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

Cuthbertson, George Brian

    Related profiles found in government register
  • Cuthbertson, George Brian
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 18
  • Cuthbertson, George Brian
    British corporate treasurer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 40
  • Cuthbertson, George Brian
    British retired born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 41

    • 39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England

      IIF 42
  • Cuthbertson, George Brian
    British born in February 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 41 - director → ME
  • 2
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-06 ~ dissolved
    IIF 3 - director → ME
  • 3
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-06 ~ dissolved
    IIF 9 - director → ME
  • 4
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-06 ~ dissolved
    IIF 11 - director → ME
  • 5
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-06 ~ dissolved
    IIF 17 - director → ME
  • 6
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1991-01-15 ~ now
    IIF 14 - director → ME
Ceased 47
  • 1
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1994-09-02 ~ 2000-06-12
    IIF 26 - director → ME
  • 2
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-06-30 ~ 2000-06-12
    IIF 20 - director → ME
  • 3
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-06-12
    IIF 19 - director → ME
  • 4
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-06-12
    IIF 1 - director → ME
  • 5
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-06-12
    IIF 7 - director → ME
  • 6
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-06-12
    IIF 34 - director → ME
  • 7
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-06-30 ~ 2000-06-12
    IIF 35 - director → ME
  • 8
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1994-09-02 ~ 2000-06-12
    IIF 16 - director → ME
  • 9
    CRANEHEATH LIMITED - 1997-03-13
    Mulberry House Station Road, Goudhurst, Cranbrook, England
    Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    1997-01-22 ~ 1997-03-14
    IIF 6 - director → ME
  • 10
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 53 - nominee-director → ME
  • 11
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-08-26 ~ 2000-06-12
    IIF 24 - director → ME
  • 12
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1995-02-10
    IIF 4 - director → ME
  • 13
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1996-06-09 ~ 2000-06-12
    IIF 13 - director → ME
  • 14
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-08-25 ~ 2000-06-12
    IIF 31 - director → ME
  • 15
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-02 ~ 2000-06-12
    IIF 38 - director → ME
  • 16
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-12 ~ 2000-06-12
    IIF 37 - director → ME
  • 17
    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 (4 parents)
    Officer
    1993-06-30 ~ 2000-06-12
    IIF 29 - director → ME
  • 18
    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
    Corporate (5 parents)
    Officer
    1993-06-30 ~ 2000-06-12
    IIF 28 - director → ME
  • 19
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1993-06-30 ~ 2000-06-12
    IIF 10 - director → ME
  • 20
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-05-08 ~ 2000-06-12
    IIF 33 - director → ME
  • 21
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    1997-03-13 ~ 2000-06-12
    IIF 21 - director → ME
  • 22
    Washington House, 40-41 Conduit Street, London
    Corporate (3 parents)
    Officer
    1998-08-26 ~ 2000-06-12
    IIF 25 - director → ME
  • 23
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 49 - nominee-director → ME
  • 24
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1994-08-23 ~ 2000-06-12
    IIF 15 - director → ME
  • 25
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1994-07-21 ~ 2000-06-12
    IIF 27 - director → ME
  • 26
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-01-22 ~ 2000-06-12
    IIF 12 - director → ME
  • 27
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1994-01-11 ~ 2000-06-12
    IIF 32 - director → ME
  • 28
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 52 - nominee-director → ME
  • 29
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 48 - nominee-director → ME
  • 30
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 46 - nominee-director → ME
  • 31
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 43 - nominee-director → ME
  • 32
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 45 - nominee-director → ME
  • 33
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 47 - nominee-director → ME
  • 34
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 50 - nominee-director → ME
  • 35
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 51 - nominee-director → ME
  • 36
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 2000-06-12
    IIF 44 - nominee-director → ME
  • 37
    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
    Officer
    1992-04-13 ~ 2000-06-12
    IIF 39 - director → ME
  • 38
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    ~ 2000-06-12
    IIF 30 - director → ME
  • 39
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-08-26 ~ 2000-06-12
    IIF 8 - director → ME
  • 40
    Moor Park Mansion, Rickmansworth, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2024-11-07
    IIF 42 - director → ME
  • 41
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1994-11-29 ~ 2000-06-12
    IIF 23 - director → ME
  • 42
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-06 ~ 2000-06-12
    IIF 36 - director → ME
  • 43
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (7 parents)
    Officer
    2000-01-07 ~ 2000-06-12
    IIF 40 - director → ME
  • 44
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-06-12
    IIF 2 - director → ME
  • 45
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1996-09-13 ~ 2000-06-12
    IIF 5 - director → ME
  • 46
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 2000-06-12
    IIF 18 - director → ME
  • 47
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2000-06-12
    IIF 22 - director → ME

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