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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

Collins, Richard Hawke

child relation
Offspring entities and appointments 154
  • 1
    A I OVERSEAS INVESTMENTS LIMITED - now
    CAMAS OVERSEAS INVESTMENTS LIMITED
    - 2002-08-16 02882059
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-01-30 ~ 1998-07-03
    IIF 58 - Secretary → ME
  • 2
    ABODE HOME PRODUCTS LIMITED
    04363091
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ now
    IIF 140 - Director → ME
    2016-03-31 ~ now
    IIF 107 - Secretary → ME
  • 3
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 164 - Director → ME
  • 4
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 157 - Director → ME
  • 5
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 35 - Secretary → ME
  • 6
    ALWYN TIME RECORDERS LIMITED
    - now 00293732
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 175 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 23 - Secretary → ME
  • 7
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    - now 03216059
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 29 - Secretary → ME
  • 8
    AUDAX SOUND SYSTEM LIMITED
    00797543
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 184 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 54 - Secretary → ME
  • 9
    AVAIL CONSULTING LIMITED
    - now 04946984
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 10
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 160 - Director → ME
  • 11
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 155 - Director → ME
  • 12
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 158 - Director → ME
  • 13
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 121 - Director → ME
  • 14
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 165 - Director → ME
  • 15
    BLICK DORMANTS LIMITED
    - now 00752835
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 177 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 38 - Secretary → ME
  • 16
    BLICK ENGINEERING LIMITED
    - now 00471252
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 179 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 55 - Secretary → ME
  • 17
    BLICK GROUP MANAGEMENT SERVICES LIMITED
    - now 01345093
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-10-01 ~ 2004-07-29
    IIF 171 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 37 - Secretary → ME
  • 18
    BLICK INTERNATIONAL LIMITED
    - now 01337062 00875534
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 196 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 32 - Secretary → ME
  • 19
    BLICK INTERNATIONAL SYSTEMS LIMITED
    - now 00216363 00181585, 00799287
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 191 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 68 - Secretary → ME
  • 20
    BLICK MAINTENANCE LIMITED
    00498255
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 169 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 43 - Secretary → ME
  • 21
    BLICK NATIONAL SYSTEMS LIMITED
    - now 00799287 00875534
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 167 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 27 - Secretary → ME
  • 22
    BLICK PROPERTIES LIMITED
    - now 00379296
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 183 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 44 - Secretary → ME
  • 23
    BLICK RENTALS LIMITED
    - now 00799288
    BLICK NATIONAL RENTALS LIMITED
    - 2002-04-10 00799288
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 182 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 28 - Secretary → ME
  • 24
    BLICK SOFTWARE SYSTEMS LIMITED
    - now 01653519
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-01-17 ~ 2004-07-29
    IIF 176 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 46 - Secretary → ME
  • 25
    BLICK TANNOY LIMITED
    - now 00597187
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 170 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 41 - Secretary → ME
  • 26
    BLICK TELEFUSION (SCOTLAND) LIMITED
    - now SC059456
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 178 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 39 - Secretary → ME
  • 27
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 61 - Secretary → ME
  • 28
    BLICK TIME RECORDERS LIMITED
    - now 01422716 00277359, 00181585
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 195 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 70 - Secretary → ME
  • 29
    BLICK TIME SYSTEMS LIMITED
    - now 00277359 00181585
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 193 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 40 - Secretary → ME
  • 30
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 156 - Director → ME
  • 31
    BRITISH TIME LIMITED
    - now 00147090
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 174 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 52 - Secretary → ME
  • 32
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 50 - Secretary → ME
  • 33
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1998-07-03
    IIF 33 - Secretary → ME
  • 34
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 51 - Secretary → ME
  • 35
    CAPITA CONSULTING LIMITED - now
    TRIBAL CONSULTING LIMITED
    - 2011-09-12 04268468
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 21 - Secretary → ME
  • 36
    CAPITA HCH LIMITED - now
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 37
    CAPITA HELM CORPORATION LIMITED - now
    TRIBAL HELM CORPORATION LIMITED
    - 2011-05-06 NI025165
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2008-06-12 ~ 2010-03-31
    IIF 59 - Secretary → ME
  • 38
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 93 - Secretary → ME
  • 39
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 94 - Secretary → ME
  • 40
    CAPITA PROPERTY AND PLANNING LIMITED - now
    TRIBAL PROPERTY AND PLANNING LIMITED
    - 2011-09-12 04442773
    TRIBAL MJP LIMITED
    - 2009-06-08 04442773
    MALCOLM JUDD & PARTNERS LIMITED
    - 2006-04-29 04442773
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 9 - Secretary → ME
  • 41
    CARE UK HEALTHCARE HOLDINGS LIMITED - now
    MERCURY HEALTH HOLDINGS LIMITED
    - 2008-02-05 04421200
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 24 - Secretary → ME
  • 42
    CARE UK HEALTHCARE LIMITED - now
    MERCURY HEALTH LIMITED
    - 2008-02-05 04919664 04421200
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (17 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 67 - Secretary → ME
  • 43
    CARLTON HOLDINGS LIMITED
    00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 122 - Director → ME
  • 44
    CCSD SERVICES LIMITED
    05399460
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 77 - Secretary → ME
  • 45
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 60 - Secretary → ME
  • 46
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1997-06-17 ~ 1997-11-10
    IIF 198 - Director → ME
    1997-07-31 ~ 1998-07-03
    IIF 31 - Secretary → ME
  • 47
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1998-02-19 ~ 1998-07-03
    IIF 25 - Secretary → ME
  • 48
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2013-07-11 ~ now
    IIF 111 - Director → ME
  • 49
    CROWOOD PROPERTY LIMITED
    - now 03345956
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 64 - Secretary → ME
  • 50
    CROYDEX GROUP LIMITED
    05738322 03803130, 03116584
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-06-24 ~ now
    IIF 120 - Director → ME
    2015-06-24 ~ now
    IIF 104 - Secretary → ME
  • 51
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Officer
    2015-06-24 ~ now
    IIF 128 - Director → ME
    2015-06-24 ~ now
    IIF 98 - Secretary → ME
  • 52
    CYBERSHIFT LIMITED
    - now 03614375
    SUNFLOWER SUNSHINE LIMITED
    - 2000-03-03 03614375
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 192 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 66 - Secretary → ME
  • 53
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 154 - Director → ME
    1997-07-31 ~ 1998-03-19
    IIF 45 - Secretary → ME
  • 54
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 123 - Director → ME
  • 55
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 26 - Secretary → ME
  • 56
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 153 - Director → ME
  • 57
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 166 - Director → ME
  • 58
    FIBO UK LIMITED
    - now 01561013
    RESPATEX INTERNATIONAL LIMITED - 2016-09-15
    BYGGMA U.K. LTD - 2013-07-29
    RESPATEX INTERNATIONAL LIMITED - 2007-12-19
    RESPATEX LIMITED - 1988-07-26
    PARGYLL LIMITED - 1982-01-01
    Unit 1 Chiltern Court, Asheridge Road, Chesham, England
    Active Corporate (25 parents)
    Equity (Company account)
    506,090 GBP2024-12-31
    Officer
    2025-10-13 ~ now
    IIF 138 - Director → ME
  • 59
    FINANCIAL INFORMATION COMPANY LIMITED
    02677059
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-04 ~ 2008-07-17
    IIF 75 - Secretary → ME
  • 60
    GRANFIT HOLDINGS LIMITED
    SC021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 137 - Director → ME
  • 61
    GRANT WESTFIELD LIMITED
    SC043553
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 141 - Director → ME
  • 62
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (31 parents)
    Officer
    2013-07-11 ~ now
    IIF 116 - Director → ME
  • 63
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 133 - Director → ME
  • 64
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 162 - Director → ME
  • 65
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 147 - Director → ME
  • 66
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 02307265, 05655952, 00245717... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    IIF 42 - Secretary → ME
  • 67
    INTERNATIONAL AGGREGATES LIMITED - now
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 159 - Director → ME
  • 68
    ISGUS INTERNATIONAL LIMITED
    - now 02093089
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2004-07-29
    IIF 181 - Director → ME
    2003-04-08 ~ 2004-07-29
    IIF 78 - Secretary → ME
  • 69
    ITR INTERNATIONAL TIME LIMITED
    - now 00509263
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 194 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 81 - Secretary → ME
  • 70
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 150 - Director → ME
  • 71
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 91 - Secretary → ME
  • 72
    KINGSWAY ADVERTISING LIMITED
    - now 00658139
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 5 - Secretary → ME
  • 73
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 119 - Director → ME
  • 74
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 30 - Secretary → ME
  • 75
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 74 - Secretary → ME
  • 76
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 88 - Secretary → ME
  • 77
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 149 - Director → ME
    1997-07-31 ~ 1998-03-19
    IIF 87 - Secretary → ME
  • 78
    MERLYN INDUSTRIES U.K. LIMITED
    03906029
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents)
    Officer
    2017-11-23 ~ now
    IIF 139 - Director → ME
    2017-11-23 ~ now
    IIF 105 - Secretary → ME
  • 79
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    2013-07-11 ~ now
    IIF 130 - Director → ME
  • 80
    NATIONAL TIME RECORDER COMPANY LIMITED
    00146424
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 190 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 82 - Secretary → ME
  • 81
    NIGHTINGALE ARCHITECTS LIMITED
    - now 04440612
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 82
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2014-10-02 ~ now
    IIF 135 - Director → ME
  • 83
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 127 - Director → ME
  • 84
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Officer
    2013-07-11 ~ now
    IIF 125 - Director → ME
  • 85
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 110 - Director → ME
  • 86
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2013-08-31 ~ now
    IIF 132 - Director → ME
    2013-07-24 ~ now
    IIF 103 - Secretary → ME
  • 87
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 134 - Director → ME
  • 88
    NORCROS GROUP TRUSTEESHIPS LIMITED
    - now 00984883 04001134
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-07-31 ~ now
    IIF 136 - Director → ME
    2017-01-31 ~ now
    IIF 106 - Secretary → ME
  • 89
    NORCROS INDUSTRY (INTERNATIONAL) LIMITED
    - now 00308999
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 114 - Director → ME
    2013-07-11 ~ now
    IIF 101 - Secretary → ME
  • 90
    NORCROS PLC
    - now 03691883 00566694, 03087779
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 102 - Secretary → ME
  • 91
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 109 - Director → ME
  • 92
    NORCROS SERVICES LIMITED
    - now 03087779 00566694, 03691883
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (18 parents)
    Officer
    2013-07-11 ~ now
    IIF 113 - Director → ME
    2013-07-11 ~ now
    IIF 99 - Secretary → ME
  • 93
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 146 - Director → ME
  • 94
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 151 - Director → ME
  • 95
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 148 - Director → ME
  • 96
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 97 - Secretary → ME
  • 97
    PAC INTERNATIONAL LIMITED
    - now 01363776
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 84 - Secretary → ME
  • 98
    PARKARE LIMITED - now
    ALFIA LIMITED
    - 2010-02-25 02276171
    BLICK ALFIA LIMITED
    - 2004-06-01 02276171
    ALFIA SERVICES LIMITED
    - 2001-05-14 02276171
    MINEFAST LIMITED - 1988-08-11
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (23 parents)
    Equity (Company account)
    125,000 GBP2024-12-31
    Officer
    2001-05-09 ~ 2004-07-29
    IIF 85 - Secretary → ME
  • 99
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 161 - Director → ME
  • 100
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 144 - Director → ME
  • 101
    PLUMBEX UK LIMITED
    - now 03078387
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 124 - Director → ME
  • 102
    PRACTICE ASSIST LIMITED - now
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED
    - 2008-02-05 05512273
    2012 ZONE LIMITED
    - 2005-11-04 05512273
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 62 - Secretary → ME
  • 103
    PROGRAMS AT WORK LIMITED
    - now 00155915 01653519
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 185 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 83 - Secretary → ME
  • 104
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1997-06-09 ~ 1998-07-03
    IIF 86 - Secretary → ME
  • 105
    SAMUEL BOOTH & COMPANY LIMITED
    - now 04722259
    CROYDEX TRUSTEES LIMITED
    - 2018-04-19 04722259
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Officer
    2015-06-24 ~ now
    IIF 118 - Director → ME
  • 106
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 20 - Secretary → ME
  • 107
    SECURITAS TECHNOLOGY LIMITED - now
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED
    - 2005-12-29 00181585
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 89 - Secretary → ME
  • 108
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED
    - 2005-12-29 00658166 00799287
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 47 - Secretary → ME
  • 109
    SNEDDON LIMITED
    - now SC166966
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 65 - Secretary → ME
  • 110
    STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED - now
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED
    - 2014-01-27 04163308
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-12-01 ~ 2004-06-30
    IIF 197 - Director → ME
    2001-12-01 ~ 2004-07-29
    IIF 79 - Secretary → ME
  • 111
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    - now 00875534
    BLICK PLC
    - 2004-04-01 00875534
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 57 - Secretary → ME
  • 112
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 142 - Director → ME
  • 113
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    2013-07-11 ~ now
    IIF 131 - Director → ME
  • 114
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 163 - Director → ME
  • 115
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 145 - Director → ME
  • 116
    TAPS DIRECT LIMITED
    - now 03382072
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 117 - Director → ME
  • 117
    TELEFUSION COMMUNICATIONS LIMITED
    00380054
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 186 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 34 - Secretary → ME
  • 118
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 14 - Secretary → ME
  • 119
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2005-08-30 ~ 2010-03-31
    IIF 143 - Director → ME
    2005-02-18 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 120
    THE TRUE LEARNING PARTNERSHIP
    10455740
    Poynton High School Yew Tree Lane, Poynton, Stockport, England
    Active Corporate (33 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2022-10-03 ~ now
    IIF 108 - Director → ME
  • 121
    THOMSON & KELLY LIMITED
    - now 00981113
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 173 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 22 - Secretary → ME
  • 122
    TRIBAL ADVERTISING LIMITED - now
    MUSTOES LIMITED
    - 2010-10-19 02214955
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2008-09-19 ~ 2010-03-31
    IIF 73 - Secretary → ME
  • 123
    TRIBAL AGENCY LIMITED - now
    KINDRED AGENCY LIMITED
    - 2010-10-19 04002219
    GERONIMO COMMUNICATIONS LIMITED
    - 2009-01-27 04002219
    GERONIMO PUBLIC RELATIONS LIMITED
    - 2005-06-02 04002219
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 17 - Secretary → ME
  • 124
    TRIBAL DUNDAS LIMITED
    - now SC207309
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 72 - Secretary → ME
  • 125
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 126
    TRIBAL GROUP PLC
    - now 04128850 03036966
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2004-11-16 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 127
    TRIBAL HOLDINGS LIMITED
    - now 03036966
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 128
    TRIBAL HUBS LIMITED
    - now 04449035
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 13 - Secretary → ME
  • 129
    TRIBAL NC LIMITED - now
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2009-01-27 ~ 2010-03-31
    IIF 71 - Secretary → ME
  • 130
    TRIBAL PROPERTY HOLDINGS LIMITED
    05761154
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 131
    TRIBAL PROPERTY LIMITED
    - now 04109524
    TRIBAL PROPERTY SERVICES LIMITED
    - 2005-09-13 04109524
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 18 - Secretary → ME
  • 132
    TRIBAL REGENERATION LIMITED
    04590487
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 15 - Secretary → ME
  • 133
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED
    - 2005-03-30 03765435
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 19 - Secretary → ME
  • 134
    TRIBAL SECTA LIMITED
    - now 02521785
    SECTA GROUP LIMITED
    - 2005-03-30 02521785
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 3 - Secretary → ME
  • 135
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 136
    TRIBAL TGC LIMITED
    - now 04625089
    TRIBAL GOVERNMENT CONSULTING LIMITED
    - 2005-03-30 04625089
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 12 - Secretary → ME
  • 137
    TRIBAL TREASURY SERVICES LIMITED
    - now 02653098
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 138
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 126 - Director → ME
  • 139
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-07-11 ~ now
    IIF 115 - Director → ME
  • 140
    TRUSOUND INSTALLATION LIMITED
    - now 01231169
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 168 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 48 - Secretary → ME
  • 141
    TRUSOUND LIMITED
    - now 01838739
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 172 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 63 - Secretary → ME
  • 142
    TRUSOUND MANUFACTURING LIMITED
    - now 00552165
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 188 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 36 - Secretary → ME
  • 143
    TRUSOUND RENTALS LIMITED
    00621248
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 187 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 56 - Secretary → ME
  • 144
    U.B.M.PENSION TRUST LIMITED
    00486960
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-31 ~ now
    IIF 112 - Director → ME
    2014-07-31 ~ now
    IIF 100 - Secretary → ME
  • 145
    VADO UK LIMITED
    06641504
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 129 - Director → ME
  • 146
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 90 - Secretary → ME
  • 147
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 95 - Secretary → ME
  • 148
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 92 - Secretary → ME
  • 149
    VERTEX LIMITED
    - now 04809107 03308286, 03485429
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 96 - Secretary → ME
  • 150
    VISIONHIRE CABLE LIMITED
    - now 00253194
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 180 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 49 - Secretary → ME
  • 151
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 152 - Director → ME
  • 152
    WESTHILL CONSULTING LIMITED
    04576545
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 76 - Secretary → ME
  • 153
    WIGMORE 1 LIMITED - now
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED
    - 2008-01-30 04877889
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 69 - Secretary → ME
  • 154
    WOLSEY TELEVISION (SCOTLAND) LIMITED
    - now 00474660
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 189 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.