logo
explain how to read the page

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

Grant, John Albert Martin

    Related profiles found in government register
  • Grant, John Albert Martin
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 63
  • Grant, John Albert Martin
    British non-executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Manor Lane, Claverdon, Warwick, CV35 8NH

      IIF 71
  • Mr John Albert Martin Grant
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Utc, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TL

      IIF 72
  • Grant, John Albert Martin
    British

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments 69
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 28 - Director → ME
  • 2
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC
    - 2016-01-05 01672847 06486660
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    IIF 11 - Director → ME
  • 3
    ASCOT CHEMICALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2011-08-26
    ASCOT INDUSTRIAL LIMITED
    - 2000-04-25 00139788
    SUTER INDUSTRIAL LIMITED
    - 1997-11-05 00139788
    ST VINCENT'S TRADING LIMITED - 1991-02-06
    MITCHELL COTTS TRADING LIMITED - 1989-12-20
    MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 22 - Director → ME
  • 4
    ASCOT ESTATES LIMITED
    - now 01127031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2013-06-25
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 35 - Director → ME
  • 5
    ASCOT GROUP PENSION TRUSTEE LIMITED
    - now 01630405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-12
    Dissolved on 2014-10-02
    SUTER GROUP PENSION TRUSTEE LIMITED
    - 1997-11-04 01630405
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 29 - Director → ME
  • 6
    ASCOT INVESTMENTS LIMITED
    - now 03210098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2011-08-26
    TRUSHELFCO (NO.2169) LIMITED - 1996-08-27
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 54 - Director → ME
  • 7
    ASCOT PROPERTIES LIMITED
    - now 01771471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    PURFLEET PROPERTIES LIMITED
    - 1998-09-09 01771471
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 51 - Director → ME
  • 8
    ASCOT PUDSEY LIMITED
    00504230
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 41 - Director → ME
  • 9
    ASCOT REFRIGERATION LIMITED
    00470693
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 24 - Director → ME
  • 10
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2015-08-24 ~ 2021-10-20
    IIF 62 - Director → ME
  • 11
    BALMCREST ESTATES LIMITED
    - now 00740572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-03-09
    CEFN ESTATES LIMITED - 1984-10-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 30 - Director → ME
  • 12
    BLISS REFRIGERATION LIMITED - now
    ICG (UK) LIMITED
    - 2002-07-25 01205305 04411296
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (29 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 57 - Director → ME
  • 13
    BRDC RACE LIMITED
    - now 03668832
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 65 - Director → ME
  • 14
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2022-09-22
    IIF 63 - Director → ME
  • 15
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC
    - 2002-05-29 00350164
    ASCOT LIMITED
    - 2002-05-29 00350164
    ASCOT HOLDINGS PLC
    - 1998-05-05 00350164
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1997-07-14 ~ 2000-06-30
    IIF 44 - Director → ME
  • 16
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED
    - 2014-11-27 SC089839
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2011-09-01 ~ 2014-08-21
    IIF 5 - Director → ME
  • 17
    DAWMEC LIMITED
    - now 01824257
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 18 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO. 5 LLP
    OC316486 OC316487... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 71 - LLP Member → ME
  • 19
    ERASTEEL STUBS LIMITED - now
    PETER STUBS LIMITED
    - 2007-11-06 03966107
    HAMSARD 2155 LIMITED
    - 2000-11-08 03966107 03913589... (more)
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Active Corporate (36 parents)
    Officer
    2000-10-19 ~ 2005-01-31
    IIF 27 - Director → ME
    2000-10-19 ~ 2000-12-06
    IIF 74 - Secretary → ME
  • 20
    FLOFORM LIMITED
    00641274
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (28 parents)
    Officer
    2000-10-22 ~ 2007-04-02
    IIF 40 - Director → ME
    1997-09-26 ~ 2000-01-28
    IIF 59 - Director → ME
  • 21
    FRANCIS PACKAGING LIMITED
    - now 00576331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-09-18
    Commencement of winding up on 1997-09-25
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 22
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081 06813394
    GAS TURBINE EFFICIENCY PLC
    - 2011-04-18 05396081 06813394
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-10-01
    IIF 4 - Director → ME
  • 23
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED - 2026-06-01
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2015-11-26
    IIF 2 - Director → ME
  • 24
    HASGO GROUP LIMITED
    - now 05379966 03966103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    MCT MITCHELL COTTS LIMITED
    - 2005-09-16 05379966 03966103
    C/0 Pricewaterhouse Coopers Llp Benson House, Weellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-29 ~ dissolved
    IIF 47 - Director → ME
  • 25
    INTERNATIONAL MOTOR SPORTS LIMITED
    02979954
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (26 parents)
    Officer
    2004-01-30 ~ 2006-01-01
    IIF 53 - Director → ME
  • 26
    JOLLY (NO.1) LIMITED
    00106719
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 36 - Director → ME
  • 27
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    IIF 46 - Director → ME
  • 28
    MCT MITCHELL COTTS LIMITED
    - now 03966103 05379966
    Insolvency (Case 1) In administration
    Administration started on 2009-05-11 during the appointment or period of control
    Administration ended on 2010-11-05 during the appointment or period of control
    HASGO GROUP LIMITED
    - 2005-09-16 03966103 05379966
    HAMSARD 2156 LIMITED
    - 2000-11-16 03966103 03966107... (more)
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 58 - Director → ME
    2000-10-19 ~ 2001-09-21
    IIF 73 - Secretary → ME
  • 29
    MCT PENSION TRUST LIMITED
    - now 04169014
    HASGO PENSION TRUST LIMITED
    - 2007-01-02 04169014
    Capital Cranfield Trustees Limited, 5th Floor 15-17 Eldon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-28 ~ 2009-05-18
    IIF 50 - Director → ME
    2006-07-04 ~ 2008-04-21
    IIF 75 - Secretary → ME
  • 30
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    IIF 3 - Director → ME
  • 31
    MELROSE PLC - now
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    IIF 1 - Director → ME
  • 32
    MOTORSPORT UK ASSOCIATION LIMITED - now
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
    - 2020-10-02 01344829 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2006-02-09
    IIF 37 - Director → ME
  • 33
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    IIF 45 - Director → ME
  • 34
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-11-17 ~ 2002-03-12
    IIF 34 - Director → ME
  • 35
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2006-07-31
    IIF 23 - Director → ME
  • 36
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 52 - Director → ME
  • 37
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-06-05 during the appointment or period of control
    Commencement of winding up on 1998-06-05 during the appointment or period of control
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 38
    SAGAR-RICHARDS LIMITED
    00156990
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 60 - Director → ME
  • 39
    SEARLE OVERSEAS LIMITED
    00309438
    18 Hanover Square, London
    Liquidation Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 20 - Director → ME
  • 40
    SHEMTEC PACKAGING LTD
    01778116
    Bury House, 31 Bury Street, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-26 ~ now
    IIF 38 - Director → ME
  • 41
    SILVERSTONE ADVISORY SERVICES LIMITED
    - now 02594681
    SILVERSTONE LEISUREWEAR LIMITED
    - 2024-07-11 02594681
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
    2014-12-19 ~ 2023-01-03
    IIF 66 - Director → ME
  • 42
    SILVERSTONE CIRCUITS LIMITED
    00882843
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 10 - Director → ME
  • 43
    SILVERSTONE CLUB LIMITED
    01084536
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 68 - Director → ME
  • 44
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 70 - Director → ME
  • 45
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (47 parents)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 12 - Director → ME
  • 46
    SILVERSTONE GRAND PRIX LIMITED
    - now 01162508
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 69 - Director → ME
  • 47
    SILVERSTONE HERITAGE LIMITED
    08740498 10580043
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 14 - Director → ME
  • 48
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Dissolved on 2017-03-12 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 49
    SILVERSTONE INNOVATION CENTRE LIMITED
    - now 04957267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Dissolved on 2017-03-12 during the appointment or period of control
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved Corporate (20 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 50
    SILVERSTONE RACING LIMITED
    - now 08635148 10348405
    PENELOPE NEWCO LIMITED - 2013-10-14
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 51
    SILVERSTONE RACING SCHOOL LIMITED
    01784502
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 64 - Director → ME
  • 52
    SPEN (PREDECESSORS) LIMITED
    00146161
    18 Hanover Square, London
    Liquidation Corporate (16 parents)
    Officer
    1997-09-26 ~ now
    IIF 39 - Director → ME
  • 53
    SURION ENERGY LIMITED
    SC364075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08 during the appointment or period of control
    Dissolved on 2013-12-17 during the appointment or period of control
    104 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 54
    SUTER ASH LIMITED
    - now 01206466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-28
    Declaration of solvency sworn on 2004-10-28
    AVON TRANSMISSION SERVICES LIMITED
    - 1997-10-07 01206466
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Active Corporate (29 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 19 - Director → ME
  • 55
    SUTER ESTATES LIMITED
    - now 00107150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 17 - Director → ME
  • 56
    SUTER LIMITED
    - now 00301304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2014-07-08
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 25 - Director → ME
  • 57
    THE BRDC LIMITED
    - now 01773946
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 67 - Director → ME
  • 58
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 55 - Director → ME
  • 59
    THE SILVERSTONE ACADEMY TRUST
    07649183
    The Clerk To The Governors, Silverstone Utc Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 72 - Right to appoint or remove directors → OE
  • 60
    TOROTRAK PLC
    03580465
    Insolvency (Case 1) In administration
    Administration started on 2017-12-08
    Administration ended on 2018-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17
    Dissolved on 2025-07-26
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    IIF 61 - Director → ME
  • 61
    TOUCH BIONICS LIMITED
    - now SC232512 SC291296
    TOUCH BIONICS PLC
    - 2015-04-24 SC232512 SC291296
    TOUCH BIONICS LIMITED
    - 2014-10-02 SC232512 SC291296
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 7 - Director → ME
    2015-02-02 ~ 2016-04-11
    IIF 6 - Director → ME
  • 62
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    IIF 32 - Director → ME
  • 63
    TRW EMPLOYEES BENEFIT TRUST LIMITED - now
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-12-05 ~ 1996-12-20
    IIF 26 - Director → ME
  • 64
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED - now
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED
    - 1997-07-17 02197513
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-12-20
    IIF 43 - Director → ME
  • 65
    WDS COMPONENTS LIMITED
    - now 05254879
    Insolvency (Case 1) In administration
    Administration started on 2009-05-11 during the appointment or period of control
    Administration ended on 2010-04-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2012-10-24 during the appointment or period of control
    HASGO PUDSEY LIMITED - 2005-04-18
    HAMSARD 2773 LIMITED - 2004-12-16
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 66
    WDS PENSION TRUST LIMITED
    05341790
    Capital Cranfield Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2009-05-18
    IIF 33 - Director → ME
  • 67
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 48 - Director → ME
  • 68
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714... (more)
    LUCAS TRADING LIMITED
    - 1996-04-01 00872948 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    IIF 49 - Director → ME
  • 69
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-12-20
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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