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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
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2008-10-27
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 2
    Jones, Maurice Delon
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    2008-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Kachmer, Michael James
    Director born in March 1958
    Individual (57 offsprings)
    Officer
    2008-10-27 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Cuthbertson, George Brian
    Accountant born in February 1954
    Individual (53 offsprings)
    Officer
    ~ 2000-06-12
    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
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1994-07-21 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    Tivey, Andrew David
    Chartered Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    1993-01-19 ~ 1994-01-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    Gordon, Alastair Neil
    Chartered Accountant born in February 1951
    Individual (29 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 14
    Doerr, Thomas
    Legal Counsel born in February 1975
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 17
    Butler, Peter Robert
    Chartered Accountant born in May 1949
    Individual (27 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Barnett, Stephen John
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    2008-10-27 ~ 2009-01-30
    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
    1996-04-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    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
    1996-04-30 ~ 2008-10-27
    OF - Director → CIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    ENODIS GROUP LIMITED
    - now 04330202
    ICEBROOK LIMITED - 2002-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BERISFORD HOLDINGS LIMITED

Period: 1991-09-27 ~ 2021-03-16
Company number: 02629465
Registered names
BERISFORD HOLDINGS LIMITED - Dissolved
SILTONE LIMITED - 1991-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERISFORD HOLDINGS LIMITED
    Info
    SILTONE LIMITED - 1991-09-27
    Registered number 02629465
    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 company status is Dissolved.
    CIF 0
  • BERISFORD HOLDINGS LIMITED
    S
    Registered number missing
    1 Baker Street, London, W1M 1AA
    CIF 1
  • BERISFORD HOLDINGS LIMITED
    S
    Registered number missing
    Washington House, 40-41 Conduit Street, London, W1R 9FB
    CIF 2
  • BERISFORD HOLDINGS LIMITED
    S
    Registered number 02629465
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2020-10-30 ~ 2020-10-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    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
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1994-07-21 ~ 1998-06-04
    CIF 1 - Director → ME
  • 4
    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
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1994-07-21 ~ 2005-08-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.