parents)
    Officer
    1997-04-16 ~ 1997-06-25
    IIF 86 - Nominee Director → ME
    1997-04-16 ~ 1997-06-25
    IIF 95 - Nominee Secretary → ME
  • 64
    SALINITY UK LIMITED - now
    ACRAMAN (119) LIMITED
    - 1996-01-09 03107316 02947284... (more)
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1995-09-27 ~ 1995-12-21
    IIF 83 - Nominee Director → ME
    1995-09-27 ~ 1995-12-21
    IIF 98 - Nominee Secretary → ME
  • 65
    SEVERN VALE HOUSING PROPERTIES LIMITED
    - now 03614384
    ACRAMAN (161) LIMITED
    - 1998-08-28 03614384 03050829
    Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1998-10-07
    IIF 94 - Nominee Director → ME
    1998-08-12 ~ 1998-10-07
    IIF 5 - Nominee Secretary → ME
  • 66
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED
    - 1992-09-25 02730599 02730574
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 133 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 20 - Secretary → ME
  • 67
    SPENFOLD (CARLISLE) LIMITED - now
    TOPALPHA (CARLISLE) LIMITED
    - 2002-02-28 03709561
    ACRAMAN (182) LIMITED
    - 1999-04-29 03709561 05206487... (more)
    1 Allanadale Court, Waterpark Road, Salford, England
    Active Corporate (8 parents)
    Officer
    1999-02-08 ~ 1999-05-13
    IIF 127 - Director → ME
    1999-02-08 ~ 1999-05-13
    IIF 71 - Secretary → ME
  • 68
    SPENFOLD (LIVERPOOL) LIMITED - now
    TOPALPHA (LIVERPOOL) LIMITED - 2002-03-01
    ACRAMAN (202) LIMITED
    - 2000-02-03 03897839 04593372... (more)
    1 Allanadale Court, Waterpark Road, Salford
    Active Corporate (7 parents)
    Officer
    1999-12-21 ~ 2000-02-03
    IIF 78 - Nominee Director → ME
    1999-12-21 ~ 2000-02-03
    IIF 14 - Nominee Secretary → ME
  • 69
    ST ANNE'S DIGITAL GRAPHICS LIMITED - now
    ACRAMAN (104) LIMITED
    - 1994-04-29 02914763
    3 Fairhaven Road, Redland, Bristol
    Active Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-04-19
    IIF 108 - Director → ME
    1994-03-30 ~ 1994-04-19
    IIF 73 - Secretary → ME
  • 70
    STRATEFFECT LLP
    OC411731
    Moat Farm Bickfield Lane, Compton Martin, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    THE APPEAL GROUP LIMITED - now
    APPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28
    APPEAL BLINDS LIMITED - 1999-04-26
    ACRAMAN (173) LIMITED
    - 1999-01-05 03668340
    6 Vale Lane, Bristol
    Active Corporate (7 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 137 - Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 30 - Secretary → ME
  • 72
    TIM DROHAN TRADING INVESTMENTS LIMITED - now
    WHIDCOMBE HOLDINGS LIMITED - 2000-05-08
    WESTERN FREIGHTS (HOLDINGS) LIMITED
    - 1998-07-10 02860879
    SHANNON COURT (85) LIMITED
    - 1994-02-17 02860879
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-10-11 ~ 1994-05-05
    IIF 161 - Director → ME
    1993-10-11 ~ 1994-05-05
    IIF 68 - Secretary → ME
  • 73
    TITAN CONTAINERS LIMITED
    - now 02824545
    TITAN BOXTAINER LIMITED - 2014-04-02
    BOXTAINER LIMITED - 2011-03-15
    Unit 21, K3 200 Clough Road, Hull, England
    Active Corporate (11 parents)
    Officer
    2018-02-01 ~ 2021-06-24
    IIF 105 - Director → ME
  • 74
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 141 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 106 - Director → ME
  • 75
    TLT LEGAL LIMITED - now
    LAWRENCE TUCKETTS LIMITED
    - 2000-05-02 02687171
    One Redcliff Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1992-02-10 ~ 1995-04-20
    IIF 140 - Director → ME
    1992-02-10 ~ 1995-04-20
    IIF 27 - Secretary → ME
  • 76
    One Redcliff Street, Bristol
    Active Corporate (337 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2020-04-30
    IIF 99 - LLP Designated Member → ME
  • 77
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 107 - Director → ME
  • 78
    TLT TRUSTEES LIMITED
    - now 02127091
    SHANNON COURT TRUSTEES LIMITED
    - 2001-06-07 02127091
    One Redcliff Street, Bristol
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1993-04-30 ~ 2004-12-21
    IIF 109 - Director → ME
    ~ 2004-12-21
    IIF 29 - Secretary → ME
  • 79
    TRANSACTION SERVICES LIMITED
    10680098
    Moat Farm Bickfield Lane, Compton Martin, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 80
    TRIBAL PROPERTY LIMITED - now
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED
    - 2000-12-06 04109524
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 146 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 61 - Secretary → ME
  • 81
    VEOLIA ES IBA LIMITED - now
    ONYX HANSON LIMITED - 2007-01-22
    ONYX ARC LIMITED
    - 1999-03-01 03387197
    WIBA LIMITED
    - 1997-11-20 03387197
    ACRAMAN (147) LIMITED
    - 1997-09-23 03387197
    6 Snow Hill, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 1998-02-13
    IIF 77 - Nominee Director → ME
    1997-06-16 ~ 1998-02-13
    IIF 7 - Nominee Secretary → ME
  • 82
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976
    ACRAMAN (151) LIMITED
    - 1998-02-23 03387976
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    IIF 87 - Nominee Director → ME
    1997-06-17 ~ 1998-02-27
    IIF 10 - Nominee Secretary → ME
  • 83
    WETLANDS ADVISORY SERVICE LIMITED - now
    THE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12
    ACRAMAN (116) LIMITED
    - 1995-07-21 03050829 03614384
    Slimbridge, Gloucester, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1995-04-27 ~ 1995-07-13
    IIF 139 - Director → ME
    1995-04-27 ~ 1995-07-13
    IIF 32 - Secretary → ME
  • 84
    WOODCHESTER PROPERTIES LIMITED
    - now 03318161
    ACRAMAN (138) LIMITED
    - 1997-03-17 03318161
    25-26 Berkeley Square, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-04-11
    IIF 88 - Nominee Director → ME
    1997-02-13 ~ 1997-04-11
    IIF 9 - Nominee Secretary → ME
  • 85
    WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now
    ACRAMAN (259) LIMITED
    - 2001-11-06 04267269 06395065... (more)
    75 Whiteladies Road, Bristol
    Active Corporate (17 parents)
    Officer
    2001-08-08 ~ 2001-10-30
    IIF 147 - Director → ME
    2001-08-08 ~ 2001-10-30
    IIF 72 - Secretary → ME
  • 86
    XYRON UK LIMITED
    - now 04220900
    ACRAMAN (252) LIMITED
    - 2001-07-09 04220900 04043183
    Waterside House, Cowley Business Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-22 ~ 2001-08-08
    IIF 129 - Director → ME
    2001-05-22 ~ 2001-08-08
    IIF 46 - Secretary → ME

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