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

Marchant, Richard Norman

    Related profiles found in government register
  • Marchant, Richard Norman
    British

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British company director & secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 13
  • Marchant, Richard Norman
    British company director/secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 14
  • Marchant, Richard Norman
    British company secretary/director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British dir/company sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 52
  • Marchant, Richard Norman
    British dir/sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 53 IIF 54
  • Marchant, Richard Norman
    British direcor/company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 55
  • Marchant, Richard Norman
    British director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director /company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 61
  • Marchant, Richard Norman
    British director and company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 62
  • Marchant, Richard Norman
    British director company secreatry born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 63
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director-company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 74
  • Marchant, Richard Norman
    British director/co secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 75
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 123
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 124 IIF 125
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British retired born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 133
child relation
Offspring entities and appointments
Active 3
  • 1
    Apollo Road, Belfast
    Corporate (5 parents)
    Officer
    1999-07-12 ~ now
    IIF 59 - director → ME
  • 2
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 101 - director → ME
  • 3
    Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-09 ~ dissolved
    IIF 123 - director → ME
Ceased 114
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 38 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 22 - director → ME
  • 3
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 37 - director → ME
  • 4
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 74 - director → ME
  • 5
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Corporate (4 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 106 - director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 36 - director → ME
  • 7
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 50 - director → ME
  • 8
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 78 - director → ME
    1993-04-08 ~ 1995-07-21
    IIF 86 - director → ME
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-07-31
    IIF 85 - director → ME
  • 10
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 45 - director → ME
  • 11
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 23 - director → ME
  • 12
    WALDEX LIMITED - 1994-05-20
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2012-01-20
    IIF 133 - director → ME
  • 13
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 80 - director → ME
  • 14
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-03-31 ~ 2000-08-31
    IIF 30 - director → ME
  • 15
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1999-07-12 ~ 2001-07-30
    IIF 35 - director → ME
    ~ 1996-04-24
    IIF 4 - secretary → ME
  • 16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 73 - director → ME
  • 17
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 83 - director → ME
  • 18
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 52 - director → ME
  • 19
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 2000-08-31
    IIF 44 - director → ME
  • 20
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Corporate (4 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 84 - director → ME
  • 21
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 72 - director → ME
  • 22
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 56 - director → ME
  • 23
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (1 parent)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 17 - director → ME
  • 24
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved corporate (2 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 75 - director → ME
  • 25
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2008-05-09 ~ 2008-06-06
    IIF 127 - director → ME
  • 26
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 125 - director → ME
  • 27
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 55 - director → ME
    ~ 2002-07-31
    IIF 8 - secretary → ME
  • 28
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 51 - director → ME
  • 29
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 42 - director → ME
  • 30
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 108 - director → ME
  • 31
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-02 ~ 2008-06-06
    IIF 131 - director → ME
  • 32
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 93 - director → ME
  • 33
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 124 - director → ME
  • 34
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 46 - director → ME
  • 35
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-05-18
    IIF 39 - director → ME
    ~ 1996-04-24
    IIF 11 - secretary → ME
  • 36
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Corporate (4 parents)
    Officer
    1999-07-12 ~ 2001-09-07
    IIF 49 - director → ME
    ~ 1996-04-24
    IIF 10 - secretary → ME
  • 37
    11 Technology Park, Belfast Road, Antrim
    Dissolved corporate (3 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 115 - director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 25 - director → ME
  • 39
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 112 - director → ME
    1993-04-08 ~ 1995-07-21
    IIF 53 - director → ME
  • 40
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 96 - director → ME
  • 41
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-21 ~ 2002-07-31
    IIF 90 - director → ME
  • 42
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 81 - director → ME
  • 43
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 114 - director → ME
  • 44
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 20 - director → ME
  • 45
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 32 - director → ME
  • 46
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    ~ 2002-07-31
    IIF 104 - director → ME
    ~ 1996-04-24
    IIF 122 - secretary → ME
  • 47
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-08-31
    IIF 94 - director → ME
    ~ 1995-10-20
    IIF 79 - director → ME
  • 48
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 113 - director → ME
  • 49
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 43 - director → ME
  • 50
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 19 - director → ME
  • 51
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 21 - director → ME
  • 52
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1996-04-24
    IIF 120 - secretary → ME
  • 53
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 24 - director → ME
    ~ 1994-04-29
    IIF 107 - director → ME
  • 54
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-22 ~ 2008-06-06
    IIF 126 - director → ME
  • 55
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-04-24
    IIF 5 - secretary → ME
  • 56
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 7 - secretary → ME
  • 57
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 29 - director → ME
  • 58
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 28 - director → ME
    ~ 1994-04-29
    IIF 89 - director → ME
  • 59
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 128 - director → ME
  • 60
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-07-31
    IIF 65 - director → ME
  • 61
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 47 - director → ME
    ~ 1997-01-29
    IIF 121 - secretary → ME
  • 62
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1996-04-24
    IIF 12 - secretary → ME
  • 63
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 76 - director → ME
  • 64
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 40 - director → ME
  • 65
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 117 - director → ME
  • 66
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 27 - director → ME
  • 67
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 18 - director → ME
  • 68
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 34 - director → ME
  • 69
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 109 - director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 110 - director → ME
  • 71
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    1993-06-23 ~ 2000-08-31
    IIF 13 - director → ME
  • 72
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 31 - director → ME
  • 73
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 60 - director → ME
  • 74
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-11-22 ~ 2000-08-31
    IIF 14 - director → ME
  • 75
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-06
    IIF 130 - director → ME
  • 76
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 33 - director → ME
  • 77
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 119 - director → ME
  • 78
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 61 - director → ME
  • 79
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 26 - director → ME
    ~ 1994-04-29
    IIF 99 - director → ME
  • 80
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 9 - secretary → ME
  • 81
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 48 - director → ME
  • 82
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 95 - director → ME
  • 83
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    IIF 88 - director → ME
  • 84
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-14 ~ 2002-07-31
    IIF 118 - director → ME
  • 85
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2002-07-31
    IIF 111 - director → ME
    ~ 1996-04-24
    IIF 1 - secretary → ME
  • 86
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 98 - director → ME
  • 87
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 97 - director → ME
  • 88
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    ~ 2002-07-31
    IIF 100 - director → ME
  • 89
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 129 - director → ME
  • 90
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 69 - director → ME
  • 91
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 105 - director → ME
  • 92
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 62 - director → ME
  • 93
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 103 - director → ME
  • 94
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 58 - director → ME
  • 95
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 71 - director → ME
  • 96
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-19 ~ 2002-07-31
    IIF 67 - director → ME
  • 97
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 82 - director → ME
  • 98
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 116 - director → ME
  • 99
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 92 - director → ME
  • 100
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 66 - director → ME
  • 101
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 54 - director → ME
  • 102
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 63 - director → ME
  • 103
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 64 - director → ME
  • 104
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 91 - director → ME
  • 105
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 15 - director → ME
  • 106
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 102 - director → ME
  • 107
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ 2008-06-06
    IIF 132 - director → ME
    1993-04-08 ~ 2002-07-31
    IIF 87 - director → ME
  • 108
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 70 - director → ME
  • 109
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-07-31
    IIF 77 - director → ME
  • 110
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 41 - director → ME
    ~ 1996-04-24
    IIF 2 - secretary → ME
  • 111
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 68 - director → ME
  • 112
    1 York Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 57 - director → ME
    ~ 1994-12-31
    IIF 3 - secretary → ME
  • 113
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1996-04-24
    IIF 6 - secretary → ME
  • 114
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 16 - director → ME

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