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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 174 - Director → ME
  • 2
    THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
    MUTANDERIS (227) LIMITED - 1995-05-31
    ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
    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 DIRECT RESEARCH LTD. - 1998-05-07
    ARMSTRONG CRAVEN LTD - 2013-06-28
    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 98 - Director → ME
    icon of calendar 2009-02-20 ~ now
    IIF 41 - 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 24 - 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 28 - Secretary → ME
  • 3
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    BERIS UK LIMITED - 1998-01-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 51 - Director → ME
    icon of calendar 1997-03-11 ~ 1999-12-08
    IIF 76 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 97 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 35 - Secretary → ME
  • 4
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    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 122 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 32 - 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 129 - Director → ME
    icon of calendar 1992-09-11 ~ 1996-04-30
    IIF 131 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 23 - Secretary → ME
  • 6
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    BRISTAR GROUP PLC - 1989-09-01
    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 124 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 10 - 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 64 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 29 - Secretary → ME
  • 8
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    PORTMAN STREET LIMITED - 1994-11-22
    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 100 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 9 - 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 2000-05-08 ~ 2003-08-01
    IIF 70 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 103 - 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 127 - Director → ME
    icon of calendar 1992-06-30 ~ 1998-10-12
    IIF 6 - Secretary → ME
  • 11
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2003-04-30
    IIF 49 - Director → ME
    icon of calendar 2003-04-30 ~ 2005-09-05
    IIF 47 - Director → ME
    icon of calendar 2005-09-05 ~ 2006-06-26
    IIF 79 - Director → ME
    icon of calendar 1996-11-26 ~ 2000-07-03
    IIF 82 - 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 21 - 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 116 - Director → ME
    icon of calendar 2002-02-11 ~ 2002-04-02
    IIF 50 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-03-09
    IIF 53 - 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 115 - Director → ME
    icon of calendar 1992-05-26 ~ 1996-04-30
    IIF 132 - Director → ME
    icon of calendar 1997-03-11 ~ 1999-12-08
    IIF 63 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 34 - 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 22 - 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 33 - 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 93 - Director → ME
    icon of calendar 1998-08-26 ~ 1998-10-12
    IIF 12 - Secretary → ME
  • 23
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 69 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 91 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-04
    IIF 17 - 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 134 - Director → ME
    icon of calendar ~ 1995-08-21
    IIF 143 - Secretary → ME
  • 25
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    BELSHAW U.K. LIMITED - 2002-04-24
    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 121 - Director → ME
    icon of calendar 2003-05-01 ~ 2003-07-01
    IIF 65 - Director → ME
    icon of calendar 1996-06-09 ~ 2003-07-01
    IIF 20 - 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 101 - Director → ME
    icon of calendar 1998-08-25 ~ 2005-03-23
    IIF 8 - 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 85 - Director → ME
    icon of calendar 1996-04-30 ~ 1998-10-12
    IIF 11 - 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 80 - 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 120 - 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 59 - Director → ME
  • 31
    YORKMARSH LIMITED - 1994-03-29
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    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 1996-07-26 ~ 1999-12-08
    IIF 74 - Director → ME
    icon of calendar 2008-04-21 ~ 2008-10-27
    IIF 77 - Director → ME
    icon of calendar 1994-03-02 ~ 1998-10-12
    IIF 154 - Secretary → ME
  • 32
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    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 61 - Director → ME
    icon of calendar 1994-12-12 ~ 1998-10-12
    IIF 139 - Secretary → ME
  • 33
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    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 105 - Director → ME
    icon of calendar ~ 2009-01-30
    IIF 38 - 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 95 - 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 68 - Director → ME
  • 36
    TEXOLAINE LIMITED - 1984-07-19
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    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 92 - Director → ME
    icon of calendar 1992-06-30 ~ 2009-01-30
    IIF 155 - Secretary → ME
  • 37
    TARNWITH LIMITED - 1991-10-01
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    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 117 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 3 - 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 55 - 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 128 - 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 18 - 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 119 - Director → ME
    icon of calendar 1997-04-18 ~ 1998-10-12
    IIF 15 - Secretary → ME
  • 42
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    HALTON VENT MASTER LIMITED - 2007-12-14
    icon of address 11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,671,464 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-04
    IIF 81 - 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 19 - 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 86 - 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 31 - Nominee Secretary → ME
  • 46
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2016-04-30
    IIF 135 - Secretary → ME
  • 47
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 130 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 104 - Director → ME
    icon of calendar 1992-04-01 ~ 1998-10-12
    IIF 16 - Secretary → ME
  • 48
    BERISFORD TREASURY LIMITED - 1995-02-10
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    ASTON METAL CO LIMITED - 1987-10-29
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-04 ~ 2003-08-01
    IIF 75 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 108 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 26 - 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 109 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 5 - 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 45 - 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 88 - Director → ME
    icon of calendar 1994-06-23 ~ 2009-03-20
    IIF 37 - Secretary → ME
  • 56
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    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 1998-08-19 ~ 1999-10-25
    IIF 78 - Director → ME
    icon of calendar 2000-09-13 ~ 2001-06-14
    IIF 72 - Director → ME
    icon of calendar 1997-02-27 ~ 1997-11-24
    IIF 66 - 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
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    BERISFORD NOMINEES LIMITED - 1992-09-14
    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 126 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 27 - Secretary → ME
  • 65
    BERISFORD PLC - 2000-06-26
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    ENODIS PLC - 2008-10-27
    ENODIS LIMITED - 2016-02-25
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,000 GBP2023-12-31
    Officer
    icon of calendar 1995-03-01 ~ 2009-01-30
    IIF 156 - Secretary → ME
  • 66
    KARNIS LIMITED - 1983-08-16
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    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)
    146,000 GBP2023-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2009-01-30
    IIF 46 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 14 - 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 176 - 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 136 - Secretary → ME
  • 69
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    icon of address West Street, Marlow, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-05-20
    IIF 175 - 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 118 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 71 - 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 113 - Director → ME
    icon of calendar 1998-08-26 ~ 1998-10-12
    IIF 2 - 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 102 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 57 - Director → ME
    icon of calendar 2000-06-14 ~ 2009-01-30
    IIF 39 - 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 2000-06-14 ~ 2002-04-02
    IIF 52 - Director → ME
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 94 - Director → ME
    icon of calendar 2000-06-14 ~ 2009-01-30
    IIF 43 - Secretary → ME
  • 74
    CORNDOVE LIMITED - 1992-10-21
    CABLE STREET LIMITED - 2013-10-02
    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 96 - 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 2000-06-14 ~ 2002-04-02
    IIF 73 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 90 - 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 125 - Director → ME
    icon of calendar 2000-06-14 ~ 2002-04-02
    IIF 48 - 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 133 - 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 2000-03-14 ~ 2002-04-02
    IIF 62 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 112 - Director → ME
    icon of calendar 2000-03-14 ~ 2009-01-30
    IIF 44 - 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 106 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 13 - 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 123 - Director → ME
  • 82
    WORK GROUP PLC - 2017-08-03
    GORDON DADDS GROUP PLC - 2019-08-28
    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
    Dissolved Corporate (1 parent)
    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 30 - Secretary → ME
  • 84
    COL SUBCO NO.1 LIMITED - 2012-07-25
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    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 - 2000-10-02
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2001-09-14
    IIF 4 - 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 87 - Director → ME
    icon of calendar ~ 1998-10-12
    IIF 7 - 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 2000-06-14 ~ 2002-03-28
    IIF 56 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 99 - 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 1 - Secretary → ME
  • 89
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    WELBILT UK LIMITED - 2000-11-01
    ENODIS UK LIMITED - 2010-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2002-04-02
    IIF 67 - Director → ME
    icon of calendar 2003-05-01 ~ 2009-01-30
    IIF 84 - Director → ME
    icon of calendar 1996-06-10 ~ 2009-01-30
    IIF 36 - 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 111 - Director → ME
    icon of calendar 1998-09-22 ~ 1998-10-12
    IIF 25 - Secretary → ME
  • 91
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    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 110 - Director → ME
    icon of calendar 2000-05-25 ~ 2002-04-02
    IIF 54 - Director → ME
    icon of calendar 2000-01-05 ~ 2009-01-30
    IIF 42 - Secretary → ME
  • 92
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    KT564 LIMITED - 1992-02-13
    VISCOUNT CATERING LIMITED - 2011-01-06
    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 2003-05-01 ~ 2009-01-30
    IIF 107 - Director → ME
    icon of calendar 2002-02-06 ~ 2002-04-02
    IIF 58 - Director → ME
    icon of calendar 1998-08-26 ~ 2009-01-30
    IIF 40 - 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 2000-05-15 ~ 2003-08-01
    IIF 60 - Director → ME
    icon of calendar 2008-04-21 ~ 2009-01-30
    IIF 89 - 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 114 - Director → ME
  • 95
    CITYMEET PROJECTS LIMITED - 1994-02-02
    SCOTSMAN DRINK LIMITED - 1999-06-29
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    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 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.