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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

Thomas, Christopher John

    Related profiles found in government register
  • Thomas, Christopher John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 1

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2 IIF 3

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 4

    • Station Road, High Bentham, North Yorkshire, LA2 7NA

      IIF 5

    • Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 6 IIF 7
  • Thomas, Christopher John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 8

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 9 IIF 10
  • Thomas, Christopher John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 11

    • 36, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 12

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 13 IIF 14

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 15
  • Thomas, Christopher John
    British associate director hanson plc born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 16
  • Thomas, Christopher John
    British british born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 17
  • Thomas, Christopher John
    British ce born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 18
  • Thomas, Christopher John
    British chairman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 19

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 20
  • Thomas, Christopher John
    British cheif executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 21
  • Thomas, Christopher John
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 49

    • Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England

      IIF 50

    • Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX

      IIF 51

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 52

    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 53

    • Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom

      IIF 54

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 55

    • Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

      IIF 56

    • 21 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England

      IIF 57

    • The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG

      IIF 58

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 59 IIF 60 IIF 61

    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

      IIF 64
  • Thomas, Christopher John
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 65
  • Thomas, Christopher John
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 66
  • Thomas, Christopher John
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 67

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk

      IIF 68

    • Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk

      IIF 69 IIF 70

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 71
  • Thomas, Christopher John
    British business person born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 72
  • Thomas, Christopher John
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 73
  • Thomas, Christopher John
    British investment manager/consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 74
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 75

    • 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 76 IIF 77
  • Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 78

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 79

    • Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 80 IIF 81
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 82 IIF 83

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 84

    • 31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 85
  • Mr Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 86
  • Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 74
  • 1
    A V CO 1 LIMITED
    - now 05851883
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2008-09-25
    IIF 48 - Director → ME
  • 2
    AIM AVIATION LIMITED
    - now 07275471
    AIM NEWCO (NO.1) LIMITED
    - 2010-07-22 07275471
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 58 - Director → ME
  • 3
    ANGUS FIRE LIMITED
    - now 08441992
    EUROSTAR TRADECO LIMITED
    - 2013-07-03 08441992
    Station Road, High Bentham, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-03-12 ~ now
    IIF 5 - Director → ME
  • 4
    ANGUS HOLDINGS SAFETY GROUP LIMITED
    - now 08441921
    EUROSTAR BIDCO LIMITED
    - 2014-06-17 08441921
    Station Road, High Bentham, Near Lancaster
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-12 ~ now
    IIF 7 - Director → ME
  • 5
    ANGUS INTERNATIONAL SAFETY GROUP LIMITED
    - now 08441763
    EUROSTAR HOLDCO LIMITED
    - 2014-06-17 08441763
    Station Road, High Bentham, Near Lancaster
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-12 ~ now
    IIF 6 - Director → ME
  • 6
    APPLE HOUSE LIMITED
    05249887
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-04-10 ~ 2019-04-11
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASH HOUSING (SUSSEX) 2022 LIMITED
    14371927
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    ASH HOUSING (SUSSEX) LLP
    OC439583
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BEAMA INSTALLATION LIMITED
    - now 01056801
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
    - 2003-03-12 01056801
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (82 parents)
    Officer
    1996-11-01 ~ 2000-09-19
    IIF 65 - Director → ME
    2001-09-27 ~ 2013-10-24
    IIF 62 - Director → ME
  • 10
    CASTLE TOWER CONSULTING LTD
    13176955
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 11
    CAVENDISH NEWTON INTERNATIONAL PLC
    10754870
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    CRABTREE ELECTRICAL INDUSTRIES LIMITED
    00154486
    21-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (21 parents)
    Officer
    1991-08-01 ~ 2009-01-01
    IIF 20 - Director → ME
  • 13
    DELMORGAL LIMITED
    - now 00266526
    DELANEY GALLAY LIMITED
    - 1981-12-31 00266526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1997-04-12
    IIF 37 - Director → ME
  • 14
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED
    - 2000-08-14 00106845
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-09-13 ~ 2000-11-15
    IIF 21 - Director → ME
  • 15
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    1994-09-15 ~ 2000-11-15
    IIF 24 - Director → ME
  • 16
    DUFAYLITE DEVELOPMENTS LIMITED
    00556002
    Cromwell Rd, St Neots, Hunts
    Active Corporate (18 parents)
    Officer
    1991-08-01 ~ 1993-12-10
    IIF 60 - Director → ME
  • 17
    DUNDAS GROUP HOLDINGS LIMITED
    06032799
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-24 ~ 2010-10-01
    IIF 49 - Director → ME
  • 18
    ELECTRIUM (UK) LIMITED
    - now 00167171
    HANSON ELECTRICAL LIMITED
    - 1997-04-15 00167171
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (23 parents)
    Officer
    1992-08-03 ~ 2009-01-01
    IIF 14 - Director → ME
  • 19
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED
    - 2001-04-02 02226729
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-09-14 ~ 2009-01-01
    IIF 22 - Director → ME
  • 20
    ENERGY HOLDINGS (NO. 4) LIMITED - now
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED
    - 1994-11-11 01468589
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (30 parents)
    Officer
    1994-04-21 ~ 1994-10-03
    IIF 13 - Director → ME
  • 21
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 29 - Director → ME
  • 22
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED
    - 2011-07-07 07036394
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2010-11-05 ~ 2011-11-02
    IIF 56 - Director → ME
  • 23
    EVANDER LIMITED
    - now 07015119
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-24 ~ 2011-11-02
    IIF 28 - Director → ME
  • 24
    F3INTECH LIMITED
    - now 08524562
    EUROSTAR TRADECO II LIMITED
    - 2022-10-12 08524562
    Station Road, High Bentham, Near Lancaster
    Active Corporate (4 parents)
    Officer
    2013-05-10 ~ now
    IIF 4 - Director → ME
  • 25
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702
    30 Park Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2017-09-30
    IIF 19 - Director → ME
  • 26
    GREEN SKY ENERGY LIMITED
    07023717
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2013-10-04
    IIF 27 - Director → ME
  • 27
    HAMSARD 3468 LIMITED
    10904011
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-26 ~ 2021-09-30
    IIF 53 - Director → ME
  • 28
    HANSON (FP) LIMITED
    - now 02052961
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1994-10-12
    IIF 35 - Director → ME
  • 29
    HANSON (NAIL) LIMITED
    - now 00365412
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 42 - Director → ME
  • 30
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1992-09-28 ~ 1997-04-12
    IIF 46 - Director → ME
  • 31
    HANSON HOLDINGS (1) LIMITED
    02362210
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1994-09-30 ~ 1997-04-14
    IIF 16 - Director → ME
  • 32
    HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
    02362953
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-04-12
    IIF 33 - Director → ME
  • 33
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 32 - Director → ME
  • 34
    IMPERIAL POTTED SHRIMPS LIMITED
    - now 00507787
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 41 - Director → ME
  • 35
    IMPERIAL SEAFOODS LIMITED
    - now 00238567
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1993-12-24 ~ 1997-04-12
    IIF 34 - Director → ME
  • 36
    INDEPENDENT LIFESTYLES SUPPLEMENTARY SERVICES LLP
    OC380247
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED
    14371878
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    INDEPENDENT LIFESTYLES SUPPORT SERVICES LLP
    OC325692
    Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-04-12
    IIF 40 - Director → ME
  • 40
    LINDUSTRIES (D) LIMITED
    00260643
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    ~ 1997-04-12
    IIF 38 - Director → ME
  • 41
    LINDUSTRIES LIMITED
    SC003848
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1991-08-01 ~ 1997-04-12
    IIF 18 - Director → ME
  • 42
    LONDON TOPCO LIMITED
    10201981
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2021-02-10
    IIF 31 - Director → ME
  • 43
    MALLARD 2017 LIMITED
    11138312
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 44
    MARBO LTD.
    - now 00257665
    MARBOURN LIMITED
    - 1996-01-24 00257665
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2009-01-01
    IIF 23 - Director → ME
  • 45
    MICURA HOLDINGS LTD
    11531537
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-02-19
    IIF 66 - Director → ME
    Person with significant control
    2019-04-10 ~ 2025-02-19
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NOURISH CARE SYSTEMS LIMITED
    07556262
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-03-12
    IIF 50 - Director → ME
  • 47
    OMEGA RED HOLDINGS LIMITED
    - now 06399736
    CASTLEGATE 499 LIMITED
    - 2009-02-10 06399736
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-10-01
    IIF 39 - Director → ME
  • 48
    PET AND AQUATICS HOLDINGS LIMITED
    - now 06825931
    CASTLEGATE (NO. 12) LIMITED
    - 2009-05-08 06825931
    Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
    Dissolved Corporate (11 parents)
    Officer
    2009-04-24 ~ 2012-04-05
    IIF 30 - Director → ME
  • 49
    PET AND AQUATICS PROPERTIES LIMITED
    - now 06830045
    CASTLEGATE 545 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-26
    IIF 51 - Director → ME
  • 50
    RAB 100 LIMITED - now
    ICON WARNE LIMITED
    - 2012-02-23 00043117
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    1993-05-10 ~ 1993-12-10
    IIF 25 - Director → ME
  • 51
    ROBERT MORTON DG LIMITED - now
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED
    - 2002-04-12 SC003755
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1991-08-22 ~ 1993-12-10
    IIF 17 - Director → ME
  • 52
    ROBINSON WILLEY LIMITED
    00245145
    340 Deansgate, Manchester
    Active Corporate (17 parents)
    Officer
    ~ 1992-06-26
    IIF 63 - Director → ME
  • 53
    SANDBANKS INVESTMENT 2010 LIMITED
    07328626
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 54 - Director → ME
  • 54
    SELECTIVE SOLUTIONS CONSULTANCY LIMITED
    09935729
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SEVEN SEAS LIMITED
    - now 00351663
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1994-11-11
    IIF 47 - Director → ME
  • 56
    SFB 123 LIMITED
    - now 06537976
    SPITFIRE BIDCO LIMITED
    - 2012-04-16 06537976
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 57
    SFH 123 LIMITED
    - now 06537663
    SPITFIRE HOLDINGS LIMITED
    - 2012-05-31 06537663
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 58
    SHOO 788AA LIMITED
    09675567
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2018-10-18
    IIF 57 - Director → ME
  • 59
    SLIPWAY ENTERPRISES LIMITED
    13638165
    43 Richmond Hill, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 60
    TARA MAYNARD LIMITED - now
    MOONSTONE VENTURE CAPITAL LIMITED
    - 2020-09-21 10655504
    Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-04-05
    IIF 73 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-04-05
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 61
    TEDDINGTON CONTROLS LIMITED
    - now 00533304
    TEDDINGTON APPLIANCE CONTROLS LIMITED
    - 1985-03-25 00533304
    FLOW CONTROLS LIMITED
    - 1977-12-31 00533304
    Daniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (23 parents)
    Officer
    ~ 1993-12-10
    IIF 61 - Director → ME
  • 62
    THE DORSET CANCER CARE FOUNDATION
    08336028
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-11-05 ~ now
    IIF 12 - Director → ME
  • 63
    THE MOORINGS CONSULTANCY LIMITED
    06990542
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 64
    THE POWER INDUSTRIAL GROUP LIMITED
    - now 07545141
    ENSCO 839 LIMITED - 2011-12-19
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 67 - Director → ME
  • 65
    TROPICAL MARINE CENTRE (2012) LTD
    08293858
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2021-02-26
    IIF 26 - Director → ME
  • 66
    UGI GROUP LIMITED - now
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED
    - 1997-08-05 02361283
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    ~ 1997-04-12
    IIF 43 - Director → ME
  • 67
    UNITED GAS INDUSTRIES LIMITED
    00243952
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-04-12
    IIF 45 - Director → ME
  • 68
    UNITED LIVING (NORTH) GROUP LIMITED
    - now 07771440
    PYPER CONSTRUCTION LIMITED
    - 2015-03-25 07771440
    SPITFIRE HOLDINGS LIMITED
    - 2012-05-03 07771440
    SEVCO 5078 LIMITED
    - 2012-04-14 07771440
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2019-06-19
    IIF 71 - Director → ME
  • 69
    UNITED LIVING GROUP LIMITED
    - now 09187624
    UNITED LIVING HOLDINGS LIMITED
    - 2015-02-09 09187624
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    IIF 15 - Director → ME
  • 70
    WANSDYKE 2 LIMITED - now
    WANSDYKE SECURITY LIMITED
    - 2001-03-29 00525827
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1992-10-02 ~ 1993-12-10
    IIF 44 - Director → ME
  • 71
    WELBECSON GROUP LIMITED
    00430460
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1997-04-12
    IIF 36 - Director → ME
  • 72
    YOURCASH ATM SYSTEMS LIMITED
    - now 05104797
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 69 - Director → ME
  • 73
    YOURCASH HOLDINGS LIMITED
    - now 07212866
    YOUR CASH LIMITED
    - 2010-10-18 07212866
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 68 - Director → ME
  • 74
    YOURCASH LIMITED
    - now 03904039
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 70 - Director → ME

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