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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
child relation
Offspring entities and appointments 110
  • 1
    00458535 LIMITED - now
    LUCAS SERVICE UK LIMITED
    - 2024-10-03 00458535
    Active Corporate (14 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 5 - Secretary → ME
  • 2
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 32 - Secretary → ME
  • 3
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    00477394
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 15 - Secretary → ME
  • 4
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 14 - Secretary → ME
  • 5
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 105 - Secretary → ME
  • 6
    CATAFORCE LIMITED
    - now 01031757
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 12 - Secretary → ME
  • 7
    CATEREXCHANGE LIMITED
    - now 01835240
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 89 - Secretary → ME
  • 8
    CATERSKILL GROUP LIMITED
    - now 02205185
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 93 - Secretary → ME
  • 9
    CATERSKILL MANAGEMENT LIMITED
    - now 02056717
    PERNSTORE LIMITED - 1986-10-09
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 52 - Secretary → ME
  • 10
    CHALK CATERING LIMITED
    - now 00852787
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 83 - Secretary → ME
  • 11
    CHARTWELLS LIMITED
    - now 01948892
    RUBYTREND LIMITED - 2004-08-17
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 17 - Secretary → ME
  • 12
    CITYDAY LIMITED
    - now 01289894
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 94 - Secretary → ME
  • 13
    CLEANING SUPPORT SERVICES LIMITED
    04757720
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 27 - Secretary → ME
  • 14
    COMPASS CATERING SERVICES LIMITED
    - now 01494471 00234336... (more)
    BROOKES HOTELS LIMITED - 2002-08-20
    Active Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 13 - Secretary → ME
  • 15
    COMPASS CLEANING SERVICES LIMITED
    - now 00222271 00440983
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Active Corporate (26 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 20 - Secretary → ME
  • 16
    COMPASS CONTRACT SERVICES LIMITED
    - now 01348894 01637870... (more)
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Active Corporate (31 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 84 - Secretary → ME
  • 17
    COMPASS CONTRACTS UK LIMITED
    - now 01025892 01348894... (more)
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 76 - Secretary → ME
  • 18
    COMPASS EXPERIENCE LIMITED
    - now 02076974
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 38 - Secretary → ME
  • 19
    COMPASS MOBILE CATERING LIMITED - now
    EXPRESS CAFES LIMITED
    - 2011-02-22 02070862 03506515
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Active Corporate (31 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 43 - Secretary → ME
  • 20
    COMPASS OFFICE CLEANING SERVICES LIMITED
    - now 03171078
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Active Corporate (25 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 87 - Secretary → ME
  • 21
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Active Corporate (28 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 79 - Secretary → ME
  • 22
    COMPASS PLANNING AND DESIGN LIMITED
    - now 00428443
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 69 - Secretary → ME
  • 23
    COMPASS RESTAURANT PROPERTIES LIMITED
    - now 01091749 03599220
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 62 - Secretary → ME
  • 24
    COMPASS ROAD SERVICES LIMITED
    - now 02336021
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Active Corporate (28 parents)
    Officer
    2006-06-15 ~ 2007-09-18
    IIF 59 - Secretary → ME
  • 25
    COMPASS SECURITY LIMITED
    - now 00851666 01809692... (more)
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 92 - Secretary → ME
  • 26
    COMPASS SERVICES (MIDLANDS) LIMITED
    - now 02106300
    ASPENWALK LIMITED - 2002-05-07
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 82 - Secretary → ME
  • 27
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2007-09-18
    IIF 23 - Secretary → ME
  • 28
    COMPASS SERVICES GROUP LIMITED
    - now 00701899
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 44 - Secretary → ME
  • 29
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 54 - Secretary → ME
  • 30
    COMPASS SERVICES TRADING LIMITED
    - now 02875577
    ALLQUIET TRADING LIMITED - 2000-12-14
    Active Corporate (28 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 58 - Secretary → ME
  • 31
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED - 1997-02-06
    Active Corporate (22 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 25 - Secretary → ME
  • 32
    COOKIE JAR LIMITED
    - now 00080002 00204450... (more)
    WASELEY THIRTEEN LIMITED
    - 2006-05-26 00080002 03040912
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    REEVES LIMITED - 1971-11-01
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 67 - Secretary → ME
  • 33
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 40 - Secretary → ME
  • 34
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Dissolved Corporate (23 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 71 - Secretary → ME
  • 35
    DALPHIMETAL LIMITED
    - now 03735534
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Active Corporate (25 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 75 - Secretary → ME
  • 37
    EATON CATERING LIMITED
    01467298
    Active Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 39 - Secretary → ME
  • 38
    EATON WINE BARS LIMITED
    - now 02399454
    VENTUREROLECT LIMITED - 1991-07-22
    Active Corporate (28 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 16 - Secretary → ME
  • 39
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 90 - Secretary → ME
  • 40
    EUREST DEFENCE SUPPORT SERVICES LIMITED
    - now 02410814
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 56 - Secretary → ME
  • 41
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 48 - Secretary → ME
  • 42
    EUREST PRISON SUPPORT SERVICES LIMITED
    - now 00784635
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Active Corporate (22 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 88 - Secretary → ME
  • 43
    EUREST UK LIMITED
    - now 01119820
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 66 - Secretary → ME
  • 44
    FADS CATERING LIMITED
    01187260
    Liquidation Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 60 - Secretary → ME
  • 45
    FAIRFIELD CATERING COMPANY LIMITED
    - now 02505783 01164520
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 61 - Secretary → ME
  • 46
    FUNPARK CATERERS LIMITED
    00534744
    Active Corporate (32 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 30 - Secretary → ME
  • 47
    GIRLING LIMITED
    00867091
    Active Corporate (27 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 102 - Secretary → ME
  • 48
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    HAMARD CATERING MANAGEMENT SERVICES LIMITED
    - now 01357704
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Active Corporate (20 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 11 - Secretary → ME
  • 50
    HAMARD GROUP LIMITED
    - now 01972558
    FILBUK 33 LIMITED - 1986-04-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 80 - Secretary → ME
  • 51
    HENRY HIGGINS LIMITED
    - now 01637870 01934651
    WASELEY ELEVEN LIMITED
    - 2006-05-25 01637870 01934651
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Liquidation Corporate (32 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 53 - Secretary → ME
  • 52
    HOSPITAL HYGIENE SERVICES LIMITED
    - now 01394570
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 51 - Secretary → ME
  • 53
    ID INFORMATION SYSTEMS LIMITED
    07726327 OC357900
    Dissolved Corporate (8 parents)
    Officer
    2011-11-08 ~ 2019-10-02
    IIF 108 - Secretary → ME
  • 54
    JOSEPH LUCAS LIMITED
    00093458
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 106 - Secretary → ME
  • 55
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Active Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 33 - Secretary → ME
  • 56
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Liquidation Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 31 - Secretary → ME
  • 57
    LES MINQUIERS LIMITED
    FC027860
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-31 ~ now
    IIF 77 - Secretary → ME
  • 58
    LOUGH ERNE HOLIDAY VILLAGE LIMITED
    NI003128
    Liquidation Corporate (20 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 107 - Secretary → ME
  • 59
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 9 - Secretary → ME
  • 60
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 101 - Secretary → ME
  • 61
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 104 - Secretary → ME
  • 62
    LUCAS LIMITED
    - now 00872804 00055714... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 97 - Secretary → ME
  • 63
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 4 - Secretary → ME
  • 64
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 98 - Secretary → ME
  • 65
    MEAL SERVICE COMPANY LIMITED
    00455049
    Liquidation Corporate (22 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 91 - Secretary → ME
  • 66
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Active Corporate (31 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 72 - Secretary → ME
  • 67
    NATIONAL LEISURE CATERING LIMITED
    - now 02247470
    NILET LIMITED - 1988-11-16
    Active Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 78 - Secretary → ME
  • 68
    NLC (HOLDINGS) LIMITED
    - now 02783237
    SITIA LIMITED - 1994-02-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 73 - Secretary → ME
  • 69
    NLC (WEMBLEY) LIMITED
    - now 02852520
    QUATT LIMITED - 1994-02-21
    Active Corporate (24 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 64 - Secretary → ME
  • 70
    P & C MORRIS (CATERING) LIMITED
    - now 00629913
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 86 - Secretary → ME
  • 71
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 19 - Secretary → ME
  • 72
    PRIDEOAK LIMITED
    01483232
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 85 - Secretary → ME
  • 73
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Active Corporate (25 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 50 - Secretary → ME
  • 74
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 63 - Secretary → ME
  • 75
    RHINE FOUR LIMITED
    - now 01273420
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Active Corporate (24 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 41 - Secretary → ME
  • 76
    ROUX FINE DINING LIMITED
    - now 03140738
    SAXON COMMERCE LIMITED - 2004-08-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 55 - Secretary → ME
  • 77
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Active Corporate (23 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 18 - Secretary → ME
  • 78
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Liquidation Corporate (28 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 37 - Secretary → ME
  • 79
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 49 - Secretary → ME
  • 80
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 22 - Secretary → ME
  • 81
    SELKIRK HOUSE (GTP) LIMITED
    - now 00453569
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 24 - Secretary → ME
  • 82
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    WELCOME BREAK LIMITED - 1996-11-06
    ARMCAUSE LIMITED - 1995-12-04
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 45 - Secretary → ME
  • 83
    SKI CLASS LIMITED
    01722691
    Active Corporate (24 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 29 - Secretary → ME
  • 84
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 65 - Secretary → ME
  • 85
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Dissolved Corporate (32 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 21 - Secretary → ME
  • 86
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 28 - Secretary → ME
  • 87
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 36 - Secretary → ME
  • 88
    TRW AUTOMOTIVE HOLDINGS (UK) LIMITED
    06719922
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 89
    TRW EMPLOYEES BENEFIT TRUST LIMITED
    - now 00359981
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    Active Corporate (21 parents)
    Officer
    2012-11-21 ~ 2019-10-02
    IIF 110 - Secretary → ME
  • 90
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 6 - Secretary → ME
  • 91
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 2 - Secretary → ME
  • 92
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 93
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    Active Corporate (27 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 7 - Secretary → ME
  • 94
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 10 - Secretary → ME
  • 95
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 1 - Secretary → ME
  • 96
    TUNCO (1999) 103 LIMITED
    - now 00891634 03712830... (more)
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Active Corporate (42 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 34 - Secretary → ME
  • 97
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Dissolved Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 42 - Secretary → ME
  • 98
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Dissolved Corporate (27 parents)
    Officer
    2006-03-10 ~ 2007-07-02
    IIF 57 - Secretary → ME
  • 99
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 68 - Secretary → ME
  • 100
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 81 - Secretary → ME
  • 101
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Active Corporate (39 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 46 - Secretary → ME
  • 102
    WASELEY FIFTEEN LIMITED
    - now 02284957
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2007-09-18
    IIF 26 - Secretary → ME
  • 103
    WASELEY NOMINEES LIMITED
    - now 00842741
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Active Corporate (32 parents, 42 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 35 - Secretary → ME
  • 104
    WEMBLEY SPORTS ARENA LIMITED
    - now 02637323
    AVERTONE LIMITED - 1991-10-18
    Dissolved Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 74 - Secretary → ME
  • 105
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Active Corporate (30 parents)
    Officer
    2006-03-10 ~ 2007-09-18
    IIF 47 - Secretary → ME
  • 106
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 8 - Secretary → ME
  • 107
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 3 - Secretary → ME
  • 108
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Active Corporate (30 parents)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 103 - Secretary → ME
  • 109
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    IIF 99 - Secretary → ME
  • 110
    ZF PENSION SPONSOR UK LIMITED - now
    TRW LUCASVARITY LIMITED
    - 2020-01-07 08305261
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2019-10-02
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.