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

Stevens, David John

child relation
Offspring entities and appointments
Active 2
  • 1
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
    Corporate (2 parents)
    Officer
    ~ now
    IIF 45 - director → ME
  • 2
    Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 242 - director → ME
    2016-07-26 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 244 - Has significant influence or control → OE
Ceased 219
  • 1
    LBRC LIMITED - 2014-08-30
    Hillsdown House, 32 Hampstead High Street, London
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 236 - director → ME
  • 2
    NICENOTE LIMITED - 2021-11-02
    00100825 LIMITED - 2021-11-02
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 106 - director → ME
  • 3
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-11
    IIF 37 - director → ME
  • 4
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 123 - director → ME
  • 5
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 139 - director → ME
  • 6
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 234 - director → ME
  • 7
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 133 - director → ME
  • 8
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 193 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 158 - director → ME
  • 10
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 71 - director → ME
  • 11
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 215 - director → ME
  • 12
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 199 - director → ME
  • 13
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 229 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 237 - director → ME
  • 15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 213 - director → ME
  • 16
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 221 - director → ME
  • 17
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-03-10
    IIF 42 - director → ME
  • 18
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 116 - director → ME
  • 19
    34 Ely Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    2018-03-21 ~ 2022-04-10
    IIF 243 - director → ME
  • 20
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-16 ~ 1999-05-14
    IIF 240 - director → ME
  • 21
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-11 ~ 1999-05-14
    IIF 233 - director → ME
  • 22
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 231 - director → ME
  • 23
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 208 - director → ME
  • 24
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 180 - director → ME
  • 25
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 92 - director → ME
  • 26
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 176 - director → ME
  • 27
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 63 - director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 91 - director → ME
  • 29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 157 - director → ME
  • 30
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 189 - director → ME
  • 31
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 165 - director → ME
  • 32
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 60 - director → ME
  • 33
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 77 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 23 - secretary → ME
  • 34
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 68 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 27 - secretary → ME
  • 35
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 79 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 25 - secretary → ME
  • 36
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 80 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 30 - secretary → ME
  • 37
    Coast Road, North Shields, Tyne & Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 202 - director → ME
  • 38
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 72 - director → ME
  • 39
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 58 - director → ME
  • 40
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 166 - director → ME
  • 41
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 149 - director → ME
  • 42
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 154 - director → ME
  • 43
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 161 - director → ME
  • 44
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 135 - director → ME
  • 45
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 200 - director → ME
  • 46
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-12 ~ 1999-05-14
    IIF 239 - director → ME
  • 47
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 220 - director → ME
  • 48
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 128 - director → ME
  • 49
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-05-14
    IIF 207 - director → ME
  • 50
    BTR BELTING LIMITED - 1997-12-17
    HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 198 - director → ME
  • 51
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-10-01
    IIF 172 - director → ME
  • 52
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 212 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 201 - director → ME
  • 54
    XETAL PRODUCTS,LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 104 - director → ME
  • 55
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 141 - director → ME
  • 56
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 152 - director → ME
  • 57
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1999-05-14
    IIF 121 - director → ME
  • 58
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 97 - director → ME
  • 59
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 144 - director → ME
  • 60
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 181 - director → ME
  • 61
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 155 - director → ME
  • 62
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-06-16 ~ 1995-03-10
    IIF 36 - director → ME
  • 63
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 81 - director → ME
  • 64
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 67 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 28 - secretary → ME
  • 65
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 110 - director → ME
  • 66
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 56 - director → ME
  • 67
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 61 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 8 - secretary → ME
  • 68
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-05-14
    IIF 223 - director → ME
  • 69
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 216 - director → ME
  • 70
    Coast Road, North Shields, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 217 - director → ME
  • 71
    Coast Road, North Shields, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    IIF 119 - director → ME
  • 72
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 113 - director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 82 - director → ME
  • 74
    GANDY LIMITED - 1983-06-15
    Fiennes House, 32 Southgate Street Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 167 - director → ME
  • 75
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 66 - director → ME
  • 76
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 31 - director → ME
  • 77
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-02 ~ 1995-03-10
    IIF 44 - director → ME
  • 78
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 173 - director → ME
  • 79
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 163 - director → ME
  • 80
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 218 - director → ME
  • 81
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 109 - director → ME
  • 82
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 210 - director → ME
  • 83
    Greengate Works, Salford
    Dissolved corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 88 - director → ME
  • 84
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 76 - director → ME
  • 85
    Portland House, Bressenden Place, London
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 102 - director → ME
  • 86
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 87 - director → ME
  • 87
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 170 - director → ME
  • 88
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 96 - director → ME
  • 89
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 143 - director → ME
  • 90
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 127 - director → ME
  • 91
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 146 - director → ME
  • 92
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 99 - director → ME
  • 93
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 219 - director → ME
  • 94
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 177 - director → ME
  • 95
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 175 - director → ME
  • 96
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 197 - director → ME
  • 97
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 169 - director → ME
  • 98
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 183 - director → ME
  • 99
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 164 - director → ME
  • 100
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1996-11-06 ~ 1999-05-14
    IIF 118 - director → ME
  • 101
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 140 - director → ME
  • 102
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 59 - director → ME
  • 103
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 196 - director → ME
  • 104
    B T R HOSE LIMITED - 1997-12-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 114 - director → ME
  • 105
    DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 227 - director → ME
  • 106
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 64 - director → ME
    1995-11-06 ~ 1995-12-06
    IIF 21 - secretary → ME
  • 107
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 9 - secretary → ME
  • 108
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 95 - director → ME
  • 109
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 94 - director → ME
  • 110
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    IIF 17 - secretary → ME
  • 111
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 232 - director → ME
  • 112
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 126 - director → ME
  • 113
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 224 - director → ME
  • 114
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 203 - director → ME
  • 115
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-06 ~ 1995-12-06
    IIF 54 - director → ME
  • 116
    Invensys House, Carlisle Place, London
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 191 - director → ME
  • 117
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 52 - director → ME
  • 118
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 69 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 1 - secretary → ME
  • 119
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 78 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 24 - secretary → ME
  • 120
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 12 - secretary → ME
  • 121
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1995-12-21
    IIF 15 - secretary → ME
  • 122
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 93 - director → ME
  • 123
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 226 - director → ME
  • 124
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 136 - director → ME
  • 125
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 187 - director → ME
  • 126
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 188 - director → ME
  • 127
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 145 - director → ME
  • 128
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 228 - director → ME
  • 129
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 2 - secretary → ME
  • 130
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 195 - director → ME
  • 131
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 103 - director → ME
  • 132
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 101 - director → ME
  • 133
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 107 - director → ME
  • 134
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 179 - director → ME
  • 135
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 211 - director → ME
  • 136
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 74 - director → ME
  • 137
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 222 - director → ME
  • 138
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 194 - director → ME
  • 139
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 117 - director → ME
  • 140
    Bristol Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-12-10
    IIF 147 - director → ME
  • 141
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 57 - director → ME
  • 142
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 73 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 26 - secretary → ME
  • 143
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 83 - director → ME
  • 144
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 75 - director → ME
  • 145
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-04-27
    IIF 142 - director → ME
  • 146
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 124 - director → ME
  • 147
    3rd Floor 40, Grosvenor Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 185 - director → ME
  • 148
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 184 - director → ME
  • 149
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 192 - director → ME
  • 150
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 235 - director → ME
  • 151
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 209 - director → ME
  • 152
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 105 - director → ME
  • 153
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 130 - director → ME
  • 154
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 186 - director → ME
  • 155
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 171 - director → ME
  • 156
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ 1999-05-14
    IIF 108 - director → ME
  • 157
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Corporate (1 parent)
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 160 - director → ME
    IIF 125 - director → ME
  • 158
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 225 - director → ME
  • 159
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 86 - director → ME
  • 160
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 49 - director → ME
  • 161
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 65 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 5 - secretary → ME
  • 162
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 84 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 3 - secretary → ME
  • 163
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 50 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 4 - secretary → ME
  • 164
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 122 - director → ME
  • 165
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 206 - director → ME
  • 166
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1995-03-10
    IIF 43 - director → ME
  • 167
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 115 - director → ME
  • 168
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 150 - director → ME
  • 169
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 153 - director → ME
  • 170
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 90 - director → ME
  • 171
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 190 - director → ME
  • 172
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 129 - director → ME
  • 173
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 34 - director → ME
  • 174
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-02 ~ 1995-03-10
    IIF 38 - director → ME
  • 175
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 32 - director → ME
  • 176
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    1991-05-28 ~ 1995-03-10
    IIF 7 - secretary → ME
  • 177
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 41 - director → ME
  • 178
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-04-11
    IIF 39 - director → ME
  • 179
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 40 - director → ME
  • 180
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 238 - director → ME
  • 181
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 138 - director → ME
  • 182
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 132 - director → ME
  • 183
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 162 - director → ME
  • 184
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 111 - director → ME
  • 185
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 174 - director → ME
  • 186
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 214 - director → ME
  • 187
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 205 - director → ME
  • 188
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 131 - director → ME
  • 189
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 137 - director → ME
  • 190
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 98 - director → ME
  • 191
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 148 - director → ME
  • 192
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 134 - director → ME
  • 193
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 51 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 19 - secretary → ME
  • 194
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 35 - director → ME
  • 195
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 55 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 20 - secretary → ME
  • 196
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 47 - director → ME
  • 197
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-03-31
    IIF 85 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 11 - secretary → ME
  • 198
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 100 - director → ME
  • 199
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 159 - director → ME
  • 200
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 151 - director → ME
  • 201
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    IIF 241 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 13 - secretary → ME
  • 202
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 14 - secretary → ME
  • 203
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 156 - director → ME
  • 204
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 178 - director → ME
  • 205
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 182 - director → ME
  • 206
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 204 - director → ME
  • 207
    5th Floor One New Change, London, England
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 120 - director → ME
  • 208
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    1997-10-24 ~ 1997-12-12
    IIF 230 - director → ME
  • 209
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 62 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 29 - secretary → ME
  • 210
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 112 - director → ME
  • 211
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 18 - secretary → ME
  • 212
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 168 - director → ME
  • 213
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 10 - secretary → ME
  • 214
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Corporate
    Officer
    1994-11-01 ~ 1995-03-10
    IIF 33 - director → ME
  • 215
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-31 ~ 1999-05-14
    IIF 89 - director → ME
  • 216
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 46 - director → ME
  • 217
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-29 ~ 1996-03-31
    IIF 48 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 16 - secretary → ME
  • 218
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 53 - director → ME
    1995-11-06 ~ 1996-03-31
    IIF 22 - secretary → ME
  • 219
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1996-03-31
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.