logo
explain how to read the page

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

Thomas, Christopher John

    Related profiles found in government register
  • Thomas, Christopher John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 1

    • 36, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 2

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 3 IIF 4

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 5
  • Thomas, Christopher John
    British associate director hanson plc born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 6
  • Thomas, Christopher John
    British british born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 7
  • Thomas, Christopher John
    British ce born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 8
  • Thomas, Christopher John
    British chairman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 9

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 10
  • Thomas, Christopher John
    British cheif executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 11
  • Thomas, Christopher John
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 39

    • Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England

      IIF 40

    • Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX

      IIF 41

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 42

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 43

    • Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom

      IIF 44

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 45

    • Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

      IIF 46

    • 21 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England

      IIF 47

    • The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG

      IIF 48

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 49 IIF 50 IIF 51

    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

      IIF 54
  • Thomas, Christopher John
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 55
  • Thomas, Christopher John
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 56
  • Thomas, Christopher John
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 57

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk

      IIF 58

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk

      IIF 59 IIF 60

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 61
  • Thomas, Christopher John
    British business person born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 62
  • Thomas, Christopher John
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 63
  • Thomas, Christopher John
    British investment manager/consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 64
  • Thomas, Christopher John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 65

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 66 IIF 67
  • Thomas, Christopher John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 68

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 69 IIF 70

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 71

    • Station Road, High Bentham, North Yorkshire, LA2 7NA

      IIF 72

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 73 IIF 74
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 75 IIF 76

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 77

    • 31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 78
  • Mr Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 79
  • Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 80
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 81

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 82 IIF 83
  • Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 84

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 85

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 20
  • 1
    EUROSTAR TRADECO LIMITED - 2013-07-03
    Station Road, High Bentham, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 72 - Director → ME
  • 2
    EUROSTAR BIDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-12 ~ now
    IIF 74 - Director → ME
  • 3
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-03-12 ~ now
    IIF 73 - Director → ME
  • 4
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,810 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,721 GBP2023-02-28
    Officer
    2021-02-19 ~ dissolved
    IIF 62 - Director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    EUROSTAR TRADECO II LIMITED - 2022-10-12
    Station Road, High Bentham, Near Lancaster
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-05-10 ~ now
    IIF 71 - Director → ME
  • 9
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -271,071 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 14
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,523 GBP2025-01-31
    Officer
    2023-06-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPITFIRE BIDCO LIMITED - 2012-04-16
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 16
    SPITFIRE HOLDINGS LIMITED - 2012-05-31
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 17
    43 Richmond Hill, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -464,594 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 18
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-05 ~ now
    IIF 2 - Director → ME
  • 19
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,500 GBP2023-09-30
    Officer
    2009-08-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 20
    ENSCO 839 LIMITED - 2011-12-19
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 57 - Director → ME
Ceased 54
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2008-09-25
    IIF 38 - Director → ME
  • 2
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 48 - Director → ME
  • 3
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,355,917 GBP2024-10-01
    Person with significant control
    2019-04-10 ~ 2019-04-11
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-09-27 ~ 2013-10-24
    IIF 52 - Director → ME
    1996-11-01 ~ 2000-09-19
    IIF 55 - Director → ME
  • 5
    21-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (2 parents)
    Officer
    1991-08-01 ~ 2009-01-01
    IIF 10 - Director → ME
  • 6
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-04-12
    IIF 27 - Director → ME
  • 7
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-13 ~ 2000-11-15
    IIF 11 - Director → ME
  • 8
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    1994-09-15 ~ 2000-11-15
    IIF 14 - Director → ME
  • 9
    Cromwell Rd, St Neots, Hunts
    Active Corporate (5 parents)
    Equity (Company account)
    1,366,056 GBP2024-09-30
    Officer
    1991-08-01 ~ 1993-12-10
    IIF 50 - Director → ME
  • 10
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2010-10-01
    IIF 39 - Director → ME
  • 11
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1992-08-03 ~ 2009-01-01
    IIF 4 - Director → ME
  • 12
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-14 ~ 2009-01-01
    IIF 12 - Director → ME
  • 13
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1994-04-21 ~ 1994-10-03
    IIF 3 - Director → ME
  • 14
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 19 - Director → ME
  • 15
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-11-05 ~ 2011-11-02
    IIF 46 - Director → ME
  • 16
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 18 - Director → ME
  • 17
    INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2017-09-30
    IIF 9 - Director → ME
  • 18
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2013-10-04
    IIF 17 - Director → ME
  • 19
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2017-08-26 ~ 2021-09-30
    IIF 43 - Director → ME
  • 20
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1994-10-12
    IIF 25 - Director → ME
  • 21
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 32 - Director → ME
  • 22
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1992-09-28 ~ 1997-04-12
    IIF 36 - Director → ME
  • 23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1994-09-30 ~ 1997-04-14
    IIF 6 - Director → ME
  • 24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-04-12
    IIF 23 - Director → ME
  • 25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 22 - Director → ME
  • 26
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 31 - Director → ME
  • 27
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 24 - Director → ME
  • 28
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-04-12
    IIF 30 - Director → ME
  • 29
    1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-12
    IIF 28 - Director → ME
  • 30
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1991-08-01 ~ 1997-04-12
    IIF 8 - Director → ME
  • 31
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2021-02-10
    IIF 21 - Director → ME
  • 32
    MARBOURN LIMITED - 1996-01-24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-01-01
    IIF 13 - Director → ME
  • 33
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,701 GBP2024-10-01
    Officer
    2021-10-01 ~ 2025-02-19
    IIF 56 - Director → ME
    Person with significant control
    2019-04-10 ~ 2025-02-19
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,435,383 GBP2021-03-31
    Officer
    2017-09-28 ~ 2022-03-12
    IIF 40 - Director → ME
  • 35
    CASTLEGATE 499 LIMITED - 2009-02-10
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-10-01
    IIF 29 - Director → ME
  • 36
    CASTLEGATE (NO. 12) LIMITED - 2009-05-08
    Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2012-04-05
    IIF 20 - Director → ME
  • 37
    CASTLEGATE 545 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-26
    IIF 41 - Director → ME
  • 38
    ICON WARNE LIMITED - 2012-02-23
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate
    Officer
    1993-05-10 ~ 1993-12-10
    IIF 15 - Director → ME
  • 39
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED - 2002-04-12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-08-22 ~ 1993-12-10
    IIF 7 - Director → ME
  • 40
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Officer
    ~ 1992-06-26
    IIF 53 - Director → ME
  • 41
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1991-08-01 ~ 1994-11-11
    IIF 37 - Director → ME
  • 42
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-07-27 ~ 2018-10-18
    IIF 47 - Director → ME
  • 43
    MOONSTONE VENTURE CAPITAL LIMITED - 2020-09-21
    Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    813,148 GBP2024-06-30
    Officer
    2017-03-07 ~ 2018-04-05
    IIF 63 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-04-05
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 44
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    FLOW CONTROLS LIMITED - 1977-12-31
    Daniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -218,321 GBP2024-09-30
    Officer
    ~ 1993-12-10
    IIF 51 - Director → ME
  • 45
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2021-02-26
    IIF 16 - Director → ME
  • 46
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-04-12
    IIF 33 - Director → ME
  • 47
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-04-12
    IIF 35 - Director → ME
  • 48
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2019-06-19
    IIF 61 - Director → ME
  • 49
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    IIF 5 - Director → ME
  • 50
    WANSDYKE SECURITY LIMITED - 2001-03-29
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-10-02 ~ 1993-12-10
    IIF 34 - Director → ME
  • 51
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-04-12
    IIF 26 - Director → ME
  • 52
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 59 - Director → ME
  • 53
    YOUR CASH LIMITED - 2010-10-18
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 58 - Director → ME
  • 54
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.