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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

Ashton, Helen Louise

child relation
Offspring entities and appointments
Active 86
  • 1
    A.G. STANDARD COMPANY LIMITED
    00236070
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,235,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 114 - Director → ME
  • 2
    ACCESS FLOOR SYSTEMS LIMITED
    - now 01107057 00414981
    COROFIL WOODALL LIMITED - 1995-01-10 00414981
    SILLAVAN METAL SERVICES LIMITED - 1994-12-14
    SILLAVAN TURNBAR LIMITED - 1980-12-31
    RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 112 - Director → ME
  • 3
    AEBP WALLING LIMITED
    - now 01902436
    MR LIMITED - 2018-11-27
    M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
    DUOCLASS LIMITED - 1985-06-28
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,078,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 99 - Director → ME
  • 4
    AGNEW HIGGINS PICKERING & COMPANY LIMITED
    - now 03440416
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 65 - Director → ME
  • 5
    AIBP 2 LIMITED
    - now 02056490
    PENDOCK PROFILES LIMITED - 2014-09-30
    COURTNELL LIMITED - 2000-06-05
    ALUMASC TRADING LIMITED - 2000-01-04 03758186
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29 00093058, 02992960, 03758186
    PENDOCK LIMITED - 1998-12-31
    PENDOCK PROFILES LIMITED - 1998-02-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 142 - Director → ME
  • 6
    ALK LIMITED
    - now 00405535
    PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 107 - Director → ME
  • 7
    ALUMASC BUILDING PRODUCTS LIMITED
    - now 02992960 00093058, 02033732
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - 2019-06-28 02992960 00093058, 02056490, 03758186
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 173 - Secretary → ME
  • 8
    ALUMASC CONSTRUCTION PRODUCTS LIMITED
    - now 00441622 02328014, 02534229
    CAVELL LIMITED - 2010-06-02 02328014
    BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
    BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19 01204758, 06164695
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 136 - Director → ME
  • 9
    ALUMASC D DEVELOPMENTS LIMITED
    - now 02776087
    ALUMASC DD LIMITED - 2016-06-06 00158312
    DYSON DEVELOPMENTS LIMITED - 2016-06-03 00158312, 02555404, 02623335
    APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 135 - Director → ME
  • 10
    ALUMASC DD LIMITED
    - now 00158312 02776087
    SNRDCO 3232 LIMITED - 2016-07-20
    DYSON DIECASTINGS LIMITED - 2016-07-01
    DYSON DEVELOPMENTS - 1991-09-23 02555404, 02623335, 02776087
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 134 - Director → ME
  • 11
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - now 00093058 02056490, 02992960, 03758186
    ALUMASC BUILDING PRODUCTS LIMITED
    - 2019-06-28 00093058 02033732, 02992960
    WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 127 - Director → ME
  • 12
    ALUMASC HOLDINGS LIMITED
    - now 00146986 02555404, 02623335
    LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 103 - Director → ME
  • 13
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    - now 03758186 00093058, 02056490, 02992960
    ALUMASC TRADING LIMITED - 1999-06-29 02056490
    INGLEBY (1191) LIMITED - 1999-06-15 00313430, 00388135, 01313033... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 109 - Director → ME
  • 14
    ALUMASC LIMITED
    00395193 03382601
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 175 - Secretary → ME
  • 15
    ALUMASC PRECISION LIMITED
    03800292
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 101 - Director → ME
    2019-11-12 ~ now
    IIF 172 - Secretary → ME
  • 16
    ALUMASC-GRUNDY LIMITED
    - now 00244407
    GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,422,020 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 100 - Director → ME
  • 17
    ALUMINIUM ROOFLINE PRODUCTS LIMITED
    - now 03876125
    LOWHURST LIMITED - 2001-05-11
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,816,014 GBP2021-02-28
    Officer
    2025-08-07 ~ now
    IIF 171 - Secretary → ME
  • 18
    APEX GUTTER & DRAINAGE LIMITED
    - now 02555404
    DYSON DEVELOPMENTS LIMITED - 2010-06-09 00158312, 02623335, 02776087
    ALUMASC HOLDINGS LIMITED - 1995-06-27 00146986, 02623335
    M.R. HOLDINGS LIMITED - 1995-06-14
    SHARESOLO LIMITED - 1990-11-29
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 119 - Director → ME
  • 19
    BEACHBOROUGH SCHOOL TRUST LIMITED
    00587874
    Beachborough School, Westbury, Nr Brackley, Northants
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 151 - Director → ME
  • 20
    BENION LIMITED
    - now 01022518
    R. & A.G. CROSSLAND LIMITED - 2001-03-26
    R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 133 - Director → ME
  • 21
    BENJAMIN PRIEST GROUP LIMITED
    - now 02785067 00125882, 00229124
    INGLEBY (668) LIMITED - 1993-05-18 00313430, 00388135, 01313033... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 123 - Director → ME
  • 22
    BENJAMIN PRIEST LIMITED
    - now 00489758
    G.E.BISSELL & CO. LIMITED - 1985-03-28 00387398
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 129 - Director → ME
    2019-11-12 ~ now
    IIF 174 - Secretary → ME
  • 23
    BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
    03808516
    C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 97 - Director → ME
  • 24
    BLK LIMITED
    - now 00414981
    COROFIL WOODALL LIMITED - 1999-08-04 01107057
    ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10 01107057
    J.E. WOODALL & CO. LIMITED - 1994-12-19
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 115 - Director → ME
  • 25
    BLL LIMITED
    - now 00889645
    ARNOLD PLASTICS LIMITED - 1999-09-27
    J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 113 - Director → ME
  • 26
    BRYDEN ASSOCIATES LIMITED
    SC201378
    C/o Mrs J Hunter, 168 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2002-10-09 ~ now
    IIF 52 - Director → ME
    2002-10-09 ~ now
    IIF 156 - Secretary → ME
  • 27
    BUILDING PRODUCTS NEXT DAY LIMITED
    12492861
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 178 - Secretary → ME
  • 28
    BURKE FORD GROUP LIMITED
    - now 02659917
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 29
    C. C. REALISATIONS LIMITED
    - now 00156861
    COPAL CASTING LIMITED - 1996-03-11 00381991, 05514141
    DIE CASTINGS LIMITED - 1986-04-10
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 118 - Director → ME
  • 30
    CLEOMACK (ONE) LIMITED
    - now 02295827
    ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
    EUROROOF GROUP LIMITED - 1995-07-03
    SITEAUTO LIMITED - 1988-10-13
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 143 - Director → ME
  • 31
    CLEOMACK (THREE) LIMITED
    - now 00741378
    EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
    EXPRESS TREATMENTS LIMITED - 1996-12-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 102 - Director → ME
  • 32
    CLEOMACK LIMITED
    - now 00619502
    CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02 03812479
    CREW STAINLESS LIMITED - 1996-05-08
    CREW & SONS LIMITED - 1995-01-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 120 - Director → ME
  • 33
    CONDYLE LIMITED
    - now 03039697
    ROOF-PRO LIMITED - 2004-09-22 03159829
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 150 - Director → ME
  • 34
    COPAL CASTING LIMITED
    - now 05514141 00156861, 00381991
    PIMCO 2324 LIMITED - 2005-08-15 05873731, 05873739, 05873750... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 126 - Director → ME
  • 35
    D.E.LIMITED
    - now 01691411
    WINSHOON LIMITED - 1983-12-01
    +c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 148 - Director → ME
  • 36
    DORANDA LIMITED
    - now 00125882
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04 00875359
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18 00229124, 02785067
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 122 - Director → ME
  • 37
    DREW STREET LIMITED
    - now 00381991
    COPAL CASTING LIMITED - 2005-08-15 00156861, 05514141
    BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
    ACCESS FLOORING SERVICES LIMITED - 1995-04-26
    TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 105 - Director → ME
  • 38
    ECHELON CONSULTING LIMITED
    - now 04319900
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 68 - Director → ME
  • 39
    ELKINGTON GATIC LIMITED
    - now 02534229 02328014
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09 00441622, 02328014
    ELKINGTON GATIC LIMITED - 2000-06-30 02328014
    PRECIS (1039) LIMITED - 1991-02-22 00207795, 00281410, 00473089... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,035 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 141 - Director → ME
  • 40
    ENGIRD LIMITED
    - now 00875359
    ANACO DISC SPRINGS LIMITED - 2005-01-25
    SG (ENTERPRISES) LIMITED - 1994-01-20
    BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18 00125882
    WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
    INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
    LIMEKIRK LIMITED - 1982-01-14
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,092 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 149 - Director → ME
  • 41
    EUROROOF LIMITED
    - now 00229124 00652011
    POWKE LIMITED - 2010-06-09 00652011
    BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04 00125882, 02785067
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 111 - Director → ME
  • 42
    EUROSPECTION LIMITED
    - now 06167991
    WILLOUGHBY (561) LIMITED - 2007-04-18 00257384, 00327888, 02224816... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 33 - Director → ME
    2012-09-10 ~ dissolved
    IIF 166 - Secretary → ME
  • 43
    GREEN ROOF SOLUTIONS LIMITED
    - now 01672852 01204758
    HARVEY REED TOP TABLE LIMITED - 2010-05-18 01204758
    A.R.S. DIECASTING LIMITED - 1991-05-22
    INKMIST LIMITED - 1985-03-21
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,900 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 140 - Director → ME
  • 44
    HARMER HOLDINGS LIMITED
    - now 00895061
    FULBORA (HOLDINGS) LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    151,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 110 - Director → ME
  • 45
    HARVEY REED TOP TABLE LIMITED
    - now 01204758 01672852
    GREEN ROOF SOLUTIONS LIMITED - 2010-05-18 01672852
    THE BROCK METAL COMPANY LIMITED - 2007-06-28 00441622, 06164695
    CIMETAL AGENCIES LIMITED - 1988-04-19
    SILLAVAN CHEMICALS LIMITED - 1977-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 117 - Director → ME
  • 46
    INGHAM (HOLDINGS) LIMITED
    05665152
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 47
    INTERTEK REALISATIONS LIMITED
    - now 05994393 05573907
    TICKFORD TEST TECHNOLOGY LTD - 2013-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 29 - Director → ME
    2013-01-09 ~ dissolved
    IIF 165 - Secretary → ME
  • 48
    INTERTEK REALISATIONS NO.2 LIMITED
    - now 05573907 05994393
    INTERTEK TICKFORD LIMITED - 2013-12-31
    TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
    PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 27 - Director → ME
    2013-01-09 ~ dissolved
    IIF 164 - Secretary → ME
  • 49
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 58 - Director → ME
  • 50
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 74 - Director → ME
  • 51
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 52
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 53
    JIS (1974) LIMITED
    - now 01179082
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13 00115332, 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31 00115332
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 54
    JLT CAPITAL MARKETS LIMITED
    - now 06219792 08728337
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 73 - Director → ME
  • 55
    JLT IIMIA LIMITED
    - now 03890862
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 69 - Director → ME
  • 56
    JLT QUEST TRUSTEE LIMITED
    - now 02543949 04322820
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2016-08-12 02543949 01040852, 04322820
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 66 - Director → ME
  • 57
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 60 - Director → ME
  • 58
    JUSTCREDIT LIMITED
    02582185
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 131 - Director → ME
  • 59
    KETT LIMITED
    - now 03382601
    ALUMASC SERVICES LIMITED - 2000-01-04 00395193
    ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
    HOWPER 212 LIMITED - 1997-07-25 00241554, 01786299, 02192094... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 104 - Director → ME
  • 60
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED
    - now 02521971 01997290
    NDT SERVICES LIMITED - 1996-05-14 01997290
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 61
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now 02700777
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 59 - Director → ME
  • 62
    PAINT FACTORY LIMITED(THE)
    - now 01745444
    NEEDDRAW LIMITED - 1983-11-03
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    221,002 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 106 - Director → ME
  • 63
    PAVILION INSURANCE MANAGEMENT LIMITED
    - now 03236426
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 72 - Director → ME
  • 64
    PAVILION INSURANCE NETWORK LIMITED
    - now 05073219
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 65
    PIN FINANCE LIMITED
    05274194
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 57 - Director → ME
  • 66
    POWKE LIMITED
    - now 00652011 00229124
    EUROROOF LIMITED - 2010-06-09 00229124
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,587,912 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 125 - Director → ME
  • 67
    QUALITY VERIFICATION SERVICES LIMITED
    02867549
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 28 - Director → ME
    2012-09-10 ~ dissolved
    IIF 168 - Secretary → ME
  • 68
    RAINCLEAR SYSTEMS LTD
    05138564
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    707 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 145 - Director → ME
  • 69
    ROOF-PRO LIMITED
    - now 03159829 03039697
    CLEOMACK (TWO) LIMITED - 2004-09-22
    ADI TREATMENTS LIMITED - 1999-12-07 03840660
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 108 - Director → ME
  • 70
    SILLAVAN ANODES LIMITED
    01234602
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,100 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 128 - Director → ME
  • 71
    SILLAVAN INDUSTRIES LIMITED
    01834685
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 137 - Director → ME
  • 72
    SORREL 009 LIMITED
    - now 00387398
    G.E. BISSELL & CO. LIMITED - 2005-01-25 00489758
    STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
    W.H. HOMER LIMITED - 1982-08-16
    PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    539,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 116 - Director → ME
  • 73
    SURE-FOOT SUPPORTS LIMITED
    - now 01669435
    THERMAFOAM PRODUCTS LIMITED - 2009-10-08
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 121 - Director → ME
  • 74
    TECHNICAL BUILDING PRODUCTS LIMITED
    - now 02093081 01172423, 02033732
    THERMEX INDUSTRIES LIMITED - 2010-05-18 01172423
    MODERN RENDER SYSTEMS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 139 - Director → ME
  • 75
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29 00207795, 00281410, 00473089... (more)
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (9 parents, 65 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 179 - Secretary → ME
  • 76
    THE GREEN BUILDING PRODUCTS COMPANY LIMITED
    - now 05959030
    HOWPER 594 LIMITED - 2006-11-28 00241554, 01786299, 02192094... (more)
    C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 144 - Director → ME
  • 77
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    NEVRUS (773) LIMITED - 1999-01-20 02145557, 02397848, 02397869... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 63 - Director → ME
  • 78
    THERMEX AFC LIMITED
    - now 02900135 00393708
    STONEY LIMITED - 2010-06-02 00393708
    TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
    INGLEBY (740) LIMITED - 1994-05-04 00313430, 00388135, 01313033... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 138 - Director → ME
  • 79
    THERMEX INDUSTRIES LIMITED
    - now 01172423 02093081
    TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18 02033732, 02093081
    ELM TREES LIMITED - 1996-10-08 02033732
    TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05 02033732, 02093081
    TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16 02033732, 02093081
    ROCON INSULATIONS LIMITED - 1978-12-31
    ROGERSON ROOFING LIMITED - 1976-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 130 - Director → ME
  • 80
    THISTLE UNDERWRITERS LIMITED
    06448082
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 71 - Director → ME
  • 81
    TIMLOC BUILDING PRODUCTS LIMITED
    - now 00930724
    TIMPAK LIMITED - 1987-12-03
    C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 98 - Director → ME
  • 82
    WADE DRAINAGE PRODUCTS LTD
    - now 01920256
    ERWEL (U.K.) LIMITED - 1990-06-25
    ENTERADAM LIMITED - 1985-08-14
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 146 - Director → ME
  • 83
    WADE INTERNATIONAL (UK) LIMITED
    00763036 04398143
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 147 - Director → ME
  • 84
    WADE INTERNATIONAL LIMITED
    - now 04398143 00763036
    SJC 128 LIMITED - 2002-05-24
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 177 - Secretary → ME
  • 85
    WERGS LIMITED
    - now 00571930
    ALUMASC PROJECTS LIMITED - 2000-01-04
    WELLINGS FORGINGS LIMITED - 1999-04-21
    T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
    INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,263 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 124 - Director → ME
  • 86
    YENOTS LIMITED
    - now 00393708 02900135
    THERMEX AFC LIMITED - 2010-06-02 02900135
    SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    219 GBP2017-06-30
    Officer
    2019-05-07 ~ now
    IIF 132 - Director → ME
Ceased 71
  • 1
    AUTUMNWINDOW LIMITED
    04109614
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-11-12 ~ 2002-05-08
    IIF 38 - Director → ME
  • 2
    AUTUMNWINDOW NO.2 LIMITED
    04312827 04132382
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-29 ~ 2002-05-08
    IIF 55 - Director → ME
  • 3
    AUTUMNWINDOW NO.3 LIMITED - now 04312827
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED.
    - 2001-06-22 04132382
    ALNERY NO. 2122 LIMITED - 2001-02-23 01437197, 01437199, 01438185... (more)
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-21 ~ 2001-06-22
    IIF 47 - Director → ME
  • 4
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 89 - Director → ME
  • 5
    BT (INTERNATIONAL) HOLDINGS LIMITED
    - now 02216586
    BT TEN LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-03-30 ~ 2010-12-31
    IIF 17 - Director → ME
    2010-11-11 ~ 2010-12-31
    IIF 20 - Director → ME
  • 6
    BT (WORLDWIDE) LIMITED - now 02216369
    SEAMLEIGH LIMITED - 2003-04-29
    YELLOW PAGES LIMITED
    - 2001-06-22 01976244
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-21 ~ 2001-06-22
    IIF 43 - Director → ME
  • 7
    BT ALDER TWO LIMITED
    03938736
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2010-03-03
    IIF 25 - Director → ME
  • 8
    BT COMMUNICATIONS IRELAND GROUP LIMITED
    FC026254
    Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
    Active Corporate (4 parents)
    Officer
    2005-10-04 ~ 2012-03-27
    IIF 35 - Director → ME
  • 9
    BT EUROPEAN INVESTMENTS LIMITED
    04276882
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-03-03
    IIF 16 - Director → ME
    2001-08-24 ~ 2002-05-08
    IIF 40 - Director → ME
  • 10
    BT FIFTY
    - now 02604361
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-04-01
    IIF 45 - Director → ME
    2002-09-09 ~ 2010-03-03
    IIF 6 - Director → ME
  • 11
    BT FIFTY-THREE LIMITED
    03621745
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-07-12
    IIF 51 - Director → ME
  • 12
    BT GLOBAL NETWORKING A LIMITED
    FC023557
    C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2002-05-23 ~ 2010-11-11
    IIF 54 - Director → ME
  • 13
    BT GLOBAL NETWORKING B LIMITED
    FC023558
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2001-11-19 ~ 2010-11-11
    IIF 53 - Director → ME
  • 14
    BT GLOBAL SERVICES LIMITED
    - now 02410810
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-14 ~ 2004-07-15
    IIF 2 - Director → ME
    2007-09-07 ~ 2010-11-11
    IIF 1 - Director → ME
    2005-04-26 ~ 2007-09-07
    IIF 3 - Director → ME
    2001-12-08 ~ 2002-03-21
    IIF 4 - Director → ME
  • 15
    BT GROUP NOMINEES LIMITED
    - now 02444638
    BT (FOURTH) NOMINEES LIMITED - 2001-11-05
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-30 ~ 2009-06-01
    IIF 46 - Director → ME
  • 16
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-11-11 ~ 2010-12-31
    IIF 13 - Director → ME
    2009-03-30 ~ 2010-11-11
    IIF 22 - Director → ME
  • 17
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2002-10-25
    IIF 153 - Director → ME
    2002-11-12 ~ 2010-11-11
    IIF 21 - Director → ME
    2002-03-05 ~ 2010-11-11
    IIF 154 - Secretary → ME
  • 18
    BT NEWGATE INVESTMENTS LIMITED
    04888476
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-12-09
    IIF 19 - Director → ME
  • 19
    BT NOMINEES LIMITED
    02057653
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2010-03-03
    IIF 8 - Director → ME
  • 20
    BT NORDICS LIMITED
    - now 03983000
    BT IGNITE NORDICS LIMITED - 2003-04-09
    BT SIXTY-FIVE LIMITED - 2001-07-16
    VENATION LIMITED - 2001-02-16
    81 Newgate Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 10 - Director → ME
    2002-07-18 ~ 2010-12-30
    IIF 14 - Director → ME
  • 21
    BT PROPERTY LIMITED
    - now 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-02 ~ 2002-05-08
    IIF 39 - Director → ME
  • 22
    BT SHANK NO. 2 LIMITED
    FC028878
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-03-04 ~ 2010-11-11
    IIF 36 - Director → ME
  • 23
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-29 ~ 2002-05-08
    IIF 42 - Director → ME
  • 24
    BT SOLUTIONS LIMITED
    - now 04573373
    CLICKSCENE LIMITED
    - 2003-01-21 04573373
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-11 ~ 2010-11-11
    IIF 18 - Director → ME
  • 25
    BT SWITZERLAND LIMITED
    - now 04129665
    BT IGNITE LIMITED
    - 2003-04-09 04129665
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2010-11-11
    IIF 24 - Director → ME
  • 26
    BT TELCONSULT LIMITED
    - now 01487189
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2010-02-22
    IIF 23 - Director → ME
    2002-04-29 ~ 2007-01-30
    IIF 49 - Director → ME
  • 27
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-10 ~ 2010-12-30
    IIF 7 - Director → ME
  • 28
    CASTAIM LIMITED - now
    YELL LIMITED
    - 2001-06-22 03984695
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-21 ~ 2001-06-22
    IIF 48 - Director → ME
  • 29
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ 2015-04-22
    IIF 31 - Director → ME
  • 30
    ESAT TELECOMMUNICATIONS (UK) LIMITED
    03271439
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-10 ~ 2010-03-03
    IIF 9 - Director → ME
    2002-05-10 ~ 2003-11-24
    IIF 159 - Secretary → ME
  • 31
    EXTRACLICK LIMITED
    - now 04552808 04551245
    BT (MIDDLE EAST) LIMITED
    - 2002-10-11 04552808 04551245
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-11 ~ 2004-05-20
    IIF 95 - Director → ME
    2002-10-11 ~ 2004-05-20
    IIF 158 - Secretary → ME
  • 32
    GREYFERN LAW LIMITED - now
    BT LAW LIMITED - 2020-01-30
    BT CLAIMS LIMITED
    - 2013-02-15 06666404
    BT LEGAL LIMITED - 2008-10-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-03-03
    IIF 75 - Director → ME
  • 33
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 93 - Director → ME
  • 34
    INTERTEK GLOBAL (IRAQ) LIMITED
    09358012
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2015-04-22
    IIF 96 - Director → ME
  • 35
    INTERTEK QUALITY SERVICES LTD - now 09082310
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ 2015-04-22
    IIF 30 - Director → ME
  • 36
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2012-12-21 ~ 2015-04-22
    IIF 26 - Director → ME
    2013-04-15 ~ 2015-04-22
    IIF 163 - Secretary → ME
  • 37
    INTERTEK SETTLEMENTS LIMITED - now
    INTERTEK QUALITY SERVICES UK LIMITED
    - 2015-04-23 09082310 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ 2015-04-22
    IIF 34 - Director → ME
  • 38
    INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
    - now 08351820
    INTERTEK HOLDINGS NO.2 LIMITED
    - 2014-09-11 08351820
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-04-22
    IIF 157 - Secretary → ME
  • 39
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 87 - Director → ME
  • 40
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 90 - Director → ME
  • 41
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-26 ~ 2017-03-16
    IIF 92 - Director → ME
  • 42
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 02806452, 04336416
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-08-04
    IIF 79 - Director → ME
  • 43
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2017-08-04
    IIF 94 - Director → ME
  • 44
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 01974288, 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-08-04
    IIF 86 - Director → ME
  • 45
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 84 - Director → ME
  • 46
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06 01679424
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 160 - Secretary → ME
  • 47
    JLT NOMINEES LIMITED
    - now 08728294
    JIB 2013 LIMITED - 2015-06-19 00115332
    JLT RE LIMITED - 2013-11-06 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 85 - Director → ME
  • 48
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-08-04
    IIF 91 - Director → ME
  • 49
    JLT SPECIALTY LIMITED
    - now 01536540 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04 00115332, 00338645
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 162 - Secretary → ME
  • 50
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-08-04
    IIF 80 - Director → ME
  • 51
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28 02694379, 03936287
    FC1002 LIMITED - 1992-02-25 02447306
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    2019-05-07 ~ 2022-08-26
    IIF 152 - Director → ME
  • 52
    LLOYD & PARTNERS LIMITED
    - now 02005745
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 161 - Secretary → ME
  • 53
    LX REALISATIONS LIMITED - now
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28 02694380
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2022-08-26
    IIF 176 - Secretary → ME
  • 54
    M.P. BOLSHAW AND COMPANY LIMITED
    - now 01040852 02543949, 04322820
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 83 - Director → ME
  • 55
    MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - now 02769250
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-15 ~ 2015-04-22
    IIF 32 - Director → ME
  • 56
    MATERIALS TESTING & INSPECTION SERVICES LIMITED
    05532138
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ 2014-04-24
    IIF 167 - Secretary → ME
  • 57
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19 07388655, 05651461
    JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 78 - Director → ME
  • 58
    NDT SERVICES LIMITED
    - now 01997290 02521971
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14 02521971
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2012-09-10 ~ 2015-04-22
    IIF 170 - Secretary → ME
  • 59
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-11-12 ~ 2012-03-27
    IIF 77 - Director → ME
  • 60
    NUMBERRAPID LIMITED
    04825279
    1 Braham Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-25 ~ 2010-11-11
    IIF 11 - Director → ME
  • 61
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED - 2006-01-24 07388655, 08728337
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 82 - Director → ME
  • 62
    PET ANIMAL WELFARE SCHEME LIMITED
    - now 04322820 01040852
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2017-05-05 04322820 01040852, 02543949
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2017-08-04
    IIF 81 - Director → ME
  • 63
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-04
    IIF 88 - Director → ME
  • 64
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28 01184635, 01233998, 01238892... (more)
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2010-11-11
    IIF 76 - Director → ME
  • 65
    RBT (CONNECT) LIMITED
    04682530
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2003-04-04
    IIF 44 - Director → ME
  • 66
    SOUTHGATE DEVELOPMENTS LIMITED
    - now 02325912
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1991-10-31
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-07-01
    IIF 12 - Director → ME
  • 67
    STEPSERVE LIMITED
    03977369
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-11-11
    IIF 15 - Director → ME
  • 68
    STOCKWOOD SECRETARIES LIMITED
    03862550
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-15 ~ 2001-02-22
    IIF 37 - Director → ME
    1999-10-15 ~ 2001-02-22
    IIF 155 - Secretary → ME
  • 69
    SUBEX (UK) LIMITED - now
    SUBEX AZURE (UK) LIMITED - 2007-12-12
    AZURE SOLUTIONS LIMITED
    - 2006-06-30 04190929 09384573
    Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
    Active Corporate (2 parents)
    Officer
    2001-03-30 ~ 2002-02-28
    IIF 50 - Director → ME
  • 70
    TUDOR MINSTREL
    03747023
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-18 ~ 2001-06-29
    IIF 41 - Director → ME
  • 71
    YOUNGEVER HOLDINGS LTD.
    FC032164
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-04-22
    IIF 5 - Director → ME

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