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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hooper, David Ross

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 176 - Director → ME
  • 2
    ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
    THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
    MUTANDERIS (227) LIMITED - 1995-05-31
    icon of address Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 3
    ARMSTRONG CRAVEN LTD - 2013-06-28
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    icon of address Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 166 - Secretary → ME
  • 4
    icon of address Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 5
    icon of address 1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 173 - Director → ME
    icon of calendar 2016-09-13 ~ now
    IIF 172 - Secretary → ME
  • 6
    PA ADVERTISING LIMITED - 1997-05-06
    icon of address Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 167 - Secretary → ME
  • 7
    icon of address Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 8
    MUTANDERIS (224) LIMITED - 1995-05-31
    icon of address Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 165 - Secretary → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 53 - Director → ME
    icon of calendar 2009-02-20 ~ now
    IIF 129 - Secretary → ME
  • 10
    icon of address Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 161 - Secretary → ME
Ceased 95
  • 1
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1998-07-10 ~ 1998-10-12
    IIF 112 - Secretary → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    icon of address Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 1998-07-10 ~ 1998-10-12
    IIF 116 - Secretary → ME
  • 3
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 52 - Director → ME
    icon of calendar 1997-03-11 ~ 1999-12-08
    IIF 30 - Director → ME
    icon of calendar ~ 1996-04-30
    IIF 5 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 123 - Secretary → ME
  • 4
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 77 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 120 - Secretary → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 84 - Director → ME
    icon of calendar 1992-09-11 ~ 1996-04-30
    IIF 86 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 111 - Secretary → ME
  • 6
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 79 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 99 - Secretary → ME
  • 7
    SILTONE LIMITED - 1991-09-27
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2008-10-27
    IIF 18 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 117 - Secretary → ME
  • 8
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 55 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 98 - Secretary → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 58 - Director → ME
    icon of calendar 2000-05-08 ~ 2003-08-01
    IIF 24 - Director → ME
  • 10
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 82 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 95 - Secretary → ME
  • 11
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-26
    IIF 33 - Director → ME
    icon of calendar 2003-04-30 ~ 2005-09-05
    IIF 1 - Director → ME
    icon of calendar 2000-07-17 ~ 2003-04-30
    IIF 3 - Director → ME
    icon of calendar 1996-11-26 ~ 2000-07-03
    IIF 36 - Director → ME
  • 12
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    IIF 109 - Secretary → ME
  • 13
    icon of address Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-01
    IIF 158 - Secretary → ME
  • 14
    COL SUBCO NO.3 LIMITED - 2012-09-28
    icon of address 2 Bunhill Row, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-01
    IIF 159 - Secretary → ME
  • 15
    REGETHERMIC U.K. LIMITED - 1995-04-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 71 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-03-09
    IIF 7 - Director → ME
    icon of calendar 2002-02-11 ~ 2002-04-02
    IIF 4 - Director → ME
  • 16
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 70 - Director → ME
    icon of calendar 1997-03-11 ~ 1999-12-08
    IIF 17 - Director → ME
    icon of calendar 1992-05-26 ~ 1996-04-30
    IIF 87 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 122 - Secretary → ME
  • 17
    CRANEHEATH LIMITED - 1997-03-13
    icon of address Mulberry House Station Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -610 GBP2024-06-30
    Officer
    icon of calendar 1997-01-22 ~ 1997-03-14
    IIF 110 - Secretary → ME
  • 18
    DRH (NO 1) LIMITED - 2015-06-18
    icon of address 28 Longhurst Drive, Billingshurst, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-08-20 ~ 2023-05-17
    IIF 171 - Secretary → ME
  • 19
    icon of address 28 Longhurst Drive, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2023-05-17
    IIF 170 - Secretary → ME
  • 20
    icon of address 28 Longhurst Drive, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ 2023-05-17
    IIF 169 - Secretary → ME
  • 21
    HOUSE 1 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 121 - Nominee Secretary → ME
  • 22
    KT565 LIMITED - 1992-02-17
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 48 - Director → ME
    icon of calendar 1998-08-26 ~ 1998-10-12
    IIF 101 - Secretary → ME
  • 23
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 46 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 23 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-04
    IIF 105 - Secretary → ME
  • 24
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-21
    IIF 89 - Director → ME
    icon of calendar ~ 1995-08-21
    IIF 143 - Secretary → ME
  • 25
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 76 - Director → ME
    icon of calendar 2003-05-01 ~ 2003-07-01
    IIF 19 - Director → ME
    icon of calendar 1996-06-09 ~ 2003-07-01
    IIF 108 - Secretary → ME
  • 26
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 56 - Director → ME
    icon of calendar 1998-08-25 ~ 2005-03-23
    IIF 97 - Secretary → ME
  • 27
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 39 - Director → ME
    icon of calendar 1996-04-30 ~ 1998-10-12
    IIF 100 - Secretary → ME
  • 28
    ICEBROOK LIMITED - 2002-02-01
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2008-10-27
    IIF 34 - Director → ME
  • 29
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2009-01-30
    IIF 75 - Director → ME
  • 30
    ICECLOSE LIMITED - 2002-01-24
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2008-10-27
    IIF 13 - Director → ME
  • 31
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2008-10-27
    IIF 31 - Director → ME
    icon of calendar 1996-07-26 ~ 1999-12-08
    IIF 28 - Director → ME
    icon of calendar 1994-03-02 ~ 1998-10-12
    IIF 154 - Secretary → ME
  • 32
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2008-10-27
    IIF 15 - Director → ME
    icon of calendar 1994-12-12 ~ 1998-10-12
    IIF 139 - Secretary → ME
  • 33
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-01-30
    IIF 60 - Director → ME
    icon of calendar ~ 2009-01-30
    IIF 126 - Secretary → ME
  • 34
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-30
    IIF 50 - Director → ME
  • 35
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-27
    IIF 22 - Director → ME
  • 36
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 47 - Director → ME
    icon of calendar 1992-06-30 ~ 2009-01-30
    IIF 155 - Secretary → ME
  • 37
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 72 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 92 - Secretary → ME
  • 38
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-27
    IIF 9 - Director → ME
  • 39
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2009-01-30
    IIF 83 - Director → ME
  • 40
    LUDGATE 113 LIMITED - 1996-04-23
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    icon of calendar 1996-04-09 ~ 1998-10-12
    IIF 106 - Secretary → ME
  • 41
    WELBILT UK LIMITED - 1997-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 74 - Director → ME
    icon of calendar 1997-04-18 ~ 1998-10-12
    IIF 103 - Secretary → ME
  • 42
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    icon of address 11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-04
    IIF 35 - Director → ME
    icon of calendar 1997-03-13 ~ 2005-03-04
    IIF 141 - Secretary → ME
  • 43
    icon of address Washington House, 40-41 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 1998-10-12
    IIF 107 - Secretary → ME
  • 44
    TORTONE LIMITED - 1992-10-14
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 40 - Director → ME
  • 45
    HOUSE 2 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 119 - Nominee Secretary → ME
  • 46
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2016-04-30
    IIF 134 - Secretary → ME
  • 47
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 59 - Director → ME
    icon of calendar ~ 1996-04-30
    IIF 85 - Director → ME
    icon of calendar 1992-04-01 ~ 1998-10-12
    IIF 104 - Secretary → ME
  • 48
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 63 - Director → ME
    icon of calendar 1998-06-04 ~ 2003-08-01
    IIF 29 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 114 - Secretary → ME
  • 49
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2009-01-30
    IIF 64 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 94 - Secretary → ME
  • 50
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2001-06-14
    IIF 133 - Secretary → ME
  • 51
    COL SUBCO NO.2 LIMITED - 2012-09-28
    icon of address Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-01
    IIF 163 - Secretary → ME
  • 52
    HOUSE 3 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 140 - Nominee Secretary → ME
  • 53
    HOUSE 4 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 145 - Nominee Secretary → ME
  • 54
    HOUSE 5 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 138 - Nominee Secretary → ME
  • 55
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2009-08-13
    IIF 42 - Director → ME
    icon of calendar 1994-06-23 ~ 2009-03-20
    IIF 125 - Secretary → ME
  • 56
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2001-06-14
    IIF 26 - Director → ME
    icon of calendar 1998-08-19 ~ 1999-10-25
    IIF 32 - Director → ME
    icon of calendar 1997-02-27 ~ 1997-11-24
    IIF 20 - Director → ME
    icon of calendar 1994-06-23 ~ 2001-06-14
    IIF 148 - Secretary → ME
  • 57
    HOUSE 6 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 146 - Nominee Secretary → ME
  • 58
    HOUSE 7 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 144 - Nominee Secretary → ME
  • 59
    HOUSE 8 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 149 - Nominee Secretary → ME
  • 60
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 2001-06-14
    IIF 142 - Secretary → ME
  • 61
    HOUSE 9 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 150 - Nominee Secretary → ME
  • 62
    HOUSE 10 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 151 - Nominee Secretary → ME
  • 63
    HOUSE 11 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1998-10-12
    IIF 137 - Nominee Secretary → ME
  • 64
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1998-06-04 ~ 2009-01-30
    IIF 81 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 115 - Secretary → ME
  • 65
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    icon of calendar 1995-03-01 ~ 2009-01-30
    IIF 156 - Secretary → ME
  • 66
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2009-01-30
    IIF 45 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 136 - Secretary → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2017-09-29
    IIF 175 - Director → ME
  • 68
    icon of address Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1998-10-12
    IIF 135 - Secretary → ME
  • 69
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    icon of address West Street, Marlow, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-05-20
    IIF 174 - Director → ME
  • 70
    PUMPCROFT LIMITED - 1994-10-05
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 73 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 25 - Director → ME
  • 71
    IMCO (1693) LIMITED - 1993-12-08
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 68 - Director → ME
    icon of calendar 1998-08-26 ~ 1998-10-12
    IIF 91 - Secretary → ME
  • 72
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 57 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 11 - Director → ME
    icon of calendar 2000-06-14 ~ 2009-01-30
    IIF 127 - Secretary → ME
  • 73
    MAX-ARC LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 49 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 6 - Director → ME
    icon of calendar 2000-06-14 ~ 2009-01-30
    IIF 131 - Secretary → ME
  • 74
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 51 - Director → ME
    icon of calendar 1992-10-19 ~ 1998-10-12
    IIF 153 - Secretary → ME
  • 75
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 44 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 27 - Director → ME
  • 76
    MEALSTREAM(UK)LIMITED - 1994-10-05
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 80 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 2 - Director → ME
  • 77
    icon of address Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    42,200 GBP2024-09-30
    Officer
    icon of calendar 1992-05-26 ~ 1992-08-25
    IIF 88 - Director → ME
    icon of calendar 1992-06-30 ~ 1992-08-25
    IIF 152 - Secretary → ME
  • 78
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,174 GBP2024-12-31
    Officer
    icon of calendar 1998-03-20 ~ 2002-01-15
    IIF 147 - Secretary → ME
  • 79
    INGLEBY (900) LIMITED - 1996-07-11
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 67 - Director → ME
    icon of calendar 2000-03-14 ~ 2002-04-02
    IIF 16 - Director → ME
    icon of calendar 2000-03-14 ~ 2009-01-30
    IIF 132 - Secretary → ME
  • 80
    KETLON (U.K.) LIMITED - 1994-12-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 61 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 102 - Secretary → ME
  • 81
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 78 - Director → ME
  • 82
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Insolvency Proceedings Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2016-04-30
    IIF 157 - Secretary → ME
  • 83
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1995-01-06 ~ 1998-10-12
    IIF 118 - Secretary → ME
  • 84
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    icon of address 2 Bunhill Row, Moorgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-01
    IIF 162 - Secretary → ME
  • 85
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2001-09-14
    IIF 93 - Secretary → ME
  • 86
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 41 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 96 - Secretary → ME
  • 87
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 54 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-03-28
    IIF 10 - Director → ME
  • 88
    icon of address 2 Bunhill Row, Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2018-04-30
    IIF 90 - Secretary → ME
  • 89
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 38 - Director → ME
    icon of calendar 2002-02-06 ~ 2002-04-02
    IIF 21 - Director → ME
    icon of calendar 1996-06-10 ~ 2009-01-30
    IIF 124 - Secretary → ME
  • 90
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 66 - Director → ME
    icon of calendar 1998-09-22 ~ 1998-10-12
    IIF 113 - Secretary → ME
  • 91
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 65 - Director → ME
    icon of calendar 2000-05-25 ~ 2002-04-02
    IIF 8 - Director → ME
    icon of calendar 2000-01-05 ~ 2009-01-30
    IIF 130 - Secretary → ME
  • 92
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 62 - Director → ME
    icon of calendar 2002-02-06 ~ 2002-04-02
    IIF 12 - Director → ME
    icon of calendar 1998-08-26 ~ 2009-01-30
    IIF 128 - Secretary → ME
  • 93
    ENODIS UK LIMITED - 2000-11-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 43 - Director → ME
    icon of calendar 2000-05-15 ~ 2003-08-01
    IIF 14 - Director → ME
  • 94
    WILLOWBAY LIMITED - 1992-02-07
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 69 - Director → ME
  • 95
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED - 1999-06-29
    CITYMEET PROJECTS LIMITED - 1994-02-02
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 37 - Director → ME

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