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

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

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

Fairclough, Ian Peter

child relation
Offspring entities and appointments 58
  • 1
    AEW LIMITED
    - now 01968355
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    AUTELA COMPONENTS LIMITED
    - 1998-03-04 01968355
    BELLRITE LIMITED - 1985-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 53 - Secretary → ME
  • 2
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 48 - Secretary → ME
  • 3
    APEX COMPUTERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    APEX COMPUTER GROUP LIMITED
    - 2000-03-30 03056568
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 58 - Secretary → ME
  • 4
    ASCENT TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED
    - 2000-03-30 01622077 03056568
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 67 - Secretary → ME
  • 5
    AUTOGEM (HOLDINGS) LIMITED
    - now 01921595 00952810
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    JEWELBROAD LIMITED - 1985-08-05
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 49 - Secretary → ME
  • 6
    AUTOGEM REALISATIONS LIMITED - now
    AUTOGEM LIMITED
    - 2001-05-25 00952810
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
    AUTOGEM (U.K.) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 52 - Secretary → ME
  • 7
    BCL REALISATIONS LIMITED - now
    BRACKLEY CLUTCH LIMITED
    - 2001-01-16 03497101
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    INGLEBY (1054) LIMITED - 1998-03-06
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 42 - Secretary → ME
  • 8
    BT IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-23
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 62 - Secretary → ME
  • 9
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2003-04-07 ~ 2012-07-13
    IIF 24 - Secretary → ME
  • 10
    DATAWARE SPECIALIST PRODUCTS LIMITED
    - now 02998253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-07-12
    EARLYPHOTO LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 59 - Secretary → ME
  • 11
    E.E.S. HOLDINGS LIMITED
    - now 01391274
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-07-09
    ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
    38 Langham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-12 ~ 1999-09-10
    IIF 55 - Secretary → ME
  • 12
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 20 - Secretary → ME
  • 13
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED
    - 2021-03-24 02730697 03757733
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 23 - Secretary → ME
  • 14
    EDW REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-11-19
    Dissolved on 2018-02-28
    EDMUNDS WALKER LIMITED
    - 2001-05-15 00735647
    WILLOW VALE LIMITED - 1994-07-18
    WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 36 - Secretary → ME
  • 15
    EMERGENCY SPARES LIMITED
    - now 01391018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-07-09
    Dissolved on 2018-04-11
    EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
    ROGER G. GOSLING LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-09 ~ 1999-09-10
    IIF 57 - Secretary → ME
  • 16
    IFA HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC
    - 2002-04-30 02411822 01344785... (more)
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1999-09-27 ~ 2000-02-25
    IIF 61 - Secretary → ME
  • 17
    J6093F LIMITED - now
    SILENCER DISTRIBUTORS (U.K.) LIMITED
    - 2000-12-07 01186740 SC068954
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 39 - Secretary → ME
  • 18
    K.R.C.QUALITY RUBBER MOULDINGS LIMITED
    00904975
    8 Edison Road, St. Ives, England
    Active Corporate (11 parents)
    Officer
    1998-10-19 ~ 1999-06-17
    IIF 16 - Secretary → ME
  • 19
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Officer
    2004-08-05 ~ 2004-08-09
    IIF 72 - Director → ME
    2005-01-14 ~ 2012-08-31
    IIF 22 - Secretary → ME
  • 20
    LSA REALISATIONS LIMITED - now
    AUTOSTART (SOUTHERN) LIMITED
    - 2001-03-15 01950286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-03-05
    METROSPACE LIMITED - 1986-03-03
    Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 28 - Secretary → ME
  • 21
    LXCD REALISATIONS LIMITED - now
    XL COMPONENT DISTRIBUTION LIMITED
    - 2001-03-15 01880098
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-03 ~ 1999-09-10
    IIF 35 - Secretary → ME
  • 22
    LYNX COMPUTER SERVICES LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-08-31
    LYNX IT TRAINING LIMITED
    - 2004-03-30 03536920
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 65 - Secretary → ME
  • 23
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 47 - Secretary → ME
  • 24
    LYNX OVERSEAS INVESTMENTS LIMITED
    - now 03148149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2010-06-22
    BROOMCO (1037) LIMITED - 1996-02-26
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 50 - Secretary → ME
  • 25
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 44 - Secretary → ME
  • 26
    LYNXSERV LIMITED
    - now 01288306 02609032
    CSL SYSTEMS SERVICE LIMITED - 1992-11-05
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 33 - Secretary → ME
  • 27
    M W GROUP REALISATIONS LIMITED - now
    MOTOR WORLD GROUP LIMITED
    - 2000-12-28 02257541
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    LIGHTJET LIMITED - 1989-06-06
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 32 - Secretary → ME
  • 28
    M W REALISATIONS LIMITED - now
    MOTOR WORLD LIMITED
    - 2000-12-13 00991343 06542846... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 37 - Secretary → ME
  • 29
    M.I. DIESEL PRODUCTS LIMITED
    01400293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-11-19
    Dissolved on 2018-04-03
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 41 - Secretary → ME
  • 30
    MMI AUTOMOTIVE LIMITED - now
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 2001-08-30 01548546
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 60 - Secretary → ME
  • 31
    ORSTED LIMITED - now
    HEYWOOD & PARTNERS LIMITED
    - 2002-11-07 02557346 01581585
    LYNX HEYWOOD LIMITED - 1997-08-15
    HEYWOOD & PARTNERS (HOLDINGS) LIMITED - 1997-04-07
    THEMEPOWER LIMITED - 1991-03-13
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 30 - Secretary → ME
  • 32
    PINNACLE CONSULTANCY (UK) LIMITED
    09343423
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 34 - Secretary → ME
  • 34
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED
    - 2003-07-01 02001329 01535944
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 46 - Secretary → ME
  • 35
    RED TOWN LIMITED - now
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED
    - 2002-11-05 01581585 02557346
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 56 - Secretary → ME
  • 36
    RWE RENEWABLES UK BLYTH LIMITED - now
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
    - 2019-12-18 03834283 05266294... (more)
    BLYTH OFFSHORE WIND LIMITED
    - 2008-04-08 03834283
    INGLEBY (1239) LIMITED - 1999-11-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (39 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 5 - Secretary → ME
    2000-12-08 ~ 2001-05-03
    IIF 15 - Secretary → ME
  • 37
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
    - 2019-12-18 04899318 04127830... (more)
    HUMBER WIND LIMITED
    - 2008-04-08 04899318
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (48 parents)
    Officer
    2005-06-22 ~ 2005-09-26
    IIF 70 - Director → ME
    2011-05-20 ~ 2012-07-13
    IIF 8 - Secretary → ME
    2005-02-28 ~ 2005-06-22
    IIF 11 - Secretary → ME
  • 38
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED
    - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED
    - 2008-04-08 03758404 02692529... (more)
    E.ON UK RENEWABLES HOLDINGS LIMITED
    - 2007-05-23 03758404 03600847
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 69 - Director → ME
    2000-05-17 ~ 2001-05-21
    IIF 12 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 4 - Secretary → ME
  • 39
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2019-12-18 05321254 07054842... (more)
    E.ON MASDAR LONDON ARRAY LIMITED
    - 2009-06-01 05321254
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2009-01-29 05321254 07054842... (more)
    E.ON UK LONDON ARRAY LIMITED
    - 2008-04-08 05321254 05266294... (more)
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2007-08-09
    IIF 73 - Director → ME
    2008-10-23 ~ 2012-07-13
    IIF 10 - Secretary → ME
  • 40
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
    - 2019-12-18 03758407 02692529... (more)
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED
    - 2008-04-08 03758407 03600790... (more)
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 71 - Director → ME
    2002-07-01 ~ 2012-07-13
    IIF 7 - Secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 19 - Secretary → ME
  • 41
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
    - 2019-12-18 02692529 04899318... (more)
    E.ON UK RENEWABLES OPERATIONS LIMITED
    - 2008-04-08 02692529 05266294... (more)
    E.ON UK RENEWABLES LIMITED
    - 2007-05-23 02692529 03758404... (more)
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 1 - Secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 18 - Secretary → ME
  • 42
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED
    - 2019-12-18 03568724 04150735... (more)
    E.ON UK SOLWAY OFFSHORE LIMITED
    - 2008-04-08 03568724
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 9 - Secretary → ME
    2005-01-14 ~ 2005-05-03
    IIF 13 - Secretary → ME
  • 43
    RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED
    - 2019-12-18 04150735 03568724... (more)
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED
    - 2008-04-08 04150735
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 6 - Secretary → ME
    2005-01-14 ~ 2005-05-03
    IIF 14 - Secretary → ME
  • 44
    RWE RENEWABLES UK SCROBY SANDS LIMITED - now
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED
    - 2019-12-18 04127830 04899318... (more)
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED
    - 2008-04-08 04127830 03600820... (more)
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED
    - 2004-07-05 04127830 03600820
    INGLEBY (1393) LIMITED
    - 2001-01-24 04127830 06736462... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (28 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 3 - Secretary → ME
    2001-01-23 ~ 2001-09-13
    IIF 17 - Secretary → ME
  • 45
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED
    - 2019-12-18 05266294 03758404... (more)
    E.ON UK RENEWABLES WIND LIMITED
    - 2008-04-08 05266294 02692529... (more)
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2005-02-28 ~ 2012-07-13
    IIF 2 - Secretary → ME
  • 46
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 66 - Secretary → ME
  • 47
    SCARWEATHER SANDS LIMITED
    - now 04271879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2023-02-02
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (36 parents)
    Officer
    2005-02-28 ~ 2005-08-12
    IIF 43 - Secretary → ME
    2008-08-01 ~ 2012-07-13
    IIF 25 - Secretary → ME
  • 48
    SPHINX 110 LIMITED - now
    SPHINX GROUP LIMITED - 2008-05-07
    VISTEC GROUP LIMITED
    - 2002-04-23 01984865
    F & H GROUP PLC - 1988-12-06
    STOWHILL PUBLIC LIMITED COMPANY - 1986-07-02
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 51 - Secretary → ME
  • 49
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 63 - Secretary → ME
  • 50
    SPHINX PROFESSIONAL SERVICES LIMITED - now
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 64 - Secretary → ME
  • 51
    SPIGOT 29 LIMITED - now
    FIRSTLINE LIMITED
    - 2000-12-22 01789114 03972437
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    FILTER INTERNATIONAL LIMITED - 1987-11-09
    CORALSHORE TRADING CO. LIMITED - 1984-05-30
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-05-14 ~ 1999-09-10
    IIF 68 - Secretary → ME
  • 52
    TBR REALISATIONS LIMITED
    01224002
    1 More London Place, London
    Active Corporate (16 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 40 - Secretary → ME
  • 53
    TEVIOT MOTOR FACTORS (HAWICK) LIMITED
    SC058770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-07-09
    Due to be dissolved on 2016-11-25
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-05-11 ~ 1999-09-10
    IIF 31 - Secretary → ME
  • 54
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
    - 2002-06-06 02891007
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 54 - Secretary → ME
  • 55
    TPG WIND LIMITED
    - now 02682587
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Second Floor St David's House, New Road, Newtown, Powys, Wales
    Active Corporate (57 parents)
    Officer
    2000-12-01 ~ 2001-04-25
    IIF 29 - Secretary → ME
    2002-07-01 ~ 2007-11-01
    IIF 38 - Secretary → ME
  • 56
    UNIPER UK COTTAM LIMITED - now
    COTTAM DEVELOPMENT CENTRE LIMITED
    - 2015-06-01 03273552
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2003-05-08 ~ 2012-07-13
    IIF 21 - Secretary → ME
  • 57
    VECO REALISATIONS LIMITED - now
    VECO AUTOMOTIVE LIMITED
    - 2001-05-25 02586088 05807729
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 45 - Secretary → ME
  • 58
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2002-05-14 ~ 2007-07-12
    IIF 27 - Secretary → ME
    2000-03-16 ~ 2001-06-26
    IIF 26 - Secretary → ME

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