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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 22
  • 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
    Accountant 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 1992-07-15) ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (65 offsprings)
    Officer
    (before 1992-07-15) ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Burrowes, Rosemary Anne
    Individual (61 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 6
    Doerr, Thomas
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    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
    Noble, Andrew Villiers
    Born in November 1947
    Individual (10 offsprings)
    Officer
    (before 1992-07-15) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 11
    Lee, Paul Allan
    Born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Syms, Rhonda Sneddon
    Individual (68 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    Gordon, Alastair Neil
    Born in February 1951
    Individual (29 offsprings)
    Officer
    (before 1992-07-15) ~ 1995-07-15
    OF - Director → CIF 0
  • 14
    Jones, Maurice Delon
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Rourke, John Albert James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 17
    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
    (before 1992-07-15) ~ 1998-10-12
    OF - Secretary → CIF 0
  • 18
    Lees, David William
    Born in December 1931
    Individual (6 offsprings)
    Officer
    (before 1992-07-15) ~ 1992-11-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    BERISFORD HOLDINGS LIMITED
    - now 02629465
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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 GROUP LIMITED

Period: 2000-11-23 ~ 2021-03-16
Company number: 02629464
Registered names
ENODIS PROPERTY GROUP LIMITED - Dissolved
TARNWITH LIMITED - 1991-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • ENODIS PROPERTY GROUP LIMITED
    Info
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 2000-11-23
    Registered number 02629464
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 and dissolved on 2021-03-16 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ENODIS PROPERTY GROUP LIMITED
    S
    Registered number 2629464
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limited By Shares in Companies House, England
    CIF 1
  • ENODIS PROPERTY GROUP LIMITED
    S
    Registered number 2629464
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENODIS INVESTMENTS LIMITED
    - now 00455541
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENODIS PROPERTY DEVELOPMENTS LIMITED
    - now 00493522
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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