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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
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parent relation
Individuals in focus

Coles, Richard Paul Atwell

child relation
Offspring entities and appointments 76
  • 1
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED
    - 1983-11-02 00760524
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1994-07-15 ~ 2002-07-04
    IIF 46 - Director → ME
    ~ 1999-11-25
    IIF 21 - Secretary → ME
  • 2
    00811747 LIMITED - now
    UNITECH SYSTEMS LIMITED
    - 2022-04-19 00811747
    Invensys House, Carlisle Place, London
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 90 - Director → ME
  • 3
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 43 - Director → ME
    ~ 1999-03-31
    IIF 20 - Secretary → ME
  • 4
    ACL-DRAYTON LIMITED
    - now 00899740
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 80 - Director → ME
    1999-03-31 ~ 1999-11-25
    IIF 27 - Secretary → ME
  • 5
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-21 ~ 2003-01-31
    IIF 47 - Director → ME
    1995-03-21 ~ 1999-03-31
    IIF 2 - Secretary → ME
  • 6
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-03-21 ~ 2003-01-31
    IIF 70 - Director → ME
    1995-03-21 ~ 1999-03-31
    IIF 18 - Secretary → ME
  • 7
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 61 - Director → ME
  • 8
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 76 - Director → ME
  • 9
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 34 - Director → ME
  • 10
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 72 - Director → ME
  • 11
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 36 - Director → ME
  • 12
    APV HOLDINGS LIMITED
    - now 03718525 00110117... (more)
    FELTLIKE LIMITED
    - 1999-03-31 03718525
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-30 ~ 2003-01-31
    IIF 92 - Director → ME
    1999-03-30 ~ 2000-02-23
    IIF 30 - Secretary → ME
  • 13
    APV INTERNATIONAL LIMITED
    - now 00362342 00710616
    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, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 104 - Director → ME
  • 14
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 96 - Director → ME
    1997-08-31 ~ 1999-03-31
    IIF 28 - Secretary → ME
  • 15
    APV PACKAGING MACHINERY LIMITED
    00087102
    Invensys House, Carlisle Place, London
    Active Corporate (15 parents)
    Officer
    1997-10-24 ~ now
    IIF 37 - Director → ME
  • 16
    APV PACKAGING SYSTEMS LIMITED
    - now 00461300
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 39 - Director → ME
  • 17
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 77 - Director → ME
  • 18
    APV SERVICES LIMITED
    - now 00710616
    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, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 57 - Director → ME
  • 19
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 64 - Director → ME
  • 20
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    READYOFFICE LIMITED
    - 1992-02-07 02674453
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-01-31
    IIF 82 - Director → ME
    ~ 1999-11-25
    IIF 25 - Secretary → ME
  • 21
    COASTFRAME TWO LIMITED - now
    RAMON KNITTING CO.LIMITED
    - 1996-06-11 00497804
    Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    1994-04-25 ~ 1996-04-04
    IIF 65 - Director → ME
    ~ 1996-04-04
    IIF 14 - Secretary → ME
  • 22
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED
    - 1984-11-13 00089261
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 68 - Director → ME
    ~ 1999-06-29
    IIF 5 - Secretary → ME
  • 23
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    ~ 2002-07-04
    IIF 45 - Director → ME
    ~ 2000-02-23
    IIF 19 - Secretary → ME
  • 24
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 88 - Director → ME
    ~ 2000-02-23
    IIF 10 - Secretary → ME
  • 25
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED
    - 1997-10-08 01099792
    INTERLUBE SYSTEMS LIMITED
    - 1990-11-01 01099792 03999847
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-04-25 ~ 2000-01-28
    IIF 40 - Director → ME
    ~ 1999-03-31
    IIF 3 - Secretary → ME
  • 26
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1949-09-02 ~ 2003-01-31
    IIF 58 - Director → ME
  • 27
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 93 - Director → ME
  • 28
    DRAYTON CONTROLS LIMITED
    00637202
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 99 - Director → ME
    1999-03-31 ~ 2000-01-28
    IIF 24 - Secretary → ME
  • 29
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 98 - Director → ME
  • 30
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC
    - 2000-05-02 01223911 00853008... (more)
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 54 - Director → ME
  • 31
    GLASSFIBRE VESSELS LIMITED
    00096178
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ now
    IIF 38 - Director → ME
  • 32
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED
    - 1984-11-29 00508383
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 2003-01-31
    IIF 56 - Director → ME
    ~ 2000-02-23
    IIF 107 - Secretary → ME
  • 33
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED
    - 1991-04-17 02587384
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 67 - Director → ME
    ~ 2000-02-23
    IIF 106 - Secretary → ME
  • 34
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE)
    - 1982-05-05 00286475
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-01-31
    IIF 105 - Director → ME
    ~ 1999-11-25
    IIF 23 - Secretary → ME
  • 35
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1999-11-18
    IIF 9 - Secretary → ME
  • 36
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED
    - 1992-08-18 02231831
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 2005-08-19
    IIF 41 - Director → ME
  • 37
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED
    - 2000-04-06 02209425
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Officer
    1999-05-20 ~ 2003-01-31
    IIF 84 - Director → ME
  • 38
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2001-02-14 ~ 2003-01-31
    IIF 62 - Director → ME
  • 39
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (19 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 85 - Director → ME
  • 40
    LEETEC LIMITED
    - now 00472279
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 78 - Director → ME
  • 41
    LINER LIMITED - now
    SORBO FIFTY LIMITED
    - 2004-02-26 00875520 00435227
    COMPAIR BROOMWADE LIMITED
    - 2002-10-25 00875520
    SIEBECO FOUR LIMITED
    - 1999-04-08 00875520
    JAMES NORTH TEXTILES LIMITED
    - 1998-11-16 00875520
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 50 - Director → ME
    ~ 2000-02-23
    IIF 11 - Secretary → ME
  • 42
    NO 451 LEICESTER LIMITED - now
    RAMON HOLDINGS LIMITED
    - 2001-07-12 03146116 04219151... (more)
    EARNDEAN LIMITED - 1996-06-19
    No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2000-04-28 ~ 2001-06-29
    IIF 66 - Director → ME
  • 43
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    JAMES NORTH & SONS LIMITED
    - 1998-07-03 00205423
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1994-04-25 ~ 1998-10-02
    IIF 73 - Director → ME
    ~ 1998-10-02
    IIF 8 - Secretary → ME
  • 44
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 75 - Director → ME
    ~ 2000-02-23
    IIF 112 - Secretary → ME
  • 45
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1997-10-31 ~ 2003-01-31
    IIF 87 - Director → ME
  • 46
    PREDICTIVE CONTROL LIMITED
    - now 02281634
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-02-21 ~ 2000-02-23
    IIF 1 - Secretary → ME
  • 47
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 51 - Director → ME
    ~ 2000-02-23
    IIF 110 - Secretary → ME
  • 48
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 83 - Director → ME
    1991-07-16 ~ 2000-03-17
    IIF 17 - Secretary → ME
  • 49
    SATCHWELL CONTROLS LIMITED
    00323678
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-16 ~ 2003-01-31
    IIF 71 - Director → ME
    1998-09-16 ~ 2000-02-23
    IIF 32 - Secretary → ME
  • 50
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED
    - 2001-10-29 00739180
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 63 - Director → ME
  • 51
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED
    - 1979-12-31 00293260
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 95 - Director → ME
    ~ 2000-02-23
    IIF 108 - Secretary → ME
  • 52
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED
    - 2001-01-18 04085166
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (23 parents)
    Officer
    2002-07-04 ~ 2003-01-17
    IIF 101 - Director → ME
    2000-11-09 ~ 2002-07-04
    IIF 49 - Director → ME
  • 53
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED
    - 1999-02-12 01309643
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2003-01-31
    IIF 53 - Director → ME
  • 54
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - now 00786406 00081433
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-05 ~ 2003-01-31
    IIF 33 - Director → ME
    1998-10-05 ~ 1999-11-25
    IIF 26 - Secretary → ME
  • 55
    SIEBE EUROPE LIMITED
    03516616
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-19 ~ 2003-01-31
    IIF 44 - Director → ME
    1998-02-19 ~ 2000-02-23
    IIF 31 - Secretary → ME
  • 56
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 89 - Director → ME
    ~ 1999-03-31
    IIF 15 - Secretary → ME
  • 57
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED
    - 1993-10-01 01256051
    GOSCOP LIMITED
    - 1976-12-31 01256051
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 103 - Director → ME
    1993-03-12 ~ 1993-09-01
    IIF 42 - Director → ME
    ~ 2000-02-23
    IIF 111 - Secretary → ME
  • 58
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED
    - 1993-10-01 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 97 - Director → ME
    1993-03-12 ~ 1993-09-01
    IIF 69 - Director → ME
    1993-03-12 ~ 2000-02-23
    IIF 109 - Secretary → ME
  • 59
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
    - 1999-09-24 00793345
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1999-09-17 ~ 2003-01-31
    IIF 102 - Director → ME
  • 60
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED
    - 1984-09-14 00699127
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 94 - Director → ME
    ~ 1999-11-25
    IIF 6 - Secretary → ME
  • 61
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    1999-07-02 ~ 2000-12-18
    IIF 7 - Secretary → ME
  • 62
    SORBO FIFTY-THREE LIMITED - now
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 60 - Director → ME
  • 63
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    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 Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-08-31 ~ 1999-03-31
    IIF 29 - Secretary → ME
  • 64
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED
    - 2000-12-29 00110117 13259539
    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 Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-23
    IIF 16 - Secretary → ME
  • 65
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED
    - 1997-05-02 00081433 00786406... (more)
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - 1997-04-04 00081433 00786406
    BARBER & COLMAN LIMITED
    - 1988-07-01 00081433
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 91 - Director → ME
    ~ 2000-02-23
    IIF 4 - Secretary → ME
  • 66
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (48 parents)
    Officer
    1998-10-07 ~ 2003-01-31
    IIF 35 - Director → ME
  • 67
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 55 - Director → ME
    ~ 2000-02-23
    IIF 22 - Secretary → ME
  • 68
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED
    - 1982-03-24 01100380
    TARROW ENGINEERING LIMITED
    - 1979-12-31 01100380
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 100 - Director → ME
    ~ 1999-11-25
    IIF 12 - Secretary → ME
  • 69
    TGE REALISATIONS 2024 LIMITED - now
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    - 2024-12-12 01099738
    Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (32 parents, 1 offspring)
    Equity (Company account)
    518,352 GBP2022-12-31
    Officer
    1994-04-25 ~ 1998-07-28
    IIF 52 - Director → ME
    ~ 1998-07-29
    IIF 13 - Secretary → ME
  • 70
    THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED
    05659479
    119-120 High Street, Eton, Windsor, England
    Active Corporate (21 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2016-08-31 ~ 2021-01-15
    IIF 113 - Director → ME
  • 71
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 86 - Director → ME
  • 72
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 81 - Director → ME
  • 73
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 79 - Director → ME
  • 74
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 59 - Director → ME
  • 75
    UNITECH POWER SYSTEMS LIMITED
    - now 01271148
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-01 ~ 2003-01-31
    IIF 48 - Director → ME
  • 76
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED
    - 2000-10-11 02673926
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.