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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Richard John Steele

    Related profiles found in government register
  • Mr Richard John Steele
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England

      IIF 1
  • Steele, Richard John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 2
  • Steele, Richard John
    British chartered born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 3
  • Steele, Richard John
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British chartered accountant\ born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 22
  • Steele, Richard John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 95 IIF 96
  • Steele, Richard John
    British group financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British non executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 111
  • Steele, Richard
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies

    • 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ

      IIF 112

    • 10 Parklands, Cholmeley Park Highgate, London, N6 5FE

      IIF 113
child relation
Offspring entities and appointments 111
  • 1
    99P STORES LIMITED
    - now 04058808
    WHISTLESTOP DISCOUNT STORES LIMITED
    - 2005-02-01 04058808
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-22 ~ 2005-09-06
    IIF 113 - Director → ME
  • 2
    AB COATINGS LIMITED - now
    ONE UP (RETAIL) LIMITED
    - 1999-03-24 02981603
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    1994-10-11 ~ 1995-06-19
    IIF 29 - Director → ME
  • 3
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 109 - Director → ME
  • 4
    ADSUM LIMITED
    - now 03310202
    WILLOUGHBY (120) LIMITED
    - 1997-04-21 03310202
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMALDIS (2008) LIMITED
    06545147
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2008-05-28
    IIF 36 - Director → ME
  • 6
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 103 - Director → ME
  • 7
    ASL TECHNOLOGY HOLDINGS LTD.
    - now 06403571
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2018-09-24
    IIF 17 - Director → ME
  • 8
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 48 - Director → ME
  • 9
    AURA PROPERTIES LIMITED
    02977931
    619 Holloway Road, London
    Active Corporate (17 parents)
    Officer
    2004-05-24 ~ 2010-10-11
    IIF 4 - Director → ME
  • 10
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED
    - 1991-07-11 00334582
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-04-15
    IIF 96 - Director → ME
  • 11
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED
    - 1992-03-27 00434619
    HARBER (CHEMISTS) LIMITED
    - 1985-06-18 00434619
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    ~ 1994-04-15
    IIF 63 - Director → ME
  • 12
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED
    - 1993-06-28 02770716
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 84 - Director → ME
  • 13
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC
    - 1991-02-11 00942439
    PHILIP GOODMAN LIMITED
    - 1982-11-04 00942439
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 71 - Director → ME
  • 14
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED
    - 1985-05-17 01201510
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-04-15
    IIF 89 - Director → ME
  • 15
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    30 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-11-29
    IIF 44 - Director → ME
  • 16
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED
    - 1999-05-10 02343583
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2007-03-30
    IIF 16 - Director → ME
  • 17
    CAR REALISATIONS LIMITED - now
    COUNTRY ARTISTS LIMITED
    - 2007-08-20 01350860
    RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 43 - Director → ME
  • 18
    CB IMPORTS GROUP LIMITED
    - now 06403560
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 41 - Director → ME
  • 19
    CBI REALISATIONS 2020 LIMITED
    - now 03609522
    CB IMPORTS LIMITED
    - 2021-01-02 03609522
    CB IMPORTS PLC - 2009-12-10
    YPCS 71 PLC - 1998-08-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 20
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 108 - Director → ME
  • 21
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 98 - Director → ME
  • 22
    COTSWOLD OUTDOOR GROUP LTD - now
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED
    - 2015-10-30 03382348
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1998-09-08 ~ 2000-03-29
    IIF 14 - Director → ME
  • 23
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED
    - 1976-12-31 00117233
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-04-15
    IIF 64 - Director → ME
  • 24
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 59 - Director → ME
  • 25
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 100 - Director → ME
  • 26
    DELAMERE DAIRY HOLDINGS LIMITED
    06714144
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 45 - Director → ME
  • 27
    DELAMERE DAIRY LIMITED
    03761294
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Active Corporate (12 parents)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 37 - Director → ME
  • 28
    END ORDINARY GROUP LIMITED - now
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED
    - 2017-10-16 09510990
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-29
    IIF 31 - Director → ME
  • 29
    EUROPEOPLE LIMITED
    - now 04408010
    TITANIA STAFFING SOLUTIONS LIMITED - 2005-04-07
    TITANIA LIMITED - 2003-03-28
    Westbrook Farm, Lullington, Swadlincote, Derbyshire
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2009-04-29
    IIF 3 - Director → ME
  • 30
    FARILLON LIMITED
    00705636
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (41 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 101 - Director → ME
  • 31
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-04-15
    IIF 70 - Director → ME
  • 32
    FLORIBUNNDA LIMITED
    - now 04597963
    WILLOUGHBY (411) LIMITED - 2003-03-06
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 33
    FOSSE MANAGEMENT LIMITED
    07902495
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-19 ~ 2013-03-13
    IIF 51 - Director → ME
  • 34
    FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now
    FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 1997-07-09
    RENALYTE SERVICES LIMITED
    - 1992-06-18 02710657
    FORAY 430 LIMITED
    - 1992-05-29 02710657
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (26 parents)
    Officer
    1992-05-26 ~ 1992-06-08
    IIF 102 - Director → ME
  • 35
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED
    - 1982-11-08 00546814
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-04-15
    IIF 75 - Director → ME
  • 36
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED
    - 1986-10-02 00918497
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-04-15
    IIF 72 - Director → ME
  • 37
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 68 - Director → ME
  • 38
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 83 - Director → ME
  • 39
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 53 - Director → ME
  • 40
    HAIG HOUSING TRUST
    06593129
    Mountbarrow House, 12 Elizabeth Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-10-24 ~ 2021-07-08
    IIF 33 - Director → ME
  • 41
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-04-15
    IIF 81 - Director → ME
  • 42
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED
    - 1979-12-31 01408557
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-04-15
    IIF 76 - Director → ME
  • 43
    HOBBYCRAFT TRADING LIMITED - now
    HOBBYCRAFT GROUP LIMITED
    - 2011-06-29 00806269
    HASKINS GROUP LIMITED
    - 1999-03-29 00806269
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (35 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-09-30
    IIF 5 - Director → ME
  • 44
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED
    - 1988-12-22 00390308
    HOLLAND & BARRETT LIMITED
    - 1976-12-31 00390308
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 62 - Director → ME
  • 45
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955
    VISIONSTATUS LIMITED
    - 1993-06-25 02758955
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 80 - Director → ME
  • 46
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-04-15
    IIF 69 - Director → ME
  • 47
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-04-15
    IIF 91 - Director → ME
  • 48
    JABLITE HOLDINGS LIMITED - now
    DUNCARY 16 LIMITED
    - 2015-05-20 09272231
    25 Farringdon Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2015-04-23
    IIF 52 - Director → ME
  • 49
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2003-03-06
    IIF 111 - Director → ME
  • 50
    JOHN BELL & CROYDEN LIMITED
    - now 00228331
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 99 - Director → ME
  • 51
    KELDISK LIMITED
    03206120
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 34 - Director → ME
  • 52
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED
    - 1981-12-31 01434136
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-04-15
    IIF 56 - Director → ME
  • 53
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    1992-03-27 ~ 1994-04-16
    IIF 2 - Director → ME
  • 54
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    ~ 1994-04-15
    IIF 86 - Director → ME
  • 55
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 61 - Director → ME
  • 56
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 107 - Director → ME
  • 57
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED
    - 1993-06-25 02762181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 92 - Director → ME
  • 58
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187
    SHRUBBRAND LIMITED
    - 1993-06-28 02762187
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 65 - Director → ME
  • 59
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-04-15
    IIF 87 - Director → ME
  • 60
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (36 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 105 - Director → ME
  • 61
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 67 - Director → ME
  • 62
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 97 - Director → ME
  • 63
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1997-01-17
    IIF 112 - Director → ME
  • 64
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572
    BLAZER PLC
    - 1996-07-16 01416572
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1996-07-16 ~ 1997-01-17
    IIF 40 - Director → ME
  • 65
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 27 - Director → ME
  • 66
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 26 - Director → ME
  • 67
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1995-03-08 ~ 1997-01-17
    IIF 35 - Director → ME
  • 68
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 23 - Director → ME
  • 69
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 106 - Director → ME
  • 70
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED
    - 1977-12-31 01321124
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-04-15
    IIF 88 - Director → ME
  • 71
    NEWTON PARK RESIDENTS ASSOCIATION LIMITED
    00860167
    80 Friar Gate, Derby, England
    Active Corporate (39 parents)
    Officer
    ~ 1996-04-26
    IIF 7 - Director → ME
    2013-03-25 ~ 2016-03-21
    IIF 18 - Director → ME
  • 72
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - now 05094961
    OA ACQUISITION LIMITED
    - 2004-12-01 05094961
    BROOMCO (3425) LIMITED
    - 2004-07-16 05094961
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 42 - Director → ME
  • 73
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 15 - Director → ME
  • 74
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC
    - 2000-06-30 00124842
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2025-01-31
    IIF 21 - Director → ME
  • 75
    R.GORDON DRUMMOND LIMITED
    - now 01064551
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 110 - Director → ME
  • 76
    RACOON INTERNATIONAL HOLDINGS LIMITED
    - now 05953632
    CASTLEGATE 435 LIMITED
    - 2007-05-08 05953632
    Wills Pastures, Southam, Warwickshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2015-01-13
    IIF 8 - Director → ME
  • 77
    RACOON TRUSTEES LIMITED
    07788326
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2015-01-13
    IIF 20 - Director → ME
  • 78
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
    MAYGAY HOLDINGS LIMITED
    - 2004-10-27 03444155
    PINCO 969 LIMITED
    - 1998-01-29 03444155
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 6 - Director → ME
  • 79
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED - now
    MAYGAY MACHINES LIMITED
    - 2004-10-26 00864537
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 12 - Director → ME
  • 80
    ROHAN DESIGNS LIMITED
    01567549
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 39 - Director → ME
  • 81
    ROHAN GROUP LIMITED - now
    KELDISK GROUP LIMITED
    - 2009-04-01 03499576
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 38 - Director → ME
  • 82
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1993-10-30 ~ 1994-04-15
    IIF 94 - Director → ME
  • 83
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 85 - Director → ME
  • 84
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 30 - Director → ME
  • 85
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120
    PHILIP GOODMAN (RETAIL) LIMITED
    - 1982-11-04 01611120
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-04-15
    IIF 54 - Director → ME
  • 86
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 25 - Director → ME
  • 87
    RUSLAND MANAGEMENT LIMITED
    07119858
    30 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2012-01-26
    IIF 50 - Director → ME
  • 88
    SALRAM LIMITED
    SC121294
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1994-04-15
    IIF 95 - Director → ME
  • 89
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 74 - Director → ME
  • 90
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-04-15
    IIF 90 - Director → ME
  • 91
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED
    - 1981-12-31 01418996
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-04-15
    IIF 58 - Director → ME
  • 92
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406
    KINGSWOOD (CHEMISTS) LIMITED
    - 1989-10-31 00281406
    JAFFE LIMITED
    - 1976-12-31 00281406
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-04-15
    IIF 82 - Director → ME
  • 93
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 46 - Director → ME
  • 94
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED
    - 1989-11-15 00534379
    KINGSWOOD(CHEMISTS)LIMITED
    - 1976-12-31 00534379
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 73 - Director → ME
  • 95
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 55 - Director → ME
  • 96
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
    - 1986-05-21 01335858
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    ~ 1994-04-15
    IIF 60 - Director → ME
  • 97
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231
    TRUSHELFCO (NO.1293) LIMITED
    - 1988-10-18 02264231
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-04-15
    IIF 79 - Director → ME
  • 98
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064
    TREVETHICKS,LIMITED
    - 1987-03-24 00441064
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 77 - Director → ME
  • 99
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 104 - Director → ME
  • 100
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED
    - 1987-06-24 01578302
    BUXRULE LIMITED
    - 1984-05-16 01578302
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-04-15
    IIF 93 - Director → ME
  • 101
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 28 - Director → ME
  • 102
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 22 - Director → ME
  • 103
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED
    - 1992-10-02 01663073
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-04-15
    IIF 78 - Director → ME
  • 104
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-14 ~ 2008-09-29
    IIF 13 - Director → ME
  • 105
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-04-15
    IIF 57 - Director → ME
  • 106
    SPRINGFIELD HOME CARE SERVICES LIMITED
    03742352
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 49 - Director → ME
  • 107
    THE DEBT ADVICE NETWORK LIMITED
    07579829
    Trinity Methodist Church, Whitby Road, Ellesmere Port, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-03 ~ 2012-08-21
    IIF 47 - Director → ME
  • 108
    THE ORIGINAL FACTORY SHOP GROUP LIMITED - now
    THE FACTORY SHOP GROUP LIMITED
    - 2003-08-12 02882042
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-19
    IIF 10 - Director → ME
  • 109
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2020-10-28
    IIF 19 - Director → ME
  • 110
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-04-15
    IIF 66 - Director → ME
  • 111
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1998-06-01
    IIF 9 - Director → ME

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