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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 1

    • icon of address 26, New Street, St. Helier, Jersey

      IIF 2
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 3
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 4
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 79
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 80
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 100
  • Peckham, Simon
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 101
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • icon of address 39 Victoria Street, London, SW1H 0EE

      IIF 102

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 103
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 2
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 10
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 16
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 17
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 18
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 19
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 20
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 21
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-28 ~ dissolved
    IIF 95 - Director → ME
  • 22
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 2 - Director → ME
  • 23
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 24
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 66 - Director → ME
Ceased 78
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 19 - Director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2019-12-16
    IIF 33 - Director → ME
  • 3
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-28
    IIF 47 - Director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 91 - Director → ME
  • 5
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 88 - Director → ME
  • 6
    SHOO 211 LIMITED - 2006-01-12
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 20 - Director → ME
  • 7
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 59 - Director → ME
  • 8
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 16 - Director → ME
  • 9
    BROOMCO (812) LIMITED - 1994-10-08
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    IIF 50 - Director → ME
  • 10
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 23 - Director → ME
  • 11
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 31 - Director → ME
  • 12
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 32 - Director → ME
  • 13
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 25 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 15 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-19
    IIF 27 - Director → ME
  • 16
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2023-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-19
    IIF 56 - Director → ME
  • 17
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    icon of address Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    130,513 GBP2024-03-31
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-11
    IIF 96 - Director → ME
    icon of calendar 1999-03-31 ~ 2001-10-11
    IIF 103 - Secretary → ME
  • 18
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 4 - Director → ME
  • 19
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2023-12-31
    IIF 101 - Director → ME
  • 20
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 53 - Director → ME
  • 21
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 6 - Director → ME
  • 22
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 7 - Director → ME
  • 23
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 30 - Director → ME
  • 24
    NEST HOMES LIMITED - 2012-06-07
    icon of address Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,620 GBP2024-02-28
    Officer
    icon of calendar 2013-01-31 ~ 2019-01-14
    IIF 77 - Director → ME
  • 25
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-21
    IIF 3 - Director → ME
  • 26
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-05-20
    IIF 17 - Director → ME
  • 27
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 22 - Director → ME
  • 28
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 61 - Director → ME
  • 29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 62 - Director → ME
  • 30
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-12-16
    IIF 29 - Director → ME
  • 31
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2003-05-29
    IIF 80 - Director → ME
  • 32
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    IIF 44 - Director → ME
  • 33
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    IIF 68 - Director → ME
  • 34
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    icon of address C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2018-12-19
    IIF 1 - Director → ME
  • 35
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-15
    IIF 28 - Director → ME
  • 36
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 57 - Director → ME
  • 37
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 38
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2001-07-03
    IIF 87 - Director → ME
  • 39
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2003-05-27
    IIF 94 - Director → ME
  • 40
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-07-03
    IIF 92 - Director → ME
  • 41
    icon of address Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 70 - Director → ME
  • 42
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    IIF 12 - Director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    icon of address Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-01
    IIF 18 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2008-11-06
    IIF 71 - Director → ME
  • 45
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    IIF 63 - Director → ME
  • 46
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-03-07
    IIF 64 - Director → ME
  • 47
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 104 - Secretary → ME
  • 48
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2019-12-16
    IIF 14 - Director → ME
    icon of calendar 2003-05-29 ~ 2005-06-13
    IIF 105 - Secretary → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2019-11-28
    IIF 8 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2019-11-28
    IIF 26 - Director → ME
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 106 - Secretary → ME
  • 51
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-04-09
    IIF 74 - Director → ME
  • 52
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 102 - Secretary → ME
  • 53
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 90 - Director → ME
  • 54
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 83 - Director → ME
  • 55
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 89 - Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 85 - Director → ME
  • 57
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2019-11-28
    IIF 58 - Director → ME
  • 58
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-15
    IIF 5 - Director → ME
  • 59
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 81 - Director → ME
  • 60
    WALLINGFORD LIMITED - 2008-04-15
    icon of address 25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    IIF 69 - Director → ME
  • 61
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 86 - Director → ME
  • 62
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 84 - Director → ME
  • 63
    icon of address Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    IIF 48 - Director → ME
  • 64
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-16
    IIF 79 - Director → ME
  • 65
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 93 - Director → ME
  • 66
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 72 - Director → ME
  • 67
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 51 - Director → ME
  • 68
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 73 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 107 - Secretary → ME
  • 69
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 49 - Director → ME
  • 70
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 46 - Director → ME
  • 71
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 76 - Director → ME
  • 72
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-06
    IIF 82 - Director → ME
  • 73
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 75 - Director → ME
  • 74
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    icon of address Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-25
    IIF 24 - Director → ME
  • 75
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-14
    IIF 99 - Director → ME
  • 76
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 9 - Director → ME
  • 77
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-22
    IIF 60 - Director → ME
  • 78
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-04-17
    IIF 97 - Director → ME

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