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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 24
  • 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
    1994-12-12 ~ 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
    Corporate Treasurer born in February 1954
    Individual (53 offsprings)
    Officer
    1994-12-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    1994-12-12 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 7
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1994-12-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 16
    Doerr, Thomas
    Legal Counsel born in February 1975
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 19
    Barnett, Stephen John
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    2008-10-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    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)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    1996-04-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-11-18 ~ 1994-12-12
    OF - Nominee 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)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-04-30 ~ 2008-10-27
    OF - Director → CIF 0
  • 23
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 24
    ENODIS INDUSTRIAL HOLDINGS LIMITED
    - now 02887689
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 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
parent relation
Company in focus

ENODIS INTERNATIONAL LIMITED

Company number: 02992272
Registered names
ENODIS INTERNATIONAL LIMITED - now
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 - 2004-08-11
    WINDGLORY LIMITED - 2004-08-11
    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 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 1
  • 1
    MANITOWOC (UK) LIMITED
    - now 01803796 01414908
    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 (27 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-15 ~ 2017-07-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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