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

Colgate, Barry David

    Related profiles found in government register
  • Colgate, Barry David
    British chartered secretary born in June 1943

    Registered addresses and corresponding companies
  • Colgate, Barry David
    British company director born in June 1943

    Registered addresses and corresponding companies

    • Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS

      IIF 24 IIF 25
  • Colgate, Barry David
    British director born in June 1943

    Registered addresses and corresponding companies
  • Colgate, Barry David
    British secretary born in June 1943

    Registered addresses and corresponding companies

    • Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS

      IIF 34
  • Colgate, Barry David
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creek End, The Drive, Bosham, Chichester, West Sussex, PO18 8JG, United Kingdom

      IIF 35
  • Colgate, Barry David
    British retired born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF

      IIF 36

    • Tideways, The Drive, Bosham, Chichester, PO18 8JG, England

      IIF 37

    • Trippet Meadow Canute Road, Bosham Chichester, West Sussex, PO18 8JF

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-08-17 ~ 2020-12-09
    IIF 34 - director → ME
  • 2
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    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 (3 parents)
    Officer
    ~ 1993-04-08
    IIF 18 - director → ME
  • 3
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (10 parents)
    Profit/Loss (Company account)
    256,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-11 ~ 2020-10-04
    IIF 36 - director → ME
  • 4
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-08-23 ~ 2000-12-01
    IIF 31 - director → ME
  • 5
    Tideways The Drive, Bosham, Chichester, England
    Corporate (6 parents)
    Equity (Company account)
    13,625 GBP2023-12-31
    Officer
    2018-05-13 ~ 2018-05-14
    IIF 38 - director → ME
    2018-04-27 ~ 2023-10-08
    IIF 37 - director → ME
  • 6
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    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 (3 parents)
    Officer
    ~ 1993-04-08
    IIF 13 - director → ME
  • 7
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-08
    IIF 17 - director → ME
  • 8
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    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 (3 parents)
    Officer
    ~ 1993-04-08
    IIF 7 - director → ME
  • 9
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2002-05-31
    IIF 26 - director → ME
  • 10
    SUNDORA FOODS LIMITED - 2005-08-10
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Corporate (2 parents)
    Officer
    1998-02-09 ~ 2002-05-29
    IIF 30 - director → ME
  • 11
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1993-04-08
    IIF 11 - director → ME
  • 12
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2002-05-29
    IIF 33 - director → ME
    1996-11-22 ~ 1998-01-07
    IIF 28 - director → ME
  • 13
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-08
    IIF 21 - director → ME
  • 14
    BROOKERPAKS LIMITED - 2003-01-27
    Breach Lane, Newington, Kent
    Dissolved corporate (5 parents)
    Officer
    1998-02-09 ~ 2002-05-29
    IIF 29 - director → ME
  • 15
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 4 - director → ME
  • 16
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-08
    IIF 8 - director → ME
  • 17
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    1996-09-01 ~ 2000-12-01
    IIF 27 - director → ME
  • 18
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    1996-09-01 ~ 2000-12-01
    IIF 32 - director → ME
  • 19
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2000-12-01 ~ 2006-06-30
    IIF 24 - director → ME
  • 20
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2000-12-01 ~ 2007-06-30
    IIF 25 - director → ME
  • 21
    The Cobnor Activities Centre, Cobnor Point, Chidham, Chichester, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,369,286 GBP2023-10-31
    Officer
    2007-11-01 ~ 2011-10-21
    IIF 35 - director → ME
  • 22
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 16 - director → ME
  • 23
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 23 - director → ME
  • 24
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-08
    IIF 20 - director → ME
  • 25
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-04-08
    IIF 14 - director → ME
  • 26
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 15 - director → ME
  • 27
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    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 (3 parents)
    Officer
    ~ 1993-04-08
    IIF 19 - director → ME
  • 28
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 3 - director → ME
  • 29
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 1 - director → ME
  • 30
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    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 (3 parents)
    Officer
    ~ 1993-04-08
    IIF 10 - director → ME
  • 31
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 2 - director → ME
  • 32
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-04-07 ~ 1993-04-08
    IIF 6 - director → ME
  • 33
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 9 - director → ME
  • 34
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 22 - director → ME
  • 35
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-08
    IIF 12 - director → ME
  • 36
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    ~ 1993-04-08
    IIF 5 - director → ME

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