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
Active 5
  • 1
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gray, Adrian David
    Accountant born in November 1962
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gordon, Alastair Neil
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 2
    Lees, David William
    Chartered Surveyor born in December 1931
    Individual
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 3
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 6
    Cahill, Niamh
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Burrowes, Rosemary Anne
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 8
    Noble, Andrew Villiers
    Property Director born in November 1947
    Individual
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 9
    Doerr, Thomas
    Solicitor born in February 1975
    Individual
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 11
    Syms, Rhonda Sneddon
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    MANITOWOC HOLDINGS (UK) LIMITED - now
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    1994-07-21 ~ 2008-04-21
    PE - Director → CIF 0
  • 13
    MANITOWOC (UK) LIMITED - now
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-07-21 ~ 2009-01-30
    PE - Director → CIF 0
parent relation
Company in focus

BERISFORD INDUSTRIES LIMITED

Previous names
PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
Standard Industrial Classification
99999 - Dormant Company

  • BERISFORD INDUSTRIES LIMITED
    Info
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    Registered number 01850857
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    Private Limited Company incorporated on 1984-09-26 and dissolved on 2013-01-08 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.