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
Individuals in focus
Marchant, Richard Norman
- British born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British company director & secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 3
- British company director/secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 4
- British company secretary/director born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British dir/company sec born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 42
- British dir/sec born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British direcor/company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 45
- British director born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British director /company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 51
- British director and company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 52
- British director company secreatry born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 53
- British director company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British director-company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 64
- British director/co secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
IIF 65
- British director/company secretary born in June 1946Registered addresses and corresponding companies
Marchant, Richard Norman
- British Registered addresses and corresponding companies
Marchant, Richard Norman
- Registered addresses and corresponding companies
Marchant, Richard Norman
- British company director born in June 1946
Marchant, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBrew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
IIF 124
- British director company secretary born in June 1946
Marchant, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British director/company secretary born in June 1946
Marchant, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in June 1946
Marchant, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBrew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
IIF 134
Related profiles found in government register
Offspring entities and appointments
118
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer1999-07-12 ~ 2000-08-31IIF 29 - Director → ME
- 23CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981RHM RETAIL LIMITED - 1994-11-09RHM INGREDIENT SERVICES LIMITED - 1984-11-08JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (19 parents)Officer1999-07-12 ~ 2000-08-31IIF 22 - Director → ME - 3AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer1999-07-12 ~ 2000-08-31IIF 12 - Director → ME - 4DRAWSPACE LIMITED - 1998-03-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-25 ~ 2002-07-31IIF 28 - Director → ME
- 5ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1999-06-25 ~ 2002-07-31IIF 64 - Director → ME
- 6
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (39 parents)Officer2000-01-09 ~ 2002-07-31IIF 1 - Director → ME - 7
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer1996-03-31 ~ 2002-07-31IIF 27 - Director → ME - 8
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer2000-01-09 ~ 2002-07-31IIF 40 - Director → ME - 9BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED
- 1995-05-16 02472082S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer1993-04-08 ~ 1995-07-21IIF 76 - Director → ME1998-01-21 ~ 2000-08-31IIF 68 - Director → ME - 10Apollo Road, BelfastActive Corporate (11 parents)Officer1999-07-12 ~ nowIIF 49 - Director → ME
- 11
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer~ 2002-07-31IIF 75 - Director → ME - 12R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer1999-07-12 ~ 2000-08-31IIF 36 - Director → ME
- 13BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer1999-07-12 ~ 2000-08-31IIF 13 - Director → ME
- 14WALDEX LIMITED - 1994-05-20Bausch & Lomb House, 106 London Road, Kingston Upon Thames, SurreyDissolved Corporate (24 parents)Officer2009-09-09 ~ 2012-01-20IIF 134 - Director → ME
- 15
F.H.T. HOLDINGS LIMITED
- 1989-01-20 00756177HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177Emerald House 20-22 Anchor Road, Walsall, West MidlandsDissolved Corporate (11 parents)Officer~ 1994-04-29IIF 70 - Director → ME - 16ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer1996-03-31 ~ 2000-08-31IIF 20 - Director → ME
- 17FENCLOVE CONTROLLERS LIMITED - now
PEGLER-SUNVIC LIMITED
- 1988-05-01 00786405SATCHWELL SUNVIC LIMITED
- 1985-06-13 00786405C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved Corporate (25 parents, 1 offspring)Officer1999-07-12 ~ 2001-07-30IIF 26 - Director → ME~ 1996-04-24IIF 112 - Secretary → ME - 18
FIRTH CLEVELAND ENGINEERING LIMITED
00484800Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2001-07-31 ~ 2002-07-31IIF 63 - Director → ME - 19
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer1994-02-01 ~ 2002-07-31IIF 73 - Director → ME - 20FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED
- 1998-10-01 00394448STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-04-08 ~ 2000-08-31IIF 42 - Director → ME - 21
HMP (BURTON) LIMITED
- 1999-06-10 01676030TECHTUS LIMITED
- 1996-11-22 01676030HMP (BURTON) LIMITED
- 1996-08-29 01676030HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer1994-02-01 ~ 2000-08-31IIF 35 - Director → ME - 22GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01UNIROYAL LIMITED - 1987-04-01Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (40 parents)Officer1997-04-28 ~ 2002-07-31IIF 74 - Director → ME
- 23GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer1997-04-28 ~ 2002-07-31IIF 62 - Director → ME
- 24
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2001-02-21 ~ 2002-07-31IIF 46 - Director → ME - 25
GATES HYDRAULICS LIMITED
00731970Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (26 parents)Officer1997-04-28 ~ 2002-07-31IIF 7 - Director → ME - 26
GATES POWER TRANSMISSION LIMITED
SC139971Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (21 parents)Officer1997-04-28 ~ 2002-07-31IIF 65 - Director → ME - 27GATES TREASURY (BRAZILIAN REAL) LIMITED - nowThe Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (26 parents)Officer2008-05-09 ~ 2008-06-06IIF 128 - Director → ME
- 28
NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01 00375860VIOTA FOODS LIMITED
- 1996-01-22 0037586035 Great St Helen's, London, United KingdomDissolved Corporate (30 parents)Officer1993-04-08 ~ 2008-06-06IIF 126 - Director → ME - 29GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C
- 1988-02-25 00203531The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (58 parents, 1 offspring)Officer~ 2002-07-31IIF 45 - Director → ME~ 2002-07-31IIF 116 - Secretary → ME - 30ARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (25 parents)Officer1999-07-12 ~ 2002-07-31IIF 41 - Director → ME
- 31RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer1999-07-12 ~ 2000-08-31IIF 33 - Director → ME
- 32GUENTHER 182 LIMITED - nowEAST BALT GUENTHER 182 LIMITED - 2009-11-04Hareshill Road, Heywood, LancashireActive Corporate (28 parents, 2 offsprings)Officer1998-02-13 ~ 2000-08-31IIF 97 - Director → ME
- 33NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1997-04-02 ~ 2008-06-06IIF 132 - Director → ME
- 34H HEATON LIMITED - now
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011F.H.T. OVERSEAS LIMITED
- 1989-01-20 00143011O.D.GUEST LIMITED
- 1986-03-14 00143011Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (33 parents)Officer~ 1994-04-29IIF 83 - Director → ME - 35
HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05 00460369ACF (1948) LIMITED
- 1996-01-22 00460369FACE BUSINESS SOLUTIONS LIMITED
- 1993-09-14 00460369ACF (1948) LIMITED
- 1993-07-08 00460369A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1993-04-08 ~ 2008-06-06IIF 125 - Director → ME - 36HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer1999-07-12 ~ 2000-08-31IIF 37 - Director → ME
- 37
GEORGE F.HOMER (REDDITCH) LIMITED
- 1995-03-21 003915953rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (22 parents)Officer1999-07-12 ~ 2000-05-18IIF 30 - Director → ME~ 1996-04-24IIF 119 - Secretary → ME - 38
PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13 00320236CLARK INDUSTRIES LIMITED
- 1986-04-21 00320236GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30 00320236Tameway Tower, Bridge Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer~ dissolvedIIF 91 - Director → ME - 39ICON AEROSPACE TECHNOLOGY LTD - nowICON POLYMER LIMITED - 2016-08-12ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (29 parents)Officer1999-07-12 ~ 2001-09-07IIF 39 - Director → ME~ 1996-04-24IIF 118 - Secretary → ME - 40
INGLIS & COMPANY LIMITED
R000031911 Technology Park, Belfast Road, AntrimDissolved Corporate (8 parents)Officer1894-07-09 ~ 2002-07-31IIF 104 - Director → ME - 41
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer1999-07-12 ~ 2000-08-31IIF 15 - Director → ME - 42
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1993-04-08 ~ 1995-07-21IIF 43 - Director → ME1998-01-21 ~ 2000-08-31IIF 101 - Director → ME - 43
LANARD LIMITED
06468232Logistics House 1325a Startford Road, Hall Green, Birmingham, WarwickshireDissolved Corporate (4 parents)Officer2008-01-09 ~ dissolvedIIF 124 - Director → ME - 44PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer1998-05-02 ~ 2000-08-31IIF 86 - Director → ME
- 45
THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519LEGER DEVELOPMENTS LIMITED - 1995-05-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1998-01-21 ~ 2002-07-31IIF 80 - Director → ME - 46AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer1998-05-02 ~ 2000-08-31IIF 71 - Director → ME
- 47
RANKS LIMITED
- 1995-05-01 00349912Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer1993-04-08 ~ 2000-08-31IIF 103 - Director → ME - 48
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer1999-07-12 ~ 2000-08-31IIF 10 - Director → ME - 49MARTIN-BROWER UK LTD - nowKEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (41 parents, 2 offsprings)Officer1999-07-12 ~ 2000-08-31IIF 23 - Director → ME
- 50
MAYFRAN U.K. LIMITED
01194008Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireActive Corporate (13 parents)Officer~ 2002-07-31IIF 94 - Director → ME~ 1996-04-24IIF 123 - Secretary → ME - 51
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16 00280128TOMKINS SERVICES LIMITED
- 1993-07-27 00280128ESSANBEE PRODUCTS LIMITED
- 1991-01-29 00280128Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer1998-08-01 ~ 2000-08-31IIF 84 - Director → ME~ 1995-10-20IIF 69 - Director → ME - 52CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer1998-09-07 ~ 2002-07-31IIF 102 - Director → ME
- 53NATUREX LIMITED - nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (32 parents)Officer1999-07-12 ~ 2000-08-31IIF 34 - Director → ME - 54NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1999-07-12 ~ 2000-08-31IIF 9 - Director → ME - 55NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (25 parents, 1 offspring)Officer1999-07-12 ~ 2000-08-31IIF 11 - Director → ME - 56
NULECTROHMS LIMITED
00805123Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (30 parents)Officer~ 1996-04-24IIF 121 - Secretary → ME - 57
OLYMPUS (ORMSKIRK) LIMITED
00559058Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (29 parents)Officer1999-07-12 ~ 2002-07-31IIF 14 - Director → ME~ 1994-04-29IIF 96 - Director → ME - 58
HNH PENSION TRUSTEES LIMITED
- 2004-02-05 00270276RHM GROCERY LIMITED
- 1996-01-22 00270276SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1996-01-22 ~ 2008-06-06IIF 127 - Director → ME - 59ORCHESTRA WOTTON LIMITED - nowINCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, BristolDissolved Corporate (18 parents)Officer~ 1996-04-24IIF 113 - Secretary → ME - 60PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved Corporate (28 parents)Officer~ 1996-04-24IIF 115 - Secretary → ME - 61
PASTA FOODS LIMITED
00566338Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (28 parents)Officer1999-07-12 ~ 2000-08-31IIF 19 - Director → ME - 62
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (33 parents)Officer1999-07-12 ~ 2002-07-31IIF 18 - Director → ME~ 1994-04-29IIF 79 - Director → ME - 63
PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06 00067154HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1993-04-08 ~ 2008-06-06IIF 129 - Director → ME - 64ADAMBRIM LIMITED - 1988-02-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (24 parents)Officer2001-06-27 ~ 2002-07-31IIF 55 - Director → ME
- 65PREMIER FOODS GROUP LIMITED - nowRHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (69 parents, 19 offsprings)Officer1995-04-27 ~ 2000-08-31IIF 38 - Director → ME~ 1997-01-29IIF 122 - Secretary → ME - 66PS (FL) REALISATIONS LIMITED - now1 More London Place, LondonDissolved Corporate (14 parents)Officer~ 1996-04-24IIF 120 - Secretary → ME
- 67
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-09-01 ~ 2000-08-31IIF 66 - Director → ME - 68RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1999-07-12 ~ 2000-08-31IIF 31 - Director → ME - 69RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (29 parents)Officer1999-08-10 ~ 2000-08-31IIF 106 - Director → ME - 70RH OLDCO LIMITED - nowRHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (39 parents, 1 offspring)Officer1999-07-12 ~ 2000-08-31IIF 17 - Director → ME
- 71MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer1999-07-12 ~ 2000-08-31IIF 8 - Director → ME
- 72TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer1999-07-12 ~ 2000-08-31IIF 25 - Director → ME
- 73RHM GROUP FOUR LIMITED - nowHILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-04-08 ~ 2000-08-31IIF 98 - Director → ME
- 74
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer1993-02-17 ~ 2000-08-31IIF 99 - Director → ME - 75RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer1993-06-23 ~ 2000-08-31IIF 3 - Director → ME
- 76RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1999-07-12 ~ 2000-08-31IIF 21 - Director → ME
- 77
RHM US HOLDINGS LIMITED
NI006762Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (11 parents)Officer1966-07-20 ~ 2002-07-31IIF 50 - Director → ME - 78RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY PRESERVES LIMITED
- 1999-04-22 00408816INCHBROOK PENSION TRUSTEES LIMITED
- 1996-10-11 00408816HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer1993-11-22 ~ 2000-08-31IIF 4 - Director → ME - 79
WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15 01623393P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10 01623393Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer~ 2008-06-06IIF 131 - Director → ME - 80
S.T.I. (U.K.) LIMITED
03131583Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (34 parents)Officer1997-11-27 ~ 2000-08-31IIF 24 - Director → ME - 81SENTRONICS LIMITED - 1996-01-17GREENSIDE INVESTMENTS LIMITED - 1992-02-1411 Technology Park, Belfast Road, AntrimActive Corporate (17 parents, 3 offsprings)Officer1999-07-12 ~ 2002-07-31IIF 108 - Director → ME
- 82CHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1998-09-07 ~ 2002-07-31IIF 51 - Director → ME
- 83SHIPHAM LIMITED - nowSHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Officer1999-07-12 ~ 2000-04-17IIF 16 - Director → ME~ 1994-04-29IIF 89 - Director → ME - 84STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (25 parents)Officer~ 1996-04-24IIF 117 - Secretary → ME - 85SWEGON AIR MANAGEMENT LIMITED - nowCARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer2000-01-09 ~ 2002-07-31IIF 2 - Director → ME
- 86
JOSEPH RANK LIMITED
- 2000-09-13 02423267CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-04-08 ~ 2002-07-31IIF 85 - Director → ME - 87ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer2000-07-18 ~ 2000-08-31IIF 78 - Director → ME
- 88Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer1994-07-14 ~ 2002-07-31IIF 107 - Director → ME
- 89TOMKINS ENGINEERING LIMITED - now
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (26 parents, 9 offsprings)Officer~ 2002-07-31IIF 100 - Director → ME~ 1996-04-24IIF 109 - Secretary → ME - 90
RHM CEREALS LIMITED
- 1997-04-10 00459191AVANA GROUP LIMITED
- 1995-02-23 00459191Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1993-04-08 ~ 2002-07-31IIF 88 - Director → ME - 91
F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15 00313862The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 2002-07-31IIF 87 - Director → ME - 92
PEGLER-HATTERSLEY INVESTMENTS LIMITED
- 1988-05-18 00286193MASON BROS(SMELTERS)LIMITED
- 1980-12-31 00286193The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents)Officer~ 2002-07-31IIF 90 - Director → ME - 93TOMKINS PENSION TRUSTEES LIMITED - nowGATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED
- 1997-04-10 00360790RHM GROUP BUYING LIMITED
- 1993-07-08 00360790SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (22 parents)Officer1993-04-08 ~ 2008-06-06IIF 130 - Director → ME - 94Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (15 parents)Officer1993-04-08 ~ 2002-07-31IIF 59 - Director → ME
- 95
MR. KIPLING LIMITED
- 2000-09-13 00089504Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1993-04-08 ~ 2002-07-31IIF 95 - Director → ME - 96
SAL (1921) LIMITED
- 1997-04-11 00177404LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-04-08 ~ 2002-07-31IIF 52 - Director → ME - 97
RHM PENSION TRUSTEES LIMITED
- 2000-09-12 00788216PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05 00788216VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22 00788216Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1993-04-08 ~ 2002-07-31IIF 93 - Director → ME - 98
ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1993-04-08 ~ 2002-07-31IIF 48 - Director → ME - 99
SITONI FOODS LIMITED
- 2000-09-12 00168450TENSTAR PRODUCTS LIMITED
- 1995-02-13 00168450Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1994-02-01 ~ 2002-07-31IIF 61 - Director → ME - 100
THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12 00378020C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-11-19 ~ 2002-07-31IIF 57 - Director → ME - 101
SAL (GROUP) LIMITED
- 1997-04-10 01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-04-08 ~ 2002-07-31IIF 72 - Director → ME - 102
CEREBOS LIMITED
- 2000-09-12 00398002GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1993-04-08 ~ 2002-07-31IIF 105 - Director → ME - 103
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12 00515405CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1995-06-29 ~ 2002-07-31IIF 82 - Director → ME - 104
HOVIS LIMITED
- 2000-09-12 00055912Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-04-30 ~ 2002-07-31IIF 56 - Director → ME - 105
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer1993-04-08 ~ 2002-07-31IIF 44 - Director → ME - 106
BRAND & CO.,LIMITED
- 2001-02-02 00054251Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1993-04-08 ~ 2002-07-31IIF 53 - Director → ME - 107
CHASESTYLE LIMITED
- 1995-02-13 00375225O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1993-04-08 ~ 2002-07-31IIF 54 - Director → ME - 108
TRICO DEVELOPMENTS COMPANY LIMITED
00270285Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1997-10-27 ~ 2002-07-31IIF 81 - Director → ME - 109TRICO-FOLBERTH LIMITED - 1992-09-14Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (31 parents)Officer1999-07-12 ~ 2002-07-31IIF 5 - Director → ME
- 110AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents)Officer1999-06-25 ~ 2002-07-31IIF 92 - Director → ME
- 111
TOMKINS PT COMPANY LIMITED
- 2004-05-12 00232187SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13 00232187LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22 0023218735 Great St Helen's, London, United KingdomDissolved Corporate (29 parents)Officer1993-04-08 ~ 2002-07-31IIF 77 - Director → ME2004-04-06 ~ 2008-06-06IIF 133 - Director → ME - 112
FISTER U.K. LIMITED
- 2000-05-22 01423606Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1999-06-25 ~ 2002-07-31IIF 60 - Director → ME - 113FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1999-11-02 ~ 2002-07-31IIF 67 - Director → ME
- 114
TWIFLEX COUPLINGS LIMITED
- 1985-07-22 00404531317-319 Ampthill Road, Bedford, EnglandActive Corporate (33 parents, 1 offspring)Officer1999-07-12 ~ 2000-06-23IIF 32 - Director → ME~ 1996-04-24IIF 110 - Secretary → ME - 115
TWIFLEX PENSION TRUSTEES LIMITED
00180838Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer1993-04-08 ~ 2002-07-31IIF 58 - Director → ME - 1161 York Road, Uxbridge, MiddlesexActive Corporate (13 parents)Officer1996-02-07 ~ 1998-01-13IIF 47 - Director → ME~ 1994-12-31IIF 111 - Secretary → ME
- 117WESCO ANIXTER UK LIMITED - nowANIXTER LIMITED - 2024-11-01WALTERS HEXAGON LIMITED - 2005-01-05Inspired, Easthampstead Road, Bracknell, BerkshireActive Corporate (31 parents, 6 offsprings)Officer~ 1996-04-24IIF 114 - Secretary → ME
- 118
WILLER & RILEY LIMITED
00245777Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1995-06-29 ~ 2002-07-31IIF 6 - Director → ME
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