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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Antony Peckham

    Related profiles found in government register
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 1
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 2

    • icon of address 26, New Street, St. Helier, Jersey

      IIF 3
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 4
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 5
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 80
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 81
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 101
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • icon of address 39 Victoria Street, London, SW1H 0EE

      IIF 102

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 103
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 2
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 3
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 4
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 7
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 16
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 17
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 18
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 19
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 43 - Director → ME
  • 20
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 21
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-28 ~ dissolved
    IIF 96 - Director → ME
  • 22
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 3 - Director → ME
  • 23
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 67 - Director → ME
Ceased 78
  • 1
    MOZART EP LIMITED - 2000-10-31
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 20 - Director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2019-12-16
    IIF 34 - Director → ME
  • 3
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-28
    IIF 48 - Director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 92 - Director → ME
  • 5
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 89 - Director → ME
  • 6
    SHOO 211 LIMITED - 2006-01-12
    icon of address 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
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 21 - Director → ME
  • 7
    BRIDON STEEL LIMITED - 1983-01-01
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 60 - Director → ME
  • 8
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 17 - Director → ME
  • 9
    BROOMCO (812) LIMITED - 1994-10-08
    icon of address 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
    icon of calendar 2008-07-17 ~ 2008-07-17
    IIF 51 - Director → ME
  • 10
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 24 - Director → ME
  • 11
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 32 - Director → ME
  • 12
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    FKI LIMITED - 2015-10-05
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 33 - Director → ME
  • 13
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 26 - Director → ME
  • 14
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 16 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-19
    IIF 28 - Director → ME
  • 16
    KEEPSPIRE LIMITED - 1983-08-07
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-19
    IIF 57 - Director → ME
  • 17
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    icon of address Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    130,513 GBP2024-03-31
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-11
    IIF 97 - Director → ME
    icon of calendar 1999-03-31 ~ 2001-10-11
    IIF 103 - Secretary → ME
  • 18
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BRISTOL BABCOCK LIMITED - 1992-09-03
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 5 - Director → ME
  • 19
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2023-12-31
    IIF 101 - Director → ME
  • 20
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 54 - Director → ME
  • 21
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 7 - Director → ME
  • 22
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 8 - Director → ME
  • 23
    READYCYBER LIMITED - 2000-08-14
    MOZART A LIMITED - 2000-10-31
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 31 - Director → ME
  • 24
    NEST HOMES LIMITED - 2012-06-07
    icon of address Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,620 GBP2024-02-28
    Officer
    icon of calendar 2013-01-31 ~ 2019-01-14
    IIF 78 - Director → ME
  • 25
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-21
    IIF 4 - Director → ME
  • 26
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-05-20
    IIF 18 - Director → ME
  • 27
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 23 - Director → ME
  • 28
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 62 - Director → ME
  • 29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 63 - Director → ME
  • 30
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-12-16
    IIF 30 - Director → ME
  • 31
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2003-05-29
    IIF 81 - Director → ME
  • 32
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GKN HOLDINGS PLC - 2018-08-16
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    IIF 45 - Director → ME
  • 33
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    IIF 69 - Director → ME
  • 34
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    icon of address C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2018-12-19
    IIF 2 - Director → ME
  • 35
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-15
    IIF 29 - Director → ME
  • 36
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 58 - Director → ME
  • 37
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 11 - Director → ME
  • 38
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2001-07-03
    IIF 88 - Director → ME
  • 39
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2003-05-27
    IIF 95 - Director → ME
  • 40
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-07-03
    IIF 93 - Director → ME
  • 41
    icon of address Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 71 - Director → ME
  • 42
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    IIF 13 - Director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    icon of address Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-01
    IIF 19 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2008-11-06
    IIF 72 - Director → ME
  • 45
    NEW MELROSE PLC - 2012-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE HOLDINGS LIMITED - 2023-05-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    IIF 64 - Director → ME
  • 46
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-03-07
    IIF 65 - Director → ME
  • 47
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 104 - Secretary → ME
  • 48
    MELROSE PLC - 2013-01-23
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2019-12-16
    IIF 15 - Director → ME
    icon of calendar 2003-05-29 ~ 2005-06-13
    IIF 105 - Secretary → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2019-11-28
    IIF 9 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2019-11-28
    IIF 27 - Director → ME
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 106 - Secretary → ME
  • 51
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-04-09
    IIF 75 - Director → ME
  • 52
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 102 - Secretary → ME
  • 53
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    POINTEURO II LIMITED - 2003-03-18
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 91 - Director → ME
  • 54
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 84 - Director → ME
  • 55
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 90 - Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 86 - Director → ME
  • 57
    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
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2019-11-28
    IIF 59 - Director → ME
  • 58
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-15
    IIF 6 - Director → ME
  • 59
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 82 - Director → ME
  • 60
    WALLINGFORD LIMITED - 2008-04-15
    icon of address 25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    IIF 70 - Director → ME
  • 61
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 87 - Director → ME
  • 62
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 85 - Director → ME
  • 63
    icon of address Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    IIF 49 - Director → ME
  • 64
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-16
    IIF 80 - Director → ME
  • 65
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 94 - Director → ME
  • 66
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 73 - Director → ME
  • 67
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 52 - Director → ME
  • 68
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 74 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 107 - Secretary → ME
  • 69
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 50 - Director → ME
  • 70
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 47 - Director → ME
  • 71
    SUGARBAY LIMITED - 2002-02-28
    FIRST AQUA LIMITED - 2003-06-30
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 77 - Director → ME
  • 72
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-06
    IIF 83 - Director → ME
  • 73
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 76 - Director → ME
  • 74
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    icon of address Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-25
    IIF 25 - Director → ME
  • 75
    J W WASSALL PLC - 1988-09-19
    WASSALL LIMITED - 2004-05-07
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-14
    IIF 100 - Director → ME
  • 76
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 77
    ROSTI CANNING BRETT LTD. - 2017-03-20
    MOZART EP1 LIMITED - 2000-10-31
    ROSTI MCKECHNIE LTD - 2016-02-01
    NEXTWEB LIMITED - 2000-08-14
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-22
    IIF 61 - Director → ME
  • 78
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-04-17
    IIF 98 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.