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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

Ellinor, Graham Mark

child relation
Offspring entities and appointments 146
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 79 - Director → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 9 - Director → ME
  • 3
    ALENCO (HOLDINGS) LIMITED
    - now 00483942
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 111 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 181 - Secretary → ME
  • 4
    ALTAIR (UK) LTD
    08774049
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 123 - Director → ME
  • 5
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 62 - Director → ME
  • 6
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 58 - Director → ME
  • 7
    BALDWIN FILTERS LIMITED
    - now 00472388 02335628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-24
    CLARCOR UK LIMITED - 2012-12-04
    LOCKER FILTRATION LIMITED - 2002-11-04
    LOCKER AIR-MAZE LIMITED - 1998-06-01
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (36 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 26 - Director → ME
  • 8
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 77 - Director → ME
  • 9
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 44 - Director → ME
  • 10
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 63 - Director → ME
  • 11
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 74 - Director → ME
  • 12
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 57 - Director → ME
  • 13
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 46 - Director → ME
  • 14
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 66 - Director → ME
  • 15
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 8 - Director → ME
  • 16
    BESTOBELL VALVES LIMITED
    - now 07367452 04100778... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2020-02-26 during the appointment or period of control
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 135 - Director → ME
  • 17
    BRETBY GAMMATECH LIMITED
    02924393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 134 - Director → ME
  • 18
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 168 - Secretary → ME
  • 19
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 154 - Secretary → ME
  • 20
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 174 - Secretary → ME
  • 21
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 138 - Secretary → ME
  • 22
    BURTON'S FINANCE LIMITED
    - now 06125609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 165 - Secretary → ME
  • 23
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 148 - Secretary → ME
  • 24
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 89 - Director → ME
    2007-07-11 ~ 2008-02-29
    IIF 175 - Secretary → ME
  • 25
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 163 - Secretary → ME
  • 26
    BURTON'S HOLDINGS LIMITED
    06125615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 161 - Secretary → ME
  • 27
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 73 - Director → ME
  • 28
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069 00698327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Declaration of solvency sworn on 2024-09-16
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 113 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 196 - Secretary → ME
  • 29
    COMMERCIAL INTERTECH LIMITED
    - now 00698327 01745069
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 112 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 185 - Secretary → ME
  • 30
    DENISON FINANCIAL HOLDINGS LIMITED
    03142528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 83 - Director → ME
    2008-04-06 ~ dissolved
    IIF 140 - Secretary → ME
  • 31
    DENISON HOLDINGS LIMITED
    - now 02768327
    ALNERY NO. 1260 LIMITED - 1993-06-10
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 13 - Director → ME
    2008-04-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 32
    DENISON HYDRAULICS U.K. LIMITED
    - now 02023809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2012-06-05 during the appointment or period of control
    HAGGLUNDS DENISON LIMITED - 1993-07-13
    PRECIS (508) LIMITED - 1986-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 16 - Director → ME
    2008-04-06 ~ dissolved
    IIF 191 - Secretary → ME
  • 33
    DENISON INTERNATIONAL LIMITED
    - now 02798239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 94 - Director → ME
    2008-04-06 ~ dissolved
    IIF 156 - Secretary → ME
  • 34
    DOMNICK HUNTER FABRICATION LIMITED
    - now 02081468
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 108 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 180 - Secretary → ME
  • 35
    DOMNICK HUNTER FILTERS LIMITED
    - now 00394827 00781043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2012-06-22 during the appointment or period of control
    D.H. ENGINEERING LIMITED - 1992-04-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 15 - Director → ME
    2008-04-06 ~ dissolved
    IIF 139 - Secretary → ME
  • 36
    DOMNICK HUNTER FINANCE LIMITED
    - now 02594070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    GIBEWARM LIMITED - 1991-04-08
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 19 - Director → ME
    2008-04-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 37
    DOMNICK HUNTER GROUP LIMITED
    - now 02422827
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 110 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 194 - Secretary → ME
  • 38
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 101 - Director → ME
    2008-04-06 ~ dissolved
    IIF 142 - Secretary → ME
  • 39
    DOMNICK HUNTER INVESTMENTS LIMITED
    - now SC025981
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 80 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 137 - Secretary → ME
  • 40
    DOMNICK HUNTER LIMITED
    - now 00781043
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 109 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 184 - Secretary → ME
  • 41
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 100 - Director → ME
    2008-04-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 42
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 97 - Director → ME
    2008-04-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 43
    DOMNICK HUNTER TECHNOLOGIES LTD
    - now 00730493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    PTI TECHNOLOGIES LIMITED - 2005-06-29
    SCHUMACHER FILTERS LIMITED - 1993-12-02
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 14 - Director → ME
    2008-04-06 ~ dissolved
    IIF 155 - Secretary → ME
  • 44
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 82 - Director → ME
    2008-04-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 45
    DUMFRIES REALISATIONS (NO. 1) LIMITED
    - now SC023290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    THOMAS CORRIE LIMITED - 1988-10-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 18 - Director → ME
    2008-04-06 ~ dissolved
    IIF 169 - Secretary → ME
  • 46
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 76 - Director → ME
  • 47
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 60 - Director → ME
  • 48
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264... (more)
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 53 - Director → ME
  • 49
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 35 - Director → ME
  • 50
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 37 - Director → ME
  • 51
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 45 - Director → ME
  • 52
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 49 - Director → ME
  • 53
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 30 - Director → ME
  • 54
    FACET FILTRATION UK LIMITED - now
    PECOFACET UK LIMITED
    - 2018-06-14 01694836
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
    PERRY EQUIPMENT LTD - 2009-08-03
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Active Corporate (33 parents)
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 124 - Director → ME
  • 55
    FAWCETT CHRISTIE INTERNATIONAL LIMITED
    - now SC012483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Due to be dissolved on 2023-09-01 during the appointment or period of control
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 132 - Director → ME
    2014-09-08 ~ dissolved
    IIF 212 - Secretary → ME
  • 56
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 158 - Secretary → ME
  • 57
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 2 - Director → ME
  • 58
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 40 - Director → ME
  • 59
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 4 - Director → ME
  • 60
    KAY PNEUMATICS LIMITED
    - now 01078515 00971359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    K. V. LIMITED - 1990-08-20
    VENTO SOLENOIDS LIMITED - 1988-05-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 12 - Director → ME
    2008-04-06 ~ dissolved
    IIF 166 - Secretary → ME
  • 61
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 51 - Director → ME
  • 62
    KENMORE UK LTD.
    - now 01133015
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 103 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 182 - Secretary → ME
  • 63
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 3 - Director → ME
  • 64
    KITTIWAKE DEVELOPMENTS LIMITED
    - now 02797065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 133 - Director → ME
    2014-09-08 ~ dissolved
    IIF 211 - Secretary → ME
  • 65
    KITTIWAKE HOLROYD LIMITED
    - now 02834129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2016-08-13 during the appointment or period of control
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 116 - Director → ME
    2014-09-08 ~ dissolved
    IIF 215 - Secretary → ME
  • 66
    KITTIWAKE PROCAL LIMITED
    - now 06793085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 122 - Director → ME
    2014-09-08 ~ dissolved
    IIF 213 - Secretary → ME
  • 67
    KV LIMITED
    - now 00971359 01078515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 130 - Director → ME
    2008-04-06 ~ dissolved
    IIF 186 - Secretary → ME
  • 68
    KV PROCESS CONTROLS LIMITED
    04182362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 93 - Director → ME
    2008-04-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 69
    LEGRIS LIMITED
    - now 00969026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 91 - Director → ME
    2009-02-02 ~ dissolved
    IIF 190 - Secretary → ME
  • 70
    LORD CORPORATION (EUROPE) LIMITED
    SC045581
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (29 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 125 - Director → ME
  • 71
    LORD HOLDING UK LTD
    06672998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-28 during the appointment or period of control
    Declaration of solvency sworn on 2021-10-28 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 126 - Director → ME
  • 72
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 78 - Director → ME
  • 73
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 43 - Director → ME
  • 74
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 6 - Director → ME
  • 75
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 65 - Director → ME
  • 76
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 5 - Director → ME
  • 77
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 39 - Director → ME
  • 78
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 7 - Director → ME
  • 79
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 41 - Director → ME
  • 80
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 54 - Director → ME
  • 81
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 64 - Director → ME
  • 82
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 28 - Director → ME
  • 83
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 31 - Director → ME
  • 84
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 68 - Director → ME
  • 85
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 127 - Director → ME
  • 86
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 38 - Director → ME
  • 87
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 59 - Director → ME
  • 88
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 69 - Director → ME
  • 89
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 52 - Director → ME
  • 90
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 1 - Director → ME
  • 91
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 56 - Director → ME
  • 92
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 72 - Director → ME
  • 93
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 29 - Director → ME
  • 94
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 75 - Director → ME
  • 95
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 47 - Director → ME
    2022-09-26 ~ 2023-03-08
    IIF 199 - Secretary → ME
  • 96
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 61 - Director → ME
  • 97
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 10 - Director → ME
    2022-09-26 ~ 2024-03-08
    IIF 198 - Secretary → ME
  • 98
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 36 - Director → ME
  • 99
    MUSIC FOR ALL
    03193551
    Albert Goodman Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-11-06 ~ now
    IIF 27 - Director → ME
  • 100
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 33 - Director → ME
  • 101
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 32 - Director → ME
  • 102
    OLAER FAWCETT CHRISTIE LIMITED
    - now 01114923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 115 - Director → ME
    2014-09-08 ~ dissolved
    IIF 214 - Secretary → ME
  • 103
    OLAER GROUP LIMITED
    - now 05523506
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 120 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 210 - Secretary → ME
  • 104
    OLAER HOLDINGS LIMITED
    - now 05523491
    BROOMCO (3843) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 121 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 203 - Secretary → ME
  • 105
    OLAER INTERNATIONAL LIMITED
    06300876
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 118 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 205 - Secretary → ME
  • 106
    OLAER LIMITED
    - now 05523984
    BROOMCO (3847) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 119 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 207 - Secretary → ME
  • 107
    PARKER HANNIFIN (2004) LIMITED
    - now 04928425 04806503... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    EVER 2210 LIMITED - 2004-06-10
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 21 - Director → ME
    2008-04-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 108
    PARKER HANNIFIN (GB) LIMITED
    - now 00425892 04806503... (more)
    PARKER HANNIFIN PLC - 2003-07-02
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 25 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 208 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 162 - Secretary → ME
  • 109
    PARKER HANNIFIN (HOLDINGS) LIMITED
    - now 03922924
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 23 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 177 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 209 - Secretary → ME
  • 110
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Declaration of solvency sworn on 2024-09-16
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 104 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 204 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 167 - Secretary → ME
  • 111
    PARKER HANNIFIN LIMITED
    - now 07595632 04806503... (more)
    PARKER HANNIFIN UK SALES LIMITED
    - 2011-07-01 07595632
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 22 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 202 - Secretary → ME
  • 112
    PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    - now 03503896 04806503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Declaration of solvency sworn on 2024-09-16
    PARKER HANNIFIN (U.K.) LIMITED
    - 2011-07-01 03503896 00425892... (more)
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (29 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 105 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 200 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 206 - Secretary → ME
  • 113
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED
    - 2011-07-01 04806503 00425892... (more)
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 24 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 201 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 147 - Secretary → ME
  • 114
    PARKER HANNIFIN RAC LIMITED
    - now 00533450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 85 - Director → ME
    2008-04-06 ~ dissolved
    IIF 171 - Secretary → ME
  • 115
    PARKER HANNIFIN TRADING LIMITED
    - now 02630485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    PH FINANCE LIMITED - 2001-06-28
    INTERCEDE 909 LIMITED - 1992-01-08
    55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 11 - Director → ME
    2008-04-06 ~ dissolved
    IIF 170 - Secretary → ME
  • 116
    PARKER-HANNIFIN PENSION TRUSTEES LIMITED
    01696979
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 114 - Director → ME
  • 117
    PARKER-ORIGA LIMITED
    - now 01562979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    HOERBIGER-ORIGA LIMITED
    - 2008-11-07 01562979
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 98 - Director → ME
    2008-10-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 118
    PH UK ACQUISITIONS LIMITED
    06489762
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 99 - Director → ME
    2008-01-31 ~ 2010-08-20
    IIF 173 - Secretary → ME
  • 119
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 71 - Director → ME
  • 120
    PPTEK LIMITED
    - now 04047710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 117 - Director → ME
    2014-10-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 121
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Declaration of solvency sworn on 2019-06-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 136 - Director → ME
  • 122
    RECTUS-TEMA UK LIMITED
    - now 01762655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 95 - Director → ME
    2008-04-06 ~ dissolved
    IIF 146 - Secretary → ME
  • 123
    SCANROPE LIMITED
    - now SC065539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-24 during the appointment or period of control
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 84 - Director → ME
    2008-11-19 ~ dissolved
    IIF 187 - Secretary → ME
  • 124
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 67 - Director → ME
  • 125
    SSD DRIVES HOLDINGS 2 LIMITED
    - now 04546510 04546557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (17 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 92 - Director → ME
    2008-04-06 ~ dissolved
    IIF 153 - Secretary → ME
  • 126
    SSD DRIVES HOLDINGS 3 LIMITED
    - now 04546557 04546580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 90 - Director → ME
    2008-04-06 ~ dissolved
    IIF 164 - Secretary → ME
  • 127
    SSD DRIVES HOLDINGS 4 LIMITED
    - now 04546567 04546557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 86 - Director → ME
    2008-04-06 ~ dissolved
    IIF 160 - Secretary → ME
  • 128
    SSD DRIVES HOLDINGS 5 LIMITED
    - now 04546580 04546557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 81 - Director → ME
    2008-04-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 129
    SSD DRIVES HOLDINGS LIMITED
    - now 04545903 04546557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (19 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 87 - Director → ME
    2008-04-06 ~ dissolved
    IIF 144 - Secretary → ME
  • 130
    SSD DRIVES LIMITED
    - now 01159876
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 106 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 183 - Secretary → ME
  • 131
    STERLING HYDRAULICS LIMITED
    00284312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 102 - Director → ME
    2008-04-06 ~ dissolved
    IIF 151 - Secretary → ME
  • 132
    TANLEA ENGINEERING LTD
    - now 01992431
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 107 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 179 - Secretary → ME
  • 133
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 42 - Director → ME
  • 134
    TECKNIT EUROPE LIMITED
    - now 01853678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 131 - Director → ME
    2008-04-06 ~ dissolved
    IIF 197 - Secretary → ME
  • 135
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (20 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 157 - Secretary → ME
  • 136
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 50 - Director → ME
  • 137
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 48 - Director → ME
  • 138
    ULTRA GROUP LIMITED
    - now 02352552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 96 - Director → ME
    2008-04-06 ~ dissolved
    IIF 159 - Secretary → ME
  • 139
    ULTRA HYDRAULICS LIMITED
    - now 02389693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 88 - Director → ME
    2008-04-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 140
    ULTRALINE LIMITED
    - now 03951380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    INSTRUMENTS AND MOVEMENTS (2000) LTD - 2003-01-29
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 20 - Director → ME
    2008-04-06 ~ dissolved
    IIF 172 - Secretary → ME
  • 141
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 128 - Director → ME
    2008-04-04 ~ dissolved
    IIF 189 - Secretary → ME
  • 142
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 55 - Director → ME
  • 143
    VIRGINIA KMP LIMITED
    - now 01751449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 129 - Director → ME
    2008-04-06 ~ dissolved
    IIF 195 - Secretary → ME
  • 144
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 70 - Director → ME
  • 145
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 34 - Director → ME
  • 146
    ZANDER (UK) LIMITED
    - now 02651152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    SMARTINCOME LIMITED - 1992-02-28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 17 - Director → ME
    2008-04-06 ~ dissolved
    IIF 178 - Secretary → ME

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