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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullen, Kenneth John

child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 88 - Director → ME
  • 3
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 69 - Director → ME
  • 4
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 97 - Director → ME
  • 5
    icon of address Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ now
    IIF 38 - Director → ME
    icon of calendar 2001-08-03 ~ now
    IIF 132 - Secretary → ME
  • 6
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 85 - Director → ME
  • 9
    HALEFLARE LIMITED - 1995-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 94 - Director → ME
  • 10
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    PROVIDENT 2006 LIMITED - 2007-12-19
    icon of address 10 York Place, Harrogate
    Active Corporate (2 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 11
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 12
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 82 - Director → ME
  • 14
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 73 - Director → ME
  • 15
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 92 - Director → ME
  • 16
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 87 - Director → ME
  • 17
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 80 - Director → ME
  • 18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 66 - Director → ME
  • 19
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 21
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 98 - Director → ME
  • 22
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2003-01-03
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 65 - Director → ME
  • 23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 71 - Director → ME
  • 24
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 90 - Director → ME
  • 25
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 26
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 27
    P.C.INVESTMENTS LIMITED - 1982-10-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 29
    CABLE - X LIMITED - 1981-12-31
    J. GLEDSON & CO. LIMITED - 1994-06-10
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    IIF 54 - Director → ME
  • 30
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    icon of address 8 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2000-07-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 31
    DE FACTO 881 LIMITED - 2000-12-07
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 32
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 33
    DE FACTO 883 LIMITED - 2000-12-06
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 81 - Director → ME
Ceased 92
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2007-06-12
    IIF 24 - Director → ME
  • 2
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 32 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 134 - Secretary → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 40 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-06-16
    IIF 123 - Secretary → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2019-04-26
    IIF 52 - Director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    SIMCO 393 LIMITED - 1991-05-28
    icon of address Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-01-31
    IIF 136 - Secretary → ME
  • 6
    icon of address Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-28 ~ 1995-03-31
    IIF 39 - Director → ME
  • 7
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    BARNES GROUP KENT LIMITED - 2012-01-26
    CERTANIUM (UK) LIMITED - 1983-05-27
    icon of address C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 7 - Director → ME
  • 8
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 13 - Director → ME
  • 9
    K.RAYMAKERS & SONS LIMITED - 2002-08-28
    icon of address Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    icon of calendar 2001-05-02 ~ 2001-12-10
    IIF 45 - Director → ME
  • 10
    SHORETARN LIMITED - 1977-12-31
    CAYSON ENGINEERING LIMITED - 1991-06-17
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 10 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 118 - Secretary → ME
  • 11
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2018-02-14
    IIF 55 - Director → ME
    icon of calendar 2009-11-02 ~ 2010-06-29
    IIF 50 - Director → ME
  • 12
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 4 - Director → ME
    icon of calendar 1995-07-27 ~ 2000-07-28
    IIF 122 - Secretary → ME
  • 13
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    PARKER KNOLL LIMITED - 1994-08-01
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2001-05-31 ~ 2003-03-28
    IIF 42 - Director → ME
    icon of calendar 2001-08-03 ~ 2003-03-28
    IIF 133 - Secretary → ME
  • 14
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    CORNWELL PARKER PLC - 2001-08-29
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-01 ~ 2003-02-28
    IIF 33 - Director → ME
    icon of calendar 2001-08-03 ~ 2003-02-28
    IIF 130 - Secretary → ME
  • 15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 12 - Director → ME
  • 16
    icon of address Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 31 - Director → ME
  • 17
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2000-07-28
    IIF 150 - Secretary → ME
  • 18
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 8 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 125 - Secretary → ME
  • 19
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    FARNELL TELEVISION LIMITED - 1992-01-31
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 6 - Director → ME
    icon of calendar 1994-09-29 ~ 2000-07-28
    IIF 115 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 2 - Director → ME
    icon of calendar 1996-01-05 ~ 2000-07-28
    IIF 146 - Secretary → ME
  • 21
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2000-07-28
    IIF 9 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 145 - Secretary → ME
  • 22
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 3 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 143 - Secretary → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 111 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 109 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 101 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 107 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 102 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 99 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 103 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 110 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 100 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 108 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 105 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 104 - Director → ME
  • 35
    POLYGRADE LIMITED - 1992-04-02
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 19 - Director → ME
  • 36
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 74 - Director → ME
  • 37
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 18 - Director → ME
  • 38
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 17 - Director → ME
  • 39
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    icon of address P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 43 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 135 - Secretary → ME
  • 40
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    WALLIS HIVOLT LIMITED - 2000-04-27
    icon of address Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 36 - Director → ME
  • 41
    icon of address P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 41 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 128 - Secretary → ME
  • 42
    BRIDGESUN (2) LIMITED - 2008-04-30
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-12-01
    IIF 49 - Director → ME
  • 43
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 11 - Director → ME
    icon of calendar 1995-02-24 ~ 2000-07-28
    IIF 142 - Secretary → ME
  • 44
    JAUNTEX LIMITED - 1996-02-15
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    icon of address Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 5 - Director → ME
  • 45
    BAILCROFT LIMITED - 1985-12-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 15 - Director → ME
  • 46
    KELAN ENGINEERING LIMITED - 1987-03-27
    icon of address The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 46 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-03-31
    IIF 116 - Secretary → ME
  • 47
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 106 - Director → ME
  • 48
    icon of address Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-17 ~ 2010-11-12
    IIF 51 - Director → ME
  • 49
    MISLEX (292) LIMITED - 2001-06-26
    icon of address Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2004-08-26
    IIF 138 - Secretary → ME
  • 50
    PIXIEDEAL PLC - 1997-10-15
    icon of address Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2004-08-26
    IIF 139 - Secretary → ME
  • 51
    MMC FASTTRACK LIMITED - 2020-02-06
    icon of address Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    icon of calendar 2020-07-29 ~ 2021-06-25
    IIF 53 - Director → ME
  • 52
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2018-02-14
    IIF 56 - Director → ME
  • 53
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 27 - Director → ME
  • 54
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 30 - Director → ME
  • 55
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 22 - Director → ME
  • 56
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 16 - Director → ME
  • 57
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 14 - Director → ME
  • 58
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 20 - Director → ME
  • 59
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 72 - Director → ME
  • 60
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 62 - Director → ME
  • 61
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 28 - Director → ME
  • 62
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    IIF 1 - Director → ME
    icon of calendar 1995-09-29 ~ 2000-07-28
    IIF 148 - Secretary → ME
  • 63
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2000-07-28
    IIF 149 - Secretary → ME
  • 64
    AITON & CO.LIMITED - 1995-03-13
    icon of address C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 141 - Secretary → ME
  • 65
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 58 - Director → ME
  • 66
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 48 - Director → ME
  • 67
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    PROVIDENT BALANCE LIMITED - 2016-04-08
    AVON QUILTS LIMITED - 1982-03-16
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 112 - Director → ME
  • 68
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 83 - Director → ME
  • 69
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 76 - Director → ME
  • 70
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 68 - Director → ME
  • 71
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 84 - Director → ME
  • 72
    ISLAND WHARF (200) LIMITED - 2003-04-16
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 70 - Director → ME
    icon of calendar 2018-03-31 ~ 2019-04-01
    IIF 140 - Secretary → ME
  • 73
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 63 - Director → ME
  • 74
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2019-04-26
    IIF 57 - Director → ME
  • 75
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    IIF 79 - Director → ME
  • 76
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-12
    IIF 124 - Secretary → ME
  • 77
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    HAGEMEYER (UK) LIMITED - 2009-01-30
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-12
    IIF 144 - Secretary → ME
  • 78
    CABLE - X LIMITED - 1981-12-31
    J. GLEDSON & CO. LIMITED - 1994-06-10
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-12
    IIF 29 - Director → ME
  • 79
    icon of address 17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 25 - Director → ME
  • 80
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    RENDAR-SCHURTER LIMITED - 2000-01-07
    icon of address Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    IIF 37 - Director → ME
    icon of calendar 1994-09-29 ~ 1995-06-16
    IIF 147 - Secretary → ME
  • 81
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 127 - Secretary → ME
  • 82
    SILENTNIGHT LIMITED - 2011-05-24
    icon of address C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 47 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 131 - Secretary → ME
  • 83
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    icon of address Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 35 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 126 - Secretary → ME
  • 84
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    icon of address Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 121 - Secretary → ME
  • 85
    ESTATEBOOK LIMITED - 1994-03-30
    icon of address 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 23 - Director → ME
  • 86
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-01
    IIF 114 - Secretary → ME
  • 87
    ROTA ELECTRIC LIMITED - 1978-12-31
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 21 - Director → ME
  • 88
    HARRY PARKINSON LIMITED - 2001-03-07
    icon of address Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 44 - Director → ME
    icon of calendar 2000-07-31 ~ 2003-02-28
    IIF 137 - Secretary → ME
  • 89
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    icon of address Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    IIF 26 - Director → ME
  • 90
    icon of address 105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-12
    IIF 117 - Secretary → ME
  • 91
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    icon of address 12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 120 - Secretary → ME
  • 92
    icon of address 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-31
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.