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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
    Blades, Kevin Nicholas
    Born in July 1957
    Individual (76 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (53 offsprings)
    Officer
    1993-06-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (65 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Doerr, Thomas
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Mitchell, Graham Ramsay
    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
  • 7
    Veal, Graham Philip Brisley
    Born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Noble, Andrew Villiers
    Born in November 1947
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 12
    Lee, Paul Allan
    Born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Gordon, Alastair Neil
    Born in February 1951
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Jones, Maurice Delon
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Rourke, John Albert James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 17
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Hooper, David Ross
    Born in May 1948
    Individual (106 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (106 offsprings)
    Officer
    1992-06-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Cahill, Niamh
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 20
    Lees, David William
    Born in December 1931
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-11-19
    OF - Director → CIF 0
  • 21
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    1999-06-17 ~ 2000-07-03
    OF - Director → CIF 0
  • 22
    Winton, Adam Howard
    Born in May 1961
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
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 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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