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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

Prentice, Hamish Murray

child relation
Offspring entities and appointments 44
  • 1
    AM-SAFE LIMITED
    - now 01769054
    BROWNLINE EUROPE, LTD.
    - 1995-11-01 01769054
    BROWNLINE (UK) LIMITED
    - 1993-10-13 01769054
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (17 parents)
    Officer
    1993-03-19 ~ 2000-08-14
    IIF 56 - Director → ME
    1993-03-19 ~ 2000-08-14
    IIF 16 - Secretary → ME
  • 2
    AMSAFE BRIDPORT LIMITED - now
    BRIDPORT (UK) LIMITED
    - 2001-01-05 00140449
    BRIDPORT-GUNDRY (UK) LIMITED - 1998-03-02
    BRIDPORT-GUNDRY (1982) LIMITED - 1992-10-15
    BRIDPORT-GUNDRY LIMITED - 1982-02-25
    The Court, West Street, Bridport, Dorset
    Active Corporate (32 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 50 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 11 - Secretary → ME
  • 3
    ARTHUR HART AND SON LIMITED
    - now 00434904
    CREWKERNE TEXTILES LIMITED - 1989-07-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (20 parents)
    Officer
    2000-05-04 ~ 2000-08-14
    IIF 57 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 36 - Secretary → ME
  • 4
    AVERY FLIGHT INTERNATIONAL LIMITED
    - now 01181948
    SAFETYWEAR MANUFACTURING LIMITED - 1993-01-08
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 52 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 14 - Secretary → ME
  • 5
    BRIDPORT AVIATION PRODUCTS LIMITED
    - now 00063923
    PYMORE MILL COMPANY,LIMITED(THE) - 1980-12-31
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-14
    IIF 58 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 30 - Secretary → ME
  • 6
    BRIDPORT LIMITED - now
    BRIDPORT PLC
    - 2004-06-22 00437009
    BRIDPORT-GUNDRY P L C - 1998-02-02
    BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
    C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
    Active Corporate (38 parents)
    Officer
    1999-12-20 ~ 2004-02-09
    IIF 54 - Director → ME
    1999-12-20 ~ 2004-02-09
    IIF 13 - Secretary → ME
  • 7
    BRIGHT (OVERSEAS) LIMITED
    - now 00377312
    BRIDPORT (OVERSEAS) LIMITED
    - 2000-01-14 00377312
    BRIDPORT-GUNDRY (OVERSEAS) LIMITED - 1998-03-02
    THOMAS TUCKER & COMPANY LIMITED - 1977-12-31
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 55 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 12 - Secretary → ME
  • 8
    BRITANNIC AVIATION LIMITED
    - now 03165955 02605168
    QUAYSHELFCO 540 LIMITED - 1996-03-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-08-14
    IIF 80 - Director → ME
    2000-06-30 ~ 2000-08-14
    IIF 41 - Secretary → ME
  • 9
    BRITISH CASTORS LIMITED
    00153369
    Bagnall Street Hill Top, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 73 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 35 - Secretary → ME
  • 10
    BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY LIMITED
    00985237 00074227
    C/o Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Active Corporate (3 parents)
    Officer
    (before 1991-10-10) ~ now
    IIF 84 - Director → ME
    (before 1991-10-10) ~ now
    IIF 9 - Secretary → ME
  • 11
    BROWNLINE LIMITED
    - now 03902721
    SETTRAVEL LIMITED - 2000-03-01
    The Court, Bridport, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2000-08-01 ~ 2000-08-14
    IIF 77 - Director → ME
    2000-08-01 ~ 2000-08-14
    IIF 28 - Secretary → ME
  • 12
    BUCYRUS UK LIMITED - now
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED
    - 2001-07-31 02982547 01418418
    ANDERSON MINING SERVICES LIMITED
    - 1995-12-27 02982547
    HERONPOINT LIMITED
    - 1995-01-25 02982547
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-01-24 ~ 1997-04-10
    IIF 60 - Director → ME
    1998-05-07 ~ 2001-07-09
    IIF 70 - Director → ME
    1998-05-07 ~ 2001-07-09
    IIF 37 - Secretary → ME
    1995-01-24 ~ 1997-04-08
    IIF 17 - Secretary → ME
  • 13
    CASTORS INTERNATIONAL LIMITED
    - now 02879952
    THE CASTOR COMPANY LIMITED - 1998-04-28
    LEBEN LIMITED - 1994-04-07
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 81 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 32 - Secretary → ME
  • 14
    CATLIN HOLDINGS (UK) LIMITED - now
    CATLIN WESTGEN HOLDINGS LIMITED
    - 2003-04-25 03114348
    CUPHOLD LIMITED
    - 1995-11-10 03114348
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-10-27 ~ 2002-08-22
    IIF 69 - Director → ME
    1996-01-24 ~ 1997-09-01
    IIF 25 - Secretary → ME
  • 15
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    1995-10-27 ~ 1996-01-26
    IIF 79 - Director → ME
  • 16
    CERRO E.M.S. LIMITED
    - now 03650689
    TOTALENDURE LIMITED
    - 1998-11-25 03650689
    340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 47 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 10 - Secretary → ME
  • 17
    CERRO EXTRUDED METALS LIMITED - now
    - 1998-10-16~1998-11-25
    - - 1998-10-16~1998-11-25 03650688
    C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
    Liquidation Corporate (15 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 78 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 33 - Secretary → ME
  • 18
    CERRO PRECISION LIMITED
    - now 03650686
    CERRO DELTA PRECISION LIMITED
    - 2000-11-09 03650686
    PLACELEGAL LIMITED
    - 1998-11-25 03650686
    Liverpool Street, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    1998-11-23 ~ 2002-03-12
    IIF 46 - Director → ME
    1998-11-23 ~ 2002-03-12
    IIF 2 - Secretary → ME
  • 19
    CHRISTOPHER BEALE ASSOCIATES LIMITED
    - now 02924181
    RAPIDSTAR LIMITED
    - 1994-06-29 02924181
    Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-06-29 ~ 1995-08-04
    IIF 88 - Director → ME
    1994-06-29 ~ 1995-08-04
    IIF 42 - Secretary → ME
  • 20
    COLSON CASTORS LIMITED
    - now 00411142
    COLSON CASTORS (EUROPE) LIMITED
    - 1994-01-06 00411142
    WELCOMME & SAXBY LIMITED
    - 1983-08-01 00411142
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-30) ~ 2002-03-20
    IIF 63 - Director → ME
    (before 1991-03-30) ~ 2002-03-20
    IIF 3 - Secretary → ME
  • 21
    CRITTALL HOLDINGS LIMITED
    - now 03026433
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    Francis House, Freebournes Road, Witham, Essex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2002-03-19
    IIF 87 - Director → ME
    1997-08-28 ~ 1999-02-16
    IIF 62 - Director → ME
    1997-08-28 ~ 2002-03-19
    IIF 27 - Secretary → ME
  • 22
    CRITTALL PENSION TRUSTEES LIMITED
    - now 03170776
    SHELFCO (NO. 1161) LIMITED - 1996-04-17
    Francis House, Freebournes Road, Witham, Essex
    Dissolved Corporate (16 parents)
    Officer
    1997-08-28 ~ 2002-03-19
    IIF 71 - Director → ME
    1997-08-28 ~ 1998-05-12
    IIF 21 - Secretary → ME
    1999-07-09 ~ 2002-03-19
    IIF 34 - Secretary → ME
  • 23
    CRITTALL WINDOWS LIMITED
    00200794
    Francis House, Freebournes Road, Witham, Essex
    Active Corporate (32 parents)
    Officer
    1997-08-28 ~ 2002-03-19
    IIF 67 - Director → ME
    1999-07-09 ~ 2002-03-19
    IIF 20 - Secretary → ME
    1997-08-28 ~ 1998-06-26
    IIF 22 - Secretary → ME
  • 24
    DYNAMIC EMS LIMITED - now
    DYNAMIC LOGIC LIMITED
    - 2004-09-13 00591930 04991399
    ROCHESTER INSTRUMENT SYSTEMS LIMITED
    - 2000-09-26 00591930
    DYNAMIC LOGIC LIMITED
    - 2000-09-14 00591930 04991399
    ROCHESTER INSTRUMENT SYSTEMS LIMITED
    - 2000-09-13 00591930
    Winterhill House, Station Approach, Marlow, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    ~ 2002-03-15
    IIF 51 - Director → ME
    1992-02-03 ~ 1992-06-16
    IIF 93 - Secretary → ME
  • 25
    ECOWATER SYSTEMS LIMITED
    - now 02135940
    SKETCHLEY WATER SOFTENERS LIMITED
    - 1990-02-15 02135940
    NO. 75 LEICESTER LIMITED
    - 1987-06-19 02135940 08874871... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-31) ~ 2000-11-17
    IIF 49 - Director → ME
    (before 1991-10-31) ~ 2000-11-17
    IIF 6 - Secretary → ME
    2001-08-24 ~ 2002-03-08
    IIF 4 - Secretary → ME
  • 26
    FLEXELLO LIMITED
    - now 04198442 00286939
    MINMAR (558) LIMITED - 2001-06-06
    Bagnall Street, Hill Top, West Bromwich, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2001-06-25 ~ 2002-03-20
    IIF 76 - Director → ME
    2001-06-25 ~ 2002-03-20
    IIF 19 - Secretary → ME
  • 27
    FUTURE METALS (UK) LIMITED
    02724130
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2002-03-08
    IIF 45 - Director → ME
    1999-11-01 ~ 2002-03-08
    IIF 7 - Secretary → ME
  • 28
    GLOBAL CASTORS LIMITED
    - now 01151232
    GLOBAL CASTORS AND HARDWARE LIMITED - 1984-04-25
    Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 65 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 38 - Secretary → ME
  • 29
    J.B.D. PLASTICS LIMITED
    - now 01424901
    CRITALION LIMITED - 1979-12-31
    C/o Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 75 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 29 - Secretary → ME
  • 30
    JOMED IMAGING LIMITED - now
    INTRAVASCULAR RESEARCH LIMITED
    - 2000-06-02 02144826
    CIRCULATION RESEARCH LIMITED - 1990-03-14
    Southbank House, Black Prince Road, London
    Dissolved Corporate (29 parents)
    Officer
    1997-04-21 ~ 1998-11-19
    IIF 44 - Director → ME
  • 31
    K TRANSITION LIMITED
    00335512
    Elliot House, 151 Deansgate, Manchester
    Liquidation Corporate (13 parents)
    Officer
    1992-10-31 ~ now
    IIF 85 - Director → ME
    1997-04-25 ~ now
    IIF 89 - Secretary → ME
  • 32
    LAC TRANSITION LIMITED
    00875138
    Elliot House, 151 Deansgate, Manchester
    Active Corporate (8 parents)
    Officer
    ~ 1997-08-04
    IIF 82 - Director → ME
    1998-05-07 ~ now
    IIF 86 - Director → ME
    ~ 1997-07-31
    IIF 8 - Secretary → ME
    1998-05-07 ~ now
    IIF 18 - Secretary → ME
  • 33
    MAP HARDWARE LIMITED
    - now 04238697
    115CR (094) LIMITED
    - 2001-08-06 04238697
    C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-08-02 ~ 2003-07-24
    IIF 72 - Director → ME
    2001-08-02 ~ 2003-07-24
    IIF 23 - Secretary → ME
  • 34
    MARMON GROUP LIMITED(THE)
    - now 01376182
    LEGIBUS NINETY-ONE LIMITED
    - 1979-12-31 01376182
    Ground Floor 6 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 2004-02-10
    IIF 64 - Director → ME
    ~ 2004-02-10
    IIF 90 - Secretary → ME
  • 35
    MILITAIR AVIATION LIMITED
    - now 03162625
    PEARL SYSTEMS LIMITED - 1996-04-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-12-20 ~ 2000-08-14
    IIF 53 - Director → ME
    1999-12-20 ~ 2000-08-14
    IIF 15 - Secretary → ME
  • 36
    PEARSALLS LIMITED
    - now 03851227
    QUAYSHELFCO 733 LIMITED
    - 2000-01-14 03851227 04021559... (more)
    Tancred Street, Taunton, Somerset
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-01-04 ~ 2002-03-08
    IIF 59 - Director → ME
    2000-01-04 ~ 2002-03-08
    IIF 92 - Secretary → ME
  • 37
    PROCOR (UK) LIMITED
    - now 00074227
    BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY,LIMITED
    - 1987-03-13 00074227 00985237
    C/o Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-10) ~ dissolved
    IIF 43 - Director → ME
    (before 1991-10-10) ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    SAFETEX MARKETING LIMITED
    01696439
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (18 parents)
    Officer
    1999-11-11 ~ 2000-08-14
    IIF 66 - Director → ME
    1999-11-11 ~ 2000-08-14
    IIF 24 - Secretary → ME
  • 39
    SAFETYWEAR LIMITED
    00731235
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (20 parents)
    Officer
    2000-06-30 ~ 2000-08-14
    IIF 26 - Secretary → ME
  • 40
    SELECT HARDWARE LIMITED
    - now 01418418
    LONG-AIRDOX LIMITED
    - 1993-08-02 01418418 02982547
    LEASAMETRIC LIMITED
    - 1992-11-02 01418418
    SALERACH LIMITED
    - 1979-12-31 01418418
    Select Hardware The Hayes, Hayes Park, Stourbridge, West Midlands, England
    Active Corporate (22 parents)
    Officer
    ~ 2003-07-24
    IIF 61 - Director → ME
    ~ 2003-07-24
    IIF 91 - Secretary → ME
  • 41
    SHEPHERD PRODUCTS LIMITED
    - now 02806786
    HACKREMCO (NO.826) LIMITED - 1993-08-02
    C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1993-08-11 ~ 2003-07-24
    IIF 83 - Director → ME
    1993-08-11 ~ 2003-07-24
    IIF 39 - Secretary → ME
  • 42
    THE REVVO CASTOR COMPANY (USA) LIMITED
    - now 03371814 03120897... (more)
    HWP SHELFCO 123 LIMITED - 1997-08-04
    C/o The Revvo Caster Company, Somerford Road, Christchurch, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 48 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 5 - Secretary → ME
  • 43
    THE REVVO CASTOR COMPANY LIMITED
    - now 03120897 03371814... (more)
    REVVO CASTORS LIMITED - 1995-12-07
    C/o Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    1999-07-26 ~ 2002-03-20
    IIF 68 - Director → ME
    1999-07-26 ~ 2002-03-20
    IIF 31 - Secretary → ME
  • 44
    WHEELER PRECISION LIMITED - now
    VAN LEEUWEN WHEELER LIMITED - 2005-02-04
    M/K WHEELER LIMITED
    - 2004-10-14 01479168
    WHEELER GROUP LIMITED
    - 1997-08-13 01479168
    WHEELER PROPERTIES LIMITED - 1988-08-17
    The Deckhouse, The Waterfront, Brierley Hill, England
    Active Corporate (16 parents)
    Officer
    1997-02-17 ~ 2002-03-08
    IIF 74 - Director → ME
    1997-02-17 ~ 2002-03-08
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.