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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

Porritt, Kerry Anne Abigail

child relation
Offspring entities and appointments 172
  • 1
    ACCRETE INDUSTRIAL FLOORING LIMITED
    - now 02342809
    ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
    2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 247 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 100 - Secretary → ME
  • 2
    ACCRETE LIMITED
    - now 02691724
    CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
    2 Kingdom Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 246 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 110 - Secretary → ME
  • 3
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 215 - Director → ME
  • 4
    ALS ENVIRONMENTAL LIMITED - now
    SEVERN TRENT LABORATORIES LIMITED
    - 2013-02-12 02148934
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    Als Environmental Limited, Torrington Avenue, Coventry
    Dissolved Corporate (29 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 177 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 5
    AZTEC ENVIRONMENTAL CONTROL LIMITED
    01361365
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 188 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 90 - Secretary → ME
  • 6
    BALL COMPONENTS LIMITED
    01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 134 - Director → ME
  • 7
    BIOGAS GENERATION LIMITED
    - now 02595644
    GRANSIT LIMITED - 1991-07-19
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 172 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 51 - Secretary → ME
  • 8
    BIP INDUSTRIES LIMITED - now
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES PLC
    - 2009-06-30 04134697
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (34 parents)
    Officer
    2004-04-26 ~ 2006-12-05
    IIF 74 - Secretary → ME
  • 9
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 213 - Director → ME
  • 10
    BIS UK LIMITED
    - now 03288924
    BRAMBLES INDUSTRIAL SERVICES LIMITED - 2002-08-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 132 - Director → ME
    2004-11-03 ~ 2006-09-29
    IIF 9 - Secretary → ME
  • 11
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (44 parents)
    Officer
    2005-04-25 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 12
    BRAMBLES FINANCE PLC
    04578621
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 130 - Director → ME
    2003-08-11 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 13
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 197 - Director → ME
    2003-08-11 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 14
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 193 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 15
    BRAMBLES NOMINEES LIMITED
    04789602
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 194 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 16
    BRAMBLES OFFICERS LIMITED - now
    BRAMBLES LIMITED
    - 2007-06-01 04210041
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 201 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 17
    BRAMBLES OSDP LIMITED - now
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 192 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 18
    BRAMBLES PENSION TRUSTEE LIMITED
    - now 01880299
    BECKHILT LIMITED - 1985-03-29
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2003-08-11 ~ 2006-12-08
    IIF 129 - Director → ME
  • 19
    BRAMBLES SECURITIES LIMITED - now
    BRAMBLES SECURITIES PLC
    - 2010-06-22 02670963
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 131 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 26 - Secretary → ME
  • 20
    BRAMBLES SERVICES UK LIMITED - now
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 202 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 21
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 196 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 40 - Secretary → ME
  • 22
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 230 - Director → ME
  • 23
    BXB DIGITAL LIMITED - now
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
    - 2017-05-20 03486435
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (27 parents)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 195 - Director → ME
    2004-10-06 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 24
    C2C ENERGY LIMITED
    04052528
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 149 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 25
    C2C GROUP LIMITED
    04052535
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 150 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 85 - Secretary → ME
  • 26
    C2C TELECOMS LIMITED
    04052541
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 147 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 27
    C2C UTILITIES LIMITED
    04052552
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 151 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 28
    C2C WATER SERVICES LIMITED
    04052513
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 148 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 29
    CHARLES HASWELL AND PARTNERS LIMITED
    - now 02416605
    RAPID 8833 LIMITED - 1989-10-16
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 161 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 42 - Secretary → ME
  • 30
    CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
    TMG LIMITED
    - 2013-10-01 01556775
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 190 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 41 - Secretary → ME
  • 31
    CITY ANALYTICAL SERVICES LTD
    02050581
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (23 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 185 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 58 - Secretary → ME
  • 32
    COMPLETE CREDIT MANAGEMENT LIMITED
    - now 04690658 02409795
    THE LITIGATION SERVICES COMPANY LIMITED - 2004-06-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2007-04-01 ~ 2009-05-27
    IIF 200 - Director → ME
    2007-04-01 ~ 2009-05-27
    IIF 68 - Secretary → ME
  • 33
    CYAN LOGISTICS LIMITED
    03486266
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-04-25 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 34
    DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED - now
    SEVERN TRENT SERVICES LIMITED
    - 2015-08-05 01254271 02409826... (more)
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    Daytona House Amber Close, Amington, Tamworth, England
    Active Corporate (42 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 121 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 30 - Secretary → ME
  • 35
    DEBEO DEBT RECOVERY LIMITED
    - now 06431572
    DEBERE DEBT RECOVERY LIMITED
    - 2008-01-09 06431572
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2007-11-20 ~ 2011-12-31
    IIF 242 - Director → ME
    2007-11-20 ~ 2009-10-01
    IIF 93 - Secretary → ME
  • 36
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 218 - Director → ME
  • 37
    EASIBINS LIMITED
    - now 00915212
    TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
    6 Snow Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 21 - Secretary → ME
  • 38
    EAST WORCESTER WATER LIMITED
    - now 02757948
    EAST WORCESTER WATER PLC
    - 2007-06-11 02757948
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (29 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 123 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 39
    ECONOFREIGHT HEAVY TRANSPORT LIMITED
    - now 02009477 00668442... (more)
    STORAGE & TRANSPORT SYSTEM LIMITED - 1997-09-19
    CAIB UK LIMITED - 1987-11-27
    BURGINHALL 30 LIMITED - 1986-05-30
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 128 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 5 - Secretary → ME
  • 40
    ELYPSE LIMITED
    04331058
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 178 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 69 - Secretary → ME
  • 41
    ENVIROMAN UNLIMITED
    02194523
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 19 - Secretary → ME
  • 42
    ETWALL LAND LIMITED
    07559793
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (19 parents)
    Officer
    2011-03-10 ~ 2011-12-31
    IIF 152 - Director → ME
  • 43
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 214 - Director → ME
  • 44
    FOURNINEZERO LIMITED
    - now 01198490
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-12-29
    IIF 78 - Secretary → ME
  • 45
    G. WALKER & SON (WASTE DISPOSAL) LIMITED
    02369357
    210 Pentonville Road, London
    Active Corporate (21 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 14 - Secretary → ME
  • 46
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 111 - Secretary → ME
  • 47
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 228 - Director → ME
  • 48
    G.K.N. POWDER MET. LIMITED
    00567790
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 142 - Director → ME
  • 49
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 222 - Director → ME
  • 50
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 206 - Director → ME
  • 51
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 216 - Director → ME
  • 52
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 219 - Director → ME
  • 53
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 240 - Director → ME
  • 54
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 140 - Director → ME
  • 55
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 226 - Director → ME
  • 56
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 223 - Director → ME
  • 57
    GKN ENTERPRISE LIMITED - now
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 95 - Secretary → ME
  • 58
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 209 - Director → ME
  • 59
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 236 - Director → ME
  • 60
    GKN FASTENERS LIMITED - now
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 221 - Director → ME
  • 61
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 232 - Director → ME
  • 62
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 141 - Director → ME
  • 63
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 238 - Director → ME
  • 64
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    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
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 115 - Secretary → ME
  • 65
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 112 - Secretary → ME
  • 66
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 144 - Director → ME
  • 67
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 229 - Director → ME
  • 68
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 233 - Director → ME
  • 69
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 113 - Secretary → ME
  • 70
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 212 - Director → ME
  • 71
    GKN SEK INVESTMENTS LIMITED - now
    GKN FASTENERS LIMITED
    - 2012-12-20 01071569 01682899
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 205 - Director → ME
  • 72
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 220 - Director → ME
  • 73
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 224 - Director → ME
  • 74
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 225 - Director → ME
  • 75
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 145 - Director → ME
  • 76
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 235 - Director → ME
  • 77
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 237 - Director → ME
  • 78
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 143 - Director → ME
  • 79
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 231 - Director → ME
  • 80
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 234 - Director → ME
  • 81
    GUNTHORPE FIELDS LIMITED
    04240764
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 168 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 91 - Secretary → ME
  • 82
    HERON ENVIRONMENTAL LIMITED
    03328718
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 34 - Secretary → ME
  • 83
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED
    - 2007-02-15 06044159 05972998... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 117 - Director → ME
    2007-02-14 ~ 2009-10-01
    IIF 18 - Secretary → ME
  • 84
    KELLER ANGOLA LIMITED
    09267942
    5th Floor 1 Sheldon Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 244 - Director → ME
    2014-10-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 85
    KELLER ANGOLA PROPERTIES LIMITED
    09267936
    5th Floor 1 Sheldon Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 243 - Director → ME
    2014-10-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 86
    KELLER EMEA LIMITED
    - now 02427060
    KELLER GROUP TRUSTEES LIMITED - 2012-11-22
    DORWELLS LIMITED - 1998-05-28
    2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 249 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 106 - Secretary → ME
  • 87
    KELLER FINANCE AUSTRALIA LIMITED
    - now 06768174
    KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
    2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2025-12-05
    IIF 139 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 108 - Secretary → ME
  • 88
    KELLER FINANCE LIMITED
    - now 02922459 16118582
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-11-18 ~ 2025-12-05
    IIF 138 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 101 - Secretary → ME
  • 89
    KELLER FINANCING
    04592933
    2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 248 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 107 - Secretary → ME
  • 90
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2013-11-18 ~ 2025-12-05
    IIF 96 - Secretary → ME
  • 91
    KELLER HOLDINGS LIMITED
    - now 02499601
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2 Kingdom Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-07-01 ~ 2025-12-05
    IIF 137 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 105 - Secretary → ME
  • 92
    KELLER LIMITED
    - now 00485692
    G.K.N. KELLER LIMITED - 1990-05-11
    G.K.N.FOUNDATIONS LIMITED - 1976-12-31
    Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-08-20 ~ 2025-12-05
    IIF 116 - Director → ME
  • 93
    KELLER RESOURCES LIMITED
    04592974
    2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 250 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 109 - Secretary → ME
  • 94
    KELLER US FINANCE LIMITED
    16118582 02922459
    2 Kingdom Street, London, England, England
    Active Corporate (8 parents)
    Officer
    2024-12-04 ~ 2025-12-05
    IIF 252 - Director → ME
  • 95
    KTP CONSULTANCY LIMITED
    08298699
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 204 - Director → ME
    2012-11-19 ~ 2012-12-17
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 96
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 207 - Director → ME
  • 97
    MAKERS HOLDINGS LIMITED
    - now 03158860
    BONDCO 606 LIMITED - 1996-05-07
    2 Kingdom Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2025-12-05
    IIF 135 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 99 - Secretary → ME
  • 98
    MAKERS MANAGEMENT SERVICES LIMITED
    - now 03912000 11043263
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2000-03-15
    2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 251 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 102 - Secretary → ME
  • 99
    MAKERS SERVICES LIMITED
    - now 02769370
    MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
    MARTECH SERVICES LIMITED - 1999-10-06
    2 Kingdom Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 245 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 104 - Secretary → ME
  • 100
    MAKERS U K LIMITED
    - now 01250640
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    2 Kingdom Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2025-12-05
    IIF 136 - Director → ME
    2013-11-18 ~ 2020-12-31
    IIF 103 - Secretary → ME
  • 101
    MIDLANDS LAND PORTFOLIO LIMITED
    07559692
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (18 parents)
    Officer
    2011-03-10 ~ 2011-12-31
    IIF 153 - Director → ME
  • 102
    NORWICH SERVICETEAM LIMITED
    - now 01545937
    MEALPLAN LIMITED - 2000-04-06
    CHARLESPLANT LIMITED - 1998-05-20
    6 Snow Hill, London
    Dissolved Corporate (36 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 27 - Secretary → ME
  • 103
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 211 - Director → ME
  • 104
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 203 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 105
    POWERTRAIN SERVICES UK LIMITED - now
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 208 - Director → ME
  • 106
    PROCIS SOFTWARE LIMITED
    - now 02186524
    LIFTMAZE LIMITED - 1988-04-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (28 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 186 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 83 - Secretary → ME
  • 107
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 189 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 75 - Secretary → ME
  • 108
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 239 - Director → ME
  • 109
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED
    - 2006-09-19 04119880
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 110
    RECALL COVENTRY LIMITED
    - now 04508355
    SENTINEL GQ LIMITED - 2003-03-27
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 111
    RECALL EUROPE LIMITED - now
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED
    - 2013-07-23 01136000
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 112
    RECALL GQ LIMITED
    - now 02457556
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 113
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (44 parents, 4 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 64 - Secretary → ME
  • 114
    RECALL SHREDDING LIMITED
    - now 03922558
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-03-24 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 115
    REPUTA LIMITED
    04415365
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 182 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 67 - Secretary → ME
  • 116
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 227 - Director → ME
  • 117
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 210 - Director → ME
  • 118
    SERVICETEAM BIRMINGHAM LIMITED
    - now 02265468
    BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
    TRANPLAN LIMITED - 2001-03-27
    D.R. GODFREY LIMITED - 1998-05-20
    6 Snow Hill, London, England
    Dissolved Corporate (36 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 17 - Secretary → ME
  • 119
    SERVICETEAM COMMERCIAL LIMITED
    FC022114
    Po Box 248, 39/41 Broad Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2005-03-29 ~ 2006-09-26
    IIF 133 - Director → ME
  • 120
    SEVERN TRENT (W&S) LIMITED
    - now 03995023
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 125 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 29 - Secretary → ME
  • 121
    SEVERN TRENT CARSINGTON LIMITED
    07570384
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-03-18 ~ 2011-12-31
    IIF 118 - Director → ME
  • 122
    SEVERN TRENT CORPORATE HOLDINGS LIMITED
    - now 04395566
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 179 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 123
    SEVERN TRENT DRAYCOTE LIMITED
    07681784
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-06-24 ~ 2011-12-31
    IIF 159 - Director → ME
  • 124
    SEVERN TRENT ENTERPRISES LIMITED
    - now 02254048
    SEVERN-TRENT LIMITED - 1989-04-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 184 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 57 - Secretary → ME
  • 125
    SEVERN TRENT FINANCE LIMITED
    - now 06294618 16018635... (more)
    PRECIS (2716) LIMITED
    - 2007-08-20 06294618 04616670... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-17 ~ 2011-12-31
    IIF 181 - Director → ME
    2007-08-17 ~ 2009-10-01
    IIF 77 - Secretary → ME
  • 126
    SEVERN TRENT FINANCING AND INVESTMENTS LIMITED
    - now 06312635
    PRECIS (2725) LIMITED
    - 2007-10-30 06312635 04439737... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ 2011-12-31
    IIF 163 - Director → ME
    2007-10-26 ~ 2009-10-01
    IIF 43 - Secretary → ME
  • 127
    SEVERN TRENT FUNDING LIMITED
    06809682
    Severn Trent Centre, 2 St John’s Street, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2009-02-23 ~ 2011-12-31
    IIF 166 - Director → ME
    2009-02-04 ~ 2009-10-01
    IIF 13 - Secretary → ME
  • 128
    SEVERN TRENT GPS TRUSTEES LIMITED
    - now 04222739 03278431... (more)
    TRUSHELFCO (NO.2816) LIMITED - 2001-07-17
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2011-12-31
    IIF 187 - Director → ME
    2007-03-20 ~ 2009-10-01
    IIF 61 - Secretary → ME
  • 129
    SEVERN TRENT GREEN POWER LIMITED
    - now 04501557 07982964
    SEVEN TRENT GREEN POWER LIMITED
    - 2009-03-30 04501557 07982964
    SMARTMETER LIMITED
    - 2009-03-30 04501557 02626955
    The Stables, Radford, Chipping Norton, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 124 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 22 - Secretary → ME
  • 130
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 173 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 84 - Secretary → ME
  • 131
    SEVERN TRENT HOME SERVICES LIMITED
    - now 02626955
    SMARTMETER LIMITED - 2002-06-07
    JABAY LIMITED - 2001-11-27
    TEE-TOTAL LIMITED - 1992-02-12
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 169 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 76 - Secretary → ME
  • 132
    SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    07560050
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-12-31
    IIF 146 - Director → ME
  • 133
    SEVERN TRENT LEASING LIMITED
    06810163
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (13 parents)
    Officer
    2009-02-23 ~ 2011-12-31
    IIF 154 - Director → ME
    2009-02-04 ~ 2009-10-01
    IIF 12 - Secretary → ME
  • 134
    SEVERN TRENT METERING SERVICES LIMITED
    - now 02569703
    FUSION METERS LIMITED - 2002-06-07
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (32 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 127 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 135
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 126 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 23 - Secretary → ME
  • 136
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2010-08-12 ~ 2011-12-31
    IIF 176 - Director → ME
  • 137
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2011-12-31
    IIF 1 - Secretary → ME
  • 138
    SEVERN TRENT POWER GENERATION LIMITED
    - now 02651131
    RELAYFINE LIMITED - 1991-11-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 170 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 82 - Secretary → ME
  • 139
    SEVERN TRENT QUEST LIMITED
    03736751
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2007-12-14 ~ 2009-10-01
    IIF 24 - Secretary → ME
  • 140
    SEVERN TRENT RESERVOIRS LIMITED
    - now 03115315
    SEVERN TRENT WATER RESERVOIRS LIMITED
    - 2007-05-30 03115315
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 165 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 81 - Secretary → ME
  • 141
    SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
    - now 02562471
    SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
    SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
    RECORDLARGE LIMITED - 1991-03-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 158 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 66 - Secretary → ME
  • 142
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 16018635... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 164 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 59 - Secretary → ME
  • 143
    SEVERN TRENT SERVICES HOLDINGS LIMITED
    - now 04395572 02455508... (more)
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 02455508... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 120 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 4 - Secretary → ME
  • 144
    SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - now 03125131
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - 2007-05-30 03125131
    ALERTFOCUS LIMITED - 1996-01-22
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 160 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 48 - Secretary → ME
  • 145
    SEVERN TRENT SERVICES INTERNATIONAL LIMITED
    - now 02387816
    SEVERN TRENT WATER INTERNATIONAL LIMITED
    - 2007-06-04 02387816
    SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
    PRECIS (914) LIMITED - 1989-09-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (36 parents)
    Officer
    2007-04-25 ~ 2011-12-31
    IIF 122 - Director → ME
    2007-04-25 ~ 2009-10-01
    IIF 7 - Secretary → ME
  • 146
    SEVERN TRENT SERVICES PURIFICATION LIMITED
    - now 02409826 01254271
    SEVERN TRENT WATER PURIFICATION LIMITED
    - 2007-05-30 02409826 01254271
    SEVERN TRENT SERVICES LIMITED - 2004-03-24
    SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
    AQUA'LITY WATER LIMITED - 1995-11-30
    ASTOB LIMITED - 1991-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (24 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 183 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 62 - Secretary → ME
  • 147
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 03278431... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Officer
    2010-07-26 ~ 2011-12-31
    IIF 155 - Director → ME
  • 148
    SEVERN TRENT SYSTEMS LIMITED
    - now 02394552
    LIMOK LIMITED - 1989-06-30
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 162 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 149
    SEVERN TRENT US FUNDING MANAGEMENT LIMITED
    05392684
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 180 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 38 - Secretary → ME
  • 150
    SEVERN TRENT UTILITIES FINANCE PLC.
    - now 02914860
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 171 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 151
    SEVERN TRENT UTILITY SERVICES LIMITED
    - now 04125386
    BONDBREAKER LIMITED - 2001-02-14
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 157 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 152
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2007-12-06 ~ 2011-12-31
    IIF 2 - Secretary → ME
  • 153
    SEVERN TRENT WIND POWER LIMITED
    07742177
    The Stables, Radford, Chipping Norton, England
    Active Corporate (23 parents)
    Officer
    2011-08-16 ~ 2011-12-31
    IIF 119 - Director → ME
  • 154
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 241 - Director → ME
  • 155
    SHORT BROS. (PLANT) LIMITED
    00465057
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (38 parents)
    Officer
    2005-03-24 ~ 2005-12-29
    IIF 63 - Secretary → ME
  • 156
    ST CORPORATE DIRECTOR LIMITED
    - now 04945853
    BIFFA PROPERTY HOLDINGS LIMITED - 2006-03-10
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 175 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 157
    ST DELTA LIMITED
    - now 02409795
    THE LITIGATION SERVICES COMPANY LIMITED
    - 2009-06-19 02409795 04690658
    COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21
    SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
    COM LIMITED - 1990-01-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 156 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 158
    SUNTER BROS LIMITED
    - now 02241282
    MONKARCH LIMITED - 1989-02-22
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved Corporate (11 parents)
    Officer
    2003-08-11 ~ 2004-04-01
    IIF 198 - Director → ME
  • 159
    TETRA EUROPE LIMITED
    02648443
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 167 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 70 - Secretary → ME
  • 160
    UKTALKS LIMITED
    - now 03931190
    UKTALKS.COM LIMITED - 2001-11-15
    SINORD TCI LIMITED - 2000-05-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (25 parents)
    Officer
    2007-04-01 ~ 2011-12-31
    IIF 174 - Director → ME
    2007-04-01 ~ 2009-10-01
    IIF 73 - Secretary → ME
  • 161
    VEOLIA ES CLEANAWAY (UK) LIMITED - now
    CLEANAWAY LIMITED
    - 2006-10-10 00806128
    REDLAND PURLE LIMITED - 1981-12-31
    210 Pentonville Road, London
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 33 - Secretary → ME
  • 162
    VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
    CLEANAWAY HOLDINGS LIMITED
    - 2006-10-10 00072509
    CIRCE LIMITED - 1987-02-10
    TREMORFA STEEL WORKS LIMITED - 1981-12-31
    210 Pentonville Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-09-27
    IIF 191 - Director → ME
    2005-04-01 ~ 2006-09-27
    IIF 11 - Secretary → ME
  • 163
    VEOLIA ES CLINICAL (UK) LIMITED - now
    CLEAN WORLD LIMITED
    - 2006-10-10 02344108
    CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
    SKARLETONE LIMITED - 1989-03-28
    210 Pentonville Road, London
    Active Corporate (27 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 16 - Secretary → ME
  • 164
    VEOLIA ES LAMBETH LIMITED - now
    LAMBETH SERVICETEAM LIMITED
    - 2006-10-10 03291258
    PINCO 885 LIMITED - 1997-01-31
    210 Pentonville Road, London
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 31 - Secretary → ME
  • 165
    VEOLIA ES SERVICETEAM (UK) LIMITED - now
    SERVICETEAM LIMITED
    - 2006-10-10 01292885 03029116
    AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
    TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
    R.B. TYLER GROUP LIMITED - 1988-09-12
    210 Pentonville Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 10 - Secretary → ME
  • 166
    VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
    SERVICETEAM HOLDINGS LIMITED
    - 2006-10-10 03029116
    SERVICETEAM LIMITED - 1995-10-18
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    210 Pentonville Road, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 3 - Secretary → ME
  • 167
    WASTEPLAN LIMITED
    - now 00409991
    SERVICETEAM OPERATIONS LIMITED - 1998-05-20
    GO PLANT LIMITED - 1995-12-19
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 25 - Secretary → ME
  • 168
    WATER PLUS SELECT LIMITED - now
    SEVERN TRENT SELECT LIMITED
    - 2016-12-21 03511659
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents)
    Officer
    2007-05-31 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 169
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 114 - Secretary → ME
  • 170
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2012-09-13
    IIF 217 - Director → ME
  • 171
    WILDEN LANE LANDFILL LIMITED
    - now 02044806
    CHOCATON LIMITED - 1987-01-20
    6 Snow Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-04-01 ~ 2006-09-27
    IIF 72 - Secretary → ME
  • 172
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-09-29
    IIF 199 - Director → ME
    2005-03-24 ~ 2006-09-29
    IIF 53 - Secretary → ME

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