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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 6
    Doerr, Thomas
    Solicitor born in March 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Noble, Andrew Villiers
    Property Director born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Cuthbertson, George Brian
    Corporate Treasurer born in March 1954
    Individual (53 offsprings)
    Officer
    1993-06-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Mitchell, Graham Ramsay
    Chartered Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 1994-05-17
    OF - Director → CIF 0
    1995-08-03 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Gordon, Alastair Neil
    Chartered Accountant born in March 1951
    Individual (29 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1999-06-17 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Lees, David William
    Chartered Surveyor born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 16
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1992-06-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 18
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 20
    Cahill, Niamh
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 21
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (23 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    ENODIS GROUP LIMITED
    - now 04330202
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1995-10-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    BERISFORD HOLDINGS LIMITED
    - now 02629465
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ENODIS PROPERTY GROUP LIMITED
    - now 02629464
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 28
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1995-10-24 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ENODIS PROPERTY DEVELOPMENTS LIMITED

Period: 2000-11-23 ~ now
Company number: 00493522
Registered names
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
TEXOLAINE LIMITED - 1984-07-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • ENODIS PROPERTY DEVELOPMENTS LIMITED
    Info
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 2000-11-23
    Registered number 00493522
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1951-03-30 (74 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.