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

Burdett, Roger Leonard

    Related profiles found in government register
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 1 IIF 2

    • 340, Deansgate, Manchester, M3 4LY

      IIF 3 IIF 4

    • Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 5

    • Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 6 IIF 7 IIF 8

    • Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 9

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 10 IIF 11
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 12

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 13

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 14
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 15

    • 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 16
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 17 IIF 18

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 19

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 20
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 21

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 22 IIF 23 IIF 24

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 26

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 27

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 28

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 29
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 30 IIF 31

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 32
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 33 IIF 34
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 35
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 62 IIF 63
  • Burdett, Roger Leonard
    British managing director-renold gear born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 64
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 80

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 81

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 82
  • Burdett, Roger
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 83 IIF 84
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Burdett, Roger

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 21
  • 1
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 2
    34 St Bernards Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 34 - director → ME
  • 3
    34 St Bernards Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 33 - director → ME
  • 4
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 1 - director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 6
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 9
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 10
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 11
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 12
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 13
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 3 - director → ME
  • 14
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 15
    QUOTIENT BIORESEARCH HOLDINGS LIMITED - 2013-11-12
    QUOTIENT HOLDCO ONE LIMITED - 2012-01-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 16 - director → ME
  • 16
    82 High Street, Little Shelford, Cambridge, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 12 - director → ME
  • 17
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 4 - director → ME
  • 18
    6 New Union Street, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 14 - director → ME
  • 19
    6 New Union Street, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 21 - director → ME
  • 20
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -104,488 GBP2024-04-06
    Officer
    2001-03-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    ZEUS ALUMINIUM PRODUCTS LIMITED - 2006-06-26
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2004-12-22 ~ now
    IIF 42 - director → ME
Ceased 61
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 61 - director → ME
  • 2
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 48 - director → ME
  • 3
    GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 74 - director → ME
    2000-06-14 ~ 2000-08-17
    IIF 84 - secretary → ME
  • 4
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 17 - director → ME
  • 5
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 19 - director → ME
  • 6
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 91 - Has significant influence or control → OE
  • 7
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 102 - Has significant influence or control → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 99 - Has significant influence or control → OE
  • 9
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 56 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 77 - director → ME
  • 10
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 50 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 68 - director → ME
  • 11
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,261 GBP2023-12-31
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 49 - director → ME
  • 12
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 29 - director → ME
  • 13
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 46 - director → ME
  • 14
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 38 - director → ME
    2000-06-14 ~ 2003-02-14
    IIF 67 - secretary → ME
  • 15
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 47 - director → ME
  • 16
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 45 - director → ME
  • 17
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 59 - director → ME
  • 18
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 23 - director → ME
  • 19
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 44 - director → ME
  • 20
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 70 - director → ME
  • 21
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 78 - director → ME
  • 22
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 71 - director → ME
  • 23
    49 Station Road, Polegate, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -397,093 GBP2024-01-31
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 36 - director → ME
    2000-06-14 ~ 2003-02-12
    IIF 82 - secretary → ME
  • 24
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 60 - director → ME
  • 25
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 18 - director → ME
  • 26
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 11 - director → ME
  • 27
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    414,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 52 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 73 - director → ME
  • 28
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 54 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 76 - director → ME
  • 29
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 37 - director → ME
    2000-06-14 ~ 2003-02-12
    IIF 66 - secretary → ME
  • 30
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 24 - director → ME
  • 31
    Kangley Bridge Road, London
    Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 39 - director → ME
    2000-06-14 ~ 2003-02-14
    IIF 65 - secretary → ME
  • 32
    CLUEHQ COVENTRY LTD - 2023-03-21
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,843 GBP2023-04-06
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 35 - director → ME
    2017-02-01 ~ 2020-09-15
    IIF 103 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 43 - director → ME
  • 34
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 10 - director → ME
  • 35
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 98 - Has significant influence or control → OE
  • 36
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 20 - director → ME
    2011-01-12 ~ 2020-09-15
    IIF 81 - secretary → ME
  • 37
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    4,254,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 55 - director → ME
  • 38
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 7 - director → ME
  • 39
    QUOTIENT BIORESEARCH GROUP LIMITED - 2016-09-01
    QBRG LIMITED - 2014-04-11
    The Old Glassworks, Nettlefold Road, Cardiff
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 13 - director → ME
  • 40
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 25 - director → ME
  • 41
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 6 - director → ME
  • 42
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 2 - director → ME
  • 43
    GRM HOLDINGS LIMITED - 2013-01-03
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 9 - director → ME
  • 44
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 8 - director → ME
  • 45
    QUOTIENT CLINICAL LIMITED - 2017-11-08
    PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 5 - director → ME
  • 46
    EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 75 - director → ME
  • 47
    RENOLD HOLSET COUPLINGS LIMITED - 1998-01-20
    MANIFOLD INDUSTRIES LIMITED - 1996-06-18
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 62 - director → ME
  • 48
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 63 - director → ME
  • 49
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 64 - director → ME
  • 50
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 58 - director → ME
  • 51
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 94 - Has significant influence or control → OE
  • 52
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 40 - director → ME
  • 53
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 22 - director → ME
  • 54
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Corporate (3 parents)
    Equity (Company account)
    980,251 GBP2023-12-31
    Officer
    2001-06-24 ~ 2003-02-12
    IIF 41 - director → ME
    1997-06-16 ~ 2001-06-23
    IIF 72 - director → ME
    2000-06-14 ~ 2001-06-27
    IIF 83 - secretary → ME
  • 55
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 32 - director → ME
  • 56
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 57 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 69 - director → ME
  • 57
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 30 - director → ME
  • 58
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 31 - director → ME
  • 59
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 53 - director → ME
    1997-06-16 ~ 2000-07-07
    IIF 79 - director → ME
  • 60
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 51 - director → ME
  • 61
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,409 GBP2023-03-31
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 26 - director → ME
    2012-03-07 ~ 2020-09-15
    IIF 80 - secretary → ME
    Person with significant control
    2016-12-10 ~ 2020-09-15
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE

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