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
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 176 - director → ME
  • 2
    ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
    THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
    MUTANDERIS (227) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    ARMSTRONG CRAVEN LTD - 2013-06-28
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-09-07 ~ now
    IIF 173 - director → ME
    2016-09-13 ~ now
    IIF 39 - secretary → ME
  • 6
    PA ADVERTISING LIMITED - 1997-05-06
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    MUTANDERIS (224) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2009-02-20 ~ now
    IIF 136 - director → ME
    2009-02-20 ~ now
    IIF 79 - secretary → ME
  • 10
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 28 - secretary → ME
Ceased 95
  • 1
    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
    1998-07-10 ~ 1998-10-12
    IIF 62 - secretary → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 66 - secretary → ME
  • 3
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 135 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 113 - director → ME
    ~ 1996-04-30
    IIF 88 - director → ME
    ~ 1998-10-12
    IIF 73 - secretary → ME
  • 4
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 160 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 70 - secretary → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 167 - director → ME
    1992-09-11 ~ 1996-04-30
    IIF 169 - director → ME
    ~ 1998-10-12
    IIF 61 - secretary → ME
  • 6
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 162 - director → ME
    ~ 1998-10-12
    IIF 49 - secretary → ME
  • 7
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 101 - director → ME
    ~ 1998-10-12
    IIF 67 - secretary → ME
  • 8
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 138 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 48 - secretary → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 141 - director → ME
    2000-05-08 ~ 2003-08-01
    IIF 107 - director → ME
  • 10
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 165 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 45 - secretary → ME
  • 11
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-06-26
    IIF 116 - director → ME
    2003-04-30 ~ 2005-09-05
    IIF 84 - director → ME
    2000-07-17 ~ 2003-04-30
    IIF 86 - director → ME
    1996-11-26 ~ 2000-07-03
    IIF 119 - director → ME
  • 12
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 59 - secretary → ME
  • 13
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 25 - secretary → ME
  • 14
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 26 - secretary → ME
  • 15
    REGETHERMIC U.K. LIMITED - 1995-04-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 154 - director → ME
    2003-05-01 ~ 2004-03-09
    IIF 90 - director → ME
    2002-02-11 ~ 2002-04-02
    IIF 87 - director → ME
  • 16
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 153 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 100 - director → ME
    1992-05-26 ~ 1996-04-30
    IIF 170 - director → ME
    ~ 1998-10-12
    IIF 72 - secretary → ME
  • 17
    CRANEHEATH LIMITED - 1997-03-13
    Mulberry House Station Road, Goudhurst, Cranbrook, England
    Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    1997-01-22 ~ 1997-03-14
    IIF 60 - secretary → ME
  • 18
    DRH (NO 1) LIMITED - 2015-06-18
    28 Longhurst Drive, Billingshurst, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-20 ~ 2023-05-17
    IIF 38 - secretary → ME
  • 19
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-17
    IIF 37 - secretary → ME
  • 20
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-18 ~ 2023-05-17
    IIF 36 - secretary → ME
  • 21
    HOUSE 1 LIMITED - 1994-10-13
    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
    1994-07-27 ~ 1998-10-12
    IIF 71 - nominee-secretary → ME
  • 22
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 131 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 51 - secretary → ME
  • 23
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 129 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 106 - director → ME
    2000-06-14 ~ 2002-04-04
    IIF 55 - secretary → ME
  • 24
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-21
    IIF 172 - director → ME
    ~ 1995-08-21
    IIF 10 - secretary → ME
  • 25
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 159 - director → ME
    2003-05-01 ~ 2003-07-01
    IIF 102 - director → ME
    1996-06-09 ~ 2003-07-01
    IIF 58 - secretary → ME
  • 26
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 139 - director → ME
    1998-08-25 ~ 2005-03-23
    IIF 47 - secretary → ME
  • 27
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 122 - director → ME
    1996-04-30 ~ 1998-10-12
    IIF 50 - secretary → ME
  • 28
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-31 ~ 2008-10-27
    IIF 117 - director → ME
  • 29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-30
    IIF 158 - director → ME
  • 30
    ICECLOSE LIMITED - 2002-01-24
    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
    2002-01-24 ~ 2008-10-27
    IIF 96 - director → ME
  • 31
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 114 - director → ME
    1996-07-26 ~ 1999-12-08
    IIF 111 - director → ME
    1994-03-02 ~ 1998-10-12
    IIF 21 - secretary → ME
  • 32
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 98 - director → ME
    1994-12-12 ~ 1998-10-12
    IIF 6 - secretary → ME
  • 33
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2006-06-26 ~ 2009-01-30
    IIF 143 - director → ME
    ~ 2009-01-30
    IIF 76 - secretary → ME
  • 34
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-01-30
    IIF 133 - director → ME
  • 35
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 105 - director → ME
  • 36
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 130 - director → ME
    1992-06-30 ~ 2009-01-30
    IIF 22 - secretary → ME
  • 37
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 155 - director → ME
    ~ 1998-10-12
    IIF 42 - secretary → ME
  • 38
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 92 - director → ME
  • 39
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-15 ~ 2009-01-30
    IIF 166 - director → ME
  • 40
    LUDGATE 113 LIMITED - 1996-04-23
    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
    1996-04-09 ~ 1998-10-12
    IIF 56 - secretary → ME
  • 41
    WELBILT UK LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 157 - director → ME
    1997-04-18 ~ 1998-10-12
    IIF 53 - secretary → ME
  • 42
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-03-04
    IIF 118 - director → ME
    1997-03-13 ~ 2005-03-04
    IIF 8 - secretary → ME
  • 43
    Washington House, 40-41 Conduit Street, London
    Corporate (3 parents)
    Officer
    1998-08-26 ~ 1998-10-12
    IIF 57 - secretary → ME
  • 44
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 123 - director → ME
  • 45
    HOUSE 2 LIMITED - 1994-10-13
    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
    1994-07-27 ~ 1998-10-12
    IIF 69 - nominee-secretary → ME
  • 46
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-04-30
    IIF 1 - secretary → ME
  • 47
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 142 - director → ME
    ~ 1996-04-30
    IIF 168 - director → ME
    1992-04-01 ~ 1998-10-12
    IIF 54 - secretary → ME
  • 48
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 146 - director → ME
    1998-06-04 ~ 2003-08-01
    IIF 112 - director → ME
    ~ 1998-10-12
    IIF 64 - secretary → ME
  • 49
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2009-01-30
    IIF 147 - director → ME
    ~ 1998-10-12
    IIF 44 - secretary → ME
  • 50
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1994-01-11 ~ 2001-06-14
    IIF 83 - secretary → ME
  • 51
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 30 - secretary → ME
  • 52
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 7 - nominee-secretary → ME
  • 53
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 12 - nominee-secretary → ME
  • 54
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 5 - nominee-secretary → ME
  • 55
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-09-13 ~ 2009-08-13
    IIF 125 - director → ME
    1994-06-23 ~ 2009-03-20
    IIF 75 - secretary → ME
  • 56
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-13 ~ 2001-06-14
    IIF 109 - director → ME
    1998-08-19 ~ 1999-10-25
    IIF 115 - director → ME
    1997-02-27 ~ 1997-11-24
    IIF 103 - director → ME
    1994-06-23 ~ 2001-06-14
    IIF 15 - secretary → ME
  • 57
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 13 - nominee-secretary → ME
  • 58
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 11 - nominee-secretary → ME
  • 59
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 16 - nominee-secretary → ME
  • 60
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    IIF 9 - secretary → ME
  • 61
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 17 - nominee-secretary → ME
  • 62
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 18 - nominee-secretary → ME
  • 63
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 4 - nominee-secretary → ME
  • 64
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    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
    1998-06-04 ~ 2009-01-30
    IIF 164 - director → ME
    ~ 1998-10-12
    IIF 65 - secretary → ME
  • 65
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1995-03-01 ~ 2009-01-30
    IIF 23 - secretary → ME
  • 66
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    2005-08-01 ~ 2009-01-30
    IIF 128 - director → ME
    ~ 1998-10-12
    IIF 3 - secretary → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-09-29
    IIF 175 - director → ME
  • 68
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1996-04-30 ~ 1998-10-12
    IIF 2 - secretary → ME
  • 69
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2011-06-27 ~ 2015-05-20
    IIF 174 - director → ME
  • 70
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 156 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 108 - director → ME
  • 71
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 151 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 41 - secretary → ME
  • 72
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 140 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 94 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 77 - secretary → ME
  • 73
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 132 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 89 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 81 - secretary → ME
  • 74
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 134 - director → ME
    1992-10-19 ~ 1998-10-12
    IIF 20 - secretary → ME
  • 75
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 127 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 110 - director → ME
  • 76
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 163 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 85 - director → ME
  • 77
    Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    33,864 GBP2023-09-30
    Officer
    1992-05-26 ~ 1992-08-25
    IIF 171 - director → ME
    1992-06-30 ~ 1992-08-25
    IIF 19 - secretary → ME
  • 78
    Granville Hall, Granville Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1,154,752 GBP2023-12-31
    Officer
    1998-03-20 ~ 2002-01-15
    IIF 14 - secretary → ME
  • 79
    INGLEBY (900) LIMITED - 1996-07-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 150 - director → ME
    2000-03-14 ~ 2002-04-02
    IIF 99 - director → ME
    2000-03-14 ~ 2009-01-30
    IIF 82 - secretary → ME
  • 80
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 144 - director → ME
    ~ 1998-10-12
    IIF 52 - secretary → ME
  • 81
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 161 - director → ME
  • 82
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    IIF 24 - secretary → ME
  • 83
    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
    1995-01-06 ~ 1998-10-12
    IIF 68 - secretary → ME
  • 84
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 29 - secretary → ME
  • 85
    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 43 - secretary → ME
  • 86
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 124 - director → ME
    ~ 1998-10-12
    IIF 46 - secretary → ME
  • 87
    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
    2008-04-21 ~ 2009-01-30
    IIF 137 - director → ME
    2000-06-14 ~ 2002-03-28
    IIF 93 - director → ME
  • 88
    2 Bunhill Row, Moorgate, London, England
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-04-30
    IIF 40 - secretary → ME
  • 89
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 121 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 104 - director → ME
    1996-06-10 ~ 2009-01-30
    IIF 74 - secretary → ME
  • 90
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 149 - director → ME
    1998-09-22 ~ 1998-10-12
    IIF 63 - secretary → ME
  • 91
    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
    2003-05-01 ~ 2009-01-30
    IIF 148 - director → ME
    2000-05-25 ~ 2002-04-02
    IIF 91 - director → ME
    2000-01-05 ~ 2009-01-30
    IIF 80 - secretary → ME
  • 92
    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
    2003-05-01 ~ 2009-01-30
    IIF 145 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 95 - director → ME
    1998-08-26 ~ 2009-01-30
    IIF 78 - secretary → ME
  • 93
    ENODIS UK LIMITED - 2000-11-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 126 - director → ME
    2000-05-15 ~ 2003-08-01
    IIF 97 - director → ME
  • 94
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 152 - director → ME
  • 95
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED - 1999-06-29
    CITYMEET PROJECTS LIMITED - 1994-02-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 120 - director → ME

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