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

    • 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

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 101
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EE

      IIF 102

    • 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

    • 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
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 55 - director → ME
  • 2
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 66 - director → ME
  • 3
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 79 - director → ME
  • 4
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 56 - director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 37 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 40 - director → ME
  • 7
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 14 - director → ME
  • 8
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 38 - director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 35 - director → ME
  • 10
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 41 - director → ME
  • 11
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 46 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 36 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 39 - director → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - director → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 44 - director → ME
  • 16
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 68 - director → ME
  • 17
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 12 - director → ME
  • 18
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 22 - director → ME
  • 19
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 43 - director → ME
  • 20
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 99 - director → ME
  • 21
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 96 - director → ME
  • 22
    26 New Street, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 3 - director → ME
  • 23
    MELVEST LIMITED - 2024-07-02
    Highdown House, Yeoman Way, Worthing, England
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    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
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 67 - director → ME
Ceased 78
  • 1
    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
    2005-05-26 ~ 2014-12-02
    IIF 20 - director → ME
  • 2
    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
    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
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 48 - director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 92 - director → ME
  • 5
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 89 - director → ME
  • 6
    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
    2008-07-01 ~ 2014-11-12
    IIF 21 - director → ME
  • 7
    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
    2008-07-01 ~ 2014-11-12
    IIF 60 - director → ME
  • 8
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 17 - director → ME
  • 9
    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
    2008-07-17 ~ 2008-07-17
    IIF 51 - director → ME
  • 10
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 24 - director → ME
  • 11
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 32 - director → ME
  • 12
    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
    2008-07-01 ~ 2018-06-21
    IIF 33 - director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 26 - director → ME
  • 14
    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
    2008-07-01 ~ 2018-06-21
    IIF 16 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 28 - director → ME
  • 16
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2023-12-31
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 57 - director → ME
  • 17
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    130,513 GBP2024-03-31
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 97 - director → ME
    1999-03-31 ~ 2001-10-11
    IIF 103 - secretary → ME
  • 18
    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
    2008-07-01 ~ 2018-06-21
    IIF 5 - director → ME
  • 19
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 101 - director → ME
  • 20
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (2 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 54 - director → ME
  • 21
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 7 - director → ME
  • 22
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 8 - director → ME
  • 23
    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
    2005-05-26 ~ 2014-12-02
    IIF 31 - director → ME
  • 24
    NEST HOMES LIMITED - 2012-06-07
    Eland Hall, Eland Lane, Ponteland, England
    Corporate (1 parent)
    Equity (Company account)
    -254,139 GBP2023-02-28
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 78 - director → ME
  • 25
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 4 - director → ME
  • 26
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 18 - director → ME
  • 27
    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
    2008-07-01 ~ 2018-06-21
    IIF 23 - director → ME
  • 28
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 62 - director → ME
  • 29
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 63 - director → ME
  • 30
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 30 - director → ME
  • 31
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 81 - director → ME
  • 32
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    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
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 69 - director → ME
  • 34
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 2 - director → ME
  • 35
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 29 - director → ME
  • 36
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 58 - director → ME
  • 37
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 11 - director → ME
  • 38
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 88 - director → ME
  • 39
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 95 - director → ME
  • 40
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 93 - director → ME
  • 41
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 71 - director → ME
  • 42
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 13 - director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 19 - director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 72 - director → ME
  • 45
    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
    2012-10-08 ~ 2019-12-16
    IIF 64 - director → ME
  • 46
    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 ~ 2024-03-07
    IIF 65 - director → ME
  • 47
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2005-07-20
    IIF 104 - secretary → ME
  • 48
    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
    2003-05-29 ~ 2019-12-16
    IIF 15 - director → ME
    2003-05-29 ~ 2005-06-13
    IIF 105 - secretary → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 9 - director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 27 - director → ME
    2005-05-11 ~ 2005-07-20
    IIF 106 - secretary → ME
  • 51
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 75 - director → ME
  • 52
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-07
    IIF 102 - secretary → ME
  • 53
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 91 - director → ME
  • 54
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 84 - director → ME
  • 55
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 90 - director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    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
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 59 - director → ME
  • 58
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 6 - director → ME
  • 59
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 82 - director → ME
  • 60
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    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
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 87 - director → ME
  • 62
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 85 - director → ME
  • 63
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 49 - director → ME
  • 64
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 80 - director → ME
  • 65
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    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
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 73 - director → ME
  • 67
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 52 - director → ME
  • 68
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 74 - director → ME
    2003-02-03 ~ 2003-05-28
    IIF 107 - secretary → ME
  • 69
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 50 - director → ME
  • 70
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 47 - director → ME
  • 71
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 77 - director → ME
  • 72
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 83 - director → ME
  • 73
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 76 - director → ME
  • 74
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 25 - director → ME
  • 75
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 100 - director → ME
  • 76
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 10 - director → ME
  • 77
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 98 - director → ME

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