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

Whiteling, Mark Argent

    Related profiles found in government register
  • Whiteling, Mark Argent
    British finance director

    Registered addresses and corresponding companies

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 1
  • Whiteling, Mark Argent
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU, United Kingdom

      IIF 2

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 3
  • Whiteling, Mark Argent
    British chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 4
  • Whiteling, Mark Argent
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 5 IIF 6
  • Whiteling, Mark Argent
    British chief finance officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 7

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 8
  • Whiteling, Mark Argent
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 9

    • 150, Armley Road, Leeds, LS12 2QQ

      IIF 10

    • 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 11 IIF 12 IIF 13

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 19

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 20

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 21

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 22

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

      IIF 23

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 24 IIF 25 IIF 26

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 28
  • Whiteling, Mark Argent
    British chief financial officer food e born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 29 IIF 30
  • Whiteling, Mark Argent
    British chief financial officer, food born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 31 IIF 32
  • Whiteling, Mark Argent
    British chief financial officer,food e born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 37
  • Whiteling, Mark Argent
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 63
  • Whiteling, Mark Argent
    British financial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Epping House, 55 Russell Street, Reading, RG1 7XG, England

      IIF 64
  • Whiteling, Mark Argent
    British group finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British non-executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 74
  • Whiteling, Mark Argent
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British treasurer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 100
  • Whiteling, Mark Argent
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 101 IIF 102
  • Whitleing, Mark Argent
    British group finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 103
  • Whiteling, Mark
    British / New Zealand chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 104
child relation
Offspring entities and appointments
Active 4
  • 1
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 21 - director → ME
  • 2
    Epping House, 55 Russell Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 64 - director → ME
  • 3
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 74 - director → ME
  • 4
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 56 - director → ME
Ceased 89
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 128 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 50 - director → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 82 - director → ME
  • 3
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 43 - director → ME
  • 4
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 53 - director → ME
  • 5
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 44 - director → ME
  • 6
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 54 - director → ME
  • 7
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 47 - director → ME
  • 8
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 42 - director → ME
  • 9
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 49 - director → ME
  • 10
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2012-10-31
    IIF 40 - director → ME
  • 11
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 55 - director → ME
  • 12
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 41 - director → ME
  • 13
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 16 - director → ME
    2009-11-18 ~ 2011-07-15
    IIF 66 - director → ME
  • 14
    COMMUNISIS LIMITED - 2024-01-29
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (1 parent, 13 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 6 - director → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 51 - director → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 92 - director → ME
  • 17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 98 - director → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 91 - director → ME
  • 19
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 28 - director → ME
    2006-12-18 ~ 2011-07-15
    IIF 67 - director → ME
  • 20
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 84 - director → ME
  • 21
    COMMUNISIS UK LIMITED - 2024-01-29
    CENTURION PRESS LIMITED - 2005-03-01
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (1 parent, 7 offsprings)
    Officer
    2005-03-01 ~ 2006-09-01
    IIF 5 - director → ME
  • 22
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 45 - director → ME
  • 23
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 78 - director → ME
  • 24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 75 - director → ME
  • 25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 89 - director → ME
  • 26
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-08-26 ~ 2001-10-05
    IIF 3 - director → ME
  • 27
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 10 - director → ME
  • 28
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 19 - director → ME
  • 29
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 12 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 73 - director → ME
  • 30
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 27 - director → ME
  • 31
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2002-05-30 ~ 2004-08-02
    IIF 60 - director → ME
  • 32
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2002-01-02 ~ 2004-02-17
    IIF 59 - director → ME
  • 33
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 8 - director → ME
  • 34
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 14 - director → ME
    2006-10-16 ~ 2011-07-15
    IIF 103 - director → ME
  • 35
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 7 - director → ME
  • 36
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 13 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 70 - director → ME
  • 37
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 79 - director → ME
  • 38
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Corporate (10 parents, 10 offsprings)
    Officer
    2010-10-08 ~ 2014-12-01
    IIF 9 - director → ME
  • 39
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 97 - director → ME
  • 40
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 52 - director → ME
  • 41
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2018-07-20
    IIF 37 - director → ME
  • 42
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 15 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 65 - director → ME
  • 43
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 17 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 72 - director → ME
  • 44
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2017-11-15 ~ 2019-09-02
    IIF 22 - director → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    IIF 23 - director → ME
  • 46
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-08-03
    IIF 62 - director → ME
  • 47
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 77 - director → ME
  • 48
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 36 - director → ME
  • 49
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 26 - director → ME
  • 50
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 25 - director → ME
  • 51
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 33 - director → ME
  • 52
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 86 - director → ME
  • 53
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 39 - director → ME
  • 54
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 85 - director → ME
  • 55
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 95 - director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2016-06-14
    IIF 20 - director → ME
  • 57
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 11 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 71 - director → ME
  • 58
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 18 - director → ME
    2006-09-01 ~ 2011-08-01
    IIF 68 - director → ME
  • 59
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 104 - director → ME
    2006-10-18 ~ 2011-07-15
    IIF 69 - director → ME
  • 60
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 96 - director → ME
  • 61
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 99 - director → ME
  • 62
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 101 - director → ME
  • 63
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 90 - director → ME
  • 64
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 81 - director → ME
  • 65
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 34 - director → ME
  • 66
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-12 ~ 2004-08-02
    IIF 58 - director → ME
  • 67
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 80 - director → ME
  • 68
    Granville Hall, Granville Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1,154,752 GBP2023-12-31
    Officer
    2000-04-30 ~ 2001-10-05
    IIF 31 - director → ME
  • 69
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 76 - director → ME
  • 70
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-18 ~ 2012-10-31
    IIF 48 - director → ME
  • 71
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 88 - director → ME
  • 72
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 94 - director → ME
  • 73
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 38 - director → ME
  • 74
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 102 - director → ME
  • 75
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 93 - director → ME
  • 76
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2004-08-02
    IIF 63 - director → ME
    2002-11-05 ~ 2003-11-27
    IIF 1 - secretary → ME
  • 77
    Eacts House, Madeira Walk, Windsor, Berkshire
    Corporate (14 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2023-02-09
    IIF 100 - director → ME
  • 78
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 83 - director → ME
  • 79
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 87 - director → ME
  • 80
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (7 parents)
    Officer
    2000-01-07 ~ 2001-09-14
    IIF 30 - director → ME
  • 81
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2002-04-18
    IIF 61 - director → ME
  • 82
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2019-09-02
    IIF 2 - director → ME
  • 83
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 35 - director → ME
  • 84
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 57 - director → ME
  • 85
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 46 - director → ME
  • 86
    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
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2001-10-05
    IIF 24 - director → ME
  • 87
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-10-05
    IIF 32 - director → ME
  • 88
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2001-10-05
    IIF 29 - director → ME
  • 89
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2021-09-22 ~ 2022-03-25
    IIF 4 - director → ME

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