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
    Finance Director born in May 1981
    Individual (16 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Anastasia, Maurizio
    Company Director born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 2
    Rourke, John Albert James
    Company Director born in April 1967
    Individual
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Jones, Maurice Delon
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2008-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 7
    Barnett, Stephen John
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Burrowes, Rosemary Anne
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 9
    Kachmer, Michael James
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2008-10-27 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 12
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (19 offsprings)
    Officer
    2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Gray, Adrian David
    Accountant born in November 1962
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Doerr, Thomas
    Legal Counsel born in February 1975
    Individual
    Officer
    2008-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2008-10-27
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 17
    Syms, Rhonda Sneddon
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
  • 19
    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
    1996-04-30 ~ 2008-04-21
    PE - Director → CIF 0
  • 20
    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
    1996-04-30 ~ 2008-10-27
    PE - Director → CIF 0
parent relation
Company in focus

ENODIS INTERNATIONAL LIMITED

Previous names
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENODIS INTERNATIONAL LIMITED
    Info
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    Registered number 02992272
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 1994-11-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • ENODIS INTERNATIONAL LIMITED
    S
    Registered number 2992272
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • S & W BERISFORD LIMITED - 2016-02-25
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-15 ~ 2017-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.