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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

Burton, Denise Patricia

child relation
Offspring entities and appointments
Active 1
  • 1
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    icon of address Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 77 - Director → ME
    icon of calendar ~ dissolved
    IIF 103 - Secretary → ME
Ceased 136
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 112 - Secretary → ME
  • 2
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 120 - Secretary → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 133 - Secretary → ME
  • 4
    DRAWSPACE LIMITED - 1998-03-11
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2011-01-01
    IIF 8 - Director → ME
    icon of calendar 1999-08-25 ~ 2011-01-01
    IIF 205 - Secretary → ME
  • 5
    ALTAFULLA LIMITED - 1996-03-29
    ACTRIDON EUROPE LIMITED - 1996-05-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 6 - Director → ME
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 185 - Secretary → ME
  • 6
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    icon of address C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-09 ~ 2011-01-01
    IIF 149 - Secretary → ME
  • 7
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2000-08-31
    IIF 119 - Secretary → ME
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-24 ~ 2011-01-01
    IIF 39 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 144 - Secretary → ME
  • 9
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1998-04-18
    IIF 106 - Secretary → ME
  • 10
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-09 ~ 2011-01-01
    IIF 152 - Secretary → ME
  • 11
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    SAL (1990) LIMITED - 1995-05-16
    BISTO FOODS LIMITED - 2011-11-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1995-07-21
    IIF 76 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 175 - Secretary → ME
  • 12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 57 - Director → ME
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 204 - Secretary → ME
  • 13
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 115 - Secretary → ME
  • 14
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    BUTTERKUP FOODS LIMITED - 1991-09-20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 113 - Secretary → ME
  • 15
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    icon of address Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-02
    IIF 135 - Secretary → ME
  • 16
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-24 ~ 2000-08-31
    IIF 98 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 137 - Secretary → ME
  • 17
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    SUNVIC CONTROLS LIMITED - 2019-01-23
    icon of address 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
    icon of calendar 1996-04-24 ~ 2001-07-30
    IIF 122 - Secretary → ME
  • 18
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2011-01-01
    IIF 11 - Director → ME
    icon of calendar 1997-01-23 ~ 2011-01-01
    IIF 157 - Secretary → ME
  • 19
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-07
    IIF 72 - Director → ME
    icon of calendar 2001-04-27 ~ 2011-01-01
    IIF 33 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 213 - Secretary → ME
  • 20
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    FLEMING HOWDEN LIMITED - 2011-12-06
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 89 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 170 - Secretary → ME
  • 21
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 35 - Director → ME
    icon of calendar 2005-07-22 ~ 2011-01-01
    IIF 143 - Secretary → ME
  • 22
    HMP (BURTON) LIMITED - 1996-08-29
    HMP (BURTON) LIMITED - 1999-06-10
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    TECHTUS LIMITED - 1996-11-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 100 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 171 - Secretary → ME
  • 23
    UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    icon of address Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2011-01-01
    IIF 4 - Director → ME
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 147 - Secretary → ME
  • 24
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 64 - Director → ME
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 179 - Secretary → ME
  • 25
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-01-01
    IIF 43 - Director → ME
    icon of calendar 2009-05-15 ~ 2011-01-01
    IIF 237 - Secretary → ME
  • 26
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2011-01-01
    IIF 10 - Director → ME
    icon of calendar 2006-04-27 ~ 2011-01-01
    IIF 188 - Secretary → ME
  • 27
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 20 - Director → ME
    icon of calendar 2003-06-19 ~ 2011-01-01
    IIF 235 - Secretary → ME
  • 28
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2011-01-01
    IIF 63 - Director → ME
    icon of calendar 2001-02-21 ~ 2011-01-01
    IIF 234 - Secretary → ME
  • 29
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 24 - Director → ME
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 238 - Secretary → ME
  • 30
    icon of address Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 3 - Director → ME
    icon of calendar 1997-04-28 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 31
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2011-01-01
    IIF 231 - Secretary → ME
  • 32
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2011-01-01
    IIF 67 - Director → ME
    icon of calendar 2003-05-09 ~ 2011-01-01
    IIF 236 - Secretary → ME
  • 33
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-01-01
    IIF 60 - Director → ME
    icon of calendar 2002-09-06 ~ 2011-01-01
    IIF 230 - Secretary → ME
  • 34
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-01-01
    IIF 62 - Director → ME
    icon of calendar 2002-09-06 ~ 2011-01-01
    IIF 233 - Secretary → ME
  • 35
    VIOTA FOODS LIMITED - 1996-01-22
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1998-12-15
    IIF 55 - Director → ME
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 87 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 202 - Secretary → ME
  • 36
    F H TOMKINS P L C - 1988-02-25
    TOMKINS LIMITED - 2013-12-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 159 - Secretary → ME
  • 37
    ARLESHAW LIMITED - 1995-06-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2011-01-01
    IIF 54 - Director → ME
    icon of calendar 1998-10-07 ~ 2011-01-01
    IIF 206 - Secretary → ME
  • 38
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 114 - Secretary → ME
  • 39
    TGP 182 LIMITED - 2005-04-27
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    icon of address Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2000-08-31
    IIF 99 - Director → ME
    icon of calendar 1998-02-13 ~ 2000-08-31
    IIF 224 - Secretary → ME
  • 40
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-02 ~ 1997-05-07
    IIF 71 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 41
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    HATTERSLEY HEATON LIMITED - 2004-02-05
    O.D.GUEST LIMITED - 1986-03-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2011-01-01
    IIF 37 - Director → ME
    icon of calendar ~ 1994-11-28
    IIF 110 - Secretary → ME
    icon of calendar 1995-01-01 ~ 2011-01-01
    IIF 163 - Secretary → ME
  • 42
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    ACF (1948) LIMITED - 1993-07-08
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 86 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 203 - Secretary → ME
  • 43
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    HOLGRAN LIMITED - 2012-06-12
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 128 - Secretary → ME
  • 44
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-24 ~ 2000-05-18
    IIF 134 - Secretary → ME
  • 45
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    ICON POLYMER LIMITED - 2016-08-12
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-24 ~ 2001-09-11
    IIF 123 - Secretary → ME
  • 46
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    icon of address 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2011-01-01
    IIF 50 - Director → ME
    icon of calendar 2005-01-27 ~ 2011-01-01
    IIF 182 - Secretary → ME
  • 47
    icon of address 11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1894-07-09 ~ 2011-01-01
    IIF 70 - Director → ME
    icon of calendar 1894-07-09 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 48
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 117 - Secretary → ME
  • 49
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1995-07-21
    IIF 73 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 174 - Secretary → ME
  • 50
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2002-04-11
    IIF 94 - Director → ME
  • 51
    PINGATE CATERING LIMITED - 1988-05-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    IIF 132 - Secretary → ME
  • 52
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2011-01-01
    IIF 31 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 155 - Secretary → ME
  • 53
    AVONCORD LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    IIF 136 - Secretary → ME
  • 54
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2000-08-31
    IIF 95 - Director → ME
    icon of calendar 1995-03-08 ~ 2000-08-31
    IIF 139 - Secretary → ME
  • 55
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 138 - Secretary → ME
  • 56
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    icon of address Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2000-08-31
    IIF 219 - Secretary → ME
  • 57
    icon of address 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
    icon of calendar 1999-07-12 ~ 2004-05-28
    IIF 92 - Director → ME
    icon of calendar 1996-04-24 ~ 2004-05-28
    IIF 220 - Secretary → ME
  • 58
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-10-20
    IIF 75 - Director → ME
    icon of calendar ~ 2000-08-31
    IIF 173 - Secretary → ME
  • 59
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2011-01-01
    IIF 56 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 158 - Secretary → ME
  • 60
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    icon of address Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 118 - Secretary → ME
  • 61
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 121 - Secretary → ME
  • 62
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    RHM INGREDIENTS LIMITED - 2002-05-29
    icon of address Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 222 - Secretary → ME
  • 63
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-24 ~ 1997-06-13
    IIF 217 - Secretary → ME
  • 64
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    RBCO 94 LIMITED - 1991-08-30
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-27 ~ 2000-08-31
    IIF 129 - Secretary → ME
  • 65
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2011-01-01
    IIF 17 - Director → ME
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 232 - Secretary → ME
  • 66
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    SAML.HANSON & SON LIMITED - 1982-05-04
    RHM GROCERY LIMITED - 1996-01-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1996-02-02
    IIF 74 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 190 - Secretary → ME
  • 67
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    icon of address C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-24 ~ 1996-09-10
    IIF 104 - Secretary → ME
  • 68
    PEGLER & LOUDEN LIMITED - 2003-10-22
    icon of address C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-24 ~ 1997-09-24
    IIF 108 - Secretary → ME
    icon of calendar 1989-05-30 ~ 1990-12-07
    IIF 102 - Secretary → ME
  • 69
    icon of address Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 229 - Secretary → ME
  • 70
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-01-30
    IIF 125 - Secretary → ME
  • 71
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-12 ~ 2004-09-30
    IIF 9 - Director → ME
    icon of calendar 2003-12-12 ~ 2004-09-30
    IIF 180 - Secretary → ME
  • 72
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 79 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 184 - Secretary → ME
  • 73
    ADAMBRIM LIMITED - 1988-02-17
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 51 - Director → ME
    icon of calendar 1992-08-29 ~ 2011-01-01
    IIF 177 - Secretary → ME
  • 74
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    IIF 97 - Director → ME
    icon of calendar 1996-01-31 ~ 2000-08-31
    IIF 221 - Secretary → ME
  • 75
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-04-24 ~ 1997-02-03
    IIF 105 - Secretary → ME
  • 76
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-31 ~ 2000-08-31
    IIF 96 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 111 - Secretary → ME
  • 77
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    R.F. BROOKES LIMITED - 2011-12-05
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 124 - Secretary → ME
  • 78
    HAYDEN'S BAKERIES LTD - 2018-09-07
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-08-31
    IIF 93 - Director → ME
    icon of calendar 1999-08-10 ~ 2000-08-31
    IIF 226 - Secretary → ME
  • 79
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 225 - Secretary → ME
  • 80
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 130 - Secretary → ME
  • 81
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 228 - Secretary → ME
  • 82
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    RHM LIMITED - 2000-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 90 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 172 - Secretary → ME
  • 83
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 131 - Secretary → ME
  • 84
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 227 - Secretary → ME
  • 85
    R H M RESEARCH LIMITED - 1987-01-01
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 126 - Secretary → ME
  • 86
    icon of address Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1966-07-20 ~ 2011-01-01
    IIF 69 - Director → ME
    icon of calendar 1966-07-20 ~ 2011-01-01
    IIF 240 - Secretary → ME
  • 87
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    LEDBURY PRESERVES LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 78 - Director → ME
    icon of calendar 1996-09-18 ~ 2000-08-31
    IIF 91 - Director → ME
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 176 - Secretary → ME
  • 88
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-02 ~ 1997-05-07
    IIF 85 - Director → ME
    icon of calendar 1998-08-01 ~ 2001-06-22
    IIF 47 - Director → ME
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 89
    icon of address Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1999-07-12 ~ 2000-02-08
    IIF 88 - Director → ME
    icon of calendar 1997-11-27 ~ 2000-08-31
    IIF 223 - Secretary → ME
  • 90
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    SENTRONICS LIMITED - 1996-01-17
    icon of address 11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-06
    IIF 101 - Director → ME
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 68 - Director → ME
    icon of calendar 1991-07-04 ~ 2011-01-01
    IIF 239 - Secretary → ME
  • 91
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2011-01-01
    IIF 16 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 92
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    SHIPHAM VALVES LIMITED - 2020-10-02
    icon of address 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
    icon of calendar ~ 2000-04-17
    IIF 218 - Secretary → ME
  • 93
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    icon of address Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2011-01-01
    IIF 23 - Director → ME
    icon of calendar 2006-09-12 ~ 2011-01-01
    IIF 183 - Secretary → ME
  • 94
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2008-06-11
    IIF 36 - Director → ME
    icon of calendar 2006-06-14 ~ 2008-06-11
    IIF 212 - Secretary → ME
  • 95
    GUEST & CHRIMES LIMITED - 2002-12-31
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1999-03-11
    IIF 169 - Secretary → ME
  • 96
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    IIF 12 - Director → ME
    icon of calendar 2000-01-09 ~ 2011-01-01
    IIF 154 - Secretary → ME
  • 97
    icon of address Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2011-01-01
    IIF 45 - Director → ME
    icon of calendar 2007-09-26 ~ 2011-01-01
    IIF 199 - Secretary → ME
  • 98
    JOSEPH RANK LIMITED - 2000-09-13
    TOMKINS SC8 LIMITED - 2001-01-19
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 53 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 178 - Secretary → ME
  • 99
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    RHM MANOR FOODS LIMITED - 1991-11-05
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM FRESH FOODS LIMITED - 1983-08-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    IIF 116 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-31 ~ 2011-01-01
    IIF 21 - Director → ME
    icon of calendar 1994-07-14 ~ 2011-01-01
    IIF 150 - Secretary → ME
  • 101
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 2011-01-01
    IIF 29 - Director → ME
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 156 - Secretary → ME
  • 102
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-01-01
    IIF 52 - Director → ME
    icon of calendar 2008-06-20 ~ 2011-01-01
    IIF 145 - Secretary → ME
  • 103
    RHM CEREALS LIMITED - 1997-04-10
    TIFFANY FOODS LIMITED - 2000-09-12
    AVANA GROUP LIMITED - 1995-02-23
    TOMKINS SC16 LIMITED - 2001-03-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 48 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 195 - Secretary → ME
  • 104
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2011-01-01
    IIF 34 - Director → ME
    icon of calendar 2005-10-11 ~ 2011-01-01
    IIF 215 - Secretary → ME
  • 105
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2011-01-01
    IIF 49 - Director → ME
    icon of calendar ~ 1997-12-23
    IIF 109 - Secretary → ME
    icon of calendar 1997-12-31 ~ 2011-01-01
    IIF 140 - Secretary → ME
  • 106
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-16 ~ 2011-01-01
    IIF 61 - Director → ME
    icon of calendar 2004-06-16 ~ 2011-01-01
    IIF 210 - Secretary → ME
  • 107
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2011-01-01
    IIF 26 - Director → ME
    icon of calendar 2002-05-31 ~ 2011-01-01
    IIF 216 - Secretary → ME
  • 108
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2011-01-01
    IIF 14 - Director → ME
    icon of calendar 1993-01-01 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 109
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    SWEL FOODS LIMITED - 1988-05-27
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-07
    IIF 80 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 201 - Secretary → ME
  • 110
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 58 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 189 - Secretary → ME
  • 111
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 7 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 193 - Secretary → ME
  • 112
    LESME (1921) LIMITED - 1990-09-14
    SAL (1921) LIMITED - 1997-04-11
    LESME LIMITED - 1989-09-04
    PAXO LIMITED - 2000-09-12
    LESME LIMITED - 1989-08-23
    S & A LESME LIMITED - 1990-04-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 65 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 196 - Secretary → ME
  • 113
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2011-01-01
    IIF 27 - Director → ME
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 81 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 207 - Secretary → ME
  • 114
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 2 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 115
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    SITONI FOODS LIMITED - 2000-09-12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 59 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 186 - Secretary → ME
  • 116
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 38 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 200 - Secretary → ME
  • 117
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 41 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 208 - Secretary → ME
  • 118
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    CEREBOS LIMITED - 2000-09-12
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 66 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 209 - Secretary → ME
  • 119
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2011-01-01
    IIF 28 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 148 - Secretary → ME
  • 120
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 2011-01-01
    IIF 18 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 151 - Secretary → ME
  • 121
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 1 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 122
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 13 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 194 - Secretary → ME
  • 123
    O.P. CHOCOLATE LIMITED - 1991-01-04
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 44 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 197 - Secretary → ME
  • 124
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2011-01-01
    IIF 40 - Director → ME
    icon of calendar 2005-11-28 ~ 2011-01-01
    IIF 211 - Secretary → ME
  • 125
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-27 ~ 2011-01-01
    IIF 42 - Director → ME
    icon of calendar 1997-10-27 ~ 2011-01-01
    IIF 198 - Secretary → ME
  • 126
    TRICO-FOLBERTH LIMITED - 1992-09-14
    icon of address 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
    icon of calendar 2000-07-10 ~ 2007-06-29
    IIF 25 - Director → ME
    icon of calendar 1997-10-27 ~ 2007-06-29
    IIF 153 - Secretary → ME
  • 127
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    PIRGOS LIMITED - 1993-12-14
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 19 - Director → ME
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 192 - Secretary → ME
  • 128
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    IIF 82 - Director → ME
    icon of calendar 2000-08-21 ~ 2004-04-06
    IIF 5 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 214 - Secretary → ME
  • 129
    icon of address Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2007-06-29
    IIF 30 - Director → ME
    icon of calendar 2005-01-07 ~ 2007-06-29
    IIF 142 - Secretary → ME
  • 130
    FISTER U.K. LIMITED - 2000-05-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 46 - Director → ME
    icon of calendar 1999-06-25 ~ 2011-01-01
    IIF 181 - Secretary → ME
  • 131
    KNAPPS NO. 99 LIMITED - 1986-07-24
    FENTER FASTENINGS LIMITED - 1988-03-15
    SUPERBLEND LIMITED - 1986-02-03
    PAISTE U.K. LIMITED - 1986-06-20
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2011-01-01
    IIF 15 - Director → ME
    icon of calendar 1999-11-02 ~ 2011-01-01
    IIF 187 - Secretary → ME
  • 132
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    icon of address 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    icon of calendar 1996-04-24 ~ 2000-06-23
    IIF 127 - Secretary → ME
  • 133
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2011-01-01
    IIF 32 - Director → ME
    icon of calendar 1995-03-17 ~ 1997-05-07
    IIF 84 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 191 - Secretary → ME
  • 134
    icon of address 1 York Road, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-02-07 ~ 1998-01-14
    IIF 83 - Director → ME
    icon of calendar 1994-12-31 ~ 1998-01-14
    IIF 168 - Secretary → ME
  • 135
    WEBB FASTENERS LIMITED - 1998-02-05
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    icon of address Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1998-01-13
    IIF 107 - Secretary → ME
  • 136
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2011-01-01
    IIF 22 - Director → ME
    icon of calendar 1995-03-17 ~ 2011-01-01
    IIF 162 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.