1
00100825 LIMITED - 2021-11-02
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1999-05-14 ~ now
IIF 82 - Director → ME
2
00424081 LIMITED - now
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
- 2015-01-21
00424081 3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 100 - Director → ME
3
00760524 LIMITED - now
COMPAIR EUROPE LIMITED
- 2008-02-20
00760524PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 39 - Director → ME
4
00811747 LIMITED - now
UNITECH SYSTEMS LIMITED
- 2022-04-19
00811747 Invensys House, Carlisle Place, London
Active Corporate (7 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 141 - Director → ME
5
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 65 - Director → ME
6
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 52 - Director → ME
7
Portland House, Stag Place, London
Liquidation Corporate (11 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 120 - Director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (16 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 98 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 109 - Director → ME
10
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 14 - Director → ME
11
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 162 - Director → ME
12
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 17 - Director → ME
13
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 155 - Director → ME
14
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 3 - Director → ME
15
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 113 - Director → ME
16
APV CHEMICAL MACHINERY LIMITED
- now 00745632BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ dissolved
IIF 171 - Director → ME
17
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
1997-07-02 ~ 2001-03-30
IIF 83 - Director → ME
18
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, London
Dissolved Corporate (14 parents, 15 offsprings)
Officer
1999-11-01 ~ 2001-03-30
IIF 60 - Director → ME
19
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-07-02 ~ 2001-03-30
IIF 54 - Director → ME
20
APV PACKAGING MACHINERY LIMITED
00087102 Invensys House, Carlisle Place, London
Active Corporate (15 parents)
Officer
1999-11-01 ~ now
IIF 193 - Director → ME
21
APV PACKAGING SYSTEMS LIMITED
- now 00461300ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
BAKER PERKINS SERVICES LIMITED - 1987-02-13
BAKER PERKINS LIMITED - 1985-09-01
BAKER PERKINS SERVICES LIMITED - 1985-04-01
DOUGLAS-ROWNSON LIMITED - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ dissolved
IIF 40 - Director → ME
22
Invensys House, Carlisle Place, London
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 64 - Director → ME
23
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
1999-07-02 ~ 2000-05-11
IIF 18 - Director → ME
24
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 96 - Director → ME
25
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 108 - Director → ME
26
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 42 - Director → ME
27
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 53 - Director → ME
28
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 79 - Director → ME
29
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 159 - Director → ME
30
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 34 - Director → ME
31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 25 - Director → ME
32
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 37 - Director → ME
33
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1999-07-02 ~ 2001-03-30
IIF 115 - Director → ME
34
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (29 parents)
Officer
1999-07-02 ~ 2000-08-01
IIF 2 - Director → ME
35
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (27 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 122 - Director → ME
36
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1999-05-14 ~ now
IIF 172 - Director → ME
37
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 76 - Director → ME
38
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 20 - Director → ME
39
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 150 - Director → ME
40
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-02 ~ 2001-03-30
IIF 1 - Director → ME
41
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2000-04-28 ~ 2001-03-30
IIF 69 - Director → ME
42
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2000-04-28 ~ 2001-03-30
IIF 68 - Director → ME
43
One, Bridewell Street, Bristol
Liquidation Corporate (26 parents)
Officer
2000-04-28 ~ 2001-03-30
IIF 148 - Director → ME
44
CORALENT LIMITED - now
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED
- 2000-11-22
04085666 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2000-11-17 ~ 2001-03-30
IIF 116 - Director → ME
45
CROMPTON BATTERIES LIMITED
- now 00239178CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (19 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 133 - Director → ME
46
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 119 - Director → ME
47
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 12 - Director → ME
48
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 93 - Director → ME
49
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
00608354 Portland House, Stag Place, London
Liquidation Corporate (18 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 59 - Director → ME
50
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (21 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 75 - Director → ME
51
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 19 - Director → ME
52
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1999-07-02 ~ 2000-01-31
IIF 152 - Director → ME
53
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2000-01-31
IIF 86 - Director → ME
54
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-05-14 ~ 1999-05-14
IIF 31 - Director → ME
1999-05-14 ~ 2001-03-30
IIF 142 - Director → ME
55
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 126 - Director → ME
56
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 23 - Director → ME
57
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 128 - Director → ME
58
DUNLOP RUBBER COMPANY LIMITED
- now 00231445XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (7 parents)
Officer
1999-07-02 ~ dissolved
IIF 61 - Director → ME
59
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 9 - Director → ME
60
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1999-07-02 ~ now
IIF 143 - Director → ME
61
EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED
- 2003-02-06
02644310MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 89 - Director → ME
62
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (18 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 58 - Director → ME
63
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (21 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 174 - Director → ME
64
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 149 - Director → ME
65
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
1999-05-14 ~ 2001-03-30
IIF 71 - Director → ME
66
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 140 - Director → ME
67
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 129 - Director → ME
68
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 132 - Director → ME
69
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 139 - Director → ME
70
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
1999-11-01 ~ now
IIF 117 - Director → ME
71
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 107 - Director → ME
72
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 90 - Director → ME
73
Invensys House, Carlisle Place, London
Dissolved Corporate (6 parents)
Officer
1999-07-02 ~ dissolved
IIF 57 - Director → ME
74
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 134 - Director → ME
75
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (13 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 22 - Director → ME
76
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 46 - Director → ME
77
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 185 - Director → ME
78
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 191 - Director → ME
79
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 44 - Director → ME
80
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 66 - Director → ME
81
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-07-02 ~ 2001-03-30
IIF 156 - Director → ME
82
HAWKER SIDDELEY (NORTHERN) LIMITED
00068237 3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (13 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 16 - Director → ME
83
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
00039292 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1999-05-14 ~ now
IIF 153 - Director → ME
84
HAWKER SIDDELEY DIESELS LIMITED
00116880 Portland House, Stag Place, London
Dissolved Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 125 - Director → ME
85
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 32 - Director → ME
86
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 182 - Director → ME
87
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 70 - Director → ME
88
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 28 - Director → ME
89
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 112 - Director → ME
90
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 51 - Director → ME
91
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 35 - Director → ME
92
HAWKER TRANSFORMERS LIMITED
- now 00256543BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (7 parents)
Officer
1999-05-14 ~ dissolved
IIF 43 - Director → ME
93
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1999-07-02 ~ now
IIF 181 - Director → ME
94
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
1999-08-06 ~ 2001-03-30
IIF 186 - Director → ME
95
INVENSYS EMEA LOGISTICS LIMITED - now
A A SEVENTEEN LIMITED
- 2003-02-06
00556264DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 173 - Director → ME
96
INVENSYS ENTERPRISE SYSTEMS LIMITED - now
SORBO THIRTEEN LIMITED
- 2004-08-31
01018754BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 30 - Director → ME
97
INVENSYS GROUP HOLDINGS LIMITED - now
SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-03-16 ~ 2001-03-30
IIF 5 - Director → ME
98
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 183 - Director → ME
99
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
1999-11-02 ~ 2001-03-30
IIF 180 - Director → ME
100
INVENSYS INVESTMENTS LIMITED
- now 00286475RIETH & CO. (U.K.) LIMITED
- 2000-07-12
00286475DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 179 - Director → ME
101
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 92 - Director → ME
102
INVENSYS PENSION NOMINEE LIMITED - now
SIEBE PENSION NOMINEE LIMITED
- 2003-03-28
02231831SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 189 - Director → ME
103
INVENSYS PRODUCTION SOLUTIONS LIMITED - now
WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-03-30
IIF 11 - Director → ME
104
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO TWENTY-ONE LIMITED
- 2000-08-25
00498890BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 49 - Director → ME
105
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1999-05-14 ~ now
IIF 102 - Director → ME
106
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2001-03-30
IIF 176 - Director → ME
107
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 178 - Director → ME
108
LINER LIMITED - now
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED
- 2002-10-25
00875520SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2001-03-30
IIF 77 - Director → ME
109
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ dissolved
IIF 21 - Director → ME
110
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 168 - Director → ME
111
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 87 - Director → ME
112
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 167 - Director → ME
113
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 123 - Director → ME
114
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (15 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 47 - Director → ME
115
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 63 - Director → ME
116
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 154 - Director → ME
117
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 160 - Director → ME
118
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (18 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 105 - Director → ME
119
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1999-07-02 ~ 2001-03-30
IIF 13 - Director → ME
120
OLDHAM INTERNATIONAL LIMITED
- now 01023117BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (18 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 170 - Director → ME
121
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 161 - Director → ME
122
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 80 - Director → ME
123
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 8 - Director → ME
124
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 103 - Director → ME
125
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 81 - Director → ME
126
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-05-15 ~ 2001-03-30
IIF 74 - Director → ME
127
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 50 - Director → ME
128
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 15 - Director → ME
129
Invensys House, Carlisle Place, London
Active Corporate (8 parents)
Officer
1999-05-14 ~ now
IIF 146 - Director → ME
130
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 95 - Director → ME
131
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 175 - Director → ME
132
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 147 - Director → ME
133
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 110 - Director → ME
134
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (8 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 138 - Director → ME
135
SAFT LIMITED - now
HAWKER ETERNACELL LIMITED
- 2001-03-08
00328857CROMPTON ETERNACELL LIMITED - 1997-02-07
CROMPTON VIDOR LIMITED - 1989-12-18
CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
Office 206 Hangar 125, Percival Way, Luton, United Kingdom
Active Corporate (29 parents)
Officer
1999-05-14 ~ 2001-01-10
IIF 136 - Director → ME
136
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 78 - Director → ME
137
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
1999-05-14 ~ 1999-12-02
IIF 73 - Director → ME
138
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 27 - Director → ME
139
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED
- 2001-10-29
00739180SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 157 - Director → ME
140
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 164 - Director → ME
141
SENSUS UK SYSTEMS LIMITED - now
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED
- 2004-02-17
02621960BTR METERING LIMITED
- 1999-10-18
02621960SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-02 ~ 2001-03-30
IIF 144 - Director → ME
142
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 72 - Director → ME
143
SHANGHAI COMPRESSORS AND BLOWERS LIMITED
- now 04085166 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (23 parents)
Officer
2001-01-12 ~ 2001-03-30
IIF 88 - Director → ME
144
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2001-03-30
IIF 127 - Director → ME
145
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1999-03-16 ~ 2001-03-30
IIF 158 - Director → ME
146
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 106 - Director → ME
147
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 41 - Director → ME
148
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
- 1999-09-24
00793345DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 188 - Director → ME
149
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 99 - Director → ME
150
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
1999-07-02 ~ 2001-03-30
IIF 62 - Director → ME
151
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02
01641421 Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 29 - Director → ME
152
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 10 - Director → ME
153
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2000-11-03 ~ 2001-03-30
IIF 121 - Director → ME
154
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 165 - Director → ME
155
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 67 - Director → ME
156
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-30
IIF 145 - Director → ME
157
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 169 - Director → ME
158
SORBO FIFTY-ONE LIMITED - now
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
1999-05-14 ~ 2000-05-11
IIF 135 - Director → ME
159
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 192 - Director → ME
160
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (16 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 163 - Director → ME
161
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 91 - Director → ME
162
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (17 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 55 - Director → ME
163
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 85 - Director → ME
164
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 26 - Director → ME
165
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 36 - Director → ME
166
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 130 - Director → ME
167
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 166 - Director → ME
168
SORBO TWENTY-THREE LIMITED
- now 00207053CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 45 - Director → ME
169
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 131 - Director → ME
170
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1997-07-02 ~ 2001-03-30
IIF 94 - Director → ME
171
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 104 - Director → ME
172
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-07-02 ~ 2001-03-30
IIF 111 - Director → ME
173
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1997-06-16 ~ 2001-03-30
IIF 6 - Director → ME
174
TDK-LAMBDA UK LIMITED - now
COUTANT-LAMBDA LIMITED
- 2008-10-01
00634143COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (48 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 187 - Director → ME
175
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 97 - Director → ME
176
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 177 - Director → ME
177
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 33 - Director → ME
178
TIMOTHY HIRD & SONS LIMITED
- now 00238074HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 184 - Director → ME
179
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 48 - Director → ME
180
Invensys House, Carlisle Place, London
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 137 - Director → ME
181
Invensys House, Carlisle Place, London
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 84 - Director → ME
182
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 24 - Director → ME
183
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 118 - Director → ME
184
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2000-02-23 ~ 2001-03-30
IIF 56 - Director → ME
185
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
1996-05-24 ~ 2001-03-30
IIF 101 - Director → ME
186
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 151 - Director → ME
187
UNITECH POWER SYSTEMS LIMITED
- now 01271148FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
1999-11-01 ~ 2001-03-30
IIF 124 - Director → ME
188
VAPOUR MANAGEMENT SYSTEMS LIMITED
- now 02673926LAMBDA ELECTRONICS LIMITED
- 2000-10-11
02673926 177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1999-03-31 ~ 2001-03-30
IIF 190 - Director → ME
189
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
1999-05-14 ~ 2000-02-11
IIF 114 - Director → ME
190
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-05-14 ~ 2001-03-30
IIF 4 - Director → ME
191
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
1999-07-02 ~ 2000-10-27
IIF 38 - Director → ME
192
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
1999-07-02 ~ 2001-03-30
IIF 7 - Director → ME