1
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 (18 parents)
Officer
1997-03-14 ~ 2000-07-03
IIF 32 - Director → ME
2
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 14 - Director → ME
3
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1996-11-26 ~ 2000-07-03
IIF 22 - Director → ME
4
CHUBB LIMITED - now
EXCHANGESTART PUBLIC LIMITED COMPANY
- 2000-09-20
04034666 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2000-09-18 ~ 2003-07-28
IIF 29 - Director → ME
5
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1997-03-14 ~ 2000-07-03
IIF 33 - Director → ME
6
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 37 - Director → ME
7
ENODICOM LIMITED - now
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-09-25 ~ 2000-07-03
IIF 19 - Director → ME
8
ENODICOM NUMBER 2 LIMITED - now
TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-25 ~ 2000-07-03
IIF 26 - Director → ME
9
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD 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 (23 parents, 2 offsprings)
Officer
1999-06-17 ~ 2000-07-03
IIF 25 - Director → ME
10
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
1999-06-17 ~ 2000-07-03
IIF 30 - Director → ME
11
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13
00200575SETON HOUSE INTERNATIONAL LIMITED
- 2007-10-08
00200575BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 15 - Director → ME
12
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 9 - Director → ME
13
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 (19 parents)
Officer
1998-06-04 ~ 2000-07-03
IIF 35 - Director → ME
14
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-11-18 ~ 2000-07-03
IIF 27 - Director → ME
15
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1998-03-24 ~ 2000-07-03
IIF 20 - Director → ME
16
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & 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 (23 parents)
Officer
1998-01-15 ~ 2000-07-03
IIF 31 - Director → ME
17
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & 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
Active Corporate (41 parents)
Officer
1997-11-24 ~ 2000-07-03
IIF 36 - Director → ME
18
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
Active Corporate (44 parents, 3 offsprings)
Officer
1997-03-20 ~ 2000-07-03
IIF 21 - Director → ME
19
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD 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 (27 parents, 60 offsprings)
Officer
1998-06-04 ~ 2000-07-03
IIF 24 - Director → ME
20
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
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
Active Corporate (46 parents, 3 offsprings)
Officer
1996-07-15 ~ 2000-07-03
IIF 28 - Director → ME
21
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 41 - Director → ME
22
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 40 - Director → ME
23
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 42 - Director → ME
24
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 43 - Director → ME
25
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 6 - Director → ME
26
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 10 - Director → ME
27
PAIG FUNDING LIMITED - now
SETON HOUSE FUNDING PLC
- 2007-10-08
04366523BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 18 - Director → ME
28
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08
00549628BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 7 - Director → ME
29
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2007-04-30 ~ 2007-12-04
IIF 13 - Director → ME
30
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 11 - Director → ME
31
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 38 - Director → ME
32
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 16 - Director → ME
33
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10
00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 12 - Director → ME
34
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 3 - Director → ME
35
SETON HOUSE BIRMINGHAM - now
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 4 - Director → ME
36
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2005-05-09 ~ 2007-12-04
IIF 5 - Director → ME
37
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2007-04-30 ~ 2007-12-04
IIF 8 - Director → ME
38
TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
TISPP UK LIMITED - 2001-11-05
FORSHEDA LIMITED - 2000-08-01
DOWTY SEALS LIMITED
- 1998-06-22
00446036 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (44 parents)
Officer
1995-11-10 ~ 1996-06-26
IIF 1 - Director → ME
39
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2000-07-03
IIF 39 - Director → ME
40
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-09-13 ~ 2000-07-03
IIF 23 - Director → ME
41
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-08-26 ~ 2000-07-03
IIF 34 - Director → ME
42
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 2 - Director → ME
43
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2007-12-04
IIF 17 - Director → ME