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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

Greenhalgh, Simon George

    Related profiles found in government register
  • Greenhalgh, Simon George
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hasguard Close, Heaton, Bolton, Lancashire, BL1 5FE, United Kingdom

      IIF 1

    • 24, Corner Brook, Lostock, Bolton, BL6 4GX, United Kingdom

      IIF 2

    • 24 Corner Brook, Lostock, Bolton, Lancashire, BL6 4GX

      IIF 3

    • Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England

      IIF 4

    • C/o Biocomposites Limited, Ic4, Keele Science Park, Keele, Newcastle, Staffordshire, ST5 5NL, England

      IIF 5 IIF 6

    • Ic4, Science Park, Keele, Newcastle, ST5 5NL, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13
  • Greenhalgh, Simon George
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Simon George
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 17

    • 79, Torrington Avenue, Coventry, CV4 9AQ

      IIF 18 IIF 19 IIF 20

    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 21

    • Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9XD

      IIF 22 IIF 23 IIF 24

    • Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England

      IIF 25

    • Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 26

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 27
  • Greenhalgh, Simon George
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Simon George
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Corner Brook, Lostock, Bolton, Lancashire, BL6 4GX

      IIF 38

    • Carlson House, Mount Pleasant Business Centre, Jackson Street, Oldham, Manchester, OL4 1HU

      IIF 39 IIF 40 IIF 41

    • Carlson House, Mount Pleasant Business Park Centre, Jackson Street, Oldham, Manchester, OL4 1HU

      IIF 42
  • Greenhalgh, Simon George
    British financial grouer born in March 1972

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 43
  • Greenhalgh, Simon
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 44
  • Greenhalgh, Simon George
    British

    Registered addresses and corresponding companies

    • 24 Corner Brook, Lostock, Bolton, Lancashire, BL6 4GX

      IIF 45
  • Greenhalgh, Simon George
    British finacial grouer

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 46
  • Greenhalgh, Simon George
    British financial grouer

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 47
  • Greenhalgh, Simon
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL, United Kingdom

      IIF 48 IIF 49
  • Greenhalgh, Simon George

    Registered addresses and corresponding companies

    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 50

    • Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England

      IIF 51
  • Mr Simon George Greenhalgh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hasguard Close, Heaton, Bolton, BL1 5FE, United Kingdom

      IIF 52

    • Clouds Hill, 2 Hasguard Close, Heaton, Bolton, Greater Manchester, BL1 5FE, England

      IIF 53

    • Mioc, 11 Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments 47
  • 1
    AANE REALISATIONS (NE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09
    ARLINGTON AUTOMOTIVE NE LIMITED
    - 2020-11-10 01797394 08554259... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-07
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2015-08-19 ~ 2019-07-14
    IIF 26 - Director → ME
  • 2
    ADWEST ENGINEERING LIMITED
    - now 04296822 00298179
    PITCOMP 275 LIMITED - 2002-03-18
    Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 36 - Director → ME
  • 3
    AES REALISATIONS (COVENTRY) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2021-02-02 08554261 11806849
    Insolvency (Case 1) In administration
    Administration started on 2020-05-07
    ARLINGTON AUTOMOTIVE LIMITED
    - 2019-04-26 08554261 08554259... (more)
    REMPOWER LTD
    - 2016-04-01 08554261 12650654
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 19 - Director → ME
  • 4
    AIM DESIGN CO. LIMITED
    - now 04752004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-17
    Dissolved on 2023-01-12
    ARLINGTON DESIGN CONSULTANTS LIMITED - 2015-08-28
    AEROTECH DESIGN CONSULTANTS LIMITED - 2015-06-09
    Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 22 - Director → ME
  • 5
    AIM ENGINEERING LIMITED
    02744531
    Insolvency (Case 1) In administration
    Administration started on 2020-02-04
    Administration ended on 2022-01-07
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 23 - Director → ME
  • 6
    AMPCO 106 LIMITED
    09050978 09068836... (more)
    4 Bank Court, Weldon Road, Loughborough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 28 - Director → ME
  • 7
    ARLINGTON AEROSPACE LIMITED
    - now 06353995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-15
    Due to be dissolved on 2024-05-18
    ARLINGTON TECHNOLOGIES LIMITED
    - 2016-04-01 06353995
    ARLINGTON AEROSPACE LIMITED - 2014-11-18
    INGLEBY (1746) LIMITED - 2011-08-05
    C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 24 - Director → ME
  • 8
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    - now 08554259 01797394... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-19
    Administration ended on 2022-05-27
    ARLINGTON AUTOMOTIVE LTD
    - 2016-04-01 08554259 08554261... (more)
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 20 - Director → ME
  • 9
    ARLINGTON INDUSTRIES GROUP LTD
    - now 08741590 08296565... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-03
    Due to be dissolved on 2026-05-05
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 4 - Director → ME
    2015-10-26 ~ 2019-07-14
    IIF 51 - Secretary → ME
  • 10
    ARLINGTON MANAGEMENT SERVICES LTD
    - now 08296565
    Insolvency (Case 1) In administration
    Administration started on 2020-05-19
    Administration ended on 2022-05-27
    ARLINGTON INDUSTRIES GROUP LTD
    - 2018-03-29 08296565 08741590... (more)
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 25 - Director → ME
  • 11
    ARLINGTON WHEELS LIMITED
    09217256
    Suite 15b Manchester International Office Centre, Styal Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 18 - Director → ME
  • 12
    ATM READING REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-13
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2021-03-09 04824345 11806896
    Insolvency (Case 1) In administration
    Administration started on 2020-05-07
    MAGAL AWT LTD
    - 2019-04-26 04824345
    WESTERN THOMSON PLASTICS LIMITED - 2010-07-21
    PITCOMP 316 LIMITED - 2003-09-24
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 31 - Director → ME
  • 13
    BIOCOMPOSITES (UK) LIMITED
    - now 03854291
    GRINDCO 268 LIMITED - 2013-03-08
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 10 - Director → ME
  • 14
    BIOCOMPOSITES INTERNATIONAL LIMITED
    - now 14189110
    SYNIMED BIDCO LIMITED
    - 2024-01-04 14189110
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 48 - Director → ME
  • 15
    BIOCOMPOSITES LIMITED
    - now 03291943
    GRINDCO 114 LIMITED - 1997-04-08
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Active Corporate (20 parents)
    Officer
    2022-04-26 ~ now
    IIF 7 - Director → ME
  • 16
    CALCIUM BIDCO LIMITED
    16093668 16093518
    C/o Biocomposites Limited, Ic4 Keele Science Park, Keele, Newcastle, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 5 - Director → ME
  • 17
    CALCIUM MIDCO LIMITED
    16093518 16093668
    C/o Biocomposites Limited, Ic4 Keele Science Park, Keele, Newcastle, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 6 - Director → ME
  • 18
    CENHOCO 127 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-20
    Dissolved on 2013-02-02
    PRINT IQ LIMITED
    - 2011-05-13 06166039
    DESKTOP PRINTER SOLUTIONS LIMITED
    - 2010-06-17 06166039
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 42 - Director → ME
  • 19
    DOCUMENT EXPRESS LIMITED
    03144763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 39 - Director → ME
  • 20
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 21
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 22
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-04-19
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 41 - Director → ME
  • 23
    EXUMA PROPERTY MANAGEMENT LIMITED
    13952640
    2 Hasguard Close, Heaton, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INVESTMENT HOLDCO 123 LIMITED
    - now 08741538
    Insolvency (Case 1) In administration
    Administration started on 2020-06-19
    Administration ended on 2022-03-23
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08296565... (more)
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 21 - Director → ME
    2015-10-26 ~ 2019-07-14
    IIF 50 - Secretary → ME
  • 25
    INVESTMENTS 2604 LIMITED
    - now 11806849 11806896... (more)
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2019-04-26 11806849 08554261
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 15 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INVESTMENTS 2704 LIMITED
    - now 11806896 11806849... (more)
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2019-04-26 11806896 04824345
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 16 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAGAM STOURPORT LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09
    MAGAL CABLES LIMITED
    - 2020-11-09 05115514
    Insolvency (Case 1) In administration
    Administration started on 2020-05-07
    PITCOMP 342 LIMITED - 2004-08-13
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 30 - Director → ME
  • 28
    MAGAL ENGINEERING FAR EAST LIMITED
    09499948
    11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 35 - Director → ME
  • 29
    MAGAL ENGINEERING LIMITED
    04407738
    Insolvency (Case 1) In administration
    Administration started on 2020-05-19
    Administration ended on 2022-05-27
    Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 33 - Director → ME
  • 30
    MAGAL METALLIFACTURE LIMITED
    - now 05115521
    PITCOMP 341 LIMITED - 2004-08-13
    11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 34 - Director → ME
  • 31
    MAGNUM WORLDWIDE LIMITED
    - now 02968526
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-03-21 during the appointment or period of control
    MAGNUM UK LIMITED - 1999-04-20
    INTERPOLYMER TRANSPORT LIMITED - 1998-12-18
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 3 - Director → ME
    2002-06-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    MATRIX BIDCO LIMITED
    10765968
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 9 - Director → ME
  • 33
    MATRIX MIDCO 1 LIMITED
    10765615 10765803
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
  • 34
    MATRIX MIDCO 2 LIMITED
    10765803 10765615
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 11 - Director → ME
  • 35
    MATRIX NOMINEES LIMITED
    10765489
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    IIF 12 - Director → ME
  • 36
    MATRIX TOPCO LIMITED
    10765301
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 13 - Director → ME
  • 37
    N054 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-18
    NORTH WEST PRECISION LIMITED
    - 2023-11-15 07341603 08737213
    Insolvency (Case 1) In administration
    Administration started on 2023-05-05
    Marshall Peters,heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 29 - Director → ME
  • 38
    P H J LIMITED
    - now 04513068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 40 - Director → ME
  • 39
    RECTELLA LIMITED
    - now 00430344 00645748
    Insolvency (Case 1) In administration
    Administration started on 2025-03-07
    RICHMOND GROUP LIMITED - 2002-05-07
    RECTELLA GROUP LIMITED - 1983-10-11
    Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (22 parents, 4 offsprings)
    Officer
    2006-05-02 ~ 2008-07-31
    IIF 38 - Director → ME
  • 40
    REMSONS PROPERTIES LTD - now
    WOOLFORD PROPERTIES LIMITED
    - 2023-03-22 04623971
    MEAUJO (610) LIMITED - 2003-02-06
    C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 37 - Director → ME
  • 41
    SG BUSINESS CONSULTANTS LIMITED
    08407901
    Clouds Hill 2 Hasguard Close, Heaton, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2013-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 42
    SUBITON BIDCO UK LIMITED
    14188285
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 49 - Director → ME
  • 43
    THE RUTLISH FOUNDATION TRUSTEE LIMITED
    12372913
    95 4th Floor, 95 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-06-09 ~ 2023-05-15
    IIF 44 - Director → ME
  • 44
    THERMAGAL LIMITED
    11806854
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 14 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
    DAUPHINOISE HOLDINGS LIMITED
    - 2022-07-12 04624403
    MEAUJO (609) LIMITED - 2003-02-06
    Lakeview 600 Lakeside Drive, Warrington, England
    Active Corporate (12 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 32 - Director → ME
  • 46
    WELDSPARES-OKI LIMITED
    - now 02561091
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2002-06-21
    IIF 43 - Director → ME
    1999-06-09 ~ 2002-06-21
    IIF 47 - Secretary → ME
  • 47
    WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED
    03466465
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    1999-06-09 ~ 2002-06-21
    IIF 46 - Secretary → ME

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