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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kayser, Michael Arthur

child relation
Offspring entities and appointments 148
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 96 - Director → ME
  • 2
    AFRICA PRACTICE LIMITED
    - now 03920994
    TASTES OF AFRICA LIMITED - 2002-03-28
    4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    2,901,373 GBP2024-03-31
    Officer
    2014-12-19 ~ 2017-09-11
    IIF 7 - Director → ME
  • 3
    AHL HOLDINGS (WAKEFIELD) LIMITED - now
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 65 - Director → ME
  • 4
    AMEY 1321 LIMITED
    - now 03087100 02379479, 02507588
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 104 - Director → ME
  • 5
    AMEY BUILDING LIMITED
    - now 02444100 00456341, 02379472
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 114 - Director → ME
  • 6
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 81 - Director → ME
  • 7
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 30 - Director → ME
  • 8
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 102 - Director → ME
  • 9
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 33 - Director → ME
  • 10
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 61 - Director → ME
  • 11
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 50 - Director → ME
  • 12
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 46 - Director → ME
  • 13
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 85 - Director → ME
  • 14
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 63 - Director → ME
  • 15
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 55 - Director → ME
  • 16
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 36 - Director → ME
  • 17
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 43 - Director → ME
  • 18
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 2 - Director → ME
  • 19
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 45 - Director → ME
  • 20
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100, 02507588
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 97 - Director → ME
  • 21
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 32 - Director → ME
  • 22
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 111 - Director → ME
  • 23
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 1 - Director → ME
  • 24
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 98 - Director → ME
  • 25
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 35 - Director → ME
  • 26
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 100 - Director → ME
  • 27
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 4 - Director → ME
  • 28
    AMEY SERVICES LIMITED
    - now 02507588 03087100, 02379479
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 119 - Director → ME
  • 29
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 23 - Director → ME
  • 30
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 72 - Director → ME
  • 31
    AMEY VENTURES LIMITED - now
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 86 - Director → ME
  • 32
    ANODIC MACHINING TECHNOLOGIES LIMITED
    - now 02445683
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 47 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 151 - Secretary → ME
  • 33
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 105 - Director → ME
  • 34
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284, 04416057
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 73 - Director → ME
  • 35
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC
    - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-10-07 ~ 2021-04-21
    IIF 124 - Director → ME
  • 36
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 91 - Director → ME
  • 37
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 40 - Director → ME
  • 38
    CHRISTY HUNT ENGINEERING LIMITED
    00165737
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 80 - Director → ME
  • 39
    CHURCHFIELDS SPRING COMPANY LIMITED
    00417286
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 93 - Director → ME
  • 40
    CLASSIFICATION AND QUALITY SERVICES LTD
    03973758
    71 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2004-04-02 ~ 2008-03-20
    IIF 16 - Director → ME
  • 41
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 83 - Director → ME
  • 42
    CRANFORD 1040 LIMITED
    - now 02699573 02699571
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Officer
    2002-02-04 ~ 2002-09-08
    IIF 24 - Director → ME
  • 43
    CRANFORD 1041 LIMITED
    - now 02699571 02699573
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (26 parents)
    Officer
    2002-02-04 ~ 2002-09-08
    IIF 3 - Director → ME
  • 44
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 118 - Director → ME
  • 45
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 101 - Director → ME
  • 46
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 92 - Director → ME
  • 47
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 48 - Director → ME
  • 48
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 69 - Director → ME
  • 49
    CROWN MULTIMEDIA LIMITED
    03193844
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 29 - Director → ME
  • 50
    DANIEL DONCASTER & SONS LIMITED
    - now 00897492 00321992
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 71 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 164 - Secretary → ME
  • 51
    DERITEND INTERNATIONAL LIMITED
    - now 00450905
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 128 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 160 - Secretary → ME
  • 52
    DERITEND PROPERTIES LIMITED
    00675856
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 59 - Director → ME
  • 53
    DONCASTERS 1516 LIMITED - now
    F. V. C. LIMITED
    - 2016-04-28 01669815
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Active Corporate (31 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 133 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 157 - Secretary → ME
  • 54
    DONCASTERS BLAENAVON LIMITED
    00824457
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 126 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 148 - Secretary → ME
  • 55
    DONCASTERS CHARD LIMITED
    00795402
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 110 - Director → ME
  • 56
    DONCASTERS INTERNATIONAL LIMITED
    - now 02418332
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 27 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 150 - Secretary → ME
  • 57
    DONCASTERS LIMITED
    - now 00321992 04167030, 01669815
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-10-04 ~ 2002-09-08
    IIF 66 - Director → ME
  • 58
    DONCASTERS MIDDLE EAST LIMITED - now
    MPD TECHNOLOGY LIMITED
    - 2003-02-03 01316397
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 95 - Director → ME
  • 59
    DONCASTERS MONK BRIDGE LIMITED
    - now 00496972
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 134 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 166 - Secretary → ME
  • 60
    DONCASTERS PENSIONS TRUSTEES LIMITED
    - now 01311559
    INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
    DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (44 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 108 - Director → ME
  • 61
    DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
    - now 00449185
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Dissolved Corporate (27 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 38 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 163 - Secretary → ME
  • 62
    DONCASTERS PRECISION FORGINGS LIMITED
    - now 01190971
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 127 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 147 - Secretary → ME
  • 63
    DONCASTERS STRUCTURES LIMITED
    - now 00266421
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 129 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 154 - Secretary → ME
  • 64
    DONCASTERS UK HOLDINGS LIMITED
    - now 03468793
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 135 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 165 - Secretary → ME
  • 65
    E.C.& J.KEAY LIMITED
    00303192
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 117 - Director → ME
  • 66
    E.D.H. LIMITED
    - now 00683946
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 56 - Director → ME
  • 67
    ECLIPSE FILM PARTNERS NO.4 LLP
    OC316520 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 142 - LLP Member → ME
  • 68
    EVONIK AMALGAMATION LIMITED - now
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC
    - 2003-05-20 00096356
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-07-05 ~ 2001-06-29
    IIF 132 - Director → ME
  • 69
    EVONIK LIL LIMITED - now
    LAPORTE INDUSTRIES LIMITED
    - 2018-10-29 00031089
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1996-07-05 ~ 2001-06-29
    IIF 137 - Director → ME
  • 70
    EVONIK PENSION SCHEME TRUSTEE LIMITED - now
    EG PENSION TRUST LIMITED
    - 2010-06-21 00816128
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2001-06-29
    IIF 139 - Director → ME
  • 71
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED
    - 2009-06-01 02709572
    LAPORTE PERFORMANCE CHEMICALS LIMITED
    - 1999-10-18 02709572 02708129
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    1998-09-04 ~ 2001-06-29
    IIF 138 - Director → ME
  • 72
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2001-06-29
    IIF 140 - Director → ME
  • 73
    FIRTH VICKERS CENTRISPINNING LIMITED
    00198046
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 54 - Director → ME
  • 74
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED
    - 2011-01-13 00200575
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 53 - Director → ME
  • 75
    FUTURO GROUP LIMITED - now
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
    - 2002-12-20 01286012
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 109 - Director → ME
  • 76
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 37 - Director → ME
  • 77
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-08-16
    IIF 106 - Director → ME
  • 78
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071, 01488969
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1995-09-01
    IIF 125 - Director → ME
  • 79
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 78 - Director → ME
  • 80
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 67 - Director → ME
  • 81
    HELLOMYAUTO LIMITED
    08223159
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-03-26 ~ 2017-04-20
    IIF 22 - Director → ME
  • 82
    HOPECAR LIMITED
    00111406
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 44 - Director → ME
  • 83
    IEP STRUCTURES LIMITED
    - now 00818769
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 74 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 149 - Secretary → ME
  • 84
    INTERNATIONAL TRADE EDUCATION LIMITED
    15825816 BR026981, FC041863
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 85
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 5 - Director → ME
  • 86
    KNOWLEDGE BASED MANAGEMENT LIMITED
    04706158
    71 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-26 ~ 2008-03-20
    IIF 15 - Director → ME
  • 87
    LAPORTE ORGANISATION LIMITED
    - now 02682312
    TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-05 ~ 2001-06-29
    IIF 121 - Director → ME
  • 88
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2006-06-28 ~ 2008-03-20
    IIF 13 - Director → ME
  • 89
    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    04774153
    71 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2006-06-22 ~ 2008-03-20
    IIF 10 - Director → ME
  • 90
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2006-06-28 ~ 2008-03-20
    IIF 12 - Director → ME
  • 91
    LLOYD'S REGISTER GROUP SERVICES LIMITED - now
    LLOYD'S REGISTER INTERNATIONAL LIMITED
    - 2008-06-20 06193893 06676406
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2008-03-20
    IIF 136 - Director → ME
  • 92
    LLOYD'S REGISTER LIMITED - now
    LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED
    - 2012-07-09 05862945
    71 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    2006-06-30 ~ 2008-03-20
    IIF 21 - Director → ME
  • 93
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174
    71 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-03-20
    IIF 17 - Director → ME
  • 94
    LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    01971635
    71 Fenchurch Street, London
    Active Corporate (58 parents)
    Officer
    2004-04-02 ~ 2008-03-20
    IIF 14 - Director → ME
  • 95
    LLOYD'S REGISTER TRUST CORPORATION LIMITED
    05862828
    71 Fenchurch Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2008-03-20
    IIF 18 - Director → ME
  • 96
    LRQA GROUP LIMITED - now
    LLOYD'S REGISTER INSPECTION LIMITED
    - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Officer
    2004-04-02 ~ 2008-03-20
    IIF 20 - Director → ME
  • 97
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (59 parents)
    Officer
    2004-04-15 ~ 2008-03-20
    IIF 11 - Director → ME
  • 98
    LUTON INVESTCO (2) LIMITED - now
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED
    - 2002-04-23 04171425 04148276
    FLOWBOOK LIMITED
    - 2001-05-02 04171425
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Officer
    2001-04-05 ~ 2001-06-29
    IIF 123 - Director → ME
  • 99
    MALACHITE ADVISORS LIMITED
    - now 05676078
    AFRICA PRACTICE MALACHITE LIMITED
    - 2018-06-13 05676078
    MALACHITE ADVISORS LIMITED
    - 2015-06-12 05676078
    C FOR C LIMITED
    - 2011-06-10 05676078
    CORPORATES FOR CRISIS LIMITED - 2009-04-24
    THE FIRST IN LIMITED - 2007-04-05
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-12-15 ~ dissolved
    IIF 9 - Director → ME
    2010-09-20 ~ 2014-12-31
    IIF 168 - Secretary → ME
  • 100
    MALACHITE FOUNDATION
    - now 06384527
    CORPORATES FOR CRISIS FOUNDATION
    - 2011-06-14 06384527
    6 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-20 ~ 2012-11-30
    IIF 169 - Secretary → ME
  • 101
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 77 - Director → ME
  • 102
    ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD - now
    SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
    DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
    CENTAUR PRECISION LIMITED
    - 2006-10-05 01090667
    PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
    CENTAUR CAST ALLOYS LIMITED - 1984-07-02
    Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
    Active Corporate (32 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 94 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 152 - Secretary → ME
  • 103
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 28 - Director → ME
  • 104
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 112 - Director → ME
  • 105
    PAIG FUNDING LIMITED
    - now 04366523
    PAIG FUNDING PLC
    - 2008-10-17 04366523
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 113 - Director → ME
  • 106
    PAIG OVERSEAS LIMITED
    - now 00549628
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 39 - Director → ME
  • 107
    PARALLOY LIMITED
    - now 00260752
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 75 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 162 - Secretary → ME
  • 108
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2008-04-10 ~ 2009-06-30
    IIF 115 - Director → ME
  • 109
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 58 - Director → ME
  • 110
    RADIUS AEROSPACE UK LIMITED - now
    DONCASTERS AEROSPACE LIMITED
    - 2019-11-18 04095261
    ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
    INGLEBY (1363) LIMITED - 2001-03-29
    Holbrook Works Station Road, Halfway, Sheffield, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 89 - Director → ME
  • 111
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 107 - Director → ME
  • 112
    RICARDO RAIL LIMITED - now
    LLOYD'S REGISTER RAIL LIMITED
    - 2015-07-08 03226319 03193732
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    FENSHELF 62 LTD - 1996-10-24
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (39 parents)
    Officer
    2007-04-30 ~ 2008-03-20
    IIF 19 - Director → ME
  • 113
    RICHARDS & ROSS - PARALLOY LIMITED
    - now 00828883
    CRANFORD 1043 LIMITED - 1996-05-09
    TRIM FLOORING CO. LIMITED - 1994-02-16
    St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 120 - Director → ME
  • 114
    ROSS & CATHERALL LIMITED
    - now 04110786 00313430
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (26 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 68 - Director → ME
  • 115
    ROSS CATHERALL (HOLDINGS) LIMITED
    - now 04095400 04110910
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 116 - Director → ME
  • 116
    ROSS CATHERALL (US HOLDINGS) LIMITED
    - now 04110910 04095400
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 88 - Director → ME
  • 117
    ROSS CATHERALL CASTINGS LIMITED
    - now 00388135
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (33 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 57 - Director → ME
  • 118
    ROSS CATHERALL GROUP LIMITED
    - now 04081354 00285519
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 131 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 155 - Secretary → ME
  • 119
    ROSS CATHERALL METALS (HOLDINGS) LIMITED
    - now 04095365
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 34 - Director → ME
  • 120
    ROSS CATHERALL METALS LIMITED
    - now 00285519
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 64 - Director → ME
  • 121
    ROSS CATHERALL SUPERALLOYS LIMITED
    - now 00313430
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (30 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 51 - Director → ME
  • 122
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 103 - Director → ME
  • 123
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 90 - Director → ME
  • 124
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 79 - Director → ME
  • 125
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
    WATSON FABRICATIONS LIMITED - 1994-04-28
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 26 - Director → ME
  • 126
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 76 - Director → ME
  • 127
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2008-04-10 ~ 2009-06-30
    IIF 82 - Director → ME
  • 128
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 62 - Director → ME
  • 129
    STERLING INTERNATIONAL TECHNOLOGY LIMITED
    - now 00093897
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 99 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 159 - Secretary → ME
  • 130
    SUNDEW LIMITED
    - now 08041455
    NEW MALACHITE ADVISORS LIMITED
    - 2015-02-05 08041455
    17 Hartsbourne Avenue, Bushey Heath, Bushey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 131
    SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
    - now 03676824
    SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
    SPI-TEK PLC. - 2000-02-25
    FORMLIST LIMITED - 1998-12-11
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 144 - Director → ME
  • 132
    TRADE ADVISERS LIMITED
    10462074
    17 Hartsbourne Avenue, Bushey Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,407 GBP2024-12-31
    Officer
    2016-11-03 ~ now
    IIF 6 - Director → ME
    2016-11-03 ~ now
    IIF 171 - Secretary → ME
  • 133
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 70 - Director → ME
  • 134
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 145 - Director → ME
  • 135
    TRANSPORT SYSTEMS CATAPULT LIMITED - now
    TRANSPORT SYSTEMS CATAPULT
    - 2022-01-21 08041919 08517330
    TRANSPORT SYSTEMS CATAPULT LIMITED
    - 2014-12-22 08041919 08517330
    170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-06-25 ~ 2019-04-01
    IIF 143 - Director → ME
  • 136
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 41 - Director → ME
  • 137
    TRIPLEX ENGINEERING LIMITED
    00770326
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 84 - Director → ME
  • 138
    TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
    - now 00892574
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 60 - Director → ME
  • 139
    TRIPLEX LLOYD CORPORATE SERVICES LIMITED
    - now 02256958
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 141 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 156 - Secretary → ME
  • 140
    TRIPLEX LLOYD LIMITED
    - now 00319762
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 42 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 161 - Secretary → ME
  • 141
    TRIPLEX LLOYD NOMINEES LIMITED
    - now 00522768
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 130 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 158 - Secretary → ME
  • 142
    TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    - now 02597061
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 31 - Director → ME
  • 143
    TRIPLEX LLOYD PROPERTIES LIMITED
    - now 00024593 00032352
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-25 ~ 2002-09-08
    IIF 25 - Director → ME
    2001-12-05 ~ 2002-02-25
    IIF 153 - Secretary → ME
  • 144
    TRUCAST LIMITED
    - now 04110903 00388135
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-09-08
    IIF 122 - Director → ME
  • 145
    VETERANS ABROAD LIMITED
    15290215
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 170 - Secretary → ME
  • 146
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-09-11 ~ 2002-10-15
    IIF 52 - Director → ME
  • 147
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 87 - Director → ME
  • 148
    XATIRB3 LIMITED
    04169239 04172302
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 49 - Director → ME

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