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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Paul Allan
    Group Controller born in September 1963
    Individual (51 offsprings)
    Officer
    2002-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2002-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Doerr, Thomas
    Legal Counsel born in March 1975
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Jones, Maurice Delon
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    2008-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 11
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (56 offsprings)
    Officer
    2002-02-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Mcculloch, David Swinton
    Executive born in March 1947
    Individual (8 offsprings)
    Officer
    2003-04-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 13
    Barnett, Stephen John
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    2008-10-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Kachmer, Michael James
    Director born in March 1958
    Individual (57 offsprings)
    Officer
    2008-10-27 ~ 2013-04-03
    OF - Director → CIF 0
  • 15
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2002-01-31 ~ 2008-10-27
    OF - Director → CIF 0
  • 16
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Wrench, Walter David
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 18
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 19
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    ENODIS HOLDINGS LIMITED
    - now 04330209
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

ENODIS GROUP LIMITED

Period: 2002-02-01 ~ now
Company number: 04330202
Registered names
ENODIS GROUP LIMITED - now
ICEBROOK LIMITED - 2002-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENODIS GROUP LIMITED
    Info
    ICEBROOK LIMITED - 2002-02-01
    Registered number 04330202
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ENODIS GROUP LIMITED
    S
    Registered number 4330202
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BERISFORD HOLDINGS LIMITED
    - now 02629465
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BERISFORD PENSION TRUSTEE LIMITED
    16189389
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENODIS INVESTMENTS LIMITED
    - now 00455541
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    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 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ENODIS STRAND LTD
    05848043
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    MANITOWOC HOLDINGS (UK) LIMITED
    - now 00331247
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MERRYCHEF LIMITED
    - now 02739846 00487712... (more)
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WELBILT UK LIMITED
    - now 02656967 03996453... (more)
    MANITOWOC FOODSERVICE UK LIMITED
    - 2017-03-23 02656967 01037372
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-07-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.