The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Franklin, Gordon Francis
Franklin, Gordon Francis
British Registered addresses and corresponding companiesFranklin, Gordon Francis
British company secretaryRegistered addresses and corresponding companiesFranklin, Gordon Francis
British secretaryRegistered addresses and corresponding companiesFranklin, Gordon Francis
Registered addresses and corresponding companiesFranklin, Gordon Francis
British chartered secretary born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 68
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Franklin, Gordon Francis
British company secretary born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 (more) The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DTIIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Franklin, Gordon Francis
British company secretray born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 114 The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Franklin, Gordon Francis
British retired born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 115 20, Augusta Place, Leamington Spa, CV32 5EL, England
Franklin, Gordon Francis
British secretary born in November 1944Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
BIRMIDAL FOUNDRY LIMITED
- nowBIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31 Portobello Works, Emscote Road, WarwickDissolved corporate (3 parents)Officer
~ dissolvedIIF 99 - director → ME
Ceased
65
- 1
ABERTHAW CEMENT LIMITED
- nowABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 92 - director → ME 1997-05-30 ~ 2001-12-14IIF 50 - secretary → ME - 2
ABLE MIX LIMITED
- nowCROSSDRAW LIMITED - 2007-08-14SHELFCO (NO. 787) LIMITED - 1992-12-04 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 75 - director → ME 2000-02-28 ~ 2001-12-14IIF 26 - secretary → ME - 3 Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 1997-08-11 ~ 1999-02-02IIF 118 - director → ME 1997-08-11 ~ 1999-02-02IIF 59 - secretary → ME
- 4THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-04-30 ~ 2001-12-14IIF 106 - director → ME 1997-04-30 ~ 2001-12-14IIF 54 - secretary → ME
- 5MYSON HEAT EXCHANGERS LIMITED - 2000-03-14 Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)Officer ~ 1999-12-03IIF 104 - director → ME ~ 1993-07-19IIF 34 - secretary → ME
- 6MYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31 Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)Officer ~ 1999-12-03IIF 102 - director → ME ~ 1993-07-19IIF 46 - secretary → ME
- 7 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 87 - director → ME ~ 1999-12-03IIF 12 - secretary → ME
- 8
BCP (NEWPORT) LIMITED
- nowDAVIES BROS.(DEEBEE)LIMITED - 1994-08-11 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 77 - director → ME 2000-07-31 ~ 2001-12-14IIF 37 - secretary → ME - 9
BCP EBBSFLEET LIMITED
- nowSHELFCO (NO.1004) LIMITED - 1995-07-17 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (5 parents)Officer 1999-12-09 ~ 2001-12-14IIF 93 - director → ME 2000-07-31 ~ 2001-12-14IIF 10 - secretary → ME - 10
BEACHSHOW LIMITED
- nowATCO - QUALCAST LIMITED - 1995-08-29QUALCAST LIMITED - 1991-07-05 Townshend House, Crown Road, NorwichDissolved corporate (6 parents)Equity (Company account)9,314,061 GBP2017-12-31Officer ~ 1992-12-23IIF 31 - secretary → ME - 11 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 85 - director → ME ~ 1993-08-23IIF 32 - secretary → ME
- 12
BIRMIDAL FOUNDRY LIMITED
- nowBIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31 Portobello Works, Emscote Road, WarwickDissolved corporate (3 parents)Officer ~ 1993-08-23IIF 3 - secretary → ME - 13
BLUE CIRCLE (AP) LIMITED
- nowMYSON CIRCULATORS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 73 - director → ME ~ 1993-07-19IIF 30 - secretary → ME - 14MYSON BROOKS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 83 - director → ME ~ 1993-07-19IIF 28 - secretary → ME
- 15
BLUE CIRCLE (CD) LIMITED
- nowMYSON CD LIMITED - 2000-04-20CERAMICA DOLOMITE LIMITED - 1999-03-17MYSON CD LIMITED - 1994-03-15MYSON COPPERAD LIMITED - 1991-05-02COPPERAD LIMITED - 1979-12-31 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (2 parents)Officer ~ 2001-12-14IIF 89 - director → ME ~ 1993-07-19IIF 2 - secretary → ME - 16POTTERTON LIMITED - 2000-02-02POTTERTON MYSON LK LIMITED - 1994-03-15LANDON KINGSWAY LIMITED - 1993-04-14 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 101 - director → ME ~ 1993-07-19IIF 13 - secretary → ME
- 17
BLUE CIRCLE (HS) LIMITED
- nowMYSON HEATING PRODUCTS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 111 - director → ME ~ 1993-07-19IIF 23 - secretary → ME - 18 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 78 - director → ME ~ 1993-07-19IIF 25 - secretary → ME
- 19
BLUE CIRCLE (MY) LIMITED
- nowMYSON (MY) LIMITED - 2000-02-02MATTHEWS & YATES LIMITED - 1991-01-15 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 107 - director → ME ~ 1993-07-19IIF 24 - secretary → ME - 20 The Old Rectory, Misterton, Lutterworth, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 109 - director → ME ~ 1993-07-19IIF 21 - secretary → ME
- 21DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 91 - director → ME 2000-07-31 ~ 2001-12-14IIF 6 - secretary → ME
- 22BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 103 - director → ME 2000-07-31 ~ 2001-12-14IIF 45 - secretary → ME
- 23CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 110 - director → ME ~ 1993-07-19IIF 18 - secretary → ME
- 24 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (2 parents)Officer 1995-08-24 ~ 2001-12-14IIF 105 - director → ME 1992-06-02 ~ 2001-12-14IIF 36 - secretary → ME
- 25BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (3 parents, 7 offsprings)Officer ~ 2001-12-14IIF 5 - secretary → ME
- 26 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 90 - director → ME 2000-07-31 ~ 2001-12-14IIF 19 - secretary → ME
- 27BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)Officer 2000-07-31 ~ 2001-12-14IIF 4 - secretary → ME
- 28SHELFCO (NO.921) LIMITED - 1994-06-16 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 2000-07-31 ~ 2001-12-14IIF 14 - secretary → ME
- 29BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22BLUEWATER PARK PLC - 1996-11-18BLUE WATER PARK PLC - 1992-03-01 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (4 parents)Officer 2000-07-31 ~ 2001-12-14IIF 22 - secretary → ME
- 30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 79 - director → ME 1997-05-30 ~ 2001-12-14IIF 52 - secretary → ME
- 31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 82 - director → ME 1997-05-30 ~ 2001-12-14IIF 49 - secretary → ME
- 32 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (4 parents)Officer ~ 2001-12-14IIF 112 - director → ME ~ 1994-08-23IIF 43 - secretary → ME ~ 1993-08-23IIF 8 - secretary → ME
- 33 100 Victoria Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 7 - secretary → ME
- 34 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)4 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 9 - secretary → ME
- 35
CROSSWAYS 7055 LIMITED
- nowCROSSWAYS 4070 LIMITED - 2000-10-06CROSSWAYS 2100 LIMITED - 2000-08-08 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 38 - secretary → ME - 36 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 76 - director → ME ~ 1994-08-20IIF 56 - secretary → ME ~ 1993-08-23IIF 48 - secretary → ME
- 37TABERCENER LIMITED - 1979-12-31 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 98 - director → ME ~ 1993-07-19IIF 17 - secretary → ME
- 38EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25TRUSHELFCO (NO.2814) LIMITED - 2001-06-19 100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)32,790 GBP2021-03-31Officer 2001-06-20 ~ 2001-06-26IIF 119 - director → ME 2001-06-20 ~ 2001-06-26IIF 57 - secretary → ME
- 39BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25TRUSHELFCO (NO.2815) LIMITED - 2001-06-20 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (6 parents, 1 offspring)Officer 2001-06-20 ~ 2001-12-14IIF 116 - director → ME 2001-06-20 ~ 2001-12-14IIF 58 - secretary → ME
- 40 C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsCorporate (2 parents)Officer ~ 1999-12-03IIF 40 - secretary → ME
- 41SABELLIAN LIMITED - 1981-12-31 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1998-03-13 ~ 2001-12-14IIF 100 - director → ME 2000-02-28 ~ 2001-12-14IIF 42 - secretary → ME
- 42BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer 1998-03-13 ~ 2001-12-14IIF 88 - director → ME 2000-02-28 ~ 2001-12-14IIF 27 - secretary → ME
- 43NORTHAMPTON AGGREGATES LIMITED - 2018-02-01EDISONS PARK LIMITED - 2007-06-26SHELFCO (NO. 698) LIMITED - 1991-12-20 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (7 parents)Officer 1999-12-09 ~ 2001-12-14IIF 80 - director → ME 2000-02-28 ~ 2001-12-14IIF 16 - secretary → ME
- 44 169 Parrock Street Parrock Street, Gravesend, Kent, EnglandCorporate (3 parents)Equity (Company account)170 GBP2023-12-31Officer 1999-10-21 ~ 2001-12-14IIF 70 - director → ME 1999-12-03 ~ 2001-12-14IIF 63 - secretary → ME
- 45ARMITAGE WASHROOMS LIMITED - 2015-01-19ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06VENESTA CUBICLES LIMITED - 1994-11-04 The Bathroom Works, National Avenue, HullDissolved corporate (3 parents)Officer 1996-11-29 ~ 1999-02-02IIF 69 - director → ME 1996-11-29 ~ 1999-02-02IIF 55 - secretary → ME
- 46 C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved corporate (3 parents)Officer 1997-08-11 ~ 2001-12-14IIF 117 - director → ME 1997-08-11 ~ 2001-12-14IIF 60 - secretary → ME
- 47BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (5 parents)Officer 1997-05-30 ~ 2001-12-14IIF 47 - secretary → ME
- 48BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02G.W. STOCK FANS LIMITED - 1979-12-31 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 84 - director → ME ~ 1993-07-19IIF 62 - secretary → ME
- 49 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 86 - director → ME 1999-12-09 ~ 2001-12-14IIF 64 - secretary → ME
- 50 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (2 parents)Officer 1997-05-30 ~ 2001-12-14IIF 41 - secretary → ME
- 51SHELFCO (NO. 686) LIMITED - 1991-11-25 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 95 - director → ME 2000-02-28 ~ 2001-12-14IIF 66 - secretary → ME
- 52BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01TI NEW WORLD LIMITED - 1987-07-23NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31 Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer ~ 1994-08-02IIF 33 - secretary → ME
- 53MOULD FORM TOOLS LIMITED - 1991-01-01 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer ~ 1994-08-02IIF 72 - director → ME ~ 1994-08-02IIF 11 - secretary → ME
- 54
NIMBLEMIX LIMITED
- nowBLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20P.F.B.(SALES)LIMITED - 2002-09-27 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 114 - director → ME ~ 1993-08-23IIF 44 - secretary → ME - 55 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 108 - director → ME ~ 1999-12-03IIF 61 - secretary → ME
- 56
PURMO GROUP (UK) LTD
- nowRETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22BLUE CIRCLE HEATING LIMITED - 1999-12-07MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (6 parents, 2 offsprings)Equity (Company account)11,326,000 GBP2021-12-31Officer ~ 1999-12-03IIF 65 - secretary → ME - 57QUALCAST BATHROOMS LIMITED - 1994-04-11QUALCAST (CERAMICS) LIMITED - 1988-05-12LAZARUS & ROSENFELD LIMITED - 1982-12-06 Armitage, Rugeley, StaffordshireDissolved corporate (2 parents)Officer ~ 1999-02-02IIF 39 - secretary → ME
- 58 C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved corporate (2 parents)Officer 1997-08-11 ~ 1999-02-02IIF 96 - director → ME 1997-08-11 ~ 1999-02-02IIF 53 - secretary → ME
- 59 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (2 parents)Officer 1990-09-30 ~ 1999-12-03IIF 81 - director → ME ~ 1993-07-19IIF 94 - director → ME ~ 1993-07-19IIF 29 - secretary → ME
- 60 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 113 - director → ME 1997-05-30 ~ 2001-12-14IIF 51 - secretary → ME
- 61THE FARMING COMMUNITY NETWORK LTD - 2013-03-01FARM CRISIS NETWORK - 2013-02-22 Bragborough Hall Business Centre, Welton Road, Daventry, EnglandCorporate (13 parents)Officer 2002-05-22 ~ 2002-12-31IIF 68 - director → ME
- 62 20 Augusta Place, Leamington Spa, EnglandCorporate (5 parents)Officer 2010-03-22 ~ 2018-07-13IIF 115 - director → ME 2007-03-19 ~ 2018-07-13IIF 1 - secretary → ME 2022-06-18 ~ 2024-09-07IIF 67 - secretary → ME
- 63 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 74 - director → ME ~ 1993-08-21IIF 35 - secretary → ME
- 64
VITREOUS ENAMELS LIMITED
- nowT.I. VITREOUS ENAMELS LIMITED - 1987-07-23 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer 1993-08-21 ~ 1994-08-02IIF 97 - director → ME ~ 1994-08-02IIF 20 - secretary → ME - 65THAMESIDE PROJECTS LIMITED - 2001-01-17BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 1997-03-03 ~ 1997-09-15IIF 71 - director → ME 2000-02-28 ~ 2001-04-12IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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