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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petrie, Nigel Fredrick Thomas Hugh

    Related profiles found in government register
  • Petrie, Nigel Fredrick Thomas Hugh
    British business consultant born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE, England

      IIF 1 IIF 2
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 3

    • Aizlwoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 4
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultant born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • London South Bank University, Technopark, 90 London Road, London, SE1 6LN, United Kingdom

      IIF 5
  • Petrie, Nigel Fredrick Thomas Hugh
    British director born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS

      IIF 6

    • Fron Fwr, Tan Y Fron Lane, Eglwyseg, Llangollen, Clwyd, LL20 8EL, Wales

      IIF 7

    • Fron Fwr, Tan-y-fron Lane, Eglwyseg, Llangollen, Denbighshire, LL20 8EL

      IIF 8

    • No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

      IIF 9 IIF 10 IIF 11

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE, England

      IIF 12
  • Petrie, Nigel Fredrick Thomas Hugh
    British none born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN

      IIF 13
  • Petrie, Nigel Fredrick Thomas Hugh
    British semi retired born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Fron Fawr, Tan Y Fron Lane, Eglwyseg, Llangollen, LL20 8EL, Wales

      IIF 14
  • Petrie, Nigel Frederick Thomas Hugh
    British general manager resourcing born in October 1946

    Registered addresses and corresponding companies

    • Faraway House Fellbeck, Pateley Bridge, Harrogate, North Yorkshire, HG3 5EL

      IIF 15
  • Petrie, Nigel Fredrick Thomas Hugh
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 16
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director & business co born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 23
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultan born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 24 IIF 25
  • Petrie, Nigel Fredrick Thomas Hugh
    British company director and consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 26
  • Petrie, Nigel Fredrick Thomas Hugh
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petrie, Nigel Fredrick Thomas Hugh
    British director consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 61
  • Petrie, Nigel Fredrick Thomas Hugh
    British general manager born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

      IIF 62
  • Petrie, Nigel Fredrick Thomas Hugh
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Fredrick Thomas Hugh Petrie
    British born in October 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough Wirral, CH62 2DN

      IIF 74

    • Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    A D AVIATION LIMITED
    - now 03531987
    NEONOPAL LIMITED - 1998-06-05
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 44 - Director → ME
  • 2
    ACUTE HOSPITAL SERVICES LIMITED
    08883151
    Fillis Cottage The Street, Kingston, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AD AEROSPACE LIMITED
    - now 03034197
    DM AEROSPACE LIMITED - 1999-02-04
    SPEED 4859 LIMITED - 1997-02-21
    Electra House Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2,469,712 GBP2024-09-30
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 56 - Director → ME
  • 4
    AD PROMOTIONS LIMITED
    04470930
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2014-06-30
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 45 - Director → ME
  • 5
    ANGLO DESIGN HOLDINGS LIMITED
    - now 03297192
    ANGLO DESIGN HOLDINGS PLC
    - 2014-03-04 03297192
    DM INDUSTRIES PLC - 1997-08-21
    HALLCO 123 PLC - 1997-07-11
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2016-04-17
    IIF 11 - Director → ME
  • 6
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED
    - 2017-06-12 10695726 06281846
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2017-03-28 ~ 2018-11-12
    IIF 26 - Director → ME
  • 7
    BRIGHT FRANCHISING LIMITED
    07101947
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -172,368 GBP2020-12-31
    Officer
    2010-06-14 ~ 2021-10-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 30 - Director → ME
  • 9
    COUNCIL FOR AT-RISK ACADEMICS
    - now 00641687
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS
    - 2014-03-17 00641687
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Active Corporate (81 parents)
    Officer
    2014-02-26 ~ 2022-05-12
    IIF 5 - Director → ME
  • 10
    DEDICATED MICROCOMPUTERS LIMITED
    - now 01630882 02815527
    DEDICATED MICROCOMPUTERS GROUP LIMITED
    - 2014-03-11 01630882
    DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
    STOPPES LIMITED - 1982-09-15
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1997-12-08 ~ 2016-04-17
    IIF 41 - Director → ME
  • 11
    DENNARD LIMITED
    00664561
    C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
    Dissolved Corporate (17 parents)
    Officer
    2003-05-12 ~ 2016-04-17
    IIF 42 - Director → ME
  • 12
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Officer
    1996-08-16 ~ 2000-09-20
    IIF 66 - Director → ME
  • 13
    DMG TRUSTEES LIMITED
    - now 04119656
    HALLCO 550 LIMITED - 2001-01-05
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,919 GBP2014-12-31
    Officer
    2001-01-09 ~ 2002-04-15
    IIF 37 - Director → ME
    2010-02-01 ~ 2016-04-17
    IIF 55 - Director → ME
  • 14
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1996-03-22 ~ 2000-09-30
    IIF 63 - Director → ME
  • 15
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 21 - Director → ME
  • 16
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    1995-11-17 ~ 2000-09-30
    IIF 32 - Director → ME
  • 17
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (43 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 67 - Director → ME
  • 18
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 65 - Director → ME
  • 19
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2002-02-11
    IIF 61 - Director → ME
  • 20
    HAYFLY LIMITED
    - now 03274940
    MCINDOE SURGICAL CENTRE LIMITED
    - 2015-07-06 03274940
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 21
    HEAD LIGHT LIMITED - now
    HEAD LIGHT COMMUNICATIONS LIMITED
    - 2010-11-24 05087004
    HLF 3215 LIMITED - 2004-09-20
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    310,108 GBP2024-03-31
    Officer
    2006-01-01 ~ 2007-01-01
    IIF 23 - Director → ME
  • 22
    INNOVATIVE SENSOR DEVELOPMENTS LIMITED
    - now 05732918
    SENSOR TRANSITIONS LIMITED - 2006-04-07
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-06-30
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 40 - Director → ME
  • 23
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED
    - 1998-04-01 02703635 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 68 - Director → ME
  • 24
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 73 - Director → ME
  • 25
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 71 - Director → ME
  • 26
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 64 - Director → ME
  • 27
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED
    - 1999-06-16 03749201
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 35 - Director → ME
  • 28
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 69 - Director → ME
  • 29
    LAVER INVESTMENT PROPERTIES LIMITED
    09579290
    Aizlwoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,676,409 GBP2024-12-31
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 4 - Director → ME
  • 30
    LAVER LEISURE LIMITED
    09579324
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,424,994 GBP2024-12-31
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 3 - Director → ME
  • 31
    LAVER REGENERATION GROUP LIMITED
    - now 06358397
    ARNOLD LAVER GROUP LIMITED
    - 2018-06-08 06358397
    COBCO 849 LIMITED
    - 2007-12-18 06358397 03685803, 03669400, 06898710... (more)
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    485,927 GBP2024-12-31
    Officer
    2007-09-03 ~ 2018-11-13
    IIF 25 - Director → ME
  • 32
    LAVER REGENERATION HOLDINGS LIMITED
    - now 06281846 10695726
    ARNOLD LAVER HOLDINGS LIMITED
    - 2017-06-12 06281846 10695726
    PL ACQUISITIONS LIMITED
    - 2008-01-07 06281846
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,824 GBP2024-12-31
    Officer
    2007-06-15 ~ 2018-11-13
    IIF 24 - Director → ME
  • 33
    LAVER REGENERATION LIMITED
    - now 00267843 10608445
    ARNOLD LAVER & COMPANY LIMITED
    - 2017-03-31 00267843 10608445
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,922,067 GBP2024-12-31
    Officer
    2007-11-16 ~ 2018-11-13
    IIF 17 - Director → ME
  • 34
    LEGACY COMPANY FIVE LIMITED - now
    ANGLO DESIGN MOBILE LIMITED
    - 2016-08-26 01834285
    APPLIED VISUAL SYSTEMS LIMITED
    - 2010-07-07 01834285
    SAVIMAN LIMITED - 1984-11-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1,380,415 GBP2015-12-31
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 52 - Director → ME
  • 35
    LEGACY COMPANY FOUR LIMITED - now
    AD NETWORK VIDEO LIMITED
    - 2016-08-26 04105744
    VISUAL PROTECTION LTD
    - 2010-06-09 04105744
    VISISERVE LIMITED - 2002-01-25
    VISISERV LIMITED - 2001-12-24
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    195,107 GBP2015-12-31
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 9 - Director → ME
  • 36
    LEGACY COMPANY ONE LIMITED
    - now 01678966
    DMICROS.COMPUTERS LIMITED
    - 2014-03-11 01678966
    DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
    - 2000-10-09 01678966
    BEWMEM LIMITED - 1983-03-10
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2014-06-30
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 43 - Director → ME
  • 37
    LEGACY COMPANY SEVEN LIMITED - now
    REMGUARD LIMITED
    - 2016-08-26 02818266
    SPEED 3526 LIMITED - 1993-06-02
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    347,106 GBP2015-12-31
    Officer
    2011-10-14 ~ 2016-03-11
    IIF 6 - Director → ME
  • 38
    LEGACY COMPANY SIX LIMITED - now
    DETECTOR TECHNOLOGIES LIMITED
    - 2016-08-26 04470423 04219941
    HALLCO 789 LIMITED - 2003-02-18
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -741,939 GBP2015-12-31
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 10 - Director → ME
  • 39
    LEGACY COMPANY THREE LTD.
    - now 02760037
    DEDICATED MICROS LIMITED
    - 2014-03-11 02760037
    NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-06-30
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 47 - Director → ME
  • 40
    LEGACY COMPANY TWO LIMITED
    - now 02815527
    DEDICATED MICROCOMPUTERS LIMITED
    - 2014-03-11 02815527 01630882
    ULTRASCAN MANUFACTURING LIMITED - 1993-12-20
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2014-06-30
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 49 - Director → ME
  • 41
    LINK CENTRAL ALARM MONITORING STATIONS LIMITED
    02288656
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    388,854 GBP2015-12-31
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 53 - Director → ME
  • 42
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED
    - 1997-04-24 03317486 03378200, 02461543, 02514316... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 70 - Director → ME
  • 43
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED
    - 1997-04-15 03317485 03378200, 02461543, 02514316... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 72 - Director → ME
  • 44
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 22 - Director → ME
  • 45
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 18 - Director → ME
  • 46
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 34 - Director → ME
  • 47
    MG ROVER DEALER PROPERTIES LIMITED
    - now 01989805
    ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
    ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
    ARF PROPERTIES LIMITED - 1989-09-01
    INGLEBY (143) LIMITED - 1987-01-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 58 - Director → ME
  • 48
    MG ROVER DEALER TRUST COMPANY LIMITED
    - now 04011646
    115CR (018) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 1 - Director → ME
  • 49
    MG ROVER EMPLOYEE TRUST COMPANY LIMITED
    - now 04011833
    115CR (016) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 2 - Director → ME
  • 50
    MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    - now 04084389
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2017-10-31
    IIF 59 - Director → ME
  • 51
    MG ROVER GROUP LIMITED
    - now 01595268
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2011-03-30
    IIF 36 - Director → ME
  • 52
    MOSAIC C.A.D. LIMITED
    - now 01975767 02506169
    MOSAIC TECHNOLOGY LIMITED - 1995-11-20
    SWIFT 1543 LIMITED - 1986-05-01
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 54 - Director → ME
  • 53
    MOSAIC TECHNOLOGY LIMITED
    - now 02506169 01975767
    MOSAIC C.A.D. LIMITED - 1995-11-20
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 48 - Director → ME
  • 54
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 00267843
    LAVER REGENERATION LIMITED
    - 2017-03-31 10608445 00267843
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2017-02-08 ~ 2018-11-12
    IIF 16 - Director → ME
  • 55
    NEPTUNE R & D LIMITED
    06700665
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 38 - Director → ME
  • 56
    NEPTUNE RENEWABLE ENERGY GROUP LIMITED
    06700819
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 31 - Director → ME
  • 57
    NEPTUNE RENEWABLE ENERGY LIMITED
    05637514
    Two Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (15 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 28 - Director → ME
  • 58
    NEPTUNE RENEWABLES LIMITED
    06700639
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 39 - Director → ME
  • 59
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-04-21 ~ 2000-09-30
    IIF 29 - Director → ME
  • 60
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-01-28 ~ 2000-09-30
    IIF 19 - Director → ME
  • 61
    PETRIE & COMPANY LIMITED
    - now 04078316 04055412
    CAMINO CONSULTANTS LIMITED
    - 2009-02-19 04078316 04055412
    Stanhope House, Mark Rake, Bromborough Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,771 GBP2021-12-31
    Officer
    2000-09-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PHOENIX VENTURE HOLDINGS LIMITED
    - now 04084552
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Officer
    2004-07-21 ~ 2017-10-31
    IIF 12 - Director → ME
  • 63
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    IIF 62 - Director → ME
  • 64
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-23 ~ 2000-09-30
    IIF 33 - Director → ME
  • 65
    TECHTRONIC (2000) LIMITED
    - now 03966374
    FORAY 1298 LIMITED - 2000-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 66
    THE DIOCESE OF WORCESTER MULTI ACADEMY TRUST
    10390487
    Diocese Of Worcester Multi Academy Trust St Barnabas Ce First & Middle School Stonebow Road, Drakes Broughton, Pershore, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-11-30
    IIF 14 - Director → ME
  • 67
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1993-05-14 ~ 1996-06-19
    IIF 15 - Director → ME
  • 68
    THEATR CLWYD DEVELOPMENT TRUST LTD - now
    THEATR CLWYD TRUST - 2020-01-16
    THEATR CLWYD TRUST LTD - 2017-01-17
    CLWYD THEATR CYMRU DEVELOPMENT TRUST
    - 2016-11-02 05088648
    C/o Clwyd Theatr Cymru, Mold, Flintshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    97,146 GBP2023-03-31
    Officer
    2006-10-05 ~ 2007-06-21
    IIF 20 - Director → ME
  • 69
    TOTAL ENTRY SOLUTIONS LIMITED
    03042218
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,105 GBP2014-06-30
    Officer
    2003-07-10 ~ 2016-04-17
    IIF 57 - Director → ME
  • 70
    TRAFFIC SAFETY SYSTEMS LIMITED
    - now 03178812
    APPLEBREW LIMITED - 1996-05-16
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2016-04-17
    IIF 46 - Director → ME
  • 71
    UNITED AVIONICS LIMITED
    03322816
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,966 GBP2015-06-30
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 50 - Director → ME
  • 72
    VSD LIMITED
    03561927
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    197,830 GBP2015-12-31
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.