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
Individuals in focus
Lewzey, Elizabeth Honor
Lewzey, Elizabeth Honor
British accountant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 1
50, Downend Road, Downend, Bristol, BS16 5UE, England
IIF 2 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 3 East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
IIF 4 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
IIF 5 Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 6 IIF 7 IIF 8 (more) Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Lewzey, Elizabeth Honor
British accountant born in November 1955Registered addresses and corresponding companies
IIF 74 53 Stroud Road, Wimbledon, London, SW19 8DQ
Lewzey, Elizabeth Honor
British accountant (retired) born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
Lewzey, Elizabeth Honor
British Registered addresses and corresponding companies
IIF 76 8 Kings Warren, Oxshott, KT22 0PE
Lewzey, Elizabeth Honor
Registered addresses and corresponding companies
IIF 77 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 78 IIF 79 IIF 80 (more) Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United KingdomIIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1DRAWSPACE LIMITED - 1998-03-11 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer
2011-04-08 ~ dissolvedIIF 67 - Director → ME 2011-12-15 ~ dissolvedIIF 149 - Secretary → ME - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 46 - Director → ME 2011-12-15 ~ dissolvedIIF 146 - Secretary → ME
- 3 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 45 - Director → ME 2011-12-15 ~ dissolvedIIF 138 - Secretary → ME
- 4
EPSOM SPORTS CLUB
- nowESC SCHNADHORST LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer 2017-01-31 ~ nowIIF 75 - Director → ME - 5
ESC SCHNADHORST LIMITED
- nowEPSOM SPORTS CLUB LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyDissolved Corporate (5 parents)Equity (Company account)500 GBP2017-09-30Officer 2014-09-15 ~ dissolvedIIF 2 - Director → ME 1998-03-16 ~ dissolvedIIF 76 - Secretary → ME - 6 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 6 - Director → ME 2011-12-15 ~ dissolvedIIF 113 - Secretary → ME
- 7HOLGRAN GROUP LIMITED - 1997-04-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 23 - Director → ME 2011-12-15 ~ dissolvedIIF 102 - Secretary → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 13 - Director → ME 2011-12-15 ~ dissolvedIIF 89 - Secretary → ME
- 9GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 68 - Director → ME 2011-12-15 ~ dissolvedIIF 124 - Secretary → ME
- 10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 8 - Director → ME
- 11
GRIPPERRODS LIMITED
- nowARLESHAW LIMITED - 1995-06-07 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 35 - Director → ME 2011-12-15 ~ dissolvedIIF 101 - Secretary → ME - 12TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ dissolvedIIF 10 - Director → ME
- 13 11 Technology Park, Belfast Road, AntrimDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 63 - Director → ME 2011-12-15 ~ dissolvedIIF 144 - Secretary → ME
- 14THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 40 - Director → ME 2011-12-15 ~ dissolvedIIF 119 - Secretary → ME
- 15
MORELS LIMITED
- nowCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 64 - Director → ME 2011-12-15 ~ dissolvedIIF 151 - Secretary → ME - 16 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 27 - Director → ME 2011-12-15 ~ nowIIF 108 - Secretary → ME
- 17HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ dissolvedIIF 20 - Director → ME 2011-12-15 ~ dissolvedIIF 83 - Secretary → ME
- 18PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 26 - Director → ME 2011-12-15 ~ dissolvedIIF 81 - Secretary → ME
- 19ADAMBRIM LIMITED - 1988-02-17 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedIIF 50 - Director → ME 2011-12-15 ~ dissolvedIIF 143 - Secretary → ME
- 20
PYNE MANAGEMENT LIMITED
- nowPLOYWORTHY LIMITED - 1989-05-02 50 Downend Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-06Officer 2012-11-30 ~ nowIIF 1 - Director → ME - 21WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 43 - Director → ME 2011-12-15 ~ dissolvedIIF 90 - Secretary → ME
- 22
SHIITAKE LIMITED
- nowCHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 47 - Director → ME 2011-12-15 ~ dissolvedIIF 95 - Secretary → ME - 23TOMKINS SC8 LIMITED - 2001-01-19JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 39 - Director → ME 2011-12-15 ~ dissolvedIIF 118 - Secretary → ME
- 24
TOMKINS FUNDING LIMITED
- nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 59 - Director → ME 2011-12-15 ~ dissolvedIIF 148 - Secretary → ME - 25 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 37 - Director → ME 2011-12-15 ~ dissolvedIIF 107 - Secretary → ME
- 26 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 69 - Director → ME 2011-12-15 ~ nowIIF 84 - Secretary → ME
- 27
TOMKINS SC10 LIMITED
- nowMR. KIPLING LIMITED - 2000-09-13 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 16 - Director → ME 2011-12-15 ~ dissolvedIIF 96 - Secretary → ME - 28
TOMKINS SC11 LIMITED
- nowPAXO LIMITED - 2000-09-12SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 29 - Director → ME 2011-12-15 ~ dissolvedIIF 145 - Secretary → ME - 29
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 32 - Director → ME 2011-12-15 ~ dissolvedIIF 131 - Secretary → ME - 30
TOMKINS SC13 LIMITED
- nowROBERTSON FOODS LIMITED - 2000-09-15 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 14 - Director → ME 2011-12-15 ~ dissolvedIIF 99 - Secretary → ME - 31
TOMKINS SC14 LIMITED
- nowSITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 44 - Director → ME 2011-12-15 ~ dissolvedIIF 135 - Secretary → ME - 32
TOMKINS SC15 LIMITED
- nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 71 - Director → ME 2011-12-15 ~ dissolvedIIF 82 - Secretary → ME - 33
TOMKINS SC3 LIMITED
- nowBISTO LIMITED - 2000-09-12SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 52 - Director → ME 2011-12-15 ~ dissolvedIIF 111 - Secretary → ME - 34
TOMKINS SC4 LIMITED
- nowCEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 30 - Director → ME 2011-12-15 ~ dissolvedIIF 110 - Secretary → ME - 35
TOMKINS SC5 LIMITED
- nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 41 - Director → ME 2011-12-15 ~ dissolvedIIF 126 - Secretary → ME - 36
TOMKINS SC6 LIMITED
- nowHOVIS LIMITED - 2000-09-12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 17 - Director → ME 2011-12-15 ~ dissolvedIIF 103 - Secretary → ME - 37
TOMKINS SC7 LIMITED
- nowJAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 21 - Director → ME 2011-12-15 ~ dissolvedIIF 147 - Secretary → ME - 38
TOMKINS SC8 LIMITED
- nowBRAND & CO.,LIMITED - 2001-02-02 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 15 - Director → ME 2011-12-15 ~ dissolvedIIF 125 - Secretary → ME - 39
TOMKINS SC9 LIMITED
- nowMCDOUGALLS LIMITED - 2000-09-13RHM COMPUTING LIMITED - 1997-04-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 60 - Director → ME 2011-12-15 ~ dissolvedIIF 137 - Secretary → ME - 40 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 22 - Director → ME 2011-12-15 ~ dissolvedIIF 79 - Secretary → ME
- 41FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 54 - Director → ME 2011-12-15 ~ dissolvedIIF 133 - Secretary → ME
- 42 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 12 - Director → ME 2011-12-15 ~ nowIIF 140 - Secretary → ME
- 43 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 51 - Director → ME 2011-12-15 ~ dissolvedIIF 129 - Secretary → ME
Ceased
42
- 1ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 48 - Director → ME 2011-12-15 ~ 2014-08-13IIF 88 - Secretary → ME
- 2
AIR DIFFUSION LIMITED
- nowRUSKIN AIR MANAGEMENT LIMITED - 2000-05-31BAXI AIR MANAGEMENT LIMITED - 2000-01-14ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18 C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2012-11-09IIF 18 - Director → ME 2011-12-15 ~ 2012-11-09IIF 98 - Secretary → ME - 3 9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2012-11-09IIF 57 - Director → ME 2011-11-07 ~ 2012-11-09IIF 106 - Secretary → ME
- 4
BETA NACO LIMITED
- nowBLAW DUCTS LIMITED - 2000-02-22VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-31 9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2012-11-09IIF 49 - Director → ME 2011-12-15 ~ 2012-11-09IIF 91 - Secretary → ME - 5
EPSOM SPORTS CLUB
- nowESC SCHNADHORST LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer 2017-01-31 ~ 2023-10-17IIF 77 - Secretary → ME - 6
GATES (U.K.) LIMITED
- nowGATES RUBBER COMPANY LIMITED (THE) - 1992-10-01UNIROYAL LIMITED - 1987-04-01 Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 31 - Director → ME 2011-12-15 ~ 2014-08-13IIF 141 - Secretary → ME - 7TOMKINS ACQUISITIONS LIMITED - 2013-12-17PINAFORE ACQUISITIONS LIMITED - 2010-12-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ 2014-07-03IIF 100 - Secretary → ME
- 8GATES NITTA LIMITED - 2010-07-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2011-06-30 ~ 2014-09-30IIF 4 - Director → ME 2011-11-07 ~ 2014-08-13IIF 136 - Secretary → ME
- 9GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14HYDROLINK UK HOLDING LIMITED - 2010-07-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-04-08 ~ 2014-09-30IIF 34 - Director → ME 2011-12-13 ~ 2014-08-13IIF 105 - Secretary → ME
- 10 35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer 2011-04-08 ~ 2014-09-30IIF 65 - Director → ME 2011-12-15 ~ 2014-08-13IIF 150 - Secretary → ME
- 11
GATES FINANCE LIMITED
- nowTOMKINS FINANCE LIMITED - 2013-12-17TOMKINS FINANCE PLC - 2010-09-24NEWCO (IHC) PLC - 2003-07-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2009-07-16 ~ 2014-09-30IIF 33 - Director → ME 2011-11-07 ~ 2014-08-13IIF 127 - Secretary → ME - 12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 53 - Director → ME 2011-11-07 ~ 2014-08-13IIF 153 - Secretary → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-04-08 ~ 2014-09-30IIF 11 - Director → ME 2011-11-07 ~ 2014-08-13IIF 130 - Secretary → ME
- 14 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 24 - Director → ME 2011-12-15 ~ 2014-08-13IIF 85 - Secretary → ME
- 15 Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 9 - Director → ME 2011-12-15 ~ 2014-08-13IIF 104 - Secretary → ME
- 16TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-233583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-12-15 ~ 2014-01-28IIF 80 - Secretary → ME
- 17TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 62 - Director → ME 2011-12-15 ~ 2014-08-13IIF 139 - Secretary → ME
- 18TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2011-04-08 ~ 2014-09-30IIF 56 - Director → ME 2011-12-15 ~ 2014-08-13IIF 128 - Secretary → ME
- 19TOMKINS TREASURY (EURO) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 38 - Director → ME 2011-12-15 ~ 2014-08-13IIF 132 - Secretary → ME
- 20NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-15 ~ 2014-09-04IIF 134 - Secretary → ME
- 21
GATES WORLDWIDE LIMITED
- nowTOMKINS LIMITED - 2013-12-17F H TOMKINS P L C - 1988-02-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ 2014-07-03IIF 142 - Secretary → ME - 22
H HEATON LIMITED
- nowHATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2014-09-30IIF 42 - Director → ME 2011-12-15 ~ 2014-08-13IIF 86 - Secretary → ME - 23HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ 2014-09-04IIF 116 - Secretary → ME
- 24TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23 4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)Officer 2011-04-08 ~ 2011-10-27IIF 70 - Director → ME
- 25 Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 19 - Director → ME 2011-12-15 ~ 2014-08-13IIF 122 - Secretary → ME
- 26SENTRONICS LIMITED - 1996-01-17GREENSIDE INVESTMENTS LIMITED - 1992-02-14 11 Technology Park, Belfast Road, AntrimActive Corporate (3 parents, 1 offspring)Officer 2011-12-15 ~ 2012-04-27IIF 109 - Secretary → ME
- 27TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27 Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)Officer 2011-04-08 ~ 2011-08-02IIF 3 - Director → ME
- 28RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23AIR DIFFUSION LIMITED - 2000-05-31CARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31 . Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-12-15 ~ 2012-11-09IIF 92 - Secretary → ME
- 29 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (3 parents)Officer 2011-12-15 ~ 2012-04-27IIF 78 - Secretary → ME
- 30
TOMKINS (SOUTH AFRICA)
- nowTRUSHELFCO (NO.2019) LIMITED - 1994-07-14 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 72 - Director → ME 2011-12-15 ~ 2014-08-13IIF 121 - Secretary → ME - 31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2012-10-04 ~ 2014-09-30IIF 5 - Director → ME
- 32PEGLER-HATTERSLEY LIMITED - 2004-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2011-04-08 ~ 2014-09-30IIF 55 - Director → ME 2011-12-15 ~ 2014-08-13IIF 94 - Secretary → ME
- 33 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2014-09-30IIF 7 - Director → ME 2011-12-15 ~ 2014-08-13IIF 112 - Secretary → ME
- 34 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 25 - Director → ME 2011-11-07 ~ 2014-08-13IIF 120 - Secretary → ME
- 35F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-04-08 ~ 2014-09-30IIF 66 - Director → ME 2011-12-15 ~ 2014-08-13IIF 123 - Secretary → ME
- 36 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 73 - Director → ME 2011-12-15 ~ 2014-08-13IIF 115 - Secretary → ME
- 37PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 28 - Director → ME 2011-12-15 ~ 2014-08-13IIF 93 - Secretary → ME
- 38GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-27 35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer 1997-05-07 ~ 2004-08-01IIF 74 - Director → ME 2011-12-15 ~ 2014-09-04IIF 117 - Secretary → ME
- 39 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 58 - Director → ME 2011-12-15 ~ 2014-08-13IIF 97 - Secretary → ME
- 40ACDTRIDON EUROPE LIMITED - 1999-07-20AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 36 - Director → ME 2011-12-15 ~ 2014-08-13IIF 87 - Secretary → ME
- 41TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ 2014-01-28IIF 114 - Secretary → ME
- 42
TRIDON EUROPE LIMITED
- nowFISTER U.K. LIMITED - 2000-05-22 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 61 - Director → ME 2011-12-15 ~ 2014-08-13IIF 152 - Secretary → ME
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