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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

Lord, Stephen

    Related profiles found in government register
  • Lord, Stephen
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Mill Road, Marcham, Abingdon, Oxfordshire, OX13 6NZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Lord, Steve
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Lord, Stephen John William
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Lord, Stephen John
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 02387261 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24
    • C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 25
    • 130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom

      IIF 26
    • 680, Mansfield Road, Nottingham, NG5 2GE, England

      IIF 27
    • Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom

      IIF 28
    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 29 IIF 30 IIF 31
    • 1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 33
    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 34
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 35 IIF 36
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 37 IIF 38
  • Lord, Stephen John
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 39 IIF 40
  • Lord, Stephen John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3b, Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, OL7 0AU, England

      IIF 41
    • 130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom

      IIF 42
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 43 IIF 44
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Lord, Stephen John
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 48
  • Lord, Stephen John
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 49
  • Lord, Stephen John
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 50
    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 51
  • Mr Stephen John William Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Lord, Stephen John William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 53
  • Lord, Stephen John William
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 54 IIF 55
  • Lord, Stephen John William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Lord, Stephen John William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 59
  • Lord, Stephen John William
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 60
    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, England

      IIF 61
    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 62 IIF 63
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 64
    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 65
    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 66
    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 67
  • Lord, Stephen John William
    British engineer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 68
  • Mr Stephen John Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69 IIF 70 IIF 71
    • C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 73
    • Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England

      IIF 74
    • Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom

      IIF 75
    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 76
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 77
    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mr Stephen John William Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 83
    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 84
child relation
Offspring entities and appointments 57
  • 1
    2 G FABRICATIONS LIMITED
    05555114
    Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, England
    Active Corporate (8 parents)
    Officer
    2024-05-14 ~ 2025-05-19
    IIF 41 - Director → ME
  • 2
    ADDISON FORMING TECHNOLOGIES LIMITED
    - now 08109863
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-11-14 ~ now
    IIF 29 - Director → ME
  • 3
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-03-23
    IIF 54 - Director → ME
  • 4
    ADVANCED PROCESS ENGINEERING LIMITED
    - now 09261429 09038371
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-05 ~ dissolved
    IIF 67 - Director → ME
  • 5
    AEGIS GRID DEFENCE LIMITED
    16605533
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    AUTOTECH ROBOTICS LIMITED
    - now 02387261
    DRAWBAT LIMITED - 1989-10-24
    C/o Marshall Peters Bartle House, Oxford Court, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2021-01-29 ~ now
    IIF 22 - Director → ME
  • 7
    B & B (NORTON) LIMITED
    05065637
    C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2025-09-22
    IIF 44 - Director → ME
    Person with significant control
    2022-07-04 ~ 2026-01-31
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 8
    BCI BREWCHEM LIMITED
    - now 08191429
    BCI BREWCHEM (ANGLIA) LIMITED
    - 2014-05-30 08191429
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-11-27 ~ 2014-07-01
    IIF 60 - Director → ME
  • 9
    BELGRAVE & POWELL LTD
    11060599
    C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 10
    BONE VOYAGE LIMITED
    11443163
    680 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-02 ~ now
    IIF 27 - Director → ME
  • 11
    BROMYARD HOLDINGS LTD
    15507044
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    BROMYARD LAND AND PROPERTY LTD
    17032670
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 13
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 14
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD
    - 2014-10-17 09038371 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2018-06-22
    IIF 58 - Director → ME
  • 15
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 64 - Director → ME
  • 16
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 17
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2024-06-01
    IIF 48 - Director → ME
  • 18
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847 10203457... (more)
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Officer
    2013-07-10 ~ 2013-07-29
    IIF 57 - Director → ME
  • 19
    DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
    OC450763
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GAC RAIL LTD
    07184897
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 21
    GB INDUSTRIAL SERVICES GROUP LIMITED
    13457306
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GBW GROUP LTD
    15515389
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 23
    GBW TRANSPORT SOLUTIONS LTD
    15510227
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 24
    GENESIS RAIL LTD
    - now 15621330
    EMERALDCO 26 LTD
    - 2025-09-01 15621330 15621308... (more)
    C/o Calculo Ltd, One St Peter's Square, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 25 - Director → ME
    2025-08-05 ~ 2025-09-08
    IIF 49 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
  • 25
    HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
    07677157
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 26
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2014-09-22 ~ 2017-11-17
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-18
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    ILLUMINAR TECHNOLOGIES LIMITED
    - now 09132487 08199963
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 40 - Director → ME
  • 28
    INDUSTRIAL ROBOTIC SOLUTIONS LTD
    11711528
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ 2019-11-04
    IIF 42 - Director → ME
  • 29
    INTELLIGENT OFFICE SERVICES LIMITED
    16833903
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    INTELLIGENT SYSTEMS GROUP LIMITED
    16824303
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 32
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 33
    LG GROUP HOLDINGS LTD
    14993531
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 35
    LONGDEN DOORS LIMITED
    09919225
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2016-10-28 ~ 2018-03-23
    IIF 61 - Director → ME
  • 36
    MACHINE & TOOLING GROUP LIMITED
    - now 08478523
    MTTG LTD
    - 2017-07-18 08478523 07182996
    HALIFAX MACHINE COMPANY LIMITED
    - 2014-10-09 08478523 07182996
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Officer
    2014-09-30 ~ dissolved
    IIF 68 - Director → ME
  • 37
    MAYDOWN INTERNATIONAL TOOLS LIMITED
    - now 00689345
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-11-14 ~ 2024-04-25
    IIF 31 - Director → ME
  • 38
    NEW WAY GROUP HOLDINGS LTD
    15503717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
  • 39
    NOVUS TECH SERVICES LTD
    14955809
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 40
    ONLY LUXURY BEAUTY LTD
    15705831
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 41
    PJT GROUP HOLDINGS LIMITED
    13903678
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 42
    PRINCIPAL PARTNERS & ASSOCIATES LIMITED
    16631794
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    PTS HEYWOOD LIMITED
    14074762
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ 2025-03-10
    IIF 45 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 44
    QUEENSBRIDGE (PSV) LIMITED
    - now 02412402
    QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (9 parents)
    Officer
    2021-08-11 ~ now
    IIF 36 - Director → ME
  • 45
    RENSON PRODUCTS UK LIMITED
    - now 09697933 03265798
    RENSON SOLUTIONS LIMITED
    - 2015-10-08 09697933
    TWERK123 LTD
    - 2015-10-05 09697933
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 46
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-03-23
    IIF 55 - Director → ME
  • 47
    SCIROCCO GROUP LIMITED
    13332582
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-14 ~ 2025-03-10
    IIF 47 - Director → ME
    Person with significant control
    2023-10-16 ~ 2025-03-10
    IIF 79 - Has significant influence or control OE
    2021-04-14 ~ 2023-10-06
    IIF 78 - Has significant influence or control OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 48
    SEALS AND COMPONENTS LIMITED
    - now 02561992
    SHAPENEXT LIMITED - 1991-03-12
    C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (7 parents)
    Officer
    2022-07-04 ~ 2025-04-01
    IIF 35 - Director → ME
  • 49
    SHARPE TOOLING LIMITED
    02282140
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (6 parents)
    Officer
    2021-05-05 ~ now
    IIF 33 - Director → ME
  • 50
    SL26 LTD
    16833561
    17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 51
    STEPETE LLP
    OC399487
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2018-03-01
    IIF 84 - Has significant influence or control OE
  • 52
    SYNEOX UK LTD
    15608820
    Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    TECHNI-GRIND (PRESTON) LIMITED
    02453007
    C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
    Liquidation Corporate (10 parents)
    Officer
    2019-10-01 ~ now
    IIF 32 - Director → ME
  • 54
    TELFORD ENGINEERING SUPPLIES LIMITED
    03399076
    Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2025-04-01
    IIF 43 - Director → ME
  • 55
    TES GROUP HOLDINGS LIMITED
    13785895
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2025-03-10
    IIF 37 - Director → ME
    Person with significant control
    2021-12-07 ~ 2025-03-10
    IIF 80 - Has significant influence or control OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 56
    TPS RESOURCES NORTH WEST LTD
    15510329
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 57
    TRUFAB TECHNOLOGIES LIMITED
    - now 07579935
    GECKO INDUSTRIAL LTD
    - 2021-04-03 07579935
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 65 - Director → ME

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