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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

Fletcher, Alan Thomas

    Related profiles found in government register
  • Fletcher, Alan Thomas
    British born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

      IIF 1 IIF 2

    • Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 3

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 4

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 5 IIF 6 IIF 7

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 15

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 16

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 17

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 18
  • Fletcher, Alan Thomas
    British company director born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fletcher, Alan Thomas
    British dir born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 87
  • Fletcher, Alan Thomas
    British director born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

      IIF 88 IIF 89

    • 14 Fiery Hill Road, Barnt Green, Birmingham, England, B4S 8LG

      IIF 90

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU

      IIF 91

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 92

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 93

    • 8-12, York Gate, London, NW1 4QG

      IIF 94 IIF 95

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 96 IIF 97 IIF 98

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 99 IIF 100

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 101

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England

      IIF 102

    • Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

      IIF 103

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 104 IIF 105 IIF 106
  • Fletcher, Alan Thomas
    born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fiery Hill Road, Barnt Green, Birmingham, , B45 8LG,

      IIF 107

    • 14, Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG, United Kingdom

      IIF 108 IIF 109

    • C/o Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU, United Kingdom

      IIF 110

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 111

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 112
  • Fletcher, Alan Thomas
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 113

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 114
  • Fletcher, Alan Thomas
    British director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 115
  • Fletcher, Alan Thomas
    British company director born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 116

    • Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 117
  • Fletcher, Alan Thomas
    British born in December 1934

    Registered addresses and corresponding companies
  • Fletcher, Alan Thomas
    British company director born in December 1934

    Registered addresses and corresponding companies
  • Fletcher, Alan Thomas
    British director born in December 1934

    Registered addresses and corresponding companies
  • Alan Thomas, Fletcher
    British born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 166
  • Fletcher, Alan Thomas
    British company director born in August 1950

    Registered addresses and corresponding companies

    • 14 Fiery Hill Road, Barnt Green, Birmingham, England, B45 8LG

      IIF 167
  • Mr Alan Thomas Fletcher
    British born in December 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fletcher, Alan Thomas
    British

    Registered addresses and corresponding companies

    • 26 Loudoun Road, London, NW8 0LT

      IIF 170
  • Fletcher, Alan Thomas
    British director

    Registered addresses and corresponding companies
  • Mr Alan Thomas Fletcher
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 173

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 174
  • Mr Alan Thomas Fletcher
    British born in November 1934

    Resident in England

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 175
child relation
Offspring entities and appointments 167
  • 1
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2009-07-24 ~ 2011-09-27
    IIF 41 - Director → ME
  • 2
    ABBOT BROWN & SONS,LIMITED
    00215661
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 48 - Director → ME
  • 3
    ACCEPTSPEC LIMITED
    00515614 03464025
    C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-26
    IIF 151 - Director → ME
  • 4
    ANGLEHAWK LIMITED
    03940260
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 55 - Director → ME
  • 5
    ANTAR EQUIPMENT LIMITED - now
    BOXMAG-RAPID LIMITED
    - 2001-06-20 00077015
    8 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 141 - Director → ME
  • 6
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED
    - 2003-06-13 04765921
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 17 - Director → ME
    2003-06-13 ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 7
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794... (more)
    ANTIFERENCE LIMITED
    - 2003-06-09 00336260 03940251
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (28 parents)
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 42 - Director → ME
  • 8
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 124 - Director → ME
  • 9
    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
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 163 - Director → ME
  • 10
    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
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents)
    Officer
    2000-04-18 ~ now
    IIF 4 - Director → ME
  • 11
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 51 - Director → ME
  • 12
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 24 - Director → ME
  • 13
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 89 - Director → ME
  • 14
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 67 - Director → ME
  • 15
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED
    - 2004-09-21 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 75 - Director → ME
  • 16
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (19 parents)
    Officer
    2016-12-01 ~ now
    IIF 113 - Director → ME
  • 17
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 15 - Director → ME
  • 18
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 2 - Director → ME
  • 19
    D P G LIMITED
    02922728
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 21 - Director → ME
  • 20
    DANCECAREER LIMITED - now
    JAMES NEILL (SERVICES) LIMITED
    - 1998-02-02 00690894 03466220
    C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-26
    IIF 123 - Director → ME
  • 21
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 138 - Director → ME
  • 22
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 122 - Director → ME
  • 23
    DESIGNATED MEMBER LIMITED
    07707716
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 24
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 91 - Director → ME
  • 25
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 45 - Director → ME
  • 26
    DIHURST HOLDINGS LIMITED
    00873378
    8-12 York Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 57 - Director → ME
  • 27
    ECLIPSE MAGNETICS LIMITED
    - now 00531327
    ECLIPSE TOOLS LIMITED
    - 1987-04-24 00531327 03466433
    JAMES NEILL(NAPIER STREET)LIMITED
    - 1979-12-31 00531327 03466225
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (35 parents)
    Officer
    ~ 1993-10-26
    IIF 147 - Director → ME
  • 28
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 49 - Director → ME
  • 29
    ENGLISH ABRASIVES LIMITED
    02713368
    Doxey Road, Stafford
    Active Corporate (14 parents)
    Officer
    1992-06-15 ~ 1993-01-21
    IIF 140 - Director → ME
  • 30
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2009-03-13 ~ 2011-02-10
    IIF 103 - Director → ME
  • 31
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 66 - Director → ME
  • 32
    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
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-05-23 ~ 2018-06-29
    IIF 116 - Director → ME
  • 33
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-14 ~ 2018-06-29
    IIF 115 - Director → ME
  • 34
    EXTEC (UK) LIMITED
    - now 04636800
    BROOMCO (3114) LIMITED - 2003-03-21
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 34 - Director → ME
  • 35
    EXTEC GLOBAL LIMITED
    - now 04545074
    INHOCO 2737 LIMITED - 2003-02-10
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 27 - Director → ME
  • 36
    EXTEC HOLDINGS LIMITED
    - now 04545695
    INHOCO 2723 LIMITED - 2003-02-18
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 32 - Director → ME
  • 37
    EXTEC MOBILE CRUSHERS & SCREENS LIMITED - now
    SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
    SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
    EXTEC SCREENS AND CRUSHERS LIMITED
    - 2010-06-14 04636796 NF004116
    BROOMCO (3113) LIMITED - 2003-03-21
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 26 - Director → ME
  • 38
    EXTEC SCREENS & CRUSHERS (NI) LIMITED
    NI040939
    Tullyvannon, Ballygawley, County Tyrone
    Dissolved Corporate (21 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 167 - Director → ME
  • 39
    EXTEC SCREENS AND CRUSHERS LIMITED
    NF004116 04636796
    Unit 9, Gortrush Industrial Estate, Omagh, Co Tyrone
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-20 ~ now
    IIF 90 - Director → ME
  • 40
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2019-07-12
    IIF 93 - Director → ME
  • 41
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 14 - Director → ME
  • 42
    FINPLOT LIMITED
    03940248
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 72 - Director → ME
  • 43
    FIVE VALLEYS AEROSPACE LIMITED - now
    NU-PRO HOLDINGS LIMITED - 2010-03-05
    INHOCO 2899 LIMITED
    - 2004-05-11 04827769 04827739... (more)
    Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2004-01-28
    IIF 142 - Director → ME
  • 44
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 23 - Director → ME
  • 45
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 43 - Director → ME
  • 46
    FY9748 LIMITED - now
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 99 - Director → ME
  • 47
    G O S INVESTMENTS LIMITED
    - now 00137008
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 64 - Director → ME
  • 48
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Ten, George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 54 - Director → ME
  • 49
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 125 - Director → ME
  • 50
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED
    - 2003-10-09 03940253
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 73 - Director → ME
  • 51
    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
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 160 - Director → ME
  • 52
    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
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 131 - Director → ME
  • 53
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 133 - Director → ME
  • 54
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED
    - 2000-12-14 04086120
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ 2011-12-31
    IIF 104 - Director → ME
  • 55
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 98 - Director → ME
  • 56
    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
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1993-10-20 ~ 1998-01-30
    IIF 118 - Director → ME
  • 57
    HYTWO LIMITED
    - now 06260318
    IDATECH LIMITED
    - 2013-09-12 06260318
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 56 - Director → ME
  • 58
    INHOCO 3259 LIMITED
    05603114 05657346... (more)
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-20 ~ 2007-05-31
    IIF 37 - Director → ME
  • 59
    INHOCO 3367 LIMITED
    06023668 05635922... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2007-10-08
    IIF 29 - Director → ME
  • 60
    INHOCO 3443 LIMITED
    06428202 05551900... (more)
    1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-18 ~ 2011-01-06
    IIF 19 - Director → ME
  • 61
    INSISTBOARD LIMITED
    00054012 03466222
    C/o James Neill Holdings Limited, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-26
    IIF 129 - Director → ME
  • 62
    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
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 79 - Director → ME
  • 63
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 31 - Director → ME
  • 64
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 60 - Director → ME
  • 65
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 97 - Director → ME
  • 66
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1993-10-26
    IIF 157 - Director → ME
  • 67
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 80 - Director → ME
  • 68
    LEWMAR EUROPE LIMITED - now
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED
    - 2000-01-14 00960932 00620277
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 162 - Director → ME
  • 69
    LEWMAR LIMITED - now
    LEWMAR MARINE LIMITED
    - 2000-01-14 00620277 00960932... (more)
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (38 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 146 - Director → ME
  • 70
    LIONWELD KENNEDY UK LIMITED
    02855463
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (23 parents)
    Officer
    1993-10-20 ~ 1998-09-02
    IIF 145 - Director → ME
  • 71
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1994-03-01 ~ 1995-02-16
    IIF 155 - Director → ME
  • 72
    MAGNAGHI UK LIMITED - now
    NU-PRO LIMITED - 2024-10-01
    NU-PRO SURFACE TREATMENTS LIMITED
    - 2010-03-05 03544952
    BI PROCESSES LIMITED - 1999-03-04
    INGLEBY (1094) LIMITED - 1998-06-08
    Eagle Works London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2003-12-19 ~ 2004-01-28
    IIF 137 - Director → ME
  • 73
    MARKBALANCE LIMITED - now
    MARKBALANCE PUBLIC LIMITED COMPANY
    - 2012-09-19 02410796
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Officer
    ~ 1993-10-26
    IIF 139 - Director → ME
  • 74
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-05-23 ~ 2017-04-11
    IIF 117 - Director → ME
  • 75
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 6 - Director → ME
  • 76
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (16 parents)
    Officer
    2006-01-18 ~ now
    IIF 16 - Director → ME
  • 77
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED
    - 2003-10-14 03935680
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 70 - Director → ME
  • 78
    MIRRORGRILL LIMITED
    06544798
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 28 - Director → ME
  • 79
    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
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-05-23 ~ 2018-03-30
    IIF 65 - Director → ME
  • 80
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2016-05-23 ~ 2017-05-31
    IIF 68 - Director → ME
  • 81
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631 06481847... (more)
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (53 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 136 - Director → ME
  • 82
    NEILL TOOLS LIMITED
    - now 00609353
    JAMES NEILL TOOLS LIMITED
    - 1991-01-16 00609353 03463975
    NEILL TOOLS LIMITED
    - 1988-11-04 00609353
    JAMES NEILL (SHEFFIELD) LIMITED
    - 1979-12-31 00609353
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (46 parents)
    Officer
    ~ 1993-10-26
    IIF 128 - Director → ME
  • 83
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 74 - Director → ME
  • 84
    OFFERTOWER LIMITED - now
    OFFERTOWER PUBLIC LIMITED COMPANY
    - 2012-09-19 02501932
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1993-10-26
    IIF 134 - Director → ME
  • 85
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED
    - 1994-04-29 02851694
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (25 parents)
    Officer
    1993-10-20 ~ 1996-02-02
    IIF 156 - Director → ME
  • 86
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 47 - Director → ME
  • 87
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 120 - Director → ME
  • 88
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED
    - 2003-06-17 04765849
    GREATLUCKY LIMITED
    - 2003-06-13 04765849
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 96 - Director → ME
    2003-06-13 ~ 2003-09-01
    IIF 171 - Secretary → ME
  • 89
    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
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 152 - Director → ME
  • 90
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 62 - Director → ME
  • 91
    PENINSULA TRUSTEES LIMITED
    - now 02476685
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (25 parents)
    Officer
    1994-05-25 ~ 2003-07-31
    IIF 148 - Director → ME
  • 92
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC
    - 1998-08-01 02366640 02307220... (more)
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (44 parents, 42 offsprings)
    Officer
    1993-05-26 ~ 2003-07-31
    IIF 130 - Director → ME
  • 93
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 161 - Director → ME
  • 94
    PILLAR-WEDGE GROUP LIMITED
    - now 01026186
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 132 - Director → ME
  • 95
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 149 - Director → ME
  • 96
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 59 - Director → ME
  • 97
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479... (more)
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 69 - Director → ME
  • 98
    POLISHBOARD LIMITED - now
    ELLIOTT-LUCAS LIMITED
    - 1998-02-02 00272978 03466430
    C/0 James Neill Holdings Limited, Handsworth Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-10-26
    IIF 135 - Director → ME
  • 99
    PORTAKABIN GROUP PROPERTIES LIMITED - now
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Officer
    2008-02-01 ~ 2014-06-30
    IIF 83 - Director → ME
  • 100
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2008-06-02
    IIF 40 - Director → ME
  • 101
    RADIUS SYSTEMS LIMITED
    - now 01585669
    UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 1983-01-26
    MERTONPLAN LIMITED - 1981-12-31
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-03-25 ~ 2011-01-06
    IIF 20 - Director → ME
  • 102
    REMROCK TRADING LIMITED
    03896212
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2012-02-15
    IIF 105 - Director → ME
  • 103
    RG INDUSTRIES LLP - now
    GIR INDUSTRIES LLP
    - 2011-07-27 OC366025
    8-12 York Gate, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 110 - LLP Designated Member → ME
  • 104
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 100 - Director → ME
  • 105
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 101 - Director → ME
  • 106
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2021-10-26
    IIF 95 - Director → ME
  • 107
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 46 - Director → ME
  • 108
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 114 - Director → ME
  • 109
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 166 - Director → ME
  • 110
    RUBICON PARTNERS 1 LLP
    OC366030 OC419613... (more)
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 111 - LLP Designated Member → ME
  • 111
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 112
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    RUBICON PARTNERS INVESTMENTS LIMITED
    - now 02888700
    RUBICON PARTNERS LIMITED
    - 2025-09-05 02888700 OC423907... (more)
    LEANSTREAM LIMITED
    - 1994-01-26 02888700
    8-12 York Gate, London
    Active Corporate (5 parents)
    Officer
    1994-01-24 ~ 1994-01-18
    IIF 159 - Director → ME
    1994-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    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
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 143 - Director → ME
  • 115
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 121 - Director → ME
  • 116
    SES (ENGINEERING SERVICES) LIMITED - now
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    2008-02-01 ~ 2008-10-01
    IIF 22 - Director → ME
  • 117
    SHEFFIELD GEAR AND ENGINEERING CO. LIMITED
    01075147
    Hearthcote Road, Swadlincote, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-03 ~ 2007-05-31
    IIF 35 - Director → ME
  • 118
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    1994-03-08 ~ 2014-10-11
    IIF 84 - Director → ME
  • 119
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2014-06-30
    IIF 18 - Director → ME
  • 120
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2008-02-01 ~ 2014-06-30
    IIF 85 - Director → ME
  • 121
    SHEPHERD HOMES LIMITED
    00400182
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2014-06-30
    IIF 86 - Director → ME
  • 122
    SIDINGS 6 LIMITED
    - now 03935683 05586282... (more)
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED
    - 2004-09-21 03935683
    8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 58 - Director → ME
  • 123
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 94 - Director → ME
  • 124
    SIDINGS 8 LIMITED
    - now 05186548 03935683... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-28 ~ now
    IIF 10 - Director → ME
  • 125
    SIDINGS 9 LIMITED
    - now 04765851 05586282... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED
    - 2003-06-13 04765851
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 7 - Director → ME
    2003-06-13 ~ 2003-09-01
    IIF 172 - Secretary → ME
  • 126
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 77 - Director → ME
  • 127
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656... (more)
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 78 - Director → ME
  • 128
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 50 - Director → ME
  • 129
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (13 parents)
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 92 - Director → ME
  • 130
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (27 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 1 - Director → ME
  • 131
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 25 - Director → ME
  • 132
    SPEAR & JACKSON HOLDINGS LIMITED - now
    SPEAR & JACKSON INTERNATIONAL LIMITED
    - 1995-07-24 00086458 00493786
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Officer
    ~ 1993-10-26
    IIF 127 - Director → ME
  • 133
    SPEAR & JACKSON INTERNATIONAL LIMITED - now
    S & J INDUSTRIAL SAWS LIMITED
    - 1995-07-24 00493786
    SPEAR & JACKSON (INDUSTRIAL) LIMITED
    - 1990-10-09 00493786
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1993-10-26
    IIF 150 - Director → ME
  • 134
    SPEAR & JACKSON LIMITED - now
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY
    - 1995-04-20 02422675
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (29 parents, 58 offsprings)
    Officer
    ~ 1993-10-26
    IIF 164 - Director → ME
  • 135
    SPEAR & JACKSON UK LIMITED - now
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED
    - 2013-01-16 00901740
    SPEAR & JACKSON (TOOLS) LIMITED
    - 1990-10-05 00901740
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (32 parents)
    Officer
    ~ 1993-10-26
    IIF 144 - Director → ME
  • 136
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (25 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 3 - Director → ME
  • 137
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 158 - Director → ME
  • 138
    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
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 30 - Director → ME
  • 139
    STYLESONIC LIMITED
    04243080
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 88 - Director → ME
  • 140
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 102 - Director → ME
  • 141
    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
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 119 - Director → ME
  • 142
    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
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-05-23 ~ 2018-03-30
    IIF 82 - Director → ME
  • 143
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED
    - 2000-06-06 03343437
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 39 - Director → ME
  • 144
    TIMESQUEST LIMITED
    03935681
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 71 - Director → ME
  • 145
    TITAN MGL LIMITED - now
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2006-10-16
    IIF 36 - Director → ME
  • 146
    TONBRIDGE TOOLS LIMITED
    00806634
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 81 - Director → ME
  • 147
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 33 - Director → ME
  • 148
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (27 parents)
    Officer
    2000-05-08 ~ 2008-07-10
    IIF 38 - Director → ME
  • 149
    TRIO ACQUISITIONS 2 LLP
    OC364572 OC364476
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-09 ~ 2026-03-16
    IIF 108 - LLP Designated Member → ME
  • 150
    TRIO ACQUISITIONS LLP
    OC364476 OC364572
    8-12 York Gate, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2026-03-16
    IIF 109 - LLP Designated Member → ME
  • 151
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 154 - Director → ME
  • 152
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 8 - Director → ME
  • 153
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 154
    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
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 76 - Director → ME
  • 155
    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
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ now
    IIF 9 - Director → ME
  • 156
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED
    - 1994-03-30 02843752
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 13 - Director → ME
  • 157
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 61 - Director → ME
  • 158
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ now
    IIF 5 - Director → ME
  • 159
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED
    - 2000-07-28 04003961
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (18 parents)
    Officer
    2000-07-28 ~ 2003-09-05
    IIF 165 - Director → ME
  • 160
    VIRIDOR LIMITED
    - now 02456473 02298543... (more)
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2012-03-31
    IIF 52 - Director → ME
  • 161
    VIRIDOR WASTE 2 LIMITED - now
    VIRIDOR LIMITED
    - 2006-03-20 02298543 02456473... (more)
    PENINSULA LIMITED
    - 1998-06-11 02298543 03433146... (more)
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2002-03-19
    IIF 126 - Director → ME
  • 162
    VIRIDOR WASTE LIMITED
    - now 02662755 00736732... (more)
    VIRIDOR WASTE 2 LIMITED
    - 2006-03-20 02662755 02456473... (more)
    VIRIDOR WASTE LIMITED
    - 2006-03-02 02662755 00736732... (more)
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2002-06-20 ~ 2012-03-31
    IIF 53 - Director → ME
  • 163
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 44 - Director → ME
  • 164
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2011-12-31
    IIF 106 - Director → ME
  • 165
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-02
    IIF 11 - Director → ME
  • 166
    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
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2008-03-19 ~ 2024-09-02
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    XYLEM DEWATERING SOLUTIONS UK LTD - now
    GODWIN PUMPS LIMITED
    - 2012-02-15 00254887
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (37 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 153 - Director → ME

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