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

Mr Kevin Mark Higginson

    Related profiles found in government register
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 1

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 2

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 3

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 4

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 5 IIF 6

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 7 IIF 8

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 9

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 10

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 11

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 12
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 13
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 14 IIF 15 IIF 16

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 18
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 24
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 25
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 29
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 30
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 41
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 42
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 43
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 48
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 131
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 2
    INTELLIGENT FULFILMENT LIMITED - 2014-09-16
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 18 - director → ME
  • 4
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    11 The Office Village, North Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,313 GBP2016-03-31
    Officer
    2012-10-30 ~ dissolved
    IIF 30 - director → ME
  • 6
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 27 - director → ME
  • 7
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    14,192 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 111
  • 1
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 118 - director → ME
  • 2
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 67 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 62 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 136 - secretary → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 82 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 134 - secretary → ME
  • 5
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2010-08-20
    IIF 104 - director → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 80 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 149 - secretary → ME
  • 7
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 70 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 139 - secretary → ME
  • 8
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 93 - director → ME
  • 9
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 42 - director → ME
  • 10
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-01 ~ 2005-02-01
    IIF 47 - director → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 110 - director → ME
  • 12
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-10-21
    IIF 79 - director → ME
  • 13
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 98 - director → ME
  • 14
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 90 - director → ME
  • 15
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 89 - director → ME
  • 16
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 105 - director → ME
  • 17
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 119 - director → ME
  • 18
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 94 - director → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 112 - director → ME
  • 20
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-20
    IIF 61 - director → ME
  • 21
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 54 - director → ME
  • 22
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 88 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 140 - secretary → ME
  • 23
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 71 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 137 - secretary → ME
  • 24
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 111 - director → ME
  • 25
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 83 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 138 - secretary → ME
  • 26
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 68 - director → ME
  • 27
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 32 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 3 - Has significant influence or control → OE
  • 28
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 45 - director → ME
  • 29
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 107 - director → ME
  • 30
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 130 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 132 - secretary → ME
  • 31
    REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 122 - director → ME
  • 32
    KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 46 - director → ME
  • 33
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 100 - director → ME
  • 34
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 37 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 10 - Has significant influence or control → OE
  • 35
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 38 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 6 - Has significant influence or control → OE
  • 36
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 36 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 5 - Has significant influence or control → OE
  • 37
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 59 - director → ME
  • 38
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 2001-01-09
    IIF 55 - director → ME
  • 39
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 91 - director → ME
  • 40
    73 Church Gate, Leicester
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 24 - director → ME
  • 41
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 129 - director → ME
  • 42
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 87 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 157 - secretary → ME
  • 43
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 22 - director → ME
  • 44
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 21 - director → ME
  • 45
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,136 GBP2024-07-31
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 23 - director → ME
  • 46
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 97 - director → ME
  • 47
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 115 - director → ME
  • 48
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 57 - director → ME
  • 49
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 77 - director → ME
  • 50
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 121 - director → ME
    1994-03-18 ~ 1998-07-11
    IIF 154 - secretary → ME
  • 51
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 50 - director → ME
    1992-09-01 ~ 1997-10-09
    IIF 151 - secretary → ME
  • 52
    CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 60 - director → ME
  • 53
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 51 - director → ME
  • 54
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 123 - director → ME
    1994-03-18 ~ 1998-01-26
    IIF 152 - secretary → ME
  • 55
    CROFTDAWNS LIMITED - 1994-03-11
    Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 2001-01-31
    IIF 56 - director → ME
    1993-01-28 ~ 1997-11-25
    IIF 145 - secretary → ME
  • 56
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 126 - director → ME
    1994-03-18 ~ 1998-05-23
    IIF 150 - secretary → ME
  • 57
    GREATCHIME LIMITED - 1986-07-25
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-01-31
    IIF 127 - director → ME
  • 58
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 48 - director → ME
  • 59
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    IIF 58 - director → ME
    ~ 1994-10-01
    IIF 142 - secretary → ME
  • 60
    SLACK & COX LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 120 - director → ME
    1994-03-18 ~ 1998-05-22
    IIF 133 - secretary → ME
  • 61
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    ~ 2001-01-31
    IIF 124 - director → ME
    ~ 1998-04-02
    IIF 163 - secretary → ME
  • 62
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 49 - director → ME
  • 63
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 53 - director → ME
  • 64
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 63 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 148 - secretary → ME
  • 65
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 20 - director → ME
  • 66
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 41 - director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 2 - Has significant influence or control → OE
  • 67
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 85 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 153 - secretary → ME
  • 68
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 81 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 144 - secretary → ME
  • 69
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 108 - director → ME
  • 70
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 114 - director → ME
  • 71
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 31 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 13 - Has significant influence or control → OE
  • 72
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 109 - director → ME
  • 73
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 113 - director → ME
  • 74
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Corporate (13 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 19 - director → ME
  • 75
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    IIF 117 - director → ME
    2007-08-13 ~ 2007-09-24
    IIF 158 - secretary → ME
  • 76
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 116 - director → ME
  • 77
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 96 - director → ME
  • 78
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 34 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 8 - Has significant influence or control → OE
  • 79
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 65 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 143 - secretary → ME
  • 80
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 69 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 146 - secretary → ME
  • 81
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 44 - director → ME
  • 82
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 35 - director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 4 - Has significant influence or control → OE
  • 83
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 103 - director → ME
  • 84
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 78 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 147 - secretary → ME
  • 85
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 92 - director → ME
  • 86
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 66 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 161 - secretary → ME
  • 87
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Unit 4 Barony Employment Park, Nantwich, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    691,679 GBP2024-07-31
    Officer
    2017-08-31 ~ 2021-08-09
    IIF 43 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 12 - Right to appoint or remove directors → OE
  • 88
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 106 - director → ME
  • 89
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 101 - director → ME
  • 90
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 86 - director → ME
  • 91
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 74 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 162 - secretary → ME
  • 92
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 125 - director → ME
  • 93
    ACRAMAN (110) LIMITED - 1995-03-01
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 128 - director → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 95 - director → ME
  • 95
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 26 - director → ME
  • 96
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 28 - director → ME
  • 97
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 17 - director → ME
  • 98
    AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 14 - director → ME
  • 99
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 16 - director → ME
  • 100
    AEAT HOLDINGS LIMITED - 2012-11-22
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 15 - director → ME
  • 101
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 102 - director → ME
  • 102
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 64 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 159 - secretary → ME
  • 103
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 52 - director → ME
  • 104
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 72 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 155 - secretary → ME
  • 105
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 73 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 141 - secretary → ME
  • 106
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 76 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 156 - secretary → ME
  • 107
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 84 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 160 - secretary → ME
  • 108
    VAN HEYNINGEN BROTHERS LIMITED - 2016-02-25
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 131 - director → ME
  • 109
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 99 - director → ME
  • 110
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 25 - director → ME
  • 111
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 75 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 135 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.