1
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
1994-07-15 ~ 2002-07-04IIF 13 - director → ME
~ 1999-11-25IIF 94 - secretary → ME
2
UNITECH SYSTEMS LIMITED - 2022-04-19
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 58 - director → ME
3
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West YorkshireCorporate (3 parents)
Officer
1994-04-25 ~ 2002-07-04IIF 9 - director → ME
~ 1999-03-31IIF 93 - secretary → ME
4
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 47 - director → ME
1999-03-31 ~ 1999-11-25IIF 99 - secretary → ME
5
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1995-03-21 ~ 2003-01-31IIF 14 - director → ME
1995-03-21 ~ 1999-03-31IIF 75 - secretary → ME
6
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1995-03-21 ~ 2003-01-31IIF 37 - director → ME
1995-03-21 ~ 1999-03-31IIF 91 - secretary → ME
7
3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 28 - director → ME
8
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 43 - director → ME
9
Portland House, Bressenden Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 57 - director → ME
10
3rd Floor, 40, Grosvenor Place, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 39 - director → ME
11
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-30 ~ 2003-01-31IIF 60 - director → ME
1999-03-30 ~ 2000-02-23IIF 102 - secretary → ME
12
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2003-01-31IIF 72 - director → ME
13
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 64 - director → ME
1997-08-31 ~ 1999-03-31IIF 100 - secretary → ME
14
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 44 - director → ME
15
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 24 - director → ME
16
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 31 - director → ME
17
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-01-31IIF 49 - director → ME
~ 1999-11-25IIF 98 - secretary → ME
18
RAMON KNITTING CO.LIMITED - 1996-06-11
Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, EnglandDissolved corporate (2 parents)
Officer
1994-04-25 ~ 1996-04-04IIF 32 - director → ME
~ 1996-04-04IIF 87 - secretary → ME
19
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
1994-04-25 ~ 2002-07-04IIF 35 - director → ME
~ 1999-06-29IIF 78 - secretary → ME
20
Buckingham House, Courtlands, Maidenhead, BerkshireCorporate (3 parents)
Officer
~ 2002-07-04IIF 12 - director → ME
~ 2000-02-23IIF 92 - secretary → ME
21
One, Bridewell Street, BristolCorporate (2 parents)
Officer
1994-04-25 ~ 2002-07-04IIF 55 - director → ME
~ 2000-02-23IIF 83 - secretary → ME
22
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
1994-04-25 ~ 2000-01-28IIF 6 - director → ME
~ 1999-03-31IIF 76 - secretary → ME
23
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1949-09-02 ~ 2003-01-31IIF 25 - director → ME
24
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 61 - director → ME
25
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 67 - director → ME
1999-03-31 ~ 2000-01-28IIF 97 - secretary → ME
26
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2003-01-31IIF 66 - director → ME
27
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1998-06-26 ~ 2003-01-31IIF 21 - director → ME
28
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 2003-01-31IIF 23 - director → ME
~ 2000-02-23IIF 107 - secretary → ME
29
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 34 - director → ME
~ 2000-02-23IIF 106 - secretary → ME
30
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-01-31IIF 73 - director → ME
~ 1999-11-25IIF 96 - secretary → ME
31
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1999-11-18IIF 82 - secretary → ME
32
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (2 parents)
Officer
~ 2005-08-19IIF 7 - director → ME
33
BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, LondonCorporate (10 parents)
Officer
1999-05-20 ~ 2003-01-31IIF 51 - director → ME
34
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents, 244 offsprings)
Officer
2001-02-14 ~ 2003-01-31IIF 29 - director → ME
35
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31IIF 52 - director → ME
36
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 45 - director → ME
37
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 17 - director → ME
~ 2000-02-23IIF 84 - secretary → ME
38
RAMON HOLDINGS LIMITED - 2001-07-12
EARNDEAN LIMITED - 1996-06-19
No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, EnglandDissolved corporate (2 parents)
Officer
2000-04-28 ~ 2001-06-29IIF 33 - director → ME
39
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (1 parent)
Officer
1994-04-25 ~ 1998-10-02IIF 40 - director → ME
~ 1998-10-02IIF 81 - secretary → ME
40
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 42 - director → ME
~ 2000-02-23IIF 112 - secretary → ME
41
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents)
Officer
1997-10-31 ~ 2003-01-31IIF 54 - director → ME
42
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-02-21 ~ 2000-02-23IIF 74 - secretary → ME
43
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandCorporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 18 - director → ME
~ 2000-02-23IIF 110 - secretary → ME
44
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 50 - director → ME
1991-07-16 ~ 2000-03-17IIF 90 - secretary → ME
45
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1998-09-16 ~ 2003-01-31IIF 38 - director → ME
1998-09-16 ~ 2000-02-23IIF 105 - secretary → ME
46
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
2000-02-23 ~ 2003-01-31IIF 30 - director → ME
47
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 63 - director → ME
~ 2000-02-23IIF 108 - secretary → ME
48
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandCorporate (3 parents)
Officer
2002-07-04 ~ 2003-01-17IIF 69 - director → ME
2000-11-09 ~ 2002-07-04IIF 16 - director → ME
49
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-01-01 ~ 2003-01-31IIF 20 - director → ME
50
Portland House, Bressenden Place, LondonCorporate (4 parents)
Officer
1998-10-05 ~ 2003-01-31IIF 11 - director → ME
1998-10-05 ~ 1999-11-25IIF 104 - secretary → ME
51
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1998-02-19 ~ 2003-01-31IIF 10 - director → ME
1998-02-19 ~ 2000-02-23IIF 103 - secretary → ME
52
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 56 - director → ME
~ 1999-03-31IIF 88 - secretary → ME
53
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 71 - director → ME
1993-03-12 ~ 1993-09-01IIF 8 - director → ME
~ 2000-02-23IIF 111 - secretary → ME
54
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 65 - director → ME
1993-03-12 ~ 1993-09-01IIF 36 - director → ME
1993-03-12 ~ 2000-02-23IIF 109 - secretary → ME
55
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1999-09-17 ~ 2003-01-31IIF 70 - director → ME
56
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 62 - director → ME
~ 1999-11-25IIF 79 - secretary → ME
57
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-12-18IIF 80 - secretary → ME
58
BAKER PERKINS LIMITED - 2006-03-03
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 27 - director → ME
59
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved corporate (3 parents)
Officer
1997-08-31 ~ 1999-03-31IIF 101 - secretary → ME
60
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-08-31 ~ 2000-02-23IIF 89 - secretary → ME
61
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 59 - director → ME
~ 2000-02-23IIF 77 - secretary → ME
62
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandCorporate (8 parents)
Officer
1998-10-07 ~ 2003-01-31IIF 1 - director → ME
63
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 22 - director → ME
~ 2000-02-23IIF 95 - secretary → ME
64
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31IIF 68 - director → ME
~ 1999-11-25IIF 85 - secretary → ME
65
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
Centenary House Peninsula Park, Rydon Lane, ExeterCorporate (2 parents, 1 offspring)
Equity (Company account)
518,352 GBP2022-12-31
Officer
1994-04-25 ~ 1998-07-28IIF 19 - director → ME
~ 1998-07-29IIF 86 - secretary → ME
66
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2016-08-31 ~ 2021-01-15IIF 113 - director → ME
67
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31IIF 53 - director → ME
68
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31IIF 48 - director → ME
69
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1999-03-31 ~ 2003-01-31IIF 46 - director → ME
70
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31IIF 26 - director → ME
71
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2003-01-31IIF 15 - director → ME
72
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1998-12-31 ~ 2003-01-31IIF 41 - director → ME