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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
Individuals in focus

Mckone, Sally Ann

child relation
Offspring entities and appointments 49
  • 1
    ANSON CAST PRODUCTS LIMITED
    - now 00337633 00530589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2018-09-29 during the appointment or period of control
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 49 - Director → ME
  • 2
    AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
    07301472
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (9 parents)
    Officer
    2026-03-24 ~ now
    IIF 20 - Director → ME
  • 3
    CHARLES BAYNES NETHERLANDS B.V.
    FC025840
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-24 ~ 2021-06-04
    IIF 14 - Director → ME
  • 4
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 37 - Director → ME
  • 5
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 33 - Director → ME
  • 6
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 39 - Director → ME
  • 7
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 35 - Director → ME
  • 8
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 46 - Director → ME
  • 9
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 38 - Director → ME
  • 10
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 34 - Director → ME
  • 11
    FOCUSRITE AUDIO ENGINEERING LIMITED
    - now 02357989
    QUADFORCE LIMITED - 1989-04-21
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2021-03-01 ~ now
    IIF 23 - Director → ME
  • 12
    FOCUSRITE GROUP EMEA LIMITED
    14881828
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    IIF 22 - Director → ME
  • 13
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
  • 14
    FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED
    - now 02089425
    FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED - 2001-07-13
    BLOOMIN' ARTS LIMITED - 2001-07-13
    30 St Giles', Oxford, United Kingdom
    Active Corporate (73 parents)
    Officer
    2018-04-14 ~ now
    IIF 32 - Director → ME
  • 15
    HERTS & BEDS ELECTRONIC SERVICES LIMITED
    07205776
    Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 27 - Director → ME
  • 16
    HOLFORD ESTATES LIMITED
    - now 01181406
    TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 16 - Director → ME
  • 17
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 43 - Director → ME
  • 18
    IMI FLUID CONTROLS (FINANCE) LIMITED
    08528502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-05
    Due to be dissolved on 2024-05-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 12 - Director → ME
  • 19
    IMI GERMANY LIMITED
    - now 07843576
    GO FOR START NR. SIX LIMITED - 2011-12-06
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 5 - Director → ME
  • 20
    IMI GROUP LIMITED
    06386809 03277084
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 3 - Director → ME
  • 21
    IMI HOLDINGS LLC
    FC024350
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (15 parents)
    Officer
    2017-03-24 ~ 2020-03-10
    IIF 15 - Director → ME
  • 22
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 6 - Director → ME
  • 23
    IMI LAKESIDE FIVE LIMITED
    - now 00711768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2018-09-29 during the appointment or period of control
    GASKELL AND CHAMBERS LIMITED - 2014-01-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 48 - Director → ME
  • 24
    IMI MARSTON LIMITED
    - now 00155987
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 7 - Director → ME
  • 25
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 2 - Director → ME
  • 26
    IMI PRECISION ENGINEERING LIMITED
    - now 01687068
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (35 parents)
    Officer
    2019-09-16 ~ 2021-02-11
    IIF 1 - Director → ME
  • 27
    IMI PROPERTY INVESTMENTS LIMITED
    - now 02395737
    DIMOK LIMITED - 1989-10-27
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 17 - Director → ME
  • 28
    IMI REFINERS LIMITED
    00148305
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 13 - Director → ME
  • 29
    IMI SCOTLAND LIMITED
    SC378424
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 10 - Director → ME
  • 30
    IMI VISION LIMITED
    - now 04421176
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-01-22
    IIF 4 - Director → ME
  • 31
    INNOVATE AUDIO LTD
    13022655
    Unit 2, Century Point Halifax Road, Cressex Business Park, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 19 - Director → ME
  • 32
    LINEA RESEARCH HOLDINGS LTD
    11727359
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 30 - Director → ME
  • 33
    LINEA RESEARCH LIMITED
    - now 04742566
    M&R 900 LIMITED - 2003-05-14
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2022-03-10 ~ now
    IIF 29 - Director → ME
  • 34
    MARTIN AUDIO LIMITED
    - now 04824341 01046114
    PITCOMP 313 LIMITED - 2003-08-21
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2021-03-01 ~ now
    IIF 31 - Director → ME
  • 35
    OPTIMAL AUDIO GROUP LIMITED
    - now 11341979
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 25 - Director → ME
  • 36
    PREMIER PROFILES LIMITED
    - now 02547749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2018-09-29 during the appointment or period of control
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 47 - Director → ME
  • 37
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 40 - Director → ME
  • 38
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 44 - Director → ME
  • 39
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 42 - Director → ME
  • 40
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    IIF 18 - Director → ME
  • 41
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    IIF 41 - Director → ME
  • 42
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 45 - Director → ME
  • 43
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-03 ~ 2016-12-19
    IIF 36 - Director → ME
  • 44
    SEQUENTIAL SYNTHS LIMITED
    14432484
    Artisan, Hillbottom Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 24 - Director → ME
  • 45
    SHERIFF TECHNOLOGY LTD
    04317138
    Century Point, Unit 1 & 2 Halifax Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2023-12-18 ~ now
    IIF 28 - Director → ME
  • 46
    SONNOX LIMITED
    05820431
    Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, Oxon, England
    Active Corporate (11 parents)
    Officer
    2022-12-19 ~ now
    IIF 26 - Director → ME
  • 47
    TRUFLO GROUP LIMITED
    - now 04430846
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 11 - Director → ME
  • 48
    TRUFLO INTERNATIONAL LIMITED
    - now 00164822
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2005-07-18
    FCX INTERNATIONAL LIMITED - 2004-09-20
    FCX INTERNATIONAL PLC - 2004-06-18
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 9 - Director → ME
  • 49
    TRUFLO INVESTMENTS LIMITED
    - now 04430927
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2020-01-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.