The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Duncan, Ian Alexander

    Related profiles found in government register
  • Duncan, Ian Alexander
    British chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ian Alexander
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ian Alexander
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ian Alexander
    British none born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2102 Neo Bankside, Holland Street, London, SE1 9NX, United Kingdom

      IIF 70
  • Duncan, Ian Alexander
    born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, Durham Place, London, SW3 4ET

      IIF 71
  • Duncan, Ian Alexander
    British company director born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 72
  • Duncan, Ian Alexander
    British retired born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 73
  • Duncan, Ian Alexander
    British director born in April 1946

    Registered addresses and corresponding companies

    • The Tudor House, Devonshire Avenue, Amersham On The Hill, Buckinghamshire, HP6 5JF

      IIF 74 IIF 75
  • Mr Ian Alexander Duncan
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kildermorie, Ardross, Easter Ross, Alness, IV17 0YH, Scotland

      IIF 76

    • C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX

      IIF 77
  • Duncan, Ian Alexander
    British

    Registered addresses and corresponding companies

    • C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England

      IIF 78
  • Mr Ian Alexander Duncan
    British born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Spey Road, Fochabers, IV32 7QP, Scotland

      IIF 79
  • Duncan, Ian Alexander

    Registered addresses and corresponding companies

    • Durham House, Durham Place, London, SW3 4ET

      IIF 80
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,231,872 GBP2022-04-30
    Officer
    2022-07-05 ~ dissolved
    IIF 72 - Director → ME
  • 2
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2012-10-12 ~ now
    IIF 73 - Director → ME
  • 4
    TAVADALE CONNECTION LIMITED - 1994-01-31
    TAVADALE LIMITED - 1988-05-09
    C2102, Neo Bankside 70 Holland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Spey Road, Fochabers, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,178 GBP2021-08-31
    Officer
    2020-04-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 26 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 10 - Director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-03-25 ~ 1999-04-22
    IIF 28 - Director → ME
  • 4
    7 (c) Queens Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ 2004-11-17
    IIF 71 - LLP Designated Member → ME
  • 5
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1998-04-18
    IIF 36 - Director → ME
  • 6
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 9 - Director → ME
  • 7
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 18 - Director → ME
  • 8
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 5 - Director → ME
  • 9
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 3 - Director → ME
  • 10
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 2 - Director → ME
  • 11
    The Studio, 16 Cavaye Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2005-03-09 ~ 2015-01-07
    IIF 16 - Director → ME
    2007-05-31 ~ 2014-10-31
    IIF 80 - Secretary → ME
  • 12
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-11-02
    IIF 67 - Director → ME
  • 13
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    ~ 1999-07-12
    IIF 58 - Director → ME
  • 14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 50 - Director → ME
  • 15
    WOODS AIR MOVEMENT LIMITED - 2002-10-28
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-21
    IIF 27 - Director → ME
  • 16
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1997-04-28 ~ 1999-07-12
    IIF 6 - Director → ME
  • 17
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-07-12
    IIF 60 - Director → ME
  • 18
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-07 ~ 1999-07-12
    IIF 37 - Director → ME
  • 19
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 25 - Director → ME
  • 20
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 53 - Director → ME
  • 21
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 29 - Director → ME
  • 22
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-07-12
    IIF 57 - Director → ME
  • 23
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1999-07-12
    IIF 65 - Director → ME
  • 24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 19 - Director → ME
  • 25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1994-04-28 ~ 1999-07-12
    IIF 33 - Director → ME
  • 26
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 1999-07-12
    IIF 14 - Director → ME
  • 27
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 21 - Director → ME
  • 28
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-11 ~ 2017-04-04
    IIF 69 - Director → ME
  • 29
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 1999-07-12
    IIF 30 - Director → ME
  • 30
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-13 ~ 1998-02-12
    IIF 39 - Director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 43 - Director → ME
  • 32
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 8 - Director → ME
  • 33
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    ~ 1999-07-12
    IIF 56 - Director → ME
  • 34
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-31 ~ 1998-02-12
    IIF 7 - Director → ME
  • 35
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 1998-09-07
    IIF 11 - Director → ME
  • 36
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 38 - Director → ME
  • 37
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 42 - Director → ME
  • 38
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 20 - Director → ME
  • 39
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-06-13
    IIF 52 - Director → ME
  • 40
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 59 - Director → ME
  • 41
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-10
    IIF 51 - Director → ME
  • 42
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-09-24
    IIF 61 - Director → ME
  • 43
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 23 - Director → ME
  • 44
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 44 - Director → ME
  • 45
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-07-12
    IIF 68 - Director → ME
  • 46
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    ~ 1999-07-12
    IIF 31 - Director → ME
  • 47
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1997-02-03
    IIF 46 - Director → ME
  • 48
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 35 - Director → ME
  • 49
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 34 - Director → ME
  • 50
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 12 - Director → ME
  • 51
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 15 - Director → ME
  • 52
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-17 ~ 1999-07-12
    IIF 17 - Director → ME
  • 53
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 32 - Director → ME
  • 54
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-08-31
    IIF 54 - Director → ME
  • 55
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 24 - Director → ME
  • 56
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-07-04 ~ 1999-07-12
    IIF 13 - Director → ME
  • 57
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1998-09-07
    IIF 22 - Director → ME
  • 58
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    ~ 1999-07-12
    IIF 48 - Director → ME
  • 59
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-03-11
    IIF 47 - Director → ME
  • 60
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-14 ~ 1998-11-18
    IIF 45 - Director → ME
  • 61
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-14 ~ 1999-07-12
    IIF 66 - Director → ME
  • 62
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1999-07-12
    IIF 63 - Director → ME
  • 63
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-07-12
    IIF 49 - Director → ME
  • 64
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-07-12
    IIF 62 - Director → ME
  • 65
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1997-10-27 ~ 1999-07-12
    IIF 41 - Director → ME
  • 66
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    ~ 1999-07-12
    IIF 55 - Director → ME
  • 67
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2006-07-05
    IIF 1 - Director → ME
  • 68
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    ~ 1996-02-07
    IIF 74 - Director → ME
  • 69
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1998-01-13
    IIF 64 - Director → ME
  • 70
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ 1999-07-12
    IIF 40 - Director → ME
    1994-02-14 ~ 1995-04-28
    IIF 75 - Director → ME

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