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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Denise Patricia

child relation
Offspring entities and appointments 137
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 42 - Secretary → ME
  • 2
    3CL REALISATIONS LIMITED - now
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (19 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 50 - Secretary → ME
  • 3
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 63 - Secretary → ME
  • 4
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 180 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 136 - Secretary → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 178 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 116 - Secretary → ME
  • 6
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED
    - 2000-05-31 01137995 00738495
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 80 - Secretary → ME
  • 7
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED
    - 1998-03-26 00691252 01026475
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 49 - Secretary → ME
  • 8
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 209 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 75 - Secretary → ME
  • 9
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 36 - Secretary → ME
  • 10
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 83 - Secretary → ME
  • 11
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED
    - 1995-05-16 02472082
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 7 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 106 - Secretary → ME
  • 12
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 227 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 135 - Secretary → ME
  • 13
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED
    - 1999-04-22 00212842
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 45 - Secretary → ME
  • 14
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 43 - Secretary → ME
  • 15
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-11-02
    IIF 65 - Secretary → ME
  • 16
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 28 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 68 - Secretary → ME
  • 17
    FENCLOVE CONTROLLERS LIMITED - now
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-04-24 ~ 2001-07-30
    IIF 52 - Secretary → ME
  • 18
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 183 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 88 - Secretary → ME
  • 19
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    HOLGRAN GROUP LIMITED
    - 1997-04-29 00035901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 3 - Director → ME
    2001-04-27 ~ 2011-01-01
    IIF 203 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 144 - Secretary → ME
  • 20
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED
    - 1998-10-01 00394448
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 20 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 101 - Secretary → ME
  • 21
    FORMFLO LIMITED
    00989216
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 205 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 74 - Secretary → ME
  • 22
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED
    - 1999-06-10 01676030
    TECHTUS LIMITED
    - 1996-11-22 01676030
    HMP (BURTON) LIMITED
    - 1996-08-29 01676030
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 30 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 102 - Secretary → ME
  • 23
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 176 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 78 - Secretary → ME
  • 24
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 234 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 110 - Secretary → ME
  • 25
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED
    - 2010-07-01 06907534
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 213 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 26
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 182 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 119 - Secretary → ME
  • 27
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED
    - 2013-12-17 04805031 00746165
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 191 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 28
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 233 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 29
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 195 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 168 - Secretary → ME
  • 30
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 175 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 97 - Secretary → ME
  • 31
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 05205406... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 32
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 237 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 33
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 230 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 34
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 232 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 163 - Secretary → ME
  • 35
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED
    - 1997-09-01 00375860
    VIOTA FOODS LIMITED
    - 1996-01-22 00375860
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-07-03 ~ 1998-12-15
    IIF 225 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 18 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 133 - Secretary → ME
  • 36
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 90 - Secretary → ME
  • 37
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 224 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 137 - Secretary → ME
  • 38
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 44 - Secretary → ME
  • 39
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02512288... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 29 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 155 - Secretary → ME
  • 40
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    TIFFANY FOODS LIMITED
    - 1997-04-10 01509352 01001894... (more)
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 2 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 77 - Secretary → ME
  • 41
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 207 - Director → ME
    1995-01-01 ~ 2011-01-01
    IIF 94 - Secretary → ME
    ~ 1994-11-28
    IIF 40 - Secretary → ME
  • 42
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED
    - 2004-02-05 00460369
    ACF (1948) LIMITED
    - 1996-01-22 00460369
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 17 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 134 - Secretary → ME
  • 43
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 58 - Secretary → ME
  • 44
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 64 - Secretary → ME
  • 45
    HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
    - now 00320236
    PEGLER-HATTERSLEY PROPERTIES LIMITED
    - 1987-01-13 00320236
    CLARK INDUSTRIES LIMITED
    - 1986-04-21 00320236
    GEORGE CLARK & SONS (HULL) LIMITED
    - 1984-01-30 00320236
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    ICON AEROSPACE TECHNOLOGY LTD - now
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE)
    - 2001-12-27 00282648
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 53 - Secretary → ME
  • 47
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 220 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 48
    INGLIS & COMPANY LIMITED
    R0000319
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 240 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 95 - Secretary → ME
  • 49
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 47 - Secretary → ME
  • 50
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 4 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 105 - Secretary → ME
  • 51
    KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
    02437473
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (69 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 1 - Director → ME
  • 52
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 62 - Secretary → ME
  • 53
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED
    - 1995-05-16 00213519
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-31 ~ 2011-01-01
    IIF 201 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 86 - Secretary → ME
  • 54
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 67 - Secretary → ME
  • 55
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 25 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 70 - Secretary → ME
  • 56
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 69 - Secretary → ME
  • 57
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 150 - Secretary → ME
  • 58
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 23 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 151 - Secretary → ME
  • 59
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED
    - 1995-05-16 00280128
    TOMKINS SERVICES LIMITED
    - 1993-07-27 00280128
    ESSANBEE PRODUCTS LIMITED
    - 1991-01-29 00280128
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1995-10-20
    IIF 6 - Director → ME
    ~ 2000-08-31
    IIF 104 - Secretary → ME
  • 60
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
    - 1998-03-16 00863932
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 226 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 89 - Secretary → ME
  • 61
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 48 - Secretary → ME
  • 62
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    RHM INGREDIENTS (EUROPE) LIMITED
    - 2002-05-29 01841256
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 51 - Secretary → ME
  • 63
    NEWLY WEDS FOODS LIMITED - now
    RHM INGREDIENTS LIMITED
    - 2002-05-29 00374033
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 153 - Secretary → ME
  • 64
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 148 - Secretary → ME
  • 65
    NWF EUROPE LIMITED - now
    NEW FOOD INGREDIENTS (EUROPE) LIMITED
    - 2002-12-12 02609322
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 59 - Secretary → ME
  • 66
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 188 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 162 - Secretary → ME
  • 67
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    HNH PENSION TRUSTEES LIMITED
    - 2004-02-05 00270276
    RHM GROCERY LIMITED
    - 1996-01-22 00270276
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 5 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 121 - Secretary → ME
  • 68
    ORCHESTRA WOTTON LIMITED - now
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED
    - 1998-11-24 00369034
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    1996-04-24 ~ 1996-09-10
    IIF 34 - Secretary → ME
  • 69
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1989-05-30 ~ 1990-12-07
    IIF 32 - Secretary → ME
    1996-04-24 ~ 1997-09-24
    IIF 38 - Secretary → ME
  • 70
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 159 - Secretary → ME
  • 71
    PEGLER LIMITED
    - now 01194543
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 2004-01-30
    IIF 55 - Secretary → ME
  • 72
    PEGLER SPORTS AND SOCIAL CLUB LIMITED
    04994179
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 181 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 111 - Secretary → ME
  • 73
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    PEGLER PENSION TRUSTEES LIMITED
    - 2004-02-06 00067154
    HOVIS MCDOUGALL LIMITED
    - 1996-01-22 00067154
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 10 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 74
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 221 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 75
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 27 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 152 - Secretary → ME
  • 76
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 35 - Secretary → ME
  • 77
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 26 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 41 - Secretary → ME
  • 78
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 54 - Secretary → ME
  • 79
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 24 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 157 - Secretary → ME
  • 80
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 156 - Secretary → ME
  • 81
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED
    - 1998-09-01 00177510
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 60 - Secretary → ME
  • 82
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - 1997-05-06 01001894 00247703
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 66 - Secretary → ME
  • 83
    RHM GROUP FOUR LIMITED - now
    RHM LIMITED
    - 2000-11-07 00349904 03946774... (more)
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 21 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 103 - Secretary → ME
  • 84
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 61 - Secretary → ME
  • 85
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 158 - Secretary → ME
  • 86
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 56 - Secretary → ME
  • 87
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 239 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 170 - Secretary → ME
  • 88
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED
    - 1999-04-22 00408816
    INCHBROOK PENSION TRUSTEES LIMITED
    - 1996-10-11 00408816
    HEINZEL (LONDON & VIENNA) LIMITED
    - 1996-01-22 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    1996-09-18 ~ 2000-08-31
    IIF 22 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 9 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 107 - Secretary → ME
  • 89
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    WEBB FASTENERS PENSION TRUSTEES LIMITED
    - 2000-03-15 01623393
    P.H. STAFF FUND TRUSTEES LIMITED
    - 1997-04-10 01623393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-01 ~ 2001-06-22
    IIF 217 - Director → ME
    1997-04-02 ~ 1997-05-07
    IIF 16 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 91 - Secretary → ME
  • 90
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 19 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 154 - Secretary → ME
  • 91
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED
    - 1996-01-17 NI025720 NI027261
    GREENSIDE INVESTMENTS LIMITED
    - 1992-02-14 NI025720
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-20 ~ 2001-08-06
    IIF 31 - Director → ME
    2007-11-30 ~ 2011-01-01
    IIF 238 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 169 - Secretary → ME
  • 92
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED
    - 1998-03-16 00367671
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 187 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 93
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    ~ 2000-04-17
    IIF 149 - Secretary → ME
  • 94
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED
    - 2007-09-27 05932999
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 194 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 114 - Secretary → ME
  • 95
    STANT CHINA LIMITED
    05845865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 206 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 143 - Secretary → ME
  • 96
    STANTON LIMITED - now
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 100 - Secretary → ME
  • 97
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 171 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 85 - Secretary → ME
  • 98
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 215 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 130 - Secretary → ME
  • 99
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    TOMKINS SC8 LIMITED
    - 2001-01-19 02423267 00054251... (more)
    JOSEPH RANK LIMITED
    - 2000-09-13 02423267
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 223 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 109 - Secretary → ME
  • 100
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    ABERCROFT CAKES LIMITED
    - 1997-05-28 00247703
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 46 - Secretary → ME
  • 101
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02915896... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 192 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 81 - Secretary → ME
  • 102
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 200 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 87 - Secretary → ME
  • 103
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 222 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 76 - Secretary → ME
  • 104
    TOMKINS FUNDING LIMITED
    - now 00459191
    TOMKINS SC16 LIMITED
    - 2001-03-23 00459191 01981045... (more)
    TIFFANY FOODS LIMITED
    - 2000-09-12 00459191 01001894... (more)
    RHM CEREALS LIMITED
    - 1997-04-10 00459191
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 218 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 126 - Secretary → ME
  • 105
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 204 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 106
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 219 - Director → ME
    ~ 1997-12-23
    IIF 39 - Secretary → ME
    1997-12-31 ~ 2011-01-01
    IIF 71 - Secretary → ME
  • 107
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 231 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 108
    TOMKINS OVERSEAS COMPANY
    04453155
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 197 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 147 - Secretary → ME
  • 109
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 185 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 72 - Secretary → ME
  • 110
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED
    - 1997-04-10 00360790
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 11 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 132 - Secretary → ME
  • 111
    TOMKINS SC1 LIMITED
    00548989 00788216... (more)
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 228 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 120 - Secretary → ME
  • 112
    TOMKINS SC10 LIMITED
    - now 00089504 00459191... (more)
    MR. KIPLING LIMITED
    - 2000-09-13 00089504
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 179 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 124 - Secretary → ME
  • 113
    TOMKINS SC11 LIMITED
    - now 00177404 00459191... (more)
    PAXO LIMITED
    - 2000-09-12 00177404 00137870
    SAL (1921) LIMITED
    - 1997-04-11 00177404
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 235 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 127 - Secretary → ME
  • 114
    TOMKINS SC12 LIMITED
    - now 00788216 00746165... (more)
    RHM PENSION TRUSTEES LIMITED
    - 2000-09-12 00788216
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED
    - 1998-01-05 00788216
    VALLEY FARM MUSHROOMS LIMITED
    - 1996-01-22 00788216
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-01-27 ~ 2011-01-01
    IIF 198 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 12 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 138 - Secretary → ME
  • 115
    TOMKINS SC13 LIMITED
    - now SC005250 00459191... (more)
    ROBERTSON FOODS LIMITED
    - 2000-09-15 SC005250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 174 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 98 - Secretary → ME
  • 116
    TOMKINS SC14 LIMITED
    - now 00168450 00378020... (more)
    SITONI FOODS LIMITED
    - 2000-09-12 00168450
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 229 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 117 - Secretary → ME
  • 117
    TOMKINS SC15 LIMITED
    - now 00378020 00459191... (more)
    THE YORKSHIRE PUDDING COMPANY LIMITED
    - 2000-09-12 00378020
    C.H.GOLDREI FOUCARD & SON LIMITED
    - 1995-07-24 00378020
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 208 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 131 - Secretary → ME
  • 118
    TOMKINS SC3 LIMITED
    - now 01528290 00548989... (more)
    BISTO LIMITED
    - 2000-09-12 01528290 00292667
    SAL (GROUP) LIMITED
    - 1997-04-10 01528290
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 211 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 139 - Secretary → ME
  • 119
    TOMKINS SC4 LIMITED
    - now 00398002 00548989... (more)
    CEREBOS LIMITED
    - 2000-09-12 00398002
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 236 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 140 - Secretary → ME
  • 120
    TOMKINS SC5 LIMITED
    - now 00515405 00548989... (more)
    GLOBAL DOUGH PARTNERS LIMITED
    - 2000-09-12 00515405
    CHAMPION DEVELOPMENTS LIMITED
    - 1996-09-03 00515405
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 199 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 121
    TOMKINS SC6 LIMITED
    - now 00055912 00548989... (more)
    HOVIS LIMITED
    - 2000-09-12 00055912
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 189 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 82 - Secretary → ME
  • 122
    TOMKINS SC7 LIMITED
    - now SC004747 00548989... (more)
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 173 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 96 - Secretary → ME
  • 123
    TOMKINS SC8 LIMITED
    - now 00054251 02423267... (more)
    BRAND & CO.,LIMITED
    - 2001-02-02 00054251
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 184 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 125 - Secretary → ME
  • 124
    TOMKINS SC9 LIMITED
    - now 00375225 00548989... (more)
    MCDOUGALLS LIMITED
    - 2000-09-13 00375225 00360094
    RHM COMPUTING LIMITED
    - 1997-04-10 00375225 00111488
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 214 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 128 - Secretary → ME
  • 125
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 210 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 142 - Secretary → ME
  • 126
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 212 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 129 - Secretary → ME
  • 127
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 196 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 84 - Secretary → ME
  • 128
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED
    - 1999-07-20 02866179 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 190 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 123 - Secretary → ME
  • 129
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED
    - 2000-06-13 00232187
    LEDBURY PRESERVES (1928) LIMITED
    - 1996-01-22 00232187
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-08-21 ~ 2004-04-06
    IIF 177 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 13 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 145 - Secretary → ME
  • 130
    TRICO SUZHOU INVESTMENTS LIMITED
    05326562
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 172 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 73 - Secretary → ME
  • 131
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED
    - 2000-05-22 01423606
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 216 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 112 - Secretary → ME
  • 132
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-11-02 ~ 2011-01-01
    IIF 186 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 118 - Secretary → ME
  • 133
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 57 - Secretary → ME
  • 134
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 202 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 15 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 122 - Secretary → ME
  • 135
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 14 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 99 - Secretary → ME
  • 136
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED
    - 1998-02-05 00248952 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 37 - Secretary → ME
  • 137
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 193 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 93 - Secretary → ME

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