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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
    Mullis, Geoffrey Stuart
    Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Wiseman, Julian Richard
    Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1997-10-31
    OF - Director → CIF 0
    Wiseman, Julian Richard
    Financial Controller
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Stewart, Terence Harry Fitzgibbon
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    1992-10-02 ~ 1994-05-27
    OF - Director → CIF 0
  • 5
    Eldred, Alan Herbert
    Production Director
    Individual (6 offsprings)
    Officer
    1992-10-19 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 6
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey Ian
    Design & Development Manager born in October 1951
    Individual (5 offsprings)
    Officer
    1992-10-02 ~ 1995-08-18
    OF - Director → CIF 0
  • 8
    Spencer, Peter David
    Managing Director born in May 1964
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    De St Paer, Michael John
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    1997-12-16 ~ 2000-11-14
    OF - Director → CIF 0
  • 10
    Davies, Ieuan
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 2000-07-10
    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
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Cook, Graham Frederick
    Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2000-07-10
    OF - Director → CIF 0
    Cook, Graham Frederick
    Accountant
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 16
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    2000-07-10 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 18
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Lee, Richard John
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 20
    Wayman, Graham Charles
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 21
    Corbett, Robert William
    Sales & Marketing Director born in July 1954
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    Hartley, Kim
    Quality Control Manager born in November 1912
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 23
    Gamberoni, Denis Charles Pasquale
    Company Director born in March 1936
    Individual (8 offsprings)
    Officer
    1992-12-18 ~ 1997-09-30
    OF - Director → CIF 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
    2000-07-10 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    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
    2000-07-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1992-04-30 ~ 1992-04-30
    OF - Nominee Director → CIF 0
  • 28
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-04-30 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    1992-04-30 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMARK HOLDINGS LIMITED

Period: 1992-10-14 ~ 2014-04-15
Company number: 02711165
Registered names
HOMARK HOLDINGS LIMITED - Dissolved
TORTONE LIMITED - 1992-10-14
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • HOMARK HOLDINGS LIMITED
    Info
    TORTONE LIMITED - 1992-10-14
    Registered number 02711165
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 and dissolved on 2014-04-15 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.