logo
explain how to read the page

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

Burdett, Roger

    Related profiles found in government register
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 13 IIF 14
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 18
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 45 IIF 46
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 47

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 48

    • 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 49
  • Burdett, Roger

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 50
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 51
  • Burdett, Roger Leonard
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR

      IIF 52
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 53 IIF 54

    • 340, Deansgate, Manchester, M3 4LY

      IIF 55 IIF 56

    • Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 57

    • Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 58 IIF 59 IIF 60

    • Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 61

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 62 IIF 63
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 64

    • The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 65

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 66
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 67
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 68 IIF 69

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 70

    • Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 71
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Union Street, Coventry, CV1 2HN, England

      IIF 72

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 73 IIF 74 IIF 75

    • Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 77

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 78

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 79

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 80
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 81 IIF 82

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 83
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 84 IIF 85
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 2
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 85 - Director → ME
  • 3
    34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-03-13 ~ now
    IIF 84 - Director → ME
  • 4
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 9
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 10
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 11
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 12
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 13
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 14
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 15
    QUOTIENT BIORESEARCH HOLDINGS LIMITED - 2013-11-12
    QUOTIENT HOLDCO ONE LIMITED - 2012-01-16
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 16
    82 High Street, Little Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 64 - Director → ME
  • 17
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 18
    6 New Union Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 66 - Director → ME
  • 19
    6 New Union Street, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 20
    Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -104,488 GBP2024-04-06
    Officer
    2001-03-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    ZEUS ALUMINIUM PRODUCTS LIMITED - 2006-06-26
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2004-12-22 ~ now
    IIF 25 - Director → ME
Ceased 61
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-11 ~ 2005-02-10
    IIF 44 - Director → ME
  • 2
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 1997-06-09
    IIF 31 - Director → ME
  • 3
    GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    964,755 GBP2024-06-30
    Officer
    1997-06-16 ~ 2000-08-17
    IIF 7 - Director → ME
    2000-06-14 ~ 2000-08-17
    IIF 14 - Secretary → ME
  • 4
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-08-31
    IIF 68 - Director → ME
  • 5
    4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 70 - Director → ME
  • 6
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 92 - Has significant influence or control → OE
  • 7
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-02-03
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 103 - Has significant influence or control → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 100 - Has significant influence or control → OE
  • 9
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 10 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 39 - Director → ME
  • 10
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 33 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 1 - Director → ME
  • 11
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,173 GBP2024-12-31
    Officer
    1993-04-02 ~ 1997-06-01
    IIF 32 - Director → ME
  • 12
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    2014-01-27 ~ 2014-04-24
    IIF 80 - Director → ME
  • 13
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-03-17
    IIF 29 - Director → ME
  • 14
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 21 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 17 - Secretary → ME
  • 15
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 30 - Director → ME
  • 16
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 28 - Director → ME
  • 17
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-10
    IIF 42 - Director → ME
  • 18
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 74 - Director → ME
  • 19
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 27 - Director → ME
  • 20
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 3 - Director → ME
  • 21
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 11 - Director → ME
  • 22
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-02-07
    IIF 4 - Director → ME
  • 23
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -397,093 GBP2024-01-31
    Officer
    1999-10-11 ~ 2003-02-12
    IIF 19 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 49 - Secretary → ME
  • 24
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-26 ~ 2005-02-10
    IIF 43 - Director → ME
  • 25
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2003-09-26
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2007-02-27 ~ 2009-07-13
    IIF 69 - Director → ME
  • 26
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ 2010-12-21
    IIF 63 - Director → ME
  • 27
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 6 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 35 - Director → ME
  • 28
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2000-07-07
    IIF 9 - Director → ME
    2001-03-13 ~ 2006-02-10
    IIF 37 - Director → ME
  • 29
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-12
    IIF 20 - Director → ME
    2000-06-14 ~ 2003-02-12
    IIF 16 - Secretary → ME
  • 30
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Officer
    2008-04-11 ~ 2010-08-31
    IIF 75 - Director → ME
  • 31
    Kangley Bridge Road, London
    Active Corporate (3 parents)
    Officer
    1997-06-16 ~ 2003-02-14
    IIF 22 - Director → ME
    2000-06-14 ~ 2003-02-14
    IIF 15 - Secretary → ME
  • 32
    CLUEHQ COVENTRY LTD - 2023-03-21
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,980 GBP2024-04-06
    Officer
    2017-02-01 ~ 2020-09-15
    IIF 51 - Director → ME
    2017-02-01 ~ 2020-09-15
    IIF 50 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-09-15
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ 2004-12-24
    IIF 26 - Director → ME
  • 34
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ 2012-12-21
    IIF 62 - Director → ME
  • 35
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 99 - Has significant influence or control → OE
  • 36
    Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2011-01-12 ~ 2020-09-15
    IIF 71 - Director → ME
    2011-01-12 ~ 2020-09-15
    IIF 48 - Secretary → ME
  • 37
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 38 - Director → ME
  • 38
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 59 - Director → ME
  • 39
    QUOTIENT BIORESEARCH GROUP LIMITED - 2016-09-01
    QBRG LIMITED - 2014-04-11
    The Old Glassworks, Nettlefold Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-02-02
    IIF 65 - Director → ME
  • 40
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 76 - Director → ME
  • 41
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 58 - Director → ME
  • 42
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 54 - Director → ME
  • 43
    GRM HOLDINGS LIMITED - 2013-01-03
    OCEANFORCE LIMITED - 2000-09-08
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-10-20 ~ 2016-02-02
    IIF 61 - Director → ME
  • 44
    Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 60 - Director → ME
  • 45
    QUOTIENT CLINICAL LIMITED - 2017-11-08
    PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06
    INGLEBY (1619) LIMITED - 2006-02-15
    Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2013-12-09
    IIF 57 - Director → ME
  • 46
    EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    1997-06-16 ~ 2000-07-06
    IIF 8 - Director → ME
  • 47
    RENOLD HOLSET COUPLINGS LIMITED - 1998-01-20
    MANIFOLD INDUSTRIES LIMITED - 1996-06-18
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-13 ~ 1997-06-09
    IIF 45 - Director → ME
  • 48
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1997-06-09
    IIF 46 - Director → ME
  • 49
    RENOLD PUBLIC LIMITED COMPANY - 2025-11-10
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    IIF 18 - Director → ME
  • 50
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2006-02-10
    IIF 41 - Director → ME
  • 51
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-11-13
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 95 - Has significant influence or control → OE
  • 52
    EVER 1840 LIMITED - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2006-01-06
    IIF 23 - Director → ME
  • 53
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-04-29
    IIF 73 - Director → ME
  • 54
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,416 GBP2024-12-31
    Officer
    2001-06-24 ~ 2003-02-12
    IIF 24 - Director → ME
    1997-06-16 ~ 2001-06-23
    IIF 5 - Director → ME
    2000-06-14 ~ 2001-06-27
    IIF 13 - Secretary → ME
  • 55
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 83 - Director → ME
  • 56
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 40 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 2 - Director → ME
  • 57
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 81 - Director → ME
  • 58
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2010-05-06 ~ 2016-01-26
    IIF 82 - Director → ME
  • 59
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 36 - Director → ME
    1997-06-16 ~ 2000-07-07
    IIF 12 - Director → ME
  • 60
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2001-03-13 ~ 2006-02-10
    IIF 34 - Director → ME
  • 61
    Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,996 GBP2024-03-31
    Officer
    2012-03-07 ~ 2020-09-15
    IIF 77 - Director → ME
    2012-03-07 ~ 2020-09-15
    IIF 47 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2020-09-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.