1
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1993-11-15 ~ now
IIF 14 - Director → ME
2
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 60 - Secretary → ME
3
AMEC (AGL) LIMITED - now
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC
- 1995-09-26
02804148 02804093, 02804172, 02804113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 39 - Director → ME
4
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
1995-01-18 ~ 1995-09-15
IIF 66 - Secretary → ME
5
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 56 - Secretary → ME
6
GENERAL DESCALING COMPANY LIMITED - 1986-04-11
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 18 - Director → ME
7
AMEC CAPITAL PROJECTS LIMITED - now
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC
- 1997-08-12
02804109 02804093, 02804172, 02804148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
1994-07-08 ~ 1995-09-15
IIF 30 - Director → ME
8
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 27 - Director → ME
9
AMEC FACILITIES LIMITED - now
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- 1996-07-26
00689849 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 36 - Director → ME
10
AMEC INFRASTRUCTURE SERVICES LIMITED - now
FAIRTANDERIS (10) PLC
- 1996-07-26
02804088 02804113, 02804148, 02804172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 45 - Director → ME
11
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
1993-11-15 ~ 1995-09-15
IIF 43 - Director → ME
12
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 26 - Director → ME
13
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 41 - Director → ME
14
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 34 - Director → ME
15
AMEC SERVICES LIMITED - now
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC
- 1996-01-18
02804093 02804172, 02804148, 02804113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 6 - Director → ME
16
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
~ 1993-07-31
IIF 8 - Director → ME
~ 1992-07-13
IIF 51 - Secretary → ME
17
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
~ 1992-07-13
IIF 47 - Secretary → ME
18
CEMAK ENGINEERING LIMITED
- 1982-11-18
00362342HALL-THERMOTANK (U.K.) LIMITED
- 1976-12-31
00362342 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
1992-08-12 ~ 1993-05-07
IIF 19 - Director → ME
~ 1992-07-13
IIF 50 - Secretary → ME
19
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED
- 1990-02-20
00642732 Portland House, Stag Place, London
Dissolved Corporate (14 parents, 15 offsprings)
Officer
~ 1993-07-31
IIF 13 - Director → ME
1993-05-28 ~ 1993-07-31
IIF 49 - Secretary → ME
20
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED
- 1990-06-14
00237510STANDARD STEEL COMPANY (1929) LIMITED
- 1977-12-31
00237510 C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1993-10-04
IIF 16 - Director → ME
~ 1993-07-31
IIF 46 - Secretary → ME
21
APV PACKAGING SYSTEMS LIMITED
- now 00461300ROSE PACKAGING SYSTEMS LIMITED
- 1993-01-22
00461300DOUGLAS-ROWNSON LIMITED
- 1978-12-31
00461300 Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
~ 1993-07-31
IIF 23 - Director → ME
22
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 33 - Director → ME
23
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 11 - Director → ME
~ 1993-07-31
IIF 52 - Secretary → ME
24
2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
Active Corporate (28 parents)
Officer
2011-09-19 ~ now
IIF 2 - Director → ME
25
BUCHAN TUNNELLING LIMITED
- now 00172928C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 10 - Director → ME
26
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19
03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-12-04 ~ 1998-03-26
IIF 28 - Director → ME
27
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 5 - Director → ME
28
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 61 - Secretary → ME
29
FAIRCLOUGH HOMES GROUP LIMITED - now
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED
- 1995-12-12
02804113FAIRTANDERIS (1) PLC
- 1994-12-22
02804113 02804088, 02804172, 02804148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1994-07-08 ~ 1995-02-02
IIF 40 - Director → ME
30
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 15 - Director → ME
31
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 63 - Secretary → ME
32
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC
- 1996-01-18
02804172 02804093, 02804148, 02804113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 42 - Director → ME
33
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ now
IIF 17 - Director → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 37 - Director → ME
35
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
1995-03-24 ~ 1995-09-15
IIF 38 - Director → ME
36
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 31 - Director → ME
37
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED
- 2003-03-20
02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 59 - Secretary → ME
38
KINGFISHER CHALLENGES LIMITED
- now 01174708WOOLWORTH (IRELAND) LIMITED
- 1999-06-16
01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-08-19
IIF 64 - Secretary → ME
39
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 57 - Secretary → ME
40
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 62 - Secretary → ME
41
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 58 - Secretary → ME
42
MATTHEW HALL MINING LIMITED
- now 00616510MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1993-11-15 ~ dissolved
IIF 21 - Director → ME
43
NJMD CORPORATE SERVICES LIMITED
07636796 The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
44
PARAMOUNT COURT RESIDENTS LIMITED
- now 01624654STAPLE HOLDINGS LIMITED - 1983-03-04
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (35 parents)
Officer
2009-04-27 ~ 2013-06-18
IIF 3 - Director → ME
45
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 35 - Director → ME
46
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1994-05-10
IIF 12 - Director → ME
47
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 44 - Director → ME
48
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC
- 1994-10-26
02804119 02804093, 02804172, 02804148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1994-07-08 ~ 1995-05-17
IIF 20 - Director → ME
49
ROAD MANAGEMENT LIMITED - now
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 02804093, 02804172, 02804148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 29 - Director → ME
50
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - now
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1995-05-17
IIF 9 - Director → ME
51
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - now
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
FAIRTANDERIS (3) PLC
- 1994-10-14
02804122 02804093, 02804172, 02804148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-07-08 ~ 1995-05-17
IIF 25 - Director → ME
52
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 32 - Director → ME
53
SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Converted / Closed Corporate (71 parents, 3 offsprings)
Officer
2005-09-06 ~ 2006-07-04
IIF 4 - Director → ME
54
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 68 - Secretary → ME
55
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED
- 1989-04-11
02330994 04122656, 02331320, 01871280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 22 - Director → ME
~ 1992-07-13
IIF 54 - Secretary → ME
56
SOUTH EASTERN EUROPE SERVICES LIMITED - now
APV AIRFLOW LIMITED
- 1993-10-20
00942712APV ENVIRONMENTAL LIMITED
- 1992-12-10
00942712APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1992-11-25 ~ 1993-07-31
IIF 53 - Secretary → ME
57
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED
- 1995-06-13
00068014HALL-THERMOTANK LIMITED
- 1986-11-28
00068014 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1993-07-31
IIF 24 - Director → ME
58
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED - 2010-12-01
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
~ 1993-07-31
IIF 55 - Secretary → ME
59
WILLIAM PRESS GROUP PUBLIC LIMITED COMPANY
01547426 Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
Liquidation Corporate (1 parent)
Officer
1993-11-25 ~ now
IIF 48 - Secretary → ME
60
WM. ALLAN SMITH AND COMPANY LIMITED
SC021601 80/110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 7 - Director → ME
61
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 65 - Secretary → ME