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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

Mr Ian Fisher

child relation
Offspring entities and appointments 205
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 13 - Director → ME
  • 2
    ABSTRACT 123 LIMITED - now
    EMD DRIVE SYSTEMS LIMITED
    - 2010-07-23 00886763 07308170
    THE ELECTRIC MOTOR COMPANY LIMITED
    - 2006-04-04 00886763 00983203
    CETRONIC LIMITED - 1999-10-07
    Dissolved Corporate (33 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 43 - Director → ME
  • 3
    ABSTRACT 456 LIMITED - now
    EMD GROUP HOLDINGS LIMITED
    - 2010-07-23 05586099
    MOTORLABEL LIMITED
    - 2005-12-21 05586099
    Dissolved Corporate (9 parents)
    Officer
    2005-12-21 ~ 2008-08-22
    IIF 35 - Director → ME
  • 4
    AEROWAVES
    07090254
    Dissolved Corporate (15 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Active Corporate (34 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 21 - Director → ME
  • 6
    ANGLEHAWK LIMITED
    03940260
    Dissolved Corporate (17 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 20 - Director → ME
  • 7
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 193 - Director → ME
  • 8
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 152 - Director → ME
  • 9
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794... (more)
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251
    Active Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 34 - Director → ME
  • 10
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932 11163899
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 96 - Director → ME
  • 11
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899 11163932
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 124 - Director → ME
  • 12
    ASTRALUX DYNAMICS LIMITED
    00461240
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2002-12-20
    IIF 173 - Director → ME
  • 13
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 202 - Director → ME
  • 14
    AVOVE LIMITED
    - now 02578069
    AMEY UTILITY SERVICES LIMITED
    - 2022-04-14 02578069
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 130 - Director → ME
  • 15
    BACKLASER LIMITED
    03940257
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 184 - Director → ME
  • 16
    BESPOKE REAL ESTATE LIMITED
    04233848
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 103 - Director → ME
  • 17
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 201 - Director → ME
  • 18
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 81 - Director → ME
  • 19
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    Liquidation Corporate (26 parents)
    Officer
    2000-04-18 ~ now
    IIF 203 - Director → ME
  • 20
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    Dissolved Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 17 - Director → ME
  • 21
    BRIGHTBANNER LIMITED
    06544967
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 41 - Director → ME
  • 22
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Active Corporate (39 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 157 - Director → ME
  • 23
    BROOKLANDS TOPCO LIMITED
    13642099
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 89 - Director → ME
  • 24
    BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED
    - now 04765923 01069824... (more)
    ANGELSUNNY LIMITED
    - 2003-06-13 04765923
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2007-05-08
    IIF 42 - Director → ME
  • 25
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 22 - Director → ME
  • 26
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 134 - Director → ME
  • 27
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 147 - Director → ME
  • 28
    CERDIC FOUNDRIES LIMITED
    00975764
    Active Corporate (19 parents)
    Officer
    2016-12-01 ~ now
    IIF 7 - Director → ME
  • 29
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 121 - Director → ME
  • 30
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 33 - Director → ME
  • 31
    D P G LIMITED
    02922728
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 27 - Director → ME
  • 32
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Dissolved Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 191 - Director → ME
  • 33
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 200 - Director → ME
  • 34
    DESIGNATED MEMBER LIMITED
    07707716
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-07-18 ~ now
    IIF 80 - Director → ME
  • 35
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 15 - Director → ME
  • 36
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 11 - Director → ME
  • 37
    DIHURST HOLDINGS LIMITED
    00873378
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 50 - Director → ME
  • 38
    DOUGH TRADING LIMITED
    05381865
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 209 - Secretary → ME
  • 39
    DPGS LIMITED
    02888940
    Active Corporate (17 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 212 - Secretary → ME
  • 40
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Dissolved Corporate (22 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 14 - Director → ME
  • 41
    ERSA BIDCO LIMITED
    13809793
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 117 - Director → ME
  • 42
    ERSA LOANCO LIMITED
    13812665
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 118 - Director → ME
  • 43
    ERSA MIDCO LIMITED
    13813223
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 123 - Director → ME
  • 44
    ERSA TOPCO LIMITED
    13812417
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 126 - Director → ME
  • 45
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 133 - Director → ME
  • 46
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 6 - Director → ME
  • 47
    EVOLVE PARENT LIMITED
    10849128
    Active Corporate (14 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 119 - Director → ME
  • 48
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 07680845... (more)
    RAPID 598 LIMITED - 1986-06-16
    Active Corporate (27 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 136 - Director → ME
  • 49
    FARSOUND HOLDINGS LIMITED
    07664320
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 46 - Director → ME
  • 50
    FARSOUND INVESTMENTS LIMITED
    03616460
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 58 - Director → ME
  • 51
    FARSOUND LIMITED
    07680829
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 47 - Director → ME
  • 52
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 72 - Director → ME
  • 53
    FINPLOT LIMITED
    03940248
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 140 - Director → ME
  • 54
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Dissolved Corporate (23 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 36 - Director → ME
  • 55
    FRAMETILE LIMITED
    06544812
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 9 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 208 - Secretary → ME
  • 56
    FY9748 LIMITED
    - now 09255177 09080155
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 95 - Director → ME
  • 57
    G O S INVESTMENTS LIMITED
    - now 00137008 00488859
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 58
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Dissolved Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 18 - Director → ME
  • 59
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2013-12-30 ~ now
    IIF 93 - Director → ME
  • 60
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 183 - Director → ME
  • 61
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 138 - Director → ME
  • 62
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 192 - Director → ME
  • 63
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479 00341813... (more)
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 188 - Director → ME
  • 64
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    Dissolved Corporate (21 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 178 - Director → ME
  • 65
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ 2011-12-31
    IIF 146 - Director → ME
  • 66
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Dissolved Corporate (11 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 67
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED
    - 1998-12-23 02840742 00119743
    PETALDALE LIMITED
    - 1994-04-29 02840742
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 174 - Director → ME
  • 68
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 159 - Director → ME
  • 69
    HYTWO LIMITED
    - now 06260318
    IDATECH LIMITED
    - 2013-09-12 06260318
    Dissolved Corporate (9 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 97 - Director → ME
  • 70
    INFAST AUTOMOTIVE LIMITED - now
    MBS DISTRIBUTION LIMITED
    - 2000-12-15 00199318
    A E M LIMITED - 1987-04-06
    PILLAR COMMERCIAL COMPANIES LIMITED - 1984-05-24
    Dissolved Corporate (28 parents)
    Officer
    1996-12-06 ~ 1998-03-11
    IIF 180 - Director → ME
  • 71
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260... (more)
    INTEGRA PRODUCTS LIMITED
    - 2003-06-09 03940251 00336260... (more)
    DRAWMIDDLE LIMITED
    - 2000-10-24 03940251
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 151 - Director → ME
  • 72
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    Active Corporate (19 parents)
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 40 - Director → ME
  • 73
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Dissolved Corporate (19 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 85 - Director → ME
  • 74
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855 04181488... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 63 - Director → ME
  • 75
    INVOTEC CIRCUITS LIMITED
    08028460
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 65 - Director → ME
  • 76
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 153 - Director → ME
  • 77
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050... (more)
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 154 - Director → ME
  • 78
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-04-30
    IIF 169 - Director → ME
  • 79
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 122 - Director → ME
  • 80
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 66 - Director → ME
  • 81
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 129 - Director → ME
  • 82
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    Dissolved Corporate (23 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 98 - Director → ME
  • 83
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 155 - Director → ME
  • 84
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 197 - Director → ME
  • 85
    LEWMAR LIMITED - now
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932... (more)
    Active Corporate (38 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 179 - Director → ME
  • 86
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 03944617... (more)
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    Dissolved Corporate (21 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 101 - Director → ME
  • 87
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Dissolved Corporate (29 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 76 - Director → ME
  • 88
    LIONWELD KENNEDY UK LIMITED
    02855463
    Liquidation Corporate (23 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 196 - Director → ME
  • 89
    LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
    CONTEMPORARY DANCE TRUST LIMITED
    - 2025-09-24 00883094
    Active Corporate (74 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2005-09-15
    IIF 207 - Director → ME
  • 90
    MARKBALANCE LIMITED - now
    MARKBALANCE PUBLIC LIMITED COMPANY
    - 2012-09-19 02410796
    Active Corporate (18 parents)
    Officer
    (before 1991-08-03) ~ 1993-04-30
    IIF 199 - Director → ME
  • 91
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 131 - Director → ME
  • 92
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 56 - Director → ME
  • 93
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Active Corporate (16 parents)
    Officer
    2006-01-18 ~ now
    IIF 150 - Director → ME
  • 94
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 139 - Director → ME
  • 95
    MINORTRAVEL LIMITED
    03935685
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2008-08-22
    IIF 39 - Director → ME
  • 96
    MIRRORGRILL LIMITED
    06544798
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 23 - Director → ME
  • 97
    MORFIND 2019 LIMITED - now
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 115 - Director → ME
  • 98
    MORFIND 2020 LIMITED - now
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 120 - Director → ME
  • 99
    MORFIND 2022 LIMITED - now
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 108 - Director → ME
  • 100
    MORFIND 2023 LIMITED - now
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 104 - Director → ME
  • 101
    MORFIND 2024 LIMITED - now
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 100 - Director → ME
  • 102
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 106 - Director → ME
  • 103
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 105 - Director → ME
  • 104
    MORFIND 2027 LIMITED - now
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Active Corporate (24 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 109 - Director → ME
  • 105
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Active Corporate (30 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 158 - Director → ME
  • 106
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Dissolved Corporate (35 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 135 - Director → ME
  • 107
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847... (more)
    Active Corporate (53 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 190 - Director → ME
  • 108
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 141 - Director → ME
  • 109
    OFFERTOWER LIMITED - now
    OFFERTOWER PUBLIC LIMITED COMPANY
    - 2012-09-19 02501932
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-05-14) ~ 1993-04-30
    IIF 166 - Director → ME
  • 110
    ONEVOICE EUROPE
    05773900
    Dissolved Corporate (20 parents)
    Officer
    2006-04-07 ~ 2008-09-04
    IIF 45 - Director → ME
  • 111
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    Dissolved Corporate (27 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 168 - Director → ME
  • 112
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 10 - Director → ME
  • 113
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Dissolved Corporate (41 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 182 - Director → ME
  • 114
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 115
    PEAK AUTOMOTIVE LIMITED
    - now 00362493
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 171 - Director → ME
  • 116
    PENCILWATER LIMITED
    06544815
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 55 - Director → ME
  • 117
    PILLAR SEALS & GASKETS LIMITED
    00717846
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 185 - Director → ME
  • 118
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 181 - Director → ME
  • 119
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 170 - Director → ME
  • 120
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    Dissolved Corporate (12 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 121
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 137 - Director → ME
  • 122
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 26 - Director → ME
  • 123
    REALPROJECTS LIMITED
    04977799
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 210 - Secretary → ME
  • 124
    RED HALL 5 LIMITED
    - now 03119869 03258020... (more)
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    Dissolved Corporate (30 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 107 - Director → ME
  • 125
    REMROCK TRADING LIMITED
    03896212
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ 2012-02-15
    IIF 144 - Director → ME
  • 126
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ now
    IIF 60 - Director → ME
  • 127
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 91 - Director → ME
  • 128
    RGI FLUID LIMITED
    09256279
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 90 - Director → ME
  • 129
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 116 - Director → ME
  • 130
    RGI LIGHT LIMITED
    09547710
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 113 - Director → ME
  • 131
    RGI STAR (HOLDINGS) LIMITED
    08625177
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 52 - Director → ME
  • 132
    RGI STAR LIMITED
    08625207
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 51 - Director → ME
  • 133
    RICOCHET DANCE PRODUCTIONS
    - now 02631236
    RICOCHET DANCE COMPANY - 2003-05-30
    Dissolved Corporate (16 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 134
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Active Corporate (28 parents)
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 71 - Director → ME
  • 135
    RIVERSTAMP LIMITED
    06544846
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 8 - Director → ME
  • 136
    ROCKLEASE PROPERTY MANAGEMENT LIMITED
    03179484
    Active Corporate (7 parents)
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 176 - Director → ME
  • 137
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    Dissolved Corporate (27 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 138
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 92 - Director → ME
  • 139
    RP INDUSTRIES LIMITED
    06890406 10358115
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 79 - Director → ME
  • 140
    RPI FINANCE LIMITED
    07077125
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 204 - Director → ME
  • 141
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 164 - LLP Designated Member → ME
  • 143
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 162 - LLP Designated Member → ME
  • 144
    RUBICON PARTNERS INVESTMENTS LIMITED
    - now 02888700
    RUBICON PARTNERS LIMITED
    - 2025-09-05 02888700 OC423907... (more)
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    Active Corporate (5 parents)
    Officer
    1994-01-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 145
    RUBICON PARTNERS LLP
    - now OC423907 OC366030... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ 2025-08-27
    IIF 163 - LLP Designated Member → ME
    2025-08-27 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2018-08-28 ~ 2025-08-27
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 114 - Director → ME
  • 147
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Dissolved Corporate (40 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 198 - Director → ME
  • 148
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 189 - Director → ME
  • 149
    SIDINGS 6 LIMITED
    - now 03935683 05586282... (more)
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 69 - Director → ME
  • 150
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 49 - Director → ME
  • 151
    SIDINGS 8 LIMITED
    - now 05186548 05586282... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-22 ~ now
    IIF 53 - Director → ME
  • 152
    SIDINGS 9 LIMITED
    - now 04765851 03935683... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 88 - Director → ME
  • 153
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 149 - Director → ME
  • 154
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656... (more)
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 148 - Director → ME
  • 155
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 16 - Director → ME
  • 156
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Active Corporate (13 parents)
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 19 - Director → ME
  • 157
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Active Corporate (27 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 37 - Director → ME
  • 158
    SPAREX LIMITED
    00841771
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 30 - Director → ME
  • 159
    SPEAR & JACKSON LIMITED - now
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY
    - 1995-04-20 02422675
    Active Corporate (29 parents, 58 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-04-30
    IIF 167 - Director → ME
  • 160
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Active Corporate (25 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 206 - Director → ME
  • 161
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    Dissolved Corporate (20 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 99 - Director → ME
  • 162
    SST - now
    BYPY HYDRAULICS & TRANSMISSIONS LIMITED
    - 2007-12-12 01069824 06110656... (more)
    BYPY TRANSMISSIONS LIMITED - 1986-09-01
    O.E.M. AGENTS LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2007-05-08
    IIF 44 - Director → ME
  • 163
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 194 - Director → ME
  • 164
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD.
    - 2000-05-31 01784804
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 31 - Director → ME
  • 165
    STONE TOPCO LIMITED
    11163848
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 111 - Director → ME
  • 166
    STYLESONIC LIMITED
    04243080
    Dissolved Corporate (12 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 32 - Director → ME
  • 167
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    Dissolved Corporate (20 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 132 - Director → ME
  • 168
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 187 - Director → ME
  • 169
    THE CONSERVATOIRE FOR DANCE AND DRAMA
    04170092
    Dissolved Corporate (126 parents)
    Officer
    2001-02-28 ~ 2005-12-14
    IIF 177 - Director → ME
  • 170
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 156 - Director → ME
  • 171
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    MILDBEST LIMITED - 1997-04-17
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 25 - Director → ME
  • 172
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 125 - Director → ME
  • 173
    THUNDERBIRD PROPCO LIMITED - now
    RG THUNDERBIRD PROPCO LIMITED
    - 2024-06-18 14446385
    Active Corporate (6 parents)
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 161 - Director → ME
  • 174
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 112 - Director → ME
  • 175
    TIMESQUEST LIMITED
    03935681
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 143 - Director → ME
  • 176
    TONBRIDGE TOOLS LIMITED
    00806634
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 205 - Director → ME
  • 177
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 38 - Director → ME
  • 178
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203 00886763
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Dissolved Corporate (27 parents)
    Officer
    2000-04-18 ~ 2008-07-10
    IIF 28 - Director → ME
  • 179
    TRANSLEC LIMITED
    03321503 08989128
    Active Corporate (20 parents)
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 59 - Director → ME
  • 180
    TRIPLE 'A' PIZZA (NORWICH) LIMITED
    - now 02229011
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Dissolved Corporate (14 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 211 - Secretary → ME
  • 181
    UCM GROUP LIMITED - now
    UCM GROUP PLC
    - 2007-09-24 02720770
    UNIVERSAL CERAMIC MATERIALS PLC
    - 1998-05-08 02720770
    OFFSHELF 171 LTD - 1992-10-16
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1995-07-21 ~ 2007-03-23
    IIF 29 - Director → ME
  • 182
    UNICORN ABRASIVES LIMITED
    - now 02692560
    ACROSSFREE LIMITED
    - 1992-03-23 02692560
    Dissolved Corporate (29 parents)
    Officer
    1992-03-20 ~ 1993-04-30
    IIF 195 - Director → ME
  • 183
    UNICORN INTERNATIONAL LIMITED - now
    UNICORN ABRASIVES TOPCO LIMITED
    - 1994-05-25 02664025
    ABRASIVE INDUSTRIES EUROPE LIMITED
    - 1992-03-23 02664025
    REPORTREADY LIMITED - 1991-12-20
    Dissolved Corporate (32 parents)
    Officer
    1992-03-20 ~ 1993-04-30
    IIF 175 - Director → ME
  • 184
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 57 - Director → ME
  • 185
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 172 - Director → ME
  • 186
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 54 - Director → ME
  • 187
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 61 - Director → ME
  • 188
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    Dissolved Corporate (16 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 142 - Director → ME
  • 189
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ now
    IIF 84 - Director → ME
  • 190
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 77 - Director → ME
  • 191
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 87 - Director → ME
  • 192
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ now
    IIF 67 - Director → ME
  • 193
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967 07726392... (more)
    VENUS TOPCO LIMITED - 2012-07-09
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 78 - Director → ME
  • 194
    VOLVOX GROUP LIMITED
    05394180
    Dissolved Corporate (15 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 83 - Director → ME
  • 195
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392... (more)
    VOLVOX LEEDS LIMITED - 2012-07-02
    Active Corporate (11 parents)
    Officer
    2015-06-16 ~ now
    IIF 74 - Director → ME
  • 196
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053... (more)
    VENUS BIDCO LIMITED - 2012-07-03
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 62 - Director → ME
  • 197
    WAVEDRILL LIMITED
    06544842
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 12 - Director → ME
  • 198
    WEB EXPORTERS LIMITED
    03899311
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ 2011-12-31
    IIF 145 - Director → ME
  • 199
    WEST PARK TRADING CO.214 LIMITED
    04729269 04729227... (more)
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 102 - Director → ME
  • 200
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 128 - Director → ME
  • 201
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 01989923... (more)
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 86 - Director → ME
  • 202
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 127 - Director → ME
  • 203
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 70 - Director → ME
  • 204
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Active Corporate (16 parents)
    Officer
    2008-04-04 ~ 2024-09-26
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Active Corporate (38 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 186 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.