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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

King, Stephen Anthony

    Related profiles found in government register
  • King, Stephen Anthony
    British accountant born in October 1960

    Registered addresses and corresponding companies

    • Flat C, 30 Warrington Crescent, London, W9 1EL

      IIF 1
  • King, Stephen Anthony
    British finance director born in October 1960

    Registered addresses and corresponding companies

    • Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT

      IIF 2 IIF 3 IIF 4
  • King, Stephen Anthony
    British group finance director born in October 1960

    Registered addresses and corresponding companies
  • King, Stephen Anthony
    British librarian born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pine Court, Kembrey Park, Swindon, Wiltshire, SN2 8AD

      IIF 23
  • King, Stephen Anthony, Mr
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Stephen Anthony, Mr
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ

      IIF 51

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 52
  • King, Stephen Anthony, Mr
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 53

    • Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

      IIF 54
  • King, Stephen Anthony, Mr
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Stephen Anthony, Mr
    British non-executive director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY

      IIF 60
  • King, Stephen Anthony, Mr
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingdom Street, London, W2 6BD, England

      IIF 61

    • Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 60
  • 1
    30 WARRINGTON CRESCENT LIMITED
    01950468 01799105... (more)
    36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (18 parents)
    Equity (Company account)
    12,279 GBP2024-03-24
    Officer
    2001-01-10 ~ 2002-09-24
    IIF 1 - Director → ME
  • 2
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED
    - 2023-09-15 02822300
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-11-25
    IIF 56 - Director → ME
    2004-09-10 ~ 2006-05-25
    IIF 40 - Director → ME
  • 3
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    GPU POWER INVESTMENTS LTD
    - 2002-05-09 03600770
    BRITGEN LIMITED
    - 2000-12-22 03600770
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-12 ~ 2003-01-31
    IIF 18 - Director → ME
  • 4
    AQUILA STERLING LIMITED
    04391954
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-11 ~ 2003-01-31
    IIF 21 - Director → ME
  • 5
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1999-09-27 ~ 2003-01-31
    IIF 19 - Director → ME
  • 6
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 47 - Director → ME
  • 7
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (13 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 28 - Director → ME
  • 8
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2011-09-21 ~ 2019-03-14
    IIF 54 - Director → ME
  • 9
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    2009-12-09 ~ 2018-11-30
    IIF 50 - Director → ME
  • 10
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2008-07-15 ~ 2009-11-25
    IIF 58 - Director → ME
    2004-09-10 ~ 2006-05-25
    IIF 27 - Director → ME
  • 11
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 62 - Director → ME
  • 12
    CURRENCY CONSULTING INTERNATIONAL LIMITED
    03271260
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 41 - Director → ME
  • 13
    CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    03883951
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 46 - Director → ME
  • 14
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    - now 02972164
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 49 - Director → ME
  • 15
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED
    - 2008-07-14 03479881
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 31 - Director → ME
  • 16
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-01-07 ~ 2009-03-31
    IIF 57 - Director → ME
  • 17
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 26 - Director → ME
  • 18
    DE LA RUE INTERCLEAR LIMITED
    - now 03921899
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 24 - Director → ME
  • 19
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 36 - Director → ME
  • 20
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 29 - Director → ME
  • 21
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2009-03-31
    IIF 42 - Director → ME
  • 22
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 25 - Director → ME
  • 23
    DE LA RUE PAYMENT SERVICES LIMITED
    - now SC048179
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 48 - Director → ME
  • 24
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 39 - Director → ME
  • 25
    DEBDEN SECURITY PRINTING LIMITED
    01986279
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-03-31 ~ 2009-03-31
    IIF 38 - Director → ME
  • 26
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED
    - 2005-08-15 05466948 05934887... (more)
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2009-03-31
    IIF 44 - Director → ME
  • 27
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2009-03-31
    IIF 55 - Director → ME
  • 28
    E.ON ENERGY UK LIMITED - now
    AQUILA TELECOMS LIMITED
    - 2004-05-10 02820647
    GPU TELECOMS UK LTD
    - 2002-05-14 02820647
    MIDLANDS TELECOMMUNICATIONS LIMITED
    - 2001-04-11 02820647
    FORAY 551 LIMITED - 1993-07-09
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2001-03-30 ~ 2003-01-31
    IIF 8 - Director → ME
  • 29
    E.ON RETAIL LIMITED - now
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED
    - 2003-06-26 02878650
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 3 - Director → ME
  • 30
    E.ON UK POWER TECHNOLOGY LIMITED - now
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED
    - 2003-06-26 02878651
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 9 - Director → ME
  • 31
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1997-01-07 ~ 2003-01-31
    IIF 20 - Director → ME
  • 32
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-01-07 ~ 2003-01-31
    IIF 6 - Director → ME
  • 33
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED
    - 2006-01-05 02665215 04469600... (more)
    POWERLINE ENERGY SERVICES LIMITED
    - 1999-07-09 02665215
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2003-01-31
    IIF 22 - Director → ME
  • 34
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 34 - Director → ME
  • 35
    HOUSE OF QUESTA LIMITED
    - now 04379828
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 33 - Director → ME
  • 36
    INTERNATIONAL POWER (UCH) - now
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED
    - 2005-03-21 03095019
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 15 - Director → ME
  • 37
    INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
    MIDLANDS POWER SERVICES LIMITED
    - 2005-03-21 03141679
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 14 - Director → ME
  • 38
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 61 - Director → ME
  • 39
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 16 - Director → ME
  • 40
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-09 ~ 2003-01-31
    IIF 12 - Director → ME
  • 41
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 7 - Director → ME
  • 42
    MIDLANDS SALES LIMITED
    - now 02573405
    MIDLANDS GAS LIMITED
    - 1998-08-03 02573405 03364919
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1997-01-08 ~ 2003-01-31
    IIF 2 - Director → ME
  • 43
    MR ELECTRIC LIMITED
    - now 03402410
    FORAY 1041 LIMITED - 1997-10-27
    Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2002-07-11 ~ 2003-01-31
    IIF 10 - Director → ME
  • 44
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC
    - 2004-04-05 03600574 03600545
    GPU POWER NETWORKS (UK) PLC
    - 2002-05-09 03600574
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    IIF 13 - Director → ME
  • 45
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC
    - 2004-04-05 02366928 02251099... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 4 - Director → ME
  • 46
    PORTALS (BATHFORD) LIMITED
    00120528
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 43 - Director → ME
  • 47
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 37 - Director → ME
  • 48
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 32 - Director → ME
  • 49
    PORTALS LIMITED
    00813378
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 35 - Director → ME
  • 50
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 45 - Director → ME
  • 51
    POWERGEN UK LIMITED - now
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED
    - 2003-06-26 02878653
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-02 ~ 2003-01-31
    IIF 17 - Director → ME
  • 52
    SCHOOL LIBRARY ASSOCIATION(THE)
    00552476
    School Library Association, 1 Pine Court, Kembrey Park, Swindon, Wiltshire
    Converted / Closed Corporate (99 parents)
    Officer
    2018-06-24 ~ 2022-10-13
    IIF 23 - Director → ME
  • 53
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 05906111... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2019-01-07 ~ 2021-06-01
    IIF 60 - Director → ME
  • 54
    TALARIS HOLDINGS (BRAZIL) LIMITED - now
    DE LA RUE BRAZIL HOLDINGS LIMITED
    - 2008-10-03 06565970
    Plant, Basing View, Basingstoke, England
    Active Corporate (10 parents)
    Officer
    2008-04-15 ~ 2008-09-01
    IIF 59 - Director → ME
  • 55
    THE AMBER CHEMICAL COMPANY LIMITED
    - now 00943429 00090990
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 51 - Director → ME
  • 56
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2011-10-24 ~ 2020-09-30
    IIF 52 - Director → ME
  • 57
    VEBASS LIMITED
    00898749
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-03-01 ~ 2009-03-31
    IIF 30 - Director → ME
  • 58
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2005-02-03 ~ 2012-05-09
    IIF 53 - Director → ME
  • 59
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED
    - 2003-10-03 02710658
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2002-07-11 ~ 2003-01-31
    IIF 11 - Director → ME
  • 60
    WPD MIDLANDS PROPERTIES LIMITED - now
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED
    - 2004-04-05 03600545 03600574
    GPU POWER UK LIMITED
    - 2002-05-09 03600545
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-01-31
    IIF 5 - Director → ME

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