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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
Active 4
  • 1
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    ICEBROOK LIMITED - 2002-02-01
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1993-08-14
    OF - Director → CIF 0
  • 5
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Rourke, John Albert James
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Doerr, Thomas
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1993-08-14
    OF - Nominee Director → CIF 0
  • 9
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 10
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Syms, Rhonda Sneddon
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    Gray, Adrian David
    Accountant born in November 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Burrowes, Rosemary Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 14
    Brisford Nominees Limited
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-02-10
    OF - Director → CIF 0
  • 15
    MANITOWOC (UK) LIMITED - now
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    BERISFORD NOMINEES LIMITED - 1992-09-14
    FINCHVOTE LIMITED - 1984-05-03
    icon of addressThe Place, 175 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-10-19 ~ 2009-01-30
    PE - Director → CIF 0
  • 16
    MANITOWOC HOLDINGS (UK) LIMITED - now
    KARNIS LIMITED - 1983-08-16
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    icon of addressThe Place, 175 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    1993-02-10 ~ 2008-04-21
    PE - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-08-14 ~ 1993-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRYCHEF LIMITED

Previous names
CORNDOVE LIMITED - 1992-10-21
CABLE STREET LIMITED - 2013-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MERRYCHEF LIMITED
    Info
    CORNDOVE LIMITED - 1992-10-21
    CABLE STREET LIMITED - 1992-10-21
    Registered number 02739846
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MERRYCHEF LIMITED
    S
    Registered number 2739846
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.