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
Individuals in focus
Busson, Alan Paul
- British Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 1 IIF 2 IIF 3 (more)41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- British chartered secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British company secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 111
- British chartered sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 112
- British chartered secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- Registered addresses and corresponding companies
Busson, Alan Paul
- British born in June 1960
Busson, Alan Paul
Resident in Scotland
Registered addresses and corresponding companies24-26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF, Scotland
IIF 146
Related profiles found in government register
Offspring entities and appointments
98
- 1FOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31165 Fleet Street, LondonActive Corporate (35 parents, 2 offsprings)Officer1999-03-08 ~ 2001-09-21IIF 104 - Director → ME1993-12-16 ~ 1999-03-08IIF 53 - Secretary → ME2000-08-22 ~ 2001-09-21IIF 46 - Secretary → ME
- 2ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11 05288204CHARCO 1107 LIMITED - 2004-12-22C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (13 parents)Officer2005-03-11 ~ 2005-04-25IIF 99 - Secretary → ME - 3ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03 01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (34 parents)Officer2006-04-03 ~ 2006-09-29IIF 90 - Secretary → ME - 4HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2006-04-20 ~ 2006-09-29IIF 76 - Secretary → ME
- 5ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-04-03 ~ 2006-09-29IIF 45 - Secretary → ME
- 6ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2006-03-20 ~ 2006-09-29IIF 36 - Secretary → ME
- 7
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
0076535744 45 Water Street, BirminghamDissolved Corporate (3 parents)Officer~ dissolvedIIF 106 - Director → ME1993-03-29 ~ dissolvedIIF 13 - Secretary → ME - 8BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (48 parents)Officer1992-12-11 ~ 2001-07-01IIF 119 - Director → ME2000-08-22 ~ 2001-04-12IIF 94 - Secretary → ME - 9BP WEST ARU I LIMITED - nowBP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364ALNERY NO. 386 LIMITED - 1987-11-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (39 parents)Officer1995-11-28 ~ 2001-12-01IIF 103 - Director → ME2000-08-22 ~ 2001-04-12IIF 93 - Secretary → ME - 10BURMAH OIL TRADING (1985) LIMITED - 1990-09-03ALNERY NO.345 LIMITED - 1985-11-06Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer1993-12-16 ~ 2001-04-12IIF 61 - Secretary → ME
- 11SPECAS LIMITED - 1990-09-03ALNERY NO.350 LIMITED - 1985-11-06Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2000-10-31 ~ 2001-12-01IIF 122 - Director → ME1993-12-16 ~ 2001-04-12IIF 18 - Secretary → ME
- 12
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (27 parents)Officer2000-10-31 ~ 2001-12-01IIF 112 - Director → ME1991-08-31 ~ 2001-05-01IIF 70 - Secretary → ME - 13ALNERY NO.683 LIMITED - 1988-05-04C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer1993-12-16 ~ 2001-05-01IIF 41 - Secretary → ME
- 14CASTROL GROUP HOLDINGS LIMITED - nowCASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06 SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-301 Wellheads Avenue, Dyce, AberdeenActive Corporate (54 parents, 6 offsprings)Officer1999-03-08 ~ 1999-09-07IIF 52 - Secretary → ME2000-09-30 ~ 2001-09-28IIF 82 - Secretary → ME - 15
CASTROL LIMITED
00149435Technology Centre, Whitchurch Hill, Pangbourne, ReadingActive Corporate (54 parents, 5 offsprings)Officer1994-01-14 ~ 2001-05-01IIF 51 - Secretary → ME - 16Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (37 parents)Officer1995-03-07 ~ 2001-05-01IIF 57 - Secretary → ME
- 17ALNERY NO. 383 LIMITED - 1985-11-26Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 2001-12-01IIF 136 - Director → ME2000-08-22 ~ 2001-04-12IIF 64 - Secretary → ME
- 18ALNERY NO. 382 LIMITED - 1985-11-26Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 2001-12-01IIF 120 - Director → ME2000-08-22 ~ 2001-04-12IIF 28 - Secretary → ME
- 19CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (32 parents)Equity (Company account)11,249,000 GBP2019-12-31Officer1999-03-08 ~ 2001-09-28IIF 133 - Director → ME2000-08-22 ~ 2001-09-28IIF 27 - Secretary → ME - 20
COMPANY NET LIMITED
SC167440G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, ScotlandActive Corporate (29 parents, 1 offspring)Equity (Company account)-543,505 GBP2024-12-31Officer2000-02-11 ~ 2000-11-09IIF 116 - Director → ME - 21SHELFCO (NO. 1173) LIMITED - 1996-06-07Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2006-03-15 ~ 2006-09-29IIF 19 - Secretary → ME
- 22
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2006-03-21 ~ 2006-09-29IIF 48 - Secretary → ME - 23CT INTERIM LTD - now
DEALRUN LIMITED
- 1989-03-20 02327654Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (25 parents)Officer~ 1993-08-12IIF 108 - Director → ME2000-12-30 ~ 2001-09-28IIF 131 - Director → ME2000-08-22 ~ 2001-09-28IIF 92 - Secretary → ME1993-03-29 ~ 1993-12-17IIF 4 - Secretary → ME - 24FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2006-03-20 ~ 2006-09-29IIF 87 - Secretary → ME
- 25ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2006-03-15 ~ 2006-09-29IIF 56 - Secretary → ME
- 26STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2006-03-13 ~ 2006-09-29IIF 49 - Secretary → ME
- 27GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer2006-03-13 ~ 2006-09-29IIF 38 - Secretary → ME
- 28MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2006-03-21 ~ 2006-09-29IIF 58 - Secretary → ME
- 29KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (31 parents)Officer2006-04-05 ~ 2006-09-29IIF 47 - Secretary → ME
- 30CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (47 parents)Officer2006-04-03 ~ 2006-09-29IIF 88 - Secretary → ME
- 31EAGLE STAR MORTGAGES LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2006-03-15 ~ 2006-09-29IIF 80 - Secretary → ME
- 32PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2006-03-20 ~ 2006-09-29IIF 60 - Secretary → ME
- 33
S E POWER LIMITED
- 1999-11-04 03749629Cedar Court Guildford Road, Fetcham, Leatherhead, EnglandActive Corporate (41 parents)Officer1999-04-09 ~ 1999-10-19IIF 130 - Director → ME2000-08-22 ~ 2001-04-12IIF 85 - Secretary → ME - 34ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2006-03-15 ~ 2006-09-29IIF 143 - Secretary → ME
- 35
EXPANDITE CONTRACT SERVICES LIMITED
00437911C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer~ 2001-12-01IIF 124 - Director → ME2000-08-22 ~ 2001-04-12IIF 43 - Secretary → ME~ 1993-12-17IIF 3 - Secretary → ME - 36
FOSECO (FS) LIMITED
00929650165 Fleet Street, London, EnglandActive Corporate (36 parents)Officer2000-08-22 ~ 2001-09-14IIF 89 - Secretary → ME - 37
MIDLAND REFINERIES LIMITED
- 1991-02-27 00612379MIDLAND OIL REFINERIES LIMITED
- 1989-05-08 00612379165 Fleet Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer~ 2001-09-14IIF 125 - Director → ME1993-03-29 ~ 1993-12-17IIF 7 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 75 - Secretary → ME - 38FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (30 parents)Officer1992-10-23 ~ 1998-05-01IIF 110 - Director → ME1993-03-29 ~ 1994-01-10IIF 11 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 14 - Secretary → ME - 39FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01165 Fleet Street, LondonActive Corporate (30 parents, 1 offspring)Officer1999-03-08 ~ 2001-09-14IIF 135 - Director → ME2000-08-22 ~ 2001-09-14IIF 140 - Secretary → ME
- 40
FOSECO INTERNATIONAL LIMITED
00468147165 Fleet Street, London, EnglandActive Corporate (43 parents)Officer2000-08-22 ~ 2001-09-14IIF 83 - Secretary → ME - 41FOSECO OVERSEAS LIMITED - nowFOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21165 Fleet Street, LondonActive Corporate (39 parents, 7 offsprings)Officer2001-03-19 ~ 2001-09-21IIF 117 - Director → ME1999-02-12 ~ 2001-09-21IIF 77 - Secretary → ME
- 42
FOSECO ALUMINIUM LIMITED
- 1999-12-17 00801835PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer~ 1998-05-01IIF 134 - Director → ME1999-08-06 ~ 2000-03-31IIF 118 - Director → ME2000-03-31 ~ 2001-09-14IIF 144 - Secretary → ME - 43TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22165 Fleet Street, LondonActive Corporate (41 parents)Officer2000-08-22 ~ 2001-09-14IIF 74 - Secretary → ME
- 44
FOSECO TRANSNATIONAL LIMITED
00862531165 Fleet Street, LondonDissolved Corporate (26 parents)Officer1999-03-08 ~ 2001-09-14IIF 128 - Director → ME1993-09-01 ~ 1993-12-17IIF 10 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 65 - Secretary → ME - 45FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17 00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03 00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31 00284963Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (62 parents)Officer2000-08-22 ~ 2001-09-28IIF 40 - Secretary → ME1995-10-25 ~ 1995-12-11IIF 5 - Secretary → ME~ 1993-12-17IIF 9 - Secretary → ME - 46PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer1996-07-25 ~ 2001-07-01IIF 102 - Director → ME2000-08-22 ~ 2001-04-12IIF 66 - Secretary → ME
- 47FOSROC HOLDINGS U.K. LIMITED - 1977-12-31Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (66 parents, 3 offsprings)Officer2000-08-22 ~ 2001-05-01IIF 37 - Secretary → ME
- 48TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (53 parents)Officer1995-03-16 ~ 2001-05-01IIF 101 - Secretary → ME
- 49
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (40 parents)Officer1992-10-23 ~ 1997-05-07IIF 115 - Director → ME1993-03-29 ~ 1994-01-10IIF 12 - Secretary → ME2000-08-22 ~ 2001-05-01IIF 26 - Secretary → ME - 50
GATLIFF HEBRIDEAN HOSTELS TRUST
SC11155724-26 Lewis Street, Stornoway, Isle Of Lewis, ScotlandActive Corporate (43 parents)Net Assets/Liabilities (Company account)370,792 GBP2019-12-31Officer~ 1995-03-11IIF 111 - Director → ME2003-02-15 ~ 2008-04-30IIF 113 - Director → ME2017-06-24 ~ nowIIF 146 - Director → ME~ 1995-03-11IIF 8 - Secretary → ME2019-07-06 ~ nowIIF 138 - Secretary → ME2003-09-19 ~ 2008-05-03IIF 97 - Secretary → ME - 51GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2006-03-21 ~ 2006-09-29IIF 141 - Secretary → ME - 52
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2006-03-13 ~ 2006-09-29IIF 71 - Secretary → ME - 53
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2006-03-21 ~ 2006-09-29IIF 22 - Secretary → ME - 54
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2006-03-15 ~ 2006-09-29IIF 15 - Secretary → ME - 55INJECTA LIMITED - nowINJECTA OSMOSE LIMITED - 2014-11-13
SOLIGNUM,LIMITED
- 1992-04-01 00223358Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (25 parents)Officer~ 1999-06-30IIF 33 - Secretary → ME - 56
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer~ 2001-12-01IIF 109 - Director → ME1994-01-04 ~ 1994-01-10IIF 6 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 84 - Secretary → ME - 57JMH (UK1) LIMITED - nowEXPANDITE LIMITED - 1991-11-18Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, EnglandActive Corporate (48 parents)Equity (Company account)100 GBP2024-12-31Officer1995-10-25 ~ 2001-05-01IIF 59 - Secretary → ME1993-10-25 ~ 1994-01-12IIF 1 - Secretary → ME
- 58
KEMWELL LIMITED
0037204712 Plumtree Court, LondonLiquidation Corporate (13 parents)Officer1992-12-11 ~ 2001-12-01IIF 132 - Director → ME2000-08-22 ~ 2001-04-12IIF 23 - Secretary → ME1994-01-04 ~ 1994-01-10IIF 100 - Secretary → ME - 59
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2006-03-15 ~ 2006-09-29IIF 91 - Secretary → ME - 60
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2006-03-15 ~ 2006-09-29IIF 67 - Secretary → ME - 61LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01 00097216BURMAH OIL TRADING LIMITED - 1990-09-03Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (69 parents, 2 offsprings)Officer1999-03-08 ~ 2001-09-28IIF 25 - Secretary → ME - 62MANDIRI ARAFURA UTARA LIMITED - nowBP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19 01937365ALNERY NO. 387 LIMITED - 1987-11-30Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (32 parents)Equity (Company account)1,897,112 GBP2019-12-31Officer1995-11-28 ~ 2001-12-01IIF 123 - Director → ME2000-08-22 ~ 2001-04-12IIF 145 - Secretary → ME - 63
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2006-03-13 ~ 2006-09-29IIF 96 - Secretary → ME - 64
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2006-03-13 ~ 2006-09-29IIF 73 - Secretary → ME - 65
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer~ 2001-09-14IIF 137 - Director → ME1994-01-10 ~ 2001-09-14IIF 98 - Secretary → ME - 66
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2006-03-13 ~ 2006-09-29IIF 142 - Secretary → ME - 67PORVAIR FILTRATION GROUP LIMITED - nowPORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26 00888596PLUSGAS BENNETT MARKETING LIMITED - 1989-04-197 Regis Place, Bergen Way, King's LynnActive Corporate (33 parents, 1 offspring)Officer1991-08-31 ~ 1992-07-30IIF 105 - Director → ME - 68F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (15 parents)Officer1993-03-29 ~ 1999-06-30IIF 126 - Director → ME1993-03-29 ~ 1993-07-09IIF 114 - Director → ME
- 69CORNBROOK RESINCO.LIMITED - 1991-01-14Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer1995-03-31 ~ 1999-06-30IIF 129 - Director → ME
- 70SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-0125 Gresham Street, London, United KingdomActive Corporate (35 parents)Officer2006-02-22 ~ 2006-09-29IIF 139 - Secretary → ME
- 71
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16 01148674Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (20 parents)Equity (Company account)101,086 GBP2021-06-30Officer1998-02-01 ~ 1999-01-18IIF 127 - Director → ME2000-08-22 ~ 2001-09-28IIF 44 - Secretary → ME - 72
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02 0086207644-45 Water Street, BirminghamDissolved Corporate (3 parents)Officer~ dissolvedIIF 107 - Director → ME - 73
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2006-03-15 ~ 2006-09-29IIF 95 - Secretary → ME - 74SPFL LIMITED - nowBPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27 00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01BURMAH-CASTROL COMPANY LIMITED - 1982-12-01Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (17 parents)Officer1993-12-16 ~ 1995-07-14IIF 2 - Secretary → ME - 75
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2006-03-15 ~ 2006-09-29IIF 21 - Secretary → ME - 76ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2006-03-15 ~ 2006-09-29IIF 50 - Secretary → ME
- 77
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2006-03-21 ~ 2006-09-29IIF 39 - Secretary → ME - 78STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)2 GBP2024-12-31Officer2006-04-05 ~ 2006-09-29IIF 72 - Secretary → ME - 79CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 35 - Secretary → ME
- 80165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1994-12-31 ~ 2001-09-21IIF 121 - Director → ME2000-08-22 ~ 2001-09-21IIF 86 - Secretary → ME1993-12-16 ~ 1999-03-08IIF 62 - Secretary → ME
- 81
VEEDOL INTERNATIONAL LIMITED
SC0546244th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (37 parents)Equity (Company account)621,286 GBP2024-03-31Officer1991-08-31 ~ 2001-05-01IIF 32 - Secretary → ME - 82ZGEE16 LIMITED - nowZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonLiquidation Corporate (34 parents)Officer2006-03-15 ~ 2006-09-29IIF 78 - Secretary → ME - 83ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer2006-04-11 ~ 2006-09-29IIF 34 - Secretary → ME
- 84ZURICH ASSURANCE (2004) LIMITED - nowZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (52 parents)Officer2006-03-06 ~ 2006-09-29IIF 69 - Secretary → ME
- 85EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer2005-12-05 ~ 2006-09-28IIF 55 - Secretary → ME
- 86ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (40 parents)Officer2006-03-21 ~ 2006-09-29IIF 68 - Secretary → ME
- 87ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2006-03-13 ~ 2006-09-29IIF 54 - Secretary → ME - 88ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 79 - Secretary → ME
- 89
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2006-03-14 ~ 2006-09-26IIF 29 - Secretary → ME - 90
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2006-04-07 ~ 2006-09-29IIF 16 - Secretary → ME - 91TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-04 ~ 2006-09-29IIF 81 - Secretary → ME
- 92DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2006-04-10 ~ 2006-09-29IIF 17 - Secretary → ME
- 93ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (25 parents)Officer2006-04-03 ~ 2006-09-29IIF 42 - Secretary → ME
- 94ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (40 parents)Officer2006-03-21 ~ 2006-09-29IIF 63 - Secretary → ME - 95
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (19 parents)Officer2006-03-15 ~ 2006-09-29IIF 24 - Secretary → ME - 96ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2006-03-15 ~ 2006-09-29IIF 20 - Secretary → ME
- 97ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06ZURICH ADVICE NETWORK LIMITED - 2001-09-03Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2006-04-21 ~ 2006-09-29IIF 30 - Secretary → ME
- 98ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (21 parents)Officer2006-04-05 ~ 2006-09-29IIF 31 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.