logo
explain how to read the page

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

Mr Ian Alexander Duncan

child relation
Offspring entities and appointments 88
  • 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
    1994-02-14 ~ 1999-07-12
    IIF 48 - Director → ME
  • 2
    3CL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06
    Dissolved on 2012-02-21
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01
    RHM RETAIL LIMITED
    - 1994-11-09 00091981
    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 (21 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 43 - Director → 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
    1994-02-14 ~ 1999-07-12
    IIF 19 - Director → ME
  • 4
    ADVANCED MICROWAVE TECHNOLOGIES LTD
    SC333416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-12 during the appointment or period of control
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Conclusion of winding up on 2024-10-04 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 87 - Director → ME
  • 5
    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 ~ 1999-04-22
    IIF 50 - Director → ME
  • 6
    ARIANA CAPITAL PARTNERS LLP
    OC307944
    7 (c) Queens Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2004-11-17
    IIF 85 - LLP Designated Member → ME
  • 7
    AXIS RESOURCES LIMITED
    - now 00111488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1994-09-01 ~ 1998-04-18
    IIF 60 - Director → ME
  • 8
    BEAVER EQUIPMENT LIMITED
    - now 00442350
    POLYMARK BEAVER EQUIPMENT LIMITED
    - 1987-11-09 00442350
    POLYMARK (SUSSEX) LIMITED
    - 1984-01-18 00442350
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    IIF 89 - Director → ME
  • 9
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    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 (29 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 15 - Director → ME
  • 10
    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
    1994-02-14 ~ 1999-07-12
    IIF 33 - Director → ME
  • 11
    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
    1994-02-14 ~ 1999-07-12
    IIF 7 - Director → ME
  • 12
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 30 - Director → ME
  • 13
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 28 - Director → ME
  • 14
    DURHAM HOUSE CHELSEA LIMITED
    05386382
    The Studio, 16 Cavaye Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2005-03-09 ~ 2015-01-07
    IIF 31 - Director → ME
    2007-05-31 ~ 2014-10-31
    IIF 94 - Secretary → ME
  • 15
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177 00097744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-06-19
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177 00097744
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 1998-11-02
    IIF 81 - Director → ME
  • 16
    F.H.T. HOLDINGS LIMITED
    - now 00097744 00756177
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - 1989-01-20 00097744 00756177
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-01) ~ 1996-04-23
    IIF 88 - Director → ME
  • 17
    FENCLOVE CONTROLLERS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-05
    Commencement of winding up on 2019-03-27
    Conclusion of winding up on 2023-09-04
    Dissolved on 2024-02-13
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED
    - 1988-05-01 00786405
    SATCHWELL SUNVIC LIMITED
    - 1985-06-13 00786405
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 63 - Director → ME
  • 18
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 22 - Director → ME
  • 19
    FLAKT WOODS LIMITED - now
    WOODS AIR MOVEMENT LIMITED
    - 2002-10-28 00233771 07721435... (more)
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-21
    IIF 49 - Director → ME
  • 20
    GATES (U.K.) LIMITED
    - now SC001771 SC111546... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (41 parents)
    Officer
    1997-04-28 ~ 1999-07-12
    IIF 9 - Director → ME
  • 21
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C
    - 1988-02-25 00203531
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 66 - Director → ME
  • 22
    GLENMORIE WIND FARM LLP
    SO303561
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GLOBAL AIR MOVEMENT HOLDINGS LIMITED
    - now 04067043
    GREATMARVEL LIMITED
    - 2000-11-08 04067043
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex Co45zd
    Dissolved Corporate (11 parents)
    Officer
    2000-10-26 ~ 2002-01-21
    IIF 21 - Director → ME
    2000-10-26 ~ 2002-01-21
    IIF 93 - Secretary → ME
  • 24
    GRIPPERRODS LIMITED
    - now 03041925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-07 ~ 1999-07-12
    IIF 67 - Director → ME
  • 25
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM GROCERY INTERNATIONAL LIMITED
    - 1994-07-08 00985763
    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
    1994-02-14 ~ 1999-07-12
    IIF 45 - Director → ME
  • 26
    GROCERY LOGISTICS LIMITED
    - now 01024969
    SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
    PINCHBECK WESTON LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 27 - Director → ME
  • 27
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    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 (34 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 35 - Director → ME
  • 28
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 86 - Director → ME
  • 29
    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
    1994-02-14 ~ 1999-07-12
    IIF 51 - Director → ME
  • 30
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED
    - 1995-03-21 00391595
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 57 - Director → ME
  • 31
    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
    (before 1993-01-01) ~ 1999-07-12
    IIF 76 - Director → ME
  • 32
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 36 - Director → ME
  • 33
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1994-04-28 ~ 1999-07-12
    IIF 56 - Director → ME
  • 34
    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 ~ 1999-07-12
    IIF 25 - Director → ME
  • 35
    LEGER DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 39 - Director → ME
  • 36
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC
    - 2017-04-11 08922456 BR018044... (more)
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2017-04-04
    IIF 84 - Director → ME
  • 37
    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 ~ 1999-07-12
    IIF 52 - Director → ME
  • 38
    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
    1994-12-13 ~ 1998-02-12
    IIF 71 - Director → ME
  • 39
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 83 - Director → ME
  • 40
    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 (43 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 13 - Director → ME
  • 41
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    (before 1992-10-15) ~ 1999-07-12
    IIF 46 - Director → ME
  • 42
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1997-03-31 ~ 1998-02-12
    IIF 11 - Director → ME
  • 43
    MORELS LIMITED
    - now 00863932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    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 (15 parents)
    Officer
    1998-03-02 ~ 1998-09-07
    IIF 20 - Director → ME
  • 44
    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
    1994-02-14 ~ 1999-07-12
    IIF 70 - Director → ME
  • 45
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-23
    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 (19 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 77 - Director → ME
  • 46
    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 (26 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 38 - Director → ME
  • 47
    NULECTROHMS LIMITED
    00805123
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1993-01-01) ~ 1997-06-13
    IIF 34 - Director → ME
  • 48
    OLYMPUS (ORMSKIRK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED
    - 1989-01-20 00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 64 - Director → ME
  • 49
    ORCHESTRA WOTTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14
    Administration ended on 2012-06-13
    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 (20 parents)
    Officer
    (before 1993-01-01) ~ 1996-09-10
    IIF 26 - Director → ME
  • 50
    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
    (before 1988-10-05) ~ 1997-09-24
    IIF 68 - Director → ME
  • 51
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 42 - Director → ME
  • 52
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2024-03-07
    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 (35 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 6 - Director → ME
  • 53
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED
    - 1988-02-17 02216254
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-29) ~ 1999-07-12
    IIF 82 - Director → ME
  • 54
    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 (71 parents, 19 offsprings)
    Officer
    (before 1993-02-07) ~ 1999-07-12
    IIF 53 - Director → ME
  • 55
    PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
    00638332
    Insolvency (Case 1) Administration order
    Administration started on 2000-11-14
    Administration discharged on 2004-11-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-10-05
    Commencement of winding up on 2004-11-22
    Conclusion of winding up on 2007-05-11
    Dissolved on 2007-08-29
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 80 - Director → ME
  • 56
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-01) ~ 1997-02-03
    IIF 12 - Director → ME
  • 57
    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
    1994-02-14 ~ 1999-07-12
    IIF 59 - Director → ME
  • 58
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 62 - Director → ME
  • 59
    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
    1994-02-14 ~ 1999-07-12
    IIF 58 - Director → ME
  • 60
    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
    1994-02-14 ~ 1999-07-12
    IIF 23 - Director → ME
  • 61
    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
    1994-02-14 ~ 1999-07-12
    IIF 29 - Director → ME
  • 62
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1993-02-17 ~ 1999-07-12
    IIF 32 - Director → ME
  • 63
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED
    - 1995-02-01 00772556
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 55 - Director → ME
  • 64
    RS BUILDING PRODUCTS LIMITED
    - now 05976904
    Insolvency (Case 1) In administration
    Administration started on 2011-04-19
    Administration ended on 2012-04-12
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-08-31
    IIF 37 - Director → ME
  • 65
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 44 - Director → ME
  • 66
    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
    1991-07-04 ~ 1999-07-12
    IIF 24 - Director → ME
  • 67
    SHIITAKE LIMITED
    - now 00367671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    CHESSWOOD PRODUCE LIMITED
    - 1998-03-16 00367671 03350898
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1998-09-07
    IIF 40 - Director → ME
  • 68
    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
    (before 1993-01-01) ~ 1999-07-12
    IIF 17 - Director → ME
  • 69
    STANT LIMITED
    - now 03590010
    MB151 LIMITED
    - 1998-09-17 03590010 03440896... (more)
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-08 ~ 1999-07-12
    IIF 8 - Director → ME
  • 70
    STANTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2025-04-28
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-02) ~ 1999-03-11
    IIF 14 - Director → ME
  • 71
    SUPREME SALT COMPANY LIMITED
    00657240
    Prermier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1994-09-01 ~ 1998-01-21
    IIF 79 - Director → ME
  • 72
    TAVADALE LIMITED
    - now 01386359
    TAVADALE CONNECTION LIMITED
    - 1994-01-31 01386359
    TAVADALE LIMITED
    - 1988-05-09 01386359
    C2102, Neo Bankside 70 Holland Street, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-14) ~ now
    IIF 4 - Director → ME
    (before 1991-12-14) ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TAVADALE PROPERTIES LIMITED
    01890295
    Durham House, Durham Place, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 54 - Director → ME
    (before 1991-12-14) ~ dissolved
    IIF 95 - Secretary → ME
  • 74
    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
    1994-02-14 ~ 1998-11-18
    IIF 10 - Director → ME
  • 75
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02915896... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1994-07-14 ~ 1999-07-12
    IIF 78 - Director → ME
  • 76
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 74 - Director → ME
  • 77
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 18 - Director → ME
  • 78
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED
    - 1988-05-18 00286193
    MASON BROS(SMELTERS)LIMITED
    - 1980-12-31 00286193
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 69 - Director → ME
  • 79
    TOMKINS SC16 LIMITED - now
    APEX SUPPLIES LIMITED
    - 2001-06-04 01981045
    PISTIA LIMITED
    - 1986-04-15 01981045
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 1998-02-12
    IIF 61 - Director → ME
  • 80
    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
    1997-10-27 ~ 1999-07-12
    IIF 73 - Director → ME
  • 81
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED
    - 1985-07-22 00404531
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    IIF 41 - Director → ME
  • 82
    UK AMERICAN FAN COMPANY HOLDINGS LIMITED
    - now 04005561
    MAXGUIDE LIMITED
    - 2000-11-08 04005561
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essexco4 5zd
    Dissolved Corporate (14 parents)
    Officer
    2000-11-02 ~ 2002-01-21
    IIF 65 - Director → ME
    2000-11-03 ~ 2001-03-15
    IIF 96 - Secretary → ME
  • 83
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2006-07-05
    IIF 16 - Director → ME
  • 84
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    (before 1993-01-01) ~ 1996-02-07
    IIF 90 - Director → ME
  • 85
    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
    (before 1993-01-01) ~ 1998-01-13
    IIF 75 - Director → ME
  • 86
    WILLER & RILEY LIMITED
    00245777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-07-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-08 ~ 1999-07-12
    IIF 72 - Director → ME
    1994-02-14 ~ 1995-04-28
    IIF 91 - Director → ME
  • 87
    WOODS AIR MOVEMENT TOPCO LIMITED
    - now 04067039
    FLAREVELTA LIMITED
    - 2000-11-08 04067039
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-02 ~ 2001-11-28
    IIF 47 - Director → ME
    2000-11-02 ~ 2002-01-31
    IIF 97 - Secretary → ME
  • 88
    WORLD WIDE WHEELCHAIRS LTD
    SC640303
    2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.