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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Westley, Adam David Christopher

child relation
Offspring entities and appointments
Active 53
  • 1
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 70 - secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 74 - secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 64 - secretary → ME
  • 5
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 117 - director → ME
  • 6
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 113 - director → ME
  • 7
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 55 - secretary → ME
  • 8
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 49 - secretary → ME
  • 13
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 62 - secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 54 - secretary → ME
  • 17
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 47 - secretary → ME
  • 18
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 210 - director → ME
    2013-10-07 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 61 - secretary → ME
  • 20
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 75 - secretary → ME
  • 23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 72 - secretary → ME
  • 24
    2 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 142 - director → ME
  • 25
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    262,615 GBP2022-02-28
    Officer
    2016-10-24 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 26
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 137 - director → ME
  • 27
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 76 - secretary → ME
  • 28
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 60 - secretary → ME
  • 29
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 68 - secretary → ME
  • 30
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 69 - secretary → ME
  • 31
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 66 - secretary → ME
  • 32
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 73 - secretary → ME
  • 33
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 209 - director → ME
    2013-10-07 ~ dissolved
    IIF 71 - secretary → ME
  • 34
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 57 - secretary → ME
  • 35
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 58 - secretary → ME
  • 36
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2013-10-07 ~ now
    IIF 63 - secretary → ME
  • 37
    FORMPART (EPS) LIMITED - 2020-03-05
    ELSEVIER PUBLISHERS LIMITED - 2010-09-20
    ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
    ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 134 - director → ME
  • 38
    FORMPART (HPL) LIMITED - 2020-03-10
    HARCOURT PUBLISHERS LIMITED - 2008-07-28
    HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
    HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
    ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
    Grand Buildings, 1-3 Strand, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 139 - director → ME
  • 39
    REED CONSUMER BOOKS LIMITED - 2019-12-20
    GRANDUP LIMITED - 1997-08-20
    1-3 Strand, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 135 - director → ME
  • 40
    REED BUSINESS INFORMATION LIMITED - 2022-03-31
    LNRS DATA SERVICES LIMITED - 2020-11-02
    REED PUBLISHING CORPORATION LIMITED - 2020-07-01
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
    1-3 Strand, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 140 - director → ME
  • 41
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Corporate (4 parents, 219 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 138 - director → ME
  • 42
    1-3 Strand, London
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 136 - director → ME
  • 43
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 90 - secretary → ME
  • 44
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 94 - secretary → ME
  • 45
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Corporate (4 parents, 54 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 88 - secretary → ME
  • 46
    1-3 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 141 - director → ME
    2021-11-15 ~ now
    IIF 89 - secretary → ME
  • 47
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 92 - secretary → ME
  • 48
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 93 - secretary → ME
  • 49
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 91 - secretary → ME
  • 50
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 120 - director → ME
  • 51
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 214 - director → ME
  • 52
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 110 - director → ME
  • 53
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 108 - secretary → ME
Ceased 144
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 124 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 187 - director → ME
  • 3
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 144 - director → ME
  • 4
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 40 - secretary → ME
  • 5
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 35 - secretary → ME
  • 6
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 36 - secretary → ME
  • 7
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 67 - secretary → ME
  • 8
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 156 - director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 192 - director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 105 - director → ME
  • 11
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 102 - director → ME
  • 12
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 104 - director → ME
    2000-02-01 ~ 2001-03-27
    IIF 98 - secretary → ME
  • 13
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-03-27
    IIF 103 - director → ME
  • 14
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 99 - secretary → ME
  • 15
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 100 - secretary → ME
  • 16
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 160 - director → ME
  • 17
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 80 - secretary → ME
  • 18
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-11-10
    IIF 86 - secretary → ME
  • 19
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 84 - secretary → ME
  • 20
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 82 - secretary → ME
  • 21
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 213 - director → ME
    2013-10-07 ~ 2014-11-12
    IIF 81 - secretary → ME
  • 22
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-24 ~ 2014-11-12
    IIF 200 - director → ME
    2013-10-07 ~ 2014-11-12
    IIF 23 - secretary → ME
  • 23
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 150 - director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 184 - director → ME
  • 25
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 175 - director → ME
  • 26
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2023-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 212 - director → ME
    2013-10-07 ~ 2014-11-12
    IIF 85 - secretary → ME
  • 27
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 29 - secretary → ME
  • 28
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 22 - secretary → ME
  • 29
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 33 - secretary → ME
  • 30
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 13 - secretary → ME
  • 31
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 208 - director → ME
    2013-10-07 ~ 2015-08-27
    IIF 26 - secretary → ME
  • 32
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 18 - secretary → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 182 - director → ME
  • 34
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 159 - director → ME
  • 35
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 152 - director → ME
  • 36
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 155 - director → ME
  • 37
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 164 - director → ME
  • 38
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 166 - director → ME
  • 39
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 163 - director → ME
  • 40
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 157 - director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 190 - director → ME
  • 42
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 121 - director → ME
  • 43
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 180 - director → ME
  • 44
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 122 - director → ME
  • 45
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 125 - director → ME
  • 46
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 130 - director → ME
  • 47
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 196 - director → ME
  • 48
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 195 - director → ME
  • 49
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 198 - director → ME
  • 50
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 177 - director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 172 - director → ME
  • 52
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 133 - director → ME
  • 53
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 132 - director → ME
  • 54
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 174 - director → ME
  • 55
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 183 - director → ME
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 179 - director → ME
  • 57
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 176 - director → ME
  • 58
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 128 - director → ME
  • 59
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 186 - director → ME
  • 60
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 197 - director → ME
  • 61
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 181 - director → ME
  • 62
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 109 - director → ME
  • 63
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-10-10
    IIF 34 - secretary → ME
  • 64
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 46 - secretary → ME
  • 65
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 151 - director → ME
  • 66
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 32 - secretary → ME
  • 67
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 167 - director → ME
  • 68
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 168 - director → ME
  • 69
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 193 - director → ME
  • 70
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 171 - director → ME
  • 71
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 185 - director → ME
  • 72
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 39 - secretary → ME
  • 73
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 191 - director → ME
  • 74
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 178 - director → ME
  • 75
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 204 - director → ME
    2014-10-31 ~ 2015-12-22
    IIF 25 - secretary → ME
  • 76
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 203 - director → ME
    2014-10-31 ~ 2015-12-22
    IIF 9 - secretary → ME
  • 77
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 201 - director → ME
    2014-10-31 ~ 2015-12-22
    IIF 11 - secretary → ME
  • 78
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 188 - director → ME
  • 79
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 207 - director → ME
    2013-10-07 ~ 2016-10-10
    IIF 37 - secretary → ME
  • 80
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 19 - secretary → ME
  • 81
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 24 - secretary → ME
  • 82
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 8 - secretary → ME
  • 83
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 20 - secretary → ME
  • 84
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    79 Caroline Street, Birmingham
    Dissolved corporate
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 59 - secretary → ME
  • 85
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 30 - secretary → ME
  • 86
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 31 - secretary → ME
  • 87
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 15 - secretary → ME
  • 88
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 27 - secretary → ME
  • 89
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 205 - director → ME
    2014-10-31 ~ 2015-12-22
    IIF 28 - secretary → ME
  • 90
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 6 - secretary → ME
  • 91
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-10
    IIF 206 - director → ME
    2013-10-07 ~ 2016-10-10
    IIF 38 - secretary → ME
  • 92
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-28 ~ 2015-12-22
    IIF 202 - director → ME
    2013-10-07 ~ 2015-12-22
    IIF 21 - secretary → ME
  • 93
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 211 - director → ME
    2013-10-07 ~ 2014-11-12
    IIF 83 - secretary → ME
  • 94
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 199 - director → ME
  • 95
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 154 - director → ME
  • 96
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 16 - secretary → ME
  • 97
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 96 - secretary → ME
  • 98
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 12 - secretary → ME
  • 99
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 162 - director → ME
  • 100
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 173 - director → ME
  • 101
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2003-04-01
    IIF 106 - director → ME
  • 102
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 149 - director → ME
  • 103
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 147 - director → ME
  • 104
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 148 - director → ME
  • 105
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 101 - secretary → ME
  • 106
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 126 - director → ME
    2015-10-01 ~ 2016-10-10
    IIF 7 - secretary → ME
  • 107
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2013-10-07 ~ 2015-12-29
    IIF 17 - secretary → ME
  • 108
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 45 - secretary → ME
  • 109
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-10
    IIF 107 - secretary → ME
  • 110
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 44 - secretary → ME
  • 111
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 41 - secretary → ME
  • 112
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 42 - secretary → ME
  • 113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 43 - secretary → ME
  • 114
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 87 - secretary → ME
  • 115
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    IIF 165 - director → ME
  • 116
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 169 - director → ME
  • 117
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 131 - director → ME
  • 118
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 129 - director → ME
  • 119
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 143 - director → ME
  • 120
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-07-24
    IIF 146 - director → ME
  • 121
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 79 - secretary → ME
  • 122
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 123 - director → ME
  • 123
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-03-19
    IIF 115 - director → ME
  • 124
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 116 - director → ME
  • 125
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved corporate
    Officer
    2011-08-22 ~ 2014-05-02
    IIF 111 - director → ME
  • 126
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 1 - secretary → ME
  • 127
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 4 - secretary → ME
  • 128
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 3 - secretary → ME
  • 129
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 2 - secretary → ME
  • 130
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-07-24
    IIF 118 - director → ME
  • 131
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 112 - director → ME
  • 132
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    IIF 95 - secretary → ME
  • 133
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 114 - director → ME
  • 134
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 78 - secretary → ME
  • 135
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 194 - director → ME
  • 136
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 189 - director → ME
  • 137
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 158 - director → ME
  • 138
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 170 - director → ME
  • 139
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 153 - director → ME
  • 140
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 145 - director → ME
  • 141
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 97 - secretary → ME
  • 142
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-30 ~ 2013-07-24
    IIF 119 - director → ME
  • 143
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 161 - director → ME
  • 144
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 77 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.