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

Whitehead, Adrian John, Mr,

child relation
Offspring entities and appointments 84
  • 1
    ACCOR (U.K.) LIMITED
    - now 01617210 01205528
    TR VOUCHERS LIMITED - 1986-09-25
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2016-02-22 ~ 2024-01-25
    IIF 60 - Secretary → ME
  • 2
    ACCOR (U.K.) MANAGEMENT LIMITED
    - now 01205528
    BRADFORD INVESTOR LIMITED - 1990-01-30
    ACCOR (UK) LTD. - 1986-09-25
    HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
    Dissolved Corporate (22 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    ACCOR ALL SEASONS SOUTHWARK LIMITED
    - now 01420681
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    Dissolved Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 52 - Secretary → ME
  • 4
    ACCOR HOTELSERVICES UK LIMITED
    10508910
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2024-01-25
    IIF 66 - Secretary → ME
  • 5
    AI ABERDEEN LIMITED - now
    IBIS ABERDEEN LIMITED
    - 2024-12-23 10502536
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2017-07-01
    IIF 49 - Secretary → ME
  • 6
    AI BIRMINGHAM LIMITED - now
    ETAP BIRMINGHAM LIMITED
    - 2024-12-23 04445791
    ETAP THURROCK LIMITED - 2004-04-13
    ECO ACCOR 1 LIMITED - 2003-01-09
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 50 - Secretary → ME
  • 7
    AI HOTEL EDINBURGH LIMITED - now
    NOVOTEL HOTEL EDINBURGH LIMITED
    - 2024-12-23 05308137
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 64 - Secretary → ME
  • 8
    AI HULL LIMITED - now
    IBIS HULL LIMITED
    - 2024-12-23 04825178
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    BUTTONGREAT LIMITED - 2003-09-02
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 105 - Secretary → ME
  • 9
    AI LIVERPOOL LIMITED - now
    ACCOR LIVERPOOL 1 LIMITED
    - 2024-12-23 10787040
    Active Corporate (8 parents)
    Officer
    2017-05-24 ~ 2017-07-01
    IIF 65 - Secretary → ME
  • 10
    AI LONDON SOUTHWARK HOTEL LIMITED - now
    IBIS STYLES SOUTHWARK HOTEL LIMITED
    - 2024-12-23 09200606
    B&L ACCOR 7 LIMITED - 2016-01-25
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 54 - Secretary → ME
  • 11
    AI MILTON KEYNES LIMITED - now
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
    - 2024-12-23 04843126
    SHORESPRING LIMITED - 2003-09-02
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 63 - Secretary → ME
  • 12
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED
    - 2024-12-23 03078358
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    Active Corporate (34 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 104 - Secretary → ME
  • 13
    AIHI UK LIMITED - now
    ACCOR HOTELINVEST UK LIMITED
    - 2025-01-13 10529493
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2017-07-01
    IIF 67 - Secretary → ME
  • 14
    AZARIES LIMITED - now
    COLLECTIVE CLARITY LIMITED
    - 2022-01-31 10110156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-28 ~ 2018-05-01
    IIF 114 - Director → ME
  • 15
    B & L ACCOR 5 LIMITED
    - now 04445772 04445743... (more)
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    Dissolved Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 57 - Secretary → ME
  • 16
    B&L 4 LIMITED - now
    B & L ACCOR 4 LIMITED
    - 2024-12-23 04445821 04445772... (more)
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 59 - Secretary → ME
  • 17
    B&L 6 LIMITED - now
    B & L ACCOR 6 LIMITED
    - 2024-12-23 04445747 04445772... (more)
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 56 - Secretary → ME
  • 18
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 86 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 19
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 88 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 30 - Secretary → ME
  • 20
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Active Corporate (46 parents)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 70 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 17 - Secretary → ME
  • 21
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 91 - Director → ME
    2005-09-30 ~ 2005-10-06
    IIF 102 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 18 - Secretary → ME
  • 22
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140... (more)
    CDRP (UK) LIMITED - 2002-09-13
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 93 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 14 - Secretary → ME
  • 23
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 90 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 9 - Secretary → ME
  • 24
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED
    - 2005-10-05 05556703 05523491... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 92 - Director → ME
    2005-09-28 ~ 2015-03-31
    IIF 20 - Secretary → ME
  • 25
    BRAKES LIMITED
    - now 05532896
    BRAKES MANUFACTURING LIMITED
    - 2006-05-15 05532896
    GARDENDOOR LIMITED
    - 2005-11-17 05532896
    Dissolved Corporate (8 parents)
    Officer
    2005-09-14 ~ 2015-03-31
    IIF 77 - Director → ME
    2005-09-14 ~ 2015-03-31
    IIF 12 - Secretary → ME
  • 26
    BRITISH FROZEN FOOD FEDERATION
    07687541
    Active Corporate (38 parents)
    Officer
    2011-06-29 ~ 2015-06-01
    IIF 69 - Director → ME
  • 27
    BROWNS FOODSERVICE LIMITED
    - now 02743871 03249594
    BROWNSOVER WAITS LIMITED
    - 2010-05-14 02743871 09085504
    SAFESECOND LIMITED - 1992-09-30
    Dissolved Corporate (23 parents)
    Officer
    2010-05-07 ~ 2012-07-31
    IIF 33 - Secretary → ME
  • 28
    CALLAW LTD - now
    SPILLERS FOODS LIMITED
    - 2003-07-08 00021886
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 40 - Secretary → ME
  • 29
    CAMPBELL & NEILL LIMITED
    SC209343
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 79 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 10 - Secretary → ME
  • 30
    CDRP NOMINEES LIMITED
    04461553
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 75 - Director → ME
    2003-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 31
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 84 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 32
    CEARNS & BROWN LIMITED
    00042760
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 85 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 21 - Secretary → ME
  • 33
    CONSTITUTION BIDCO 2 LIMITED
    10084812 10084807
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 96 - Director → ME
    2016-05-02 ~ 2016-05-04
    IIF 94 - Director → ME
    2016-05-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 34
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 80 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 26 - Secretary → ME
  • 35
    CREATIVE FOODS LIMITED
    - now 01527292
    COUNTRY CHOICE FOODS (GROUP) LIMITED
    - 2007-02-19 01527292
    SPARTALIGHT LIMITED - 1986-02-28
    Dissolved Corporate (17 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 76 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 25 - Secretary → ME
  • 36
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 72 - Director → ME
    2007-09-12 ~ 2015-03-31
    IIF 13 - Secretary → ME
  • 37
    CUCINA FINANCE (UK) LIMITED
    06305253
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2015-03-31
    IIF 8 - Secretary → ME
  • 38
    CUCINA FRESH FINANCE LIMITED - now
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 101 - Director → ME
  • 39
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2015-01-28 ~ 2015-03-31
    IIF 115 - Director → ME
    2015-01-28 ~ 2015-03-31
    IIF 48 - Secretary → ME
  • 40
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 27 - Secretary → ME
  • 41
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-03-31
    IIF 32 - Secretary → ME
  • 42
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    Dissolved Corporate (19 parents)
    Officer
    2012-11-23 ~ 2015-03-31
    IIF 31 - Secretary → ME
  • 43
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 08204703... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 16 - Secretary → ME
  • 44
    DALLAW LTD
    - now 00587987
    DALGETY U.K. LIMITED - 1998-05-21
    DALGETY SPILLERS LIMITED - 1984-01-01
    DALGETY(U.K.)LIMITED - 1981-12-31
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 42 - Secretary → ME
  • 45
    ECO 4 LIMITED - now
    ECO ACCOR 4 LIMITED
    - 2025-01-31 04445823 04445749... (more)
    Active Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 58 - Secretary → ME
  • 46
    ESSENDI UK HOTELS 1 LIMITED - now
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
    - 2025-04-30 01016187
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 51 - Secretary → ME
  • 47
    ESSENDI UK HOTELS 2 LIMITED - now
    ACCOR UK ECONOMY HOTELS LIMITED
    - 2025-04-30 01244907
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    Active Corporate (35 parents, 15 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 55 - Secretary → ME
  • 48
    FRESH DIRECT GROUP LIMITED - now
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 99 - Director → ME
  • 49
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Dissolved Corporate (33 parents)
    Officer
    2010-05-19 ~ 2015-03-31
    IIF 106 - Secretary → ME
  • 50
    G.R. TANNER CO.
    00598959
    Active Corporate (12 parents)
    Officer
    2003-03-31 ~ now
    IIF 46 - Director → ME
    2003-03-31 ~ now
    IIF 43 - Secretary → ME
  • 51
    GALLERIES WORLDWIDE LTD
    08911065
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 110 - Secretary → ME
  • 52
    IBIS UK LIMITED
    - now 04216663
    FUNPAINT LIMITED - 2008-11-28
    Active Corporate (17 parents)
    Officer
    2016-02-22 ~ 2024-02-03
    IIF 62 - Secretary → ME
  • 53
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Active Corporate (104 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 47 - Director → ME
  • 54
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Active Corporate (179 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 45 - Director → ME
  • 55
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Dissolved Corporate (16 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 82 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 24 - Secretary → ME
  • 56
    LIFEALIKE LIMITED
    06554630
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 107 - Secretary → ME
  • 57
    LIFEALIKE USA LTD
    08019007
    Active Corporate (15 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 108 - Secretary → ME
  • 58
    LUDA PET FOOD LIMITED
    01099315
    Liquidation Corporate (16 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 41 - Secretary → ME
  • 59
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 19 - Secretary → ME
  • 60
    M&J SEAFOOD LIMITED - now
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Dissolved Corporate (17 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 98 - Director → ME
  • 61
    NESLAW NO 1 LTD.
    - now 00512021
    NESTLE COMPANY LIMITED(THE) - 1993-12-08
    FINDUS (U.K.) LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 36 - Secretary → ME
  • 62
    NESTEC YORK LTD.
    - now 02246361
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
    TRESSLANE INVESTMENTS PLC - 1988-04-29
    Active Corporate (34 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 44 - Secretary → ME
  • 63
    NESTLE HOLDINGS (U.K.) PLC
    - now 00462438
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 34 - Secretary → ME
  • 64
    NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
    NESTLE PURINA PETCARE (U.K.) LIMITED
    - 2020-01-02 00121700
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Active Corporate (36 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 39 - Secretary → ME
  • 65
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 37 - Secretary → ME
  • 66
    NESTLÉ PURLAW LIMITED - now
    PURLAW LIMITED - 2024-12-03
    PURLAW COMPANY
    - 2023-12-13 02691982
    PURLAW - 2023-12-13
    RALSTON PURINA UK COMPANY
    - 2003-02-28 02691982
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 38 - Secretary → ME
  • 67
    ONEFINESTAY (HOLDINGS) LIMITED
    - now 10084807
    CONSTITUTION BIDCO 1 LIMITED
    - 2016-11-22 10084807 10084812
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ dissolved
    IIF 97 - Director → ME
    2016-05-02 ~ 2016-05-04
    IIF 95 - Director → ME
    2016-05-03 ~ 2016-09-15
    IIF 61 - Secretary → ME
  • 68
    ONEFINESTAY MEMBERS CLUB LTD
    08034530
    Dissolved Corporate (11 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 109 - Secretary → ME
  • 69
    ONEFINESTAY RESERVATIONS LIMITED - now
    PIERPONT RESERVATIONS LTD
    - 2019-09-23 08034597
    Dissolved Corporate (11 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 111 - Secretary → ME
  • 70
    PAULEYS PRODUCE LIMITED - now
    KEYPY LIMITED
    - 2015-03-20 09301354
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 100 - Director → ME
  • 71
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Dissolved Corporate (16 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 73 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 11 - Secretary → ME
  • 72
    PIERPONT FRANCE LTD
    08534869
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 113 - Secretary → ME
  • 73
    PIERPONT GALLERIES LTD
    08908874
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 74
    RAW PRODUCTS,LIMITED
    00157059
    Dissolved Corporate (23 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 35 - Secretary → ME
  • 75
    SCEALU LIMITED
    15465619
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 76
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 81 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 77
    STOCKFLAG LIMITED
    03437935
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 83 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 22 - Secretary → ME
  • 78
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED
    - 2015-03-18 NI066355 NI001478... (more)
    MOYNE SHELF COMPANY (NO. 257) LIMITED
    - 2008-10-29 NI066355 NI057701... (more)
    Active Corporate (25 parents)
    Officer
    2008-10-25 ~ 2015-03-31
    IIF 28 - Secretary → ME
  • 79
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 71 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 80
    TASTE OF THE WILD LIMITED
    02999776
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 74 - Director → ME
    2004-11-04 ~ 2015-02-23
    IIF 23 - Secretary → ME
  • 81
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Dissolved Corporate (22 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 89 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 82
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 78 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 83
    WILD HARVEST LIMITED
    02828572
    Dissolved Corporate (22 parents)
    Officer
    2004-11-04 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 84
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Dissolved Corporate (30 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 87 - Director → ME
    2008-09-26 ~ 2015-03-31
    IIF 29 - Secretary → ME

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.