The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baxter, Stephen Roy

    Related profiles found in government register
  • Baxter, Stephen Roy
    British chief executive born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland

      IIF 1
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British consultant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 49
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 50

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 51

    • 27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN

      IIF 52 IIF 53

    • 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

      IIF 54

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 55

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 56 IIF 57 IIF 58

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 64

    • Halifax Road, Meadowcroft Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 65

    • Jla, Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 66

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 67 IIF 68

    • Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ

      IIF 69

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 70 IIF 71 IIF 72

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 80

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 81

    • Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 82

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 83

    • Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 84

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 85

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 86 IIF 87

    • Elmgrove, 36 Church Place, Upper Largo, Fife, KY8 6EH

      IIF 88

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 89

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 90 IIF 91 IIF 92
  • Baxter, Stephen Roy
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 93

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 94
  • Baxter, Stephen Roy
    British chief operations officer born in April 1965

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 95
  • Baxter, Stephen Roy
    British director born in April 1965

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British managing director born in April 1965

    Registered addresses and corresponding companies

    • 6 Letham Drive, Newlands, Glasgow, G43 2SL

      IIF 103

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 104
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 105
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 106 IIF 107

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 108

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 109

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 110

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 114

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 115

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 116
  • Baxter, Stephen Roy
    British investor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 117
  • Mr Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 118
  • Baxter, Stephen Roy
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 119
  • Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 120
child relation
Offspring entities and appointments
Active 20
  • 1
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 52 - director → ME
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,480,656 GBP2023-12-31
    Officer
    2018-09-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 118 - Has significant influence or control → OE
  • 3
    Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,793,651 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 53 - director → ME
  • 5
    30 New Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 107 - director → ME
  • 6
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 84 - director → ME
  • 7
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 77 - director → ME
  • 8
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    552,465 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-08-20 ~ now
    IIF 108 - director → ME
  • 9
    30 New Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 106 - director → ME
  • 10
    30 New Road New Road, Brighton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 117 - director → ME
  • 11
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 110 - director → ME
  • 12
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 76 - director → ME
  • 13
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 69 - director → ME
  • 14
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 115 - director → ME
  • 15
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 85 - director → ME
  • 16
    4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 109 - director → ME
  • 17
    RIPPONDEN 1 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 86 - director → ME
  • 18
    WILSON ELECTRICS LIMITED - 2017-05-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 45 - director → ME
  • 19
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,507 GBP2022-12-31
    Officer
    2012-06-07 ~ dissolved
    IIF 49 - director → ME
  • 20
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 78 - director → ME
Ceased 97
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 100 - director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 82 - director → ME
  • 3
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2006-03-07 ~ 2007-03-19
    IIF 104 - director → ME
  • 4
    Nile House, Nile Street, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 51 - director → ME
  • 5
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 34 - director → ME
  • 6
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 12 - director → ME
  • 7
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 70 - director → ME
  • 8
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ 2019-01-01
    IIF 94 - director → ME
  • 9
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 68 - director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 67 - director → ME
  • 11
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 63 - director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    2009-12-04 ~ 2010-06-24
    IIF 14 - director → ME
  • 13
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 20 - director → ME
  • 14
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 21 - director → ME
  • 15
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 3 - director → ME
  • 16
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 39 - director → ME
  • 17
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-01-01
    IIF 41 - director → ME
  • 18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 37 - director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 22 - director → ME
  • 20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-19
    IIF 112 - director → ME
  • 21
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ 2021-05-14
    IIF 105 - director → ME
  • 22
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 91 - director → ME
  • 23
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 13 - director → ME
  • 24
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 90 - director → ME
  • 25
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 98 - director → ME
  • 26
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-10-13 ~ 2018-07-02
    IIF 81 - director → ME
  • 27
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-01-01
    IIF 65 - director → ME
  • 28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 58 - director → ME
  • 29
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-10-16 ~ 2024-05-15
    IIF 50 - director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2002-12-01 ~ 2007-12-31
    IIF 102 - director → ME
  • 31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 62 - director → ME
  • 32
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2007-09-03 ~ 2007-12-31
    IIF 95 - director → ME
  • 33
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 8 - director → ME
  • 34
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-06-24
    IIF 54 - director → ME
  • 35
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 72 - director → ME
  • 36
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 75 - director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 71 - director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 79 - director → ME
  • 39
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 116 - director → ME
  • 40
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 73 - director → ME
  • 41
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 89 - director → ME
  • 42
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 25 - director → ME
  • 43
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 64 - director → ME
  • 44
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-12-31
    IIF 101 - director → ME
  • 45
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 4 - director → ME
  • 46
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 17 - director → ME
  • 47
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 83 - director → ME
  • 48
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 61 - director → ME
  • 49
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 7 - director → ME
  • 50
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 18 - director → ME
  • 51
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 23 - director → ME
  • 52
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 6 - director → ME
  • 53
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-01-01
    IIF 119 - director → ME
  • 54
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 16 - director → ME
  • 55
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 32 - director → ME
  • 56
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 40 - director → ME
  • 57
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 33 - director → ME
  • 58
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 31 - director → ME
  • 59
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 15 - director → ME
  • 60
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 35 - director → ME
  • 61
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 24 - director → ME
  • 62
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 27 - director → ME
  • 63
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 111 - director → ME
  • 64
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 113 - director → ME
  • 65
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 11 - director → ME
  • 66
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-01
    IIF 9 - director → ME
  • 67
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 19 - director → ME
  • 68
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 48 - director → ME
  • 69
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-01-01
    IIF 92 - director → ME
  • 70
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2012-06-06 ~ 2018-07-02
    IIF 59 - director → ME
  • 71
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 42 - director → ME
  • 72
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2013-10-14 ~ 2018-07-02
    IIF 43 - director → ME
  • 73
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2013-10-07 ~ 2018-07-02
    IIF 57 - director → ME
  • 74
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2013-12-06 ~ 2018-07-02
    IIF 93 - director → ME
  • 75
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved corporate
    Officer
    2014-08-04 ~ 2018-07-02
    IIF 88 - director → ME
  • 76
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 99 - director → ME
    2002-12-01 ~ 2004-03-23
    IIF 96 - director → ME
  • 77
    RENFREWSHIRE ENTERPRISE - 2000-05-25
    RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-07-06
    IIF 103 - director → ME
  • 78
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 5 - director → ME
  • 79
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 28 - director → ME
  • 80
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 10 - director → ME
  • 81
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 36 - director → ME
  • 82
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 38 - director → ME
  • 83
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 29 - director → ME
  • 84
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2006-10-27 ~ 2007-12-31
    IIF 97 - director → ME
  • 85
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 44 - director → ME
  • 86
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 26 - director → ME
  • 87
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Corporate (18 parents)
    Officer
    2009-12-10 ~ 2011-12-31
    IIF 1 - director → ME
  • 88
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2012-12-12 ~ 2019-01-01
    IIF 46 - director → ME
  • 89
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    2009-01-22 ~ 2010-11-05
    IIF 30 - director → ME
  • 90
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 2 - director → ME
  • 91
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 60 - director → ME
  • 92
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 32 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 74 - director → ME
  • 93
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 56 - director → ME
  • 94
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 47 - director → ME
  • 95
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-01-01
    IIF 66 - director → ME
  • 96
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-01-01
    IIF 80 - director → ME
  • 97
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-01-01
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.