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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
child relation
Offspring entities and appointments 62
  • 1
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Dissolved Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 2 - Director → ME
  • 2
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 38 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 69 - Secretary → ME
  • 3
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-31
    IIF 78 - Secretary → ME
  • 4
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 50 - Director → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 53 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 83 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 28 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 88 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 56 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 95 - Secretary → ME
  • 8
    BAIRD GROUP PENSION TRUSTEES LIMITED
    - now 01248144
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 52 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 94 - Secretary → ME
  • 9
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    Dissolved Corporate (32 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 54 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 89 - Secretary → ME
  • 10
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 20 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 111 - Secretary → ME
  • 11
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 6 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 112 - Secretary → ME
  • 12
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 26 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 82 - Secretary → ME
  • 13
    BLUE CIRCLE LIMITED
    02641271 02176036
    Dissolved Corporate (15 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 15 - Director → ME
  • 14
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Active Corporate (26 parents)
    Officer
    1992-12-16 ~ 1995-01-31
    IIF 24 - Director → ME
  • 15
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Active Corporate (28 parents)
    Officer
    1993-09-26 ~ 1995-01-31
    IIF 27 - Director → ME
    1993-09-26 ~ 1995-01-31
    IIF 99 - Secretary → ME
  • 16
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 9 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 110 - Secretary → ME
  • 17
    COLLAGE BRANDS LIMITED - now
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED
    - 2012-02-24 03087603
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 36 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 93 - Secretary → ME
  • 18
    COLLAGE FASHIONS LIMITED - now
    SEQUEL COLLECTION LIMITED
    - 2012-05-02 03098072
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 41 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 65 - Secretary → ME
  • 19
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    Dissolved Corporate (19 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 35 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 91 - Secretary → ME
  • 20
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 25 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 100 - Secretary → ME
  • 21
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 18 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 114 - Secretary → ME
  • 22
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 58 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 68 - Secretary → ME
  • 23
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 14 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 106 - Secretary → ME
  • 24
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 4 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 79 - Secretary → ME
  • 25
    JACQUES VERT BRANDS LIMITED
    - now 03271390
    INTERCEDE 1208 LIMITED - 1997-01-08
    Dissolved Corporate (24 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 13 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 97 - Secretary → ME
  • 26
    JEWELLERY BY WEST LIMITED
    01393114
    Dissolved Corporate (22 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 12 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 77 - Secretary → ME
  • 27
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    Dissolved Corporate (23 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 19 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 81 - Secretary → ME
  • 28
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 57 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 61 - Secretary → ME
  • 29
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 17 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 104 - Secretary → ME
  • 30
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 40 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 107 - Secretary → ME
  • 31
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 55 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 72 - Secretary → ME
  • 32
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 10 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 85 - Secretary → ME
  • 33
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01
    Dissolved Corporate (22 parents)
    Officer
    2005-08-14 ~ 2008-06-01
    IIF 49 - Director → ME
    2005-07-14 ~ 2008-06-01
    IIF 62 - Secretary → ME
  • 34
    PLANET FASHIONS LIMITED
    01404782
    Dissolved Corporate (23 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 5 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 59 - Secretary → ME
  • 35
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 45 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 87 - Secretary → ME
  • 36
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 22 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 67 - Secretary → ME
  • 37
    SEQUEL DIRECT LIMITED
    - now 03087604
    FRESHNAME NO.193 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 48 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 96 - Secretary → ME
  • 38
    SEQUEL STORES LIMITED
    - now 02664088
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    Dissolved Corporate (26 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 51 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 84 - Secretary → ME
  • 39
    STANDARD CHARTERED (GCT) LIMITED - now
    STANDARD CHARTERED (CWB SERVICES) LIMITED
    - 1995-12-18 02605822
    TRUSHELFCO (NO. 1703) LIMITED
    - 1991-07-17 02605822 02605813... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1991-07-09 ~ 1992-03-02
    IIF 16 - Director → ME
  • 40
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    Dissolved Corporate (24 parents)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 39 - Director → ME
    2003-03-17 ~ 2004-12-31
    IIF 63 - Secretary → ME
  • 41
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2003-03-17 ~ 2004-12-31
    IIF 64 - Secretary → ME
  • 42
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 31 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 75 - Secretary → ME
  • 43
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-08-14) ~ 1995-01-31
    IIF 44 - Director → ME
  • 44
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2005-05-14 ~ 2008-05-31
    IIF 108 - Secretary → ME
  • 45
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 43 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 101 - Secretary → ME
  • 46
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 30 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 71 - Secretary → ME
  • 47
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 46 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 109 - Secretary → ME
  • 48
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Active Corporate (15 parents)
    Officer
    2003-03-25 ~ now
    IIF 47 - Director → ME
    2003-03-25 ~ now
    IIF 105 - Secretary → ME
  • 49
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    Dissolved Corporate (25 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 32 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 113 - Secretary → ME
  • 50
    WEST AUCK NO. 50 LIMITED
    - now 00534770 00947114... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    Dissolved Corporate (25 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 21 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 102 - Secretary → ME
  • 51
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    Dissolved Corporate (31 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 34 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 60 - Secretary → ME
  • 52
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 23 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 98 - Secretary → ME
  • 53
    WHATMAN HEALTHCARE LIMITED
    - now 00916853
    BALSTON LIMITED
    - 2000-05-26 00916853
    BALSTON, LIMITED - 1990-01-02
    Dissolved Corporate (12 parents)
    Officer
    1995-05-05 ~ 2003-02-28
    IIF 11 - Director → ME
    2001-05-04 ~ 2003-02-28
    IIF 66 - Secretary → ME
  • 54
    WHATMAN HOLDINGS UK LIMITED
    03860036
    Dissolved Corporate (12 parents)
    Officer
    2001-05-04 ~ 2003-02-28
    IIF 103 - Secretary → ME
  • 55
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    Dissolved Corporate (38 parents)
    Officer
    1996-07-02 ~ 2002-06-28
    IIF 37 - Director → ME
    2001-05-04 ~ 2002-06-28
    IIF 76 - Secretary → ME
  • 56
    WHATMAN SCIENTIFIC LIMITED
    - now 00089950
    WHATMAN LIMITED - 1990-01-02
    WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
    WHATMAN LABSALES LIMITED - 1981-12-31
    WHATMAN LABSALES LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    1995-05-05 ~ 2003-02-28
    IIF 1 - Director → ME
    2001-05-04 ~ 2003-02-28
    IIF 86 - Secretary → ME
  • 57
    WHATMAN TRUSTEE LIMITED
    - now 00477435
    W.R.A. TRUSTEE LIMITED - 1990-06-18
    BRIDEWELL TRAVEL SERVICE LIMITED - 1976-12-31
    Dissolved Corporate (29 parents)
    Officer
    1997-01-01 ~ 2001-10-31
    IIF 7 - Director → ME
    2001-05-04 ~ 2001-10-31
    IIF 73 - Secretary → ME
  • 58
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 33 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 74 - Secretary → ME
  • 59
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2003-04-02 ~ 2004-12-31
    IIF 8 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 92 - Secretary → ME
  • 60
    WINDSMOOR (LONDON) LIMITED
    00141339
    Dissolved Corporate (38 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 42 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 80 - Secretary → ME
  • 61
    WINDSMOOR (PRECIS) LIMITED
    - now 00852114
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 3 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 70 - Secretary → ME
  • 62
    WINDSMOOR LIMITED - now
    WINDSMOOR PLC
    - 2006-04-27 00869809
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    IIF 29 - Director → ME
    2003-03-25 ~ 2004-12-31
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.