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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

Busson, Alan Paul

child relation
Offspring entities and appointments 98
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-21
    IIF 104 - Director → ME
    1993-12-16 ~ 1999-03-08
    IIF 53 - Secretary → ME
    2000-08-22 ~ 2001-09-21
    IIF 46 - Secretary → ME
  • 2
    ADVENTIS MEDIA TWO LIMITED - now
    ADGENDA MEDIA LIMITED
    - 2012-01-11 05288204
    CHARCO 1107 LIMITED - 2004-12-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-11 ~ 2005-04-25
    IIF 99 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 5
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 6
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 36 - Secretary → ME
  • 7
    ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
    00765357
    44 45 Water Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 106 - Director → ME
    1993-03-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    BP EASTERN MEDITERRANEAN LIMITED - now
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    1992-12-11 ~ 2001-07-01
    IIF 119 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 94 - Secretary → ME
  • 9
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 103 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 93 - Secretary → ME
  • 10
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1993-12-16 ~ 2001-04-12
    IIF 61 - Secretary → ME
  • 11
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 122 - Director → ME
    1993-12-16 ~ 2001-04-12
    IIF 18 - Secretary → ME
  • 12
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 112 - Director → ME
    1991-08-31 ~ 2001-05-01
    IIF 70 - Secretary → ME
  • 13
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    1993-12-16 ~ 2001-05-01
    IIF 41 - Secretary → ME
  • 14
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    IIF 52 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 82 - Secretary → ME
  • 15
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    IIF 51 - Secretary → ME
  • 16
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED
    - 1995-03-17 02967804
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    1995-03-07 ~ 2001-05-01
    IIF 57 - Secretary → ME
  • 17
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 136 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 64 - Secretary → ME
  • 18
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 120 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 28 - Secretary → ME
  • 19
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (32 parents)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 133 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 27 - Secretary → ME
  • 20
    COMPANY NET LIMITED
    SC167440
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-09
    IIF 116 - Director → ME
  • 21
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 19 - Secretary → ME
  • 22
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 23
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654
    DEALRUN LIMITED
    - 1989-03-20 02327654
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-08-12
    IIF 108 - Director → ME
    2000-12-30 ~ 2001-09-28
    IIF 131 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 92 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 4 - Secretary → ME
  • 24
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 25
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 26
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 27
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 28
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 58 - Secretary → ME
  • 29
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 30
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 31
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 32
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 33
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED
    - 1999-11-04 03749629
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (41 parents)
    Officer
    1999-04-09 ~ 1999-10-19
    IIF 130 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 85 - Secretary → ME
  • 34
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 143 - Secretary → ME
  • 35
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-12-01
    IIF 124 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 43 - Secretary → ME
    ~ 1993-12-17
    IIF 3 - Secretary → ME
  • 36
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Active Corporate (36 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 89 - Secretary → ME
  • 37
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED
    - 1991-02-27 00612379
    MIDLAND OIL REFINERIES LIMITED
    - 1989-05-08 00612379
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 125 - Director → ME
    1993-03-29 ~ 1993-12-17
    IIF 7 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 75 - Secretary → ME
  • 38
    FOSECO (RUL) LIMITED - now
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED
    - 2003-11-19 00761771
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED
    - 1998-05-01 00761771
    165 Fleet Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 110 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 11 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 14 - Secretary → ME
  • 39
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 135 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 140 - Secretary → ME
  • 40
    FOSECO INTERNATIONAL LIMITED
    00468147
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 83 - Secretary → ME
  • 41
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    IIF 117 - Director → ME
    1999-02-12 ~ 2001-09-21
    IIF 77 - Secretary → ME
  • 42
    FOSECO STEEL (UK) LIMITED
    - now 00801835
    FOSECO ALUMINIUM LIMITED
    - 1999-12-17 00801835
    PETROLEUM WHOLESALE LIMITED
    - 1998-05-01 00801835
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-05-01
    IIF 134 - Director → ME
    1999-08-06 ~ 2000-03-31
    IIF 118 - Director → ME
    2000-03-31 ~ 2001-09-14
    IIF 144 - Secretary → ME
  • 43
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (41 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 74 - Secretary → ME
  • 44
    FOSECO TRANSNATIONAL LIMITED
    00862531
    165 Fleet Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 128 - Director → ME
    1993-09-01 ~ 1993-12-17
    IIF 10 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 65 - Secretary → ME
  • 45
    FOSROC CONSTRUCTION CHEMICALS LIMITED - now
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED
    - 1990-09-03 00284963
    BURMAH INDUSTRIAL PRODUCTS LIMITED
    - 1981-12-31 00284963
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    2000-08-22 ~ 2001-09-28
    IIF 40 - Secretary → ME
    1995-10-25 ~ 1995-12-11
    IIF 5 - Secretary → ME
    ~ 1993-12-17
    IIF 9 - Secretary → ME
  • 46
    FOSROC EXPANDITE LIMITED
    - now 00590743
    FOSROC LIMITED
    - 1997-03-03 00590743
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    1996-07-25 ~ 2001-07-01
    IIF 102 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 66 - Secretary → ME
  • 47
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    IIF 37 - Secretary → ME
  • 48
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (53 parents)
    Officer
    1995-03-16 ~ 2001-05-01
    IIF 101 - Secretary → ME
  • 49
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Officer
    1992-10-23 ~ 1997-05-07
    IIF 115 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 12 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 26 - Secretary → ME
  • 50
    GATLIFF HEBRIDEAN HOSTELS TRUST
    SC111557
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (43 parents)
    Officer
    ~ 1995-03-11
    IIF 111 - Director → ME
    2003-02-15 ~ 2008-04-30
    IIF 113 - Director → ME
    2017-06-24 ~ now
    IIF 146 - Director → ME
    ~ 1995-03-11
    IIF 8 - Secretary → ME
    2019-07-06 ~ now
    IIF 138 - Secretary → ME
    2003-09-19 ~ 2008-05-03
    IIF 97 - Secretary → ME
  • 51
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 141 - Secretary → ME
  • 52
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 53
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 22 - Secretary → ME
  • 54
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 15 - Secretary → ME
  • 55
    INJECTA LIMITED - now
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED
    - 1999-07-02 00223358
    SOLIGNUM,LIMITED
    - 1992-04-01 00223358
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-06-30
    IIF 33 - Secretary → ME
  • 56
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    ~ 2001-12-01
    IIF 109 - Director → ME
    1994-01-04 ~ 1994-01-10
    IIF 6 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 84 - Secretary → ME
  • 57
    JMH (UK1) LIMITED - now
    FOSROC LIMITED
    - 2004-05-25 00634069
    FOSROC EXPANDITE LIMITED
    - 1997-03-03 00634069
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Officer
    1995-10-25 ~ 2001-05-01
    IIF 59 - Secretary → ME
    1993-10-25 ~ 1994-01-12
    IIF 1 - Secretary → ME
  • 58
    KEMWELL LIMITED
    00372047
    12 Plumtree Court, London
    Liquidation Corporate (13 parents)
    Officer
    1992-12-11 ~ 2001-12-01
    IIF 132 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 23 - Secretary → ME
    1994-01-04 ~ 1994-01-10
    IIF 100 - Secretary → ME
  • 59
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 60
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 61
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 25 - Secretary → ME
  • 62
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 123 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 145 - Secretary → ME
  • 63
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 96 - Secretary → ME
  • 64
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 73 - Secretary → ME
  • 65
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 137 - Director → ME
    1994-01-10 ~ 2001-09-14
    IIF 98 - Secretary → ME
  • 66
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 142 - Secretary → ME
  • 67
    PORVAIR FILTRATION GROUP LIMITED - now
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED
    - 1993-02-26 00888596
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (33 parents, 1 offspring)
    Officer
    1991-08-31 ~ 1992-07-30
    IIF 105 - Director → ME
  • 68
    PROTIM INTERNATIONAL LIMITED
    - now 00657155
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-29 ~ 1999-06-30
    IIF 126 - Director → ME
    1993-03-29 ~ 1993-07-09
    IIF 114 - Director → ME
  • 69
    PROTIM LIMITED
    - now 00382330
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1999-06-30
    IIF 129 - Director → ME
  • 70
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED
    - 2007-03-23 05718984
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 71
    SERICOL CHINA LIMITED
    - now 01148674
    FOSECO INTERNATIONAL EXPORTS LIMITED
    - 1998-10-16 01148674
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 127 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 44 - Secretary → ME
  • 72
    SHAPONE (AE) LIMITED
    - now 00862076
    ACCUMATIC ENGINEERING LIMITED
    - 1992-09-02 00862076
    44-45 Water Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 73
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 74
    SPFL LIMITED - now
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED
    - 1997-08-27 00306776
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1993-12-16 ~ 1995-07-14
    IIF 2 - Secretary → ME
  • 75
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 76
    STAREAGLE LIMITED
    - now 00522255
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 50 - Secretary → ME
  • 77
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 39 - Secretary → ME
  • 78
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 79
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 80
    UNICORN INDUSTRIES LIMITED
    00298068
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2001-09-21
    IIF 121 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 86 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 62 - Secretary → ME
  • 81
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1991-08-31 ~ 2001-05-01
    IIF 32 - Secretary → ME
  • 82
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Liquidation Corporate (34 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 78 - Secretary → ME
  • 83
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 84
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2006-03-06 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 85
    ZURICH ASSURANCE LTD
    - now 02456671
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    IIF 55 - Secretary → ME
  • 86
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 68 - Secretary → ME
  • 87
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 88
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 89
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-03-14 ~ 2006-09-26
    IIF 29 - Secretary → ME
  • 90
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 91
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 81 - Secretary → ME
  • 92
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2006-04-10 ~ 2006-09-29
    IIF 17 - Secretary → ME
  • 93
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 42 - Secretary → ME
  • 94
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 63 - Secretary → ME
  • 95
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 96
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 97
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-04-21 ~ 2006-09-29
    IIF 30 - Secretary → ME
  • 98
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 31 - Secretary → ME

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