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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

Burningham, Derek

child relation
Offspring entities and appointments 63
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2001-12-10 ~ 2005-06-30
    IIF 12 - Director → ME
  • 2
    ACROW GALVANIZING LIMITED - now
    ACROW GALVANISING LIMITED
    - 1998-09-23 01414982
    RALLIP DEVELOPMENTS LIMITED - 1985-01-28
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 49 - Secretary → ME
  • 3
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-10
    IIF 10 - Director → ME
  • 4
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 31 - Secretary → ME
  • 5
    BRITISH STEEL SAMSON LIMITED - now
    CARADON SAMSON LIMITED
    - 1999-04-12 00738622
    SAMSON LINTELS LIMITED - 1994-02-18
    ALUMINIUM SALES LIMITED - 1991-09-19
    HAMILTON CHEMICALS LIMITED - 1982-08-18
    JAMES A. HOWARD (HOLDINGS) LIMITED - 1978-12-31
    30 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-01 ~ 1998-06-30
    IIF 33 - Secretary → ME
  • 6
    CAPITAL GALVANIZING LIMITED - now
    BLACKBURN GALVANIZERS LIMITED - 1999-10-21
    BLACKBURN GALVANISERS LIMITED
    - 1998-09-23 00667930
    BLAKES GALVANISING LIMITED - 1990-09-21
    SKIPPER OF STOURBRIDGE LIMITED - 1986-08-14
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 55 - Secretary → ME
  • 7
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1997-09-30 ~ 2005-07-31
    IIF 4 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 36 - Secretary → ME
  • 8
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2005-07-31
    IIF 8 - Director → ME
  • 9
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED
    - 1979-12-31 00080002
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1993-12-10
    IIF 18 - Director → ME
    ~ 1993-12-10
    IIF 53 - Secretary → ME
  • 10
    EAST ANGLIAN GALVANIZING LIMITED - now
    EAST ANGLIAN GALVANISING LIMITED
    - 1998-09-23 00947332
    EAST ANGLIA GALVANISING COMPANY LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 71 - Secretary → ME
  • 11
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 37 - Secretary → ME
  • 12
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    ~ 1993-12-10
    IIF 15 - Director → ME
    ~ 1993-12-10
    IIF 73 - Secretary → ME
  • 13
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1999-03-01
    IIF 68 - Secretary → ME
  • 14
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    1999-06-30 ~ 2000-11-24
    IIF 74 - Secretary → ME
  • 15
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 34 - Secretary → ME
  • 16
    HUMBER GALVANIZING LIMITED - now
    HUMBER GALVANISING LIMITED
    - 1998-09-23 03011476
    KINDARILLO LIMITED
    - 1995-04-21 03011476
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    1995-04-21 ~ 1996-12-06
    IIF 72 - Secretary → ME
  • 17
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    ~ 1993-12-10
    IIF 3 - Director → ME
  • 18
    JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED - now
    GOULDITAR NO.349 LIMITED
    - 1994-06-15 02916253
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1994-05-24 ~ 1994-05-26
    IIF 57 - Secretary → ME
  • 19
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    1997-01-01 ~ 2000-11-24
    IIF 38 - Secretary → ME
  • 20
    LANARKSHIRE GALVANIZING CO LIMITED - now
    LANARKSHIRE GALVANISING COMPANY LIMITED
    - 1998-09-28 SC116891
    DUNWILCO (156) LIMITED - 1989-05-15
    Maclellan Street, Glasgow
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 78 - Secretary → ME
  • 21
    LEICESTER GALVANIZING SERVICES LIMITED - now
    LEICESTER GALVANISING SERVICES LIMITED
    - 1998-09-24 00697485
    AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
    AIR ENGINE SALES LIMITED - 1978-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 58 - Secretary → ME
  • 22
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-06-30
    IIF 45 - Secretary → ME
  • 23
    LIONCOURT PLC
    01710314
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (6 parents)
    Officer
    1994-01-31 ~ now
    IIF 63 - Secretary → ME
  • 24
    M.K. ELECTRIC TRUSTEES LIMITED
    - now 00975583
    MK ELECTRIC PENSION LIMITED - 1983-07-27
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 41 - Secretary → ME
  • 25
    MANCHESTER GALVANIZING LTD - now
    PILLAR-WEDGE LIMITED
    - 2014-03-26 00539872 01026186... (more)
    LIVER-SIMPSON (GALVANISERS) LIMITED - 1980-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 69 - Secretary → ME
  • 26
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2001-04-09 ~ 2005-07-31
    IIF 24 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 46 - Secretary → ME
  • 27
    MERSEYSIDE GALVANIZING LIMITED - now
    MERSEYSIDE GALVANISING LIMITED
    - 1998-09-25 01556126
    RALLIP METALS LIMITED - 1984-08-10
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 59 - Secretary → ME
  • 28
    METALTREAT LIMITED
    - now 00799625 00447722
    MANCHESTER GALVANISING LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 60 - Secretary → ME
  • 29
    NEWPORT GALVANIZERS LIMITED - now
    NEWPORT GALVANISERS LIMITED
    - 1998-09-24 00859576
    SWIFT TOOLS LIMITED - 1988-06-02
    AUTOPRO LIMITED - 1982-01-01
    PILLAR JANITORIAL SERVICES LIMITED - 1979-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 75 - Secretary → ME
  • 30
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED
    - 2001-04-03 00048110 02536549... (more)
    TWYFORDS HOLDINGS LIMITED
    - 2000-12-06 00048110
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    1998-05-19 ~ 2005-09-30
    IIF 13 - Director → ME
    2003-04-11 ~ 2005-09-01
    IIF 62 - Secretary → ME
  • 31
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2005-07-31
    IIF 19 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 56 - Secretary → ME
  • 32
    NOVAR INTERNATIONAL LIMITED - now
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-02-25 ~ 1999-06-25
    IIF 11 - Director → ME
  • 33
    NOVAR LIMITED
    - now 02262172 00502623
    NOVAR PLC
    - 2005-05-24 02262172 00502623
    CARADON PLC
    - 2000-12-29 02262172 01891545... (more)
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 76 - Secretary → ME
  • 34
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 9 - Director → ME
  • 35
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-11 ~ 2005-06-21
    IIF 39 - Secretary → ME
  • 36
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2002-01-30 00814030
    CARADON CAPITAL LIMITED
    - 2001-05-11 00814030
    NOVAR CAPITAL LIMITED
    - 2000-12-29 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2000-11-23 00814030
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1997-02-15 ~ 2001-07-31
    IIF 14 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 51 - Secretary → ME
  • 37
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED
    - 2000-12-29 02340596
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    1995-05-25 ~ 2005-07-31
    IIF 7 - Director → ME
    1995-02-01 ~ 2005-06-30
    IIF 61 - Secretary → ME
  • 38
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 54 - Secretary → ME
  • 39
    PARKER MERCHANTING LIMITED - now
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 52 - Secretary → ME
  • 40
    PILLAR GALVANIZING LIMITED - now
    PILLAR GALVANISING LIMITED
    - 1998-09-24 00447722
    METALTREAT LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 67 - Secretary → ME
  • 41
    PILLAR SEALS & GASKETS LIMITED
    00717846
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (32 parents)
    Officer
    1995-03-01 ~ 1998-02-27
    IIF 64 - Secretary → ME
  • 42
    PILLAR SPIN GALVANIZING LIMITED - now
    PILLAR SPIN GALVANISING LIMITED
    - 1998-09-24 01523152
    SPIN GALVANISING LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 66 - Secretary → ME
  • 43
    PNEUMATIC COMPONENTS LIMITED - now
    CARADON PCL LIMITED
    - 1996-12-18 00341813
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 77 - Secretary → ME
  • 44
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 6 - Director → ME
  • 45
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED
    - 2001-02-26 02536549 00188407... (more)
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2000-12-29 ~ 2004-06-29
    IIF 1 - Director → ME
    2003-04-11 ~ 2004-06-29
    IIF 29 - Secretary → ME
  • 46
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 30 - Secretary → ME
  • 47
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 35 - Secretary → ME
  • 48
    SCOTTISH GALVANIZERS LIMITED - now
    SCOTTISH GALVANISERS LIMITED
    - 1998-09-28 SC027121
    Maclellan Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 65 - Secretary → ME
  • 49
    SELKIRK HOUSE (FP) LIMITED - now
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED
    - 1992-03-20 00527864
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1993-12-10
    IIF 23 - Director → ME
    ~ 1993-12-10
    IIF 70 - Secretary → ME
  • 50
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 32 - Secretary → ME
  • 51
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1995-10-19 ~ 2005-09-21
    IIF 16 - Director → ME
    2003-04-11 ~ 2005-06-30
    IIF 40 - Secretary → ME
  • 52
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-12-06
    IIF 47 - Secretary → ME
  • 53
    THE SERLO CONSORT LIMITED
    05381341
    5 Leycroft Close, Canterbury, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 54
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    IIF 48 - Secretary → ME
  • 55
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-12-10
    IIF 2 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 43 - Secretary → ME
  • 56
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    1997-03-01 ~ 2000-11-24
    IIF 21 - Director → ME
  • 57
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED
    - 2003-03-21 00502623 02262172... (more)
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623 00835918... (more)
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    IIF 25 - Director → ME
  • 58
    VECTOR BUILDING PRODUCTS LIMITED - now
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1996-12-06
    IIF 22 - Director → ME
  • 59
    VECTOR ENGINEERING PRODUCTS LIMITED - now
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 1996-12-06
    IIF 27 - Director → ME
  • 60
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    ~ 1993-12-10
    IIF 20 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 42 - Secretary → ME
  • 61
    WORKSOP GALVANIZING LIMITED - now
    WORKSOP GALVANISING LIMITED
    - 1998-09-24 00795346
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-12-06
    IIF 28 - Secretary → ME
  • 62
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-10
    IIF 17 - Director → ME
    1992-07-31 ~ 1993-12-10
    IIF 50 - Secretary → ME
  • 63
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED
    - 1992-03-20 00339238
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-12-10
    IIF 5 - Director → ME
    ~ 1993-12-10
    IIF 44 - Secretary → ME

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