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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

Pullan, Gordon Waite

child relation
Offspring entities and appointments 43
  • 1
    BIPEL GROUP PLC
    - now 01585245
    BIPEL MACHINERY LIMITED
    - 1985-05-13 01585245 01874564
    BIPEL LIMITED
    - 1982-03-04 01585245 01598074
    FAIRBEAM LIMITED
    - 1981-12-31 01585245
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 40 - Director → ME
  • 2
    BIPEL LIMITED
    - now 01598074 01585245
    RACEWAY LIMITED
    - 1982-03-04 01598074
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1995-07-25
    IIF 41 - Director → ME
  • 3
    BLACKBURN MSA FORECOURTS LIMITED
    - now 04306949
    HAMSARD 2399 LIMITED
    - 2004-10-12 04306949 04307168... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 48 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 29 - Secretary → ME
  • 4
    BLACKBURN MSA SERVICES LIMITED
    - now 04306970 04113305
    HAMSARD 2398 LIMITED
    - 2004-10-12 04306970 03891960... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 68 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 11 - Secretary → ME
  • 5
    BUNTING TITANIUM LIMITED
    - now 02651477
    INGLEBY (584) LIMITED - 1992-01-28
    4 Castle Street, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-13 ~ 2000-05-31
    IIF 45 - Director → ME
    1998-03-13 ~ 2000-04-26
    IIF 32 - Secretary → ME
  • 6
    BYTEC LIMITED
    02102258
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 38 - Director → ME
  • 7
    C I PENSION TRUSTEES LIMITED
    - now 02596061
    FORAY 279 LIMITED
    - 1991-07-22 02596061 02596116... (more)
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-07-25
    IIF 37 - Director → ME
  • 8
    C.I. PROPERTIES LIMITED
    - now 01769830
    BEECHBOND LIMITED
    - 1985-04-03 01769830
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-07-25
    IIF 35 - Director → ME
  • 9
    CHESTERFIELD MSA FORECOURTS LIMITED
    - now 04306997
    HAMSARD 2403 LIMITED
    - 2004-10-12 04306997 04319605... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 55 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 10 - Secretary → ME
  • 10
    CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
    02114948
    15 Newland, Lincoln, England
    Active Corporate (35 parents)
    Officer
    2013-02-04 ~ 2017-06-13
    IIF 75 - Director → ME
  • 11
    CULLOMPTON MSA FORECOURTS LIMITED
    - now 04307009
    HAMSARD 2401 LIMITED
    - 2004-10-12 04307009 04306999... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 50 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 9 - Secretary → ME
  • 12
    CULLOMPTON MSA SERVICES LIMITED
    - now 04306909 03563707
    HAMSARD 2400 LIMITED
    - 2004-10-12 04306909 04319605... (more)
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 65 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 8 - Secretary → ME
  • 13
    EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600824
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 67 - Director → ME
    2008-06-11 ~ 2010-10-06
    IIF 28 - Secretary → ME
  • 14
    EXTRA MCDONALDS MSA OPERATIONS LIMITED
    06496739
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 53 - Director → ME
    2008-02-29 ~ 2010-10-06
    IIF 31 - Secretary → ME
  • 15
    EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
    - now 05633325
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
    - 2006-01-31 05633325
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-02 ~ 2010-10-06
    IIF 59 - Director → ME
    2005-12-02 ~ 2010-10-06
    IIF 6 - Secretary → ME
  • 16
    EXTRA MSA FORECOURTS COBHAM LIMITED
    - now 03966440
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ 2010-10-06
    IIF 52 - Director → ME
    2002-01-02 ~ 2010-10-06
    IIF 16 - Secretary → ME
  • 17
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 62 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 14 - Secretary → ME
  • 18
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 49 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 20 - Secretary → ME
  • 19
    EXTRA MSA PROPERTY (UK) LIMITED - now
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED
    - 2010-10-27 03696187
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2000-06-26 ~ 2010-10-06
    IIF 46 - Director → ME
    2000-06-26 ~ 2010-10-06
    IIF 1 - Secretary → ME
  • 20
    EXTRA MSA SERVICES BEACONSFIELD LIMITED
    - now 03289116
    SWAYFIELDS (BURTLEY WOOD) LIMITED
    - 2006-01-31 03289116
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED
    - 2005-03-02 03289116
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-06-26 ~ 2010-10-06
    IIF 66 - Director → ME
    2000-06-26 ~ 2010-10-06
    IIF 21 - Secretary → ME
  • 21
    EXTRA MSA SERVICES COBHAM LIMITED
    - now 03966443
    EXTRA MSA HOLDINGS COBHAM LIMITED
    - 2006-01-09 03966443
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 76 - Director → ME
    2005-12-05 ~ 2006-06-20
    IIF 57 - Director → ME
    2006-06-20 ~ 2010-10-06
    IIF 74 - Director → ME
    2002-01-02 ~ 2010-10-06
    IIF 2 - Secretary → ME
  • 22
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 72 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 18 - Secretary → ME
  • 23
    EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600828
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 47 - Director → ME
    2008-06-11 ~ 2010-10-06
    IIF 24 - Secretary → ME
  • 24
    GOLDSTAR BLACKBURN LIMITED
    - now 04113305
    BLACKBURN MSA SERVICES LIMITED
    - 2004-10-12 04113305 04306970
    BLACKBURN INTERCHANGE LIMITED
    - 2003-06-13 04113305
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ 2010-10-06
    IIF 71 - Director → ME
    2003-06-06 ~ 2010-10-06
    IIF 22 - Secretary → ME
  • 25
    GOLDSTAR CULLOMPTON LIMITED
    - now 03563707
    CULLOMPTON MSA SERVICES LIMITED
    - 2004-10-12 03563707 04306909
    MARGRAM MOTORISTS SERVICES LIMITED
    - 2003-06-13 03563707
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-06 ~ 2010-10-06
    IIF 63 - Director → ME
    2003-06-06 ~ 2010-10-06
    IIF 30 - Secretary → ME
  • 26
    HAWKSHEAD PROPERTIES LIMITED - now
    C I GROUP PLC
    - 2000-02-21 00562451 02009997
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY
    - 1986-07-07 00562451
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 19 offsprings)
    Officer
    ~ 1995-07-25
    IIF 42 - Director → ME
  • 27
    HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED - now
    BIPEL MACHINERY LIMITED
    - 2003-07-28 01874564 01585245
    AUTUMNDRIVE LIMITED
    - 1985-05-13 01874564
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 33 - Director → ME
  • 28
    J. & F. POOL LIMITED
    00085599
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1993-02-25 ~ 1995-07-25
    IIF 36 - Director → ME
  • 29
    MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - now 06493784
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - 2010-08-11 06493784
    EXTRA STARBUCKS MSA OPERATIONS LIMITED
    - 2009-08-25 06493784
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 51 - Director → ME
    2008-02-29 ~ 2010-10-06
    IIF 17 - Secretary → ME
  • 30
    MMG SHELF 8 LIMITED - now
    APOLLO METALS (U.K.) LIMITED
    - 2008-01-18 01026329
    APOLLO METALS LIMITED - 1988-11-22
    C/o Gateley, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    1997-01-09 ~ 2000-05-31
    IIF 39 - Director → ME
  • 31
    REDMAN ARCHITECTURAL METALWORK LIMITED
    - now 01626509
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (19 parents)
    Officer
    1993-03-31 ~ 1995-07-25
    IIF 43 - Director → ME
  • 32
    SEMSA HOLDINGS LIMITED - now
    SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
    - 2010-11-01 04510382
    HAMSARD 2580 LIMITED
    - 2003-10-06 04510382 04436986... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ 2010-10-29
    IIF 61 - Director → ME
    2003-09-17 ~ 2010-10-29
    IIF 13 - Secretary → ME
  • 33
    SPIRAL PROJECTS LIMITED
    04372973
    The Water Tower, Potterhanworth, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,056 GBP2018-12-31
    Officer
    2002-02-13 ~ dissolved
    IIF 77 - Director → ME
    2002-02-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    STEELBUY LIMITED - now
    THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
    THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
    THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
    APOLLO METALS LIMITED
    - 2008-06-10 01914559 01026329
    APOLLO METALS PLC
    - 2000-03-31 01914559 01026329
    EQUALWISE LIMITED - 1988-11-23
    Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1995-09-05 ~ 2000-01-12
    IIF 44 - Director → ME
    1997-03-25 ~ 2000-04-26
    IIF 3 - Secretary → ME
  • 35
    SWAYFIELDS (DERBY) LIMITED
    - now 05322254
    HAMSARD 2784 LIMITED
    - 2005-03-01 05322254 05322255... (more)
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2010-10-29
    IIF 56 - Director → ME
    2005-02-22 ~ 2010-10-29
    IIF 12 - Secretary → ME
  • 36
    SWAYFIELDS (FOLKESTONE) LIMITED
    - now 05628792 03289110
    SWAYFIELDS (FOLKSTONE) LIMITED
    - 2005-12-05 05628792 03289110
    1 Castle Hill, Lincoln, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 64 - Director → ME
    2005-11-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    SWAYFIELDS (LEICESTER) LIMITED
    - now 05322255
    HAMSARD 2783 LIMITED
    - 2005-03-01 05322255 05170571... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2010-10-29
    IIF 69 - Director → ME
    2005-02-22 ~ 2010-10-29
    IIF 23 - Secretary → ME
  • 38
    SWAYFIELDS (RUGBY) LIMITED
    - now 03289105
    SWAYFIELDS (BRANDS HATCH) LIMITED
    - 2005-03-02 03289105
    41 Palace View, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 73 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 19 - Secretary → ME
  • 39
    SWAYFIELDS (SKELTON) LIMITED
    03289110 05628792... (more)
    1 Castle Hill, Lincoln, Lincolnshire
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 58 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 25 - Secretary → ME
  • 40
    SWAYFIELDS (WINCHESTER) LIMITED
    - now 05467348
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2010-10-06
    IIF 70 - Director → ME
    2005-09-28 ~ 2010-10-06
    IIF 15 - Secretary → ME
  • 41
    SWAYFIELDS LIMITED
    - now 02725792
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 60 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 27 - Secretary → ME
  • 42
    THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
    APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
    - 2008-06-10 01441082
    APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
    APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
    GOODNOBLE LIMITED - 1986-08-18
    3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (20 parents)
    Officer
    1997-01-09 ~ 2000-05-31
    IIF 34 - Director → ME
    2000-01-24 ~ 2000-04-26
    IIF 4 - Secretary → ME
  • 43
    WINCHESTER MSA FORECOURTS LIMITED
    - now 04306999
    HAMSARD 2402 LIMITED
    - 2004-10-12 04306999 04319605... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 54 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 7 - Secretary → ME

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