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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewzey, Elizabeth Honor

child relation
Offspring entities and appointments 85
  • 1
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 68 - Director → ME
    2011-12-15 ~ dissolved
    IIF 150 - Secretary → ME
  • 2
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 49 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 89 - Secretary → ME
  • 3
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2011-04-08 ~ 2012-11-09
    IIF 3 - Director → ME
    2011-12-15 ~ 2012-11-09
    IIF 99 - Secretary → ME
  • 4
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2011-04-08 ~ 2012-11-09
    IIF 58 - Director → ME
    2011-11-07 ~ 2012-11-09
    IIF 107 - Secretary → ME
  • 5
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 47 - Director → ME
    2011-12-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 6
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2011-04-08 ~ 2012-11-09
    IIF 50 - Director → ME
    2011-12-15 ~ 2012-11-09
    IIF 92 - Secretary → ME
  • 7
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 46 - Director → ME
    2011-12-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 8
    EPSOM SPORTS CLUB
    - now 10593673 00274868
    ESC SCHNADHORST LIMITED
    - 2017-02-20 10593673 00274868
    Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 76 - Director → ME
    2017-01-31 ~ 2023-10-17
    IIF 78 - Secretary → ME
  • 9
    ESC OPERATING COMPANY LIMITED
    17038930
    Francis Schnadhorst Memorial Ground, Woodcote Roard, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 2 - Director → ME
  • 10
    ESC SCHNADHORST LIMITED
    - now 00274868 10593673
    EPSOM SPORTS CLUB LIMITED
    - 2017-02-20 00274868 10593673
    Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-09-15 ~ dissolved
    IIF 4 - Director → ME
    1998-03-16 ~ dissolved
    IIF 77 - Secretary → ME
  • 11
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 8 - Director → ME
    2011-12-15 ~ dissolved
    IIF 114 - Secretary → ME
  • 12
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 24 - Director → ME
    2011-12-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 13
    FORMFLO LIMITED
    00989216
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 15 - Director → ME
    2011-12-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 32 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 142 - Secretary → ME
  • 15
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED
    - 2013-12-17 07323239
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2014-07-03
    IIF 101 - Secretary → ME
  • 16
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2011-06-30 ~ 2014-09-30
    IIF 6 - Director → ME
    2011-11-07 ~ 2014-08-13
    IIF 137 - Secretary → ME
  • 17
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 69 - Director → ME
    2011-12-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 18
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 35 - Director → ME
    2011-12-13 ~ 2014-08-13
    IIF 106 - Secretary → ME
  • 19
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 66 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 151 - Secretary → ME
  • 20
    GATES FINANCE LIMITED
    - now 04805031 11120110
    TOMKINS FINANCE LIMITED
    - 2013-12-17 04805031 00746165
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2009-07-16 ~ 2014-09-30
    IIF 34 - Director → ME
    2011-11-07 ~ 2014-08-13
    IIF 128 - Secretary → ME
  • 21
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 54 - Director → ME
    2011-11-07 ~ 2014-08-13
    IIF 154 - Secretary → ME
  • 22
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 13 - Director → ME
    2011-11-07 ~ 2014-08-13
    IIF 131 - Secretary → ME
  • 23
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 25 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 86 - Secretary → ME
  • 24
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 11 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 105 - Secretary → ME
  • 25
    GATES POWERTRAIN UK LIMITED
    07474199
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 26
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2011-12-15 ~ 2014-01-28
    IIF 81 - Secretary → ME
  • 27
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 63 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 140 - Secretary → ME
  • 28
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 57 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 129 - Secretary → ME
  • 29
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 39 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 133 - Secretary → ME
  • 30
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-12-15 ~ 2014-09-04
    IIF 135 - Secretary → ME
  • 31
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2014-07-03
    IIF 143 - Secretary → ME
  • 32
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 36 - Director → ME
    2011-12-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 33
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 34
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 43 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 87 - Secretary → ME
  • 35
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-15 ~ 2014-09-04
    IIF 117 - Secretary → ME
  • 36
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-04-08 ~ 2011-10-27
    IIF 71 - Director → ME
  • 37
    INGLIS & COMPANY LIMITED
    R0000319
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 64 - Director → ME
    2011-12-15 ~ dissolved
    IIF 145 - Secretary → ME
  • 38
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 41 - Director → ME
    2011-12-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 39
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 65 - Director → ME
    2011-12-15 ~ dissolved
    IIF 152 - Secretary → ME
  • 40
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    2011-04-08 ~ now
    IIF 28 - Director → ME
    2011-12-15 ~ now
    IIF 109 - Secretary → ME
  • 41
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 21 - Director → ME
    2011-12-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 42
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 27 - Director → ME
    2011-12-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 43
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 51 - Director → ME
    2011-12-15 ~ dissolved
    IIF 144 - Secretary → ME
  • 44
    PYNE MANAGEMENT LIMITED
    - now 02305426
    PLOYWORTHY LIMITED - 1989-05-02
    50 Downend Road, Downend, Bristol
    Active Corporate (10 parents)
    Officer
    2012-11-30 ~ now
    IIF 1 - Director → ME
  • 45
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 20 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 123 - Secretary → ME
  • 46
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 44 - Director → ME
    2011-12-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 47
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2012-04-27
    IIF 110 - Secretary → ME
  • 48
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 48 - Director → ME
    2011-12-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 49
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-04-08 ~ 2011-08-02
    IIF 5 - Director → ME
  • 50
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-11-09
    IIF 93 - Secretary → ME
  • 51
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ 2012-04-27
    IIF 79 - Secretary → ME
  • 52
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 40 - Director → ME
    2011-12-15 ~ dissolved
    IIF 119 - Secretary → ME
  • 53
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 73 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 122 - Secretary → ME
  • 54
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Officer
    2012-10-04 ~ 2014-09-30
    IIF 7 - Director → ME
  • 55
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 56 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 95 - Secretary → ME
  • 56
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 9 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 113 - Secretary → ME
  • 57
    TOMKINS FUNDING LIMITED
    - now 00459191
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 60 - Director → ME
    2011-12-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 58
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 26 - Director → ME
    2011-11-07 ~ 2014-08-13
    IIF 121 - Secretary → ME
  • 59
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 67 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 124 - Secretary → ME
  • 60
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 74 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 116 - Secretary → ME
  • 61
    TOMKINS OVERSEAS COMPANY
    04453155
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 38 - Director → ME
    2011-12-15 ~ dissolved
    IIF 108 - Secretary → ME
  • 62
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 29 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 94 - Secretary → ME
  • 63
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    1997-05-07 ~ 2004-08-01
    IIF 75 - Director → ME
    2011-12-15 ~ 2014-09-04
    IIF 118 - Secretary → ME
  • 64
    TOMKINS SC1 LIMITED
    00548989 00788216... (more)
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    2011-04-08 ~ now
    IIF 70 - Director → ME
    2011-12-15 ~ now
    IIF 85 - Secretary → ME
  • 65
    TOMKINS SC10 LIMITED
    - now 00089504 00459191... (more)
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 18 - Director → ME
    2011-12-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 66
    TOMKINS SC11 LIMITED
    - now 00177404 00459191... (more)
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 30 - Director → ME
    2011-12-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 67
    TOMKINS SC12 LIMITED
    - now 00788216 00746165... (more)
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 33 - Director → ME
    2011-12-15 ~ dissolved
    IIF 132 - Secretary → ME
  • 68
    TOMKINS SC13 LIMITED
    - now SC005250 00459191... (more)
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 16 - Director → ME
    2011-12-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 69
    TOMKINS SC14 LIMITED
    - now 00168450 00378020... (more)
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 45 - Director → ME
    2011-12-15 ~ dissolved
    IIF 136 - Secretary → ME
  • 70
    TOMKINS SC15 LIMITED
    - now 00378020 00459191... (more)
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 72 - Director → ME
    2011-12-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 71
    TOMKINS SC3 LIMITED
    - now 01528290 00548989... (more)
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 53 - Director → ME
    2011-12-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 72
    TOMKINS SC4 LIMITED
    - now 00398002 00548989... (more)
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 31 - Director → ME
    2011-12-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 73
    TOMKINS SC5 LIMITED
    - now 00515405 00548989... (more)
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 42 - Director → ME
    2011-12-15 ~ dissolved
    IIF 127 - Secretary → ME
  • 74
    TOMKINS SC6 LIMITED
    - now 00055912 00548989... (more)
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 19 - Director → ME
    2011-12-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 75
    TOMKINS SC7 LIMITED
    - now SC004747 00548989... (more)
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 22 - Director → ME
    2011-12-15 ~ dissolved
    IIF 148 - Secretary → ME
  • 76
    TOMKINS SC8 LIMITED
    - now 00054251 02423267... (more)
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 17 - Director → ME
    2011-12-15 ~ dissolved
    IIF 126 - Secretary → ME
  • 77
    TOMKINS SC9 LIMITED
    - now 00375225 00548989... (more)
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 61 - Director → ME
    2011-12-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 78
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 59 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 98 - Secretary → ME
  • 79
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 23 - Director → ME
    2011-12-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 80
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 37 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 88 - Secretary → ME
  • 81
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-12-15 ~ 2014-01-28
    IIF 115 - Secretary → ME
  • 82
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-08 ~ 2014-09-30
    IIF 62 - Director → ME
    2011-12-15 ~ 2014-08-13
    IIF 153 - Secretary → ME
  • 83
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 55 - Director → ME
    2011-12-15 ~ dissolved
    IIF 134 - Secretary → ME
  • 84
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    2011-04-08 ~ now
    IIF 14 - Director → ME
    2011-12-15 ~ now
    IIF 141 - Secretary → ME
  • 85
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 52 - Director → ME
    2011-12-15 ~ dissolved
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.