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

Whitehead, Adrian John

    Related profiles found in government register
  • Whitehead, Adrian John

    Registered addresses and corresponding companies
  • Whitehead, Adran John

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 22
  • Whithead, Adrian John

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 23
  • Whitehead, Adrian

    Registered addresses and corresponding companies
  • Whitehead, Adrian
    British

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 38

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 39

    • Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG

      IIF 40

    • Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, England

      IIF 41

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 42 IIF 43 IIF 44
  • Whitehead, Adrian
    British lawyer

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 45

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 46
  • Whitehead, Adrian John
    British

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 47
  • Whitehead, Adrian
    British lawyer born in April 1964

    Registered addresses and corresponding companies

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 48
  • Whitehead, Adrian
    British solicitor born in April 1964

    Registered addresses and corresponding companies
  • Whitehead, Adrian John, Mr,
    British

    Registered addresses and corresponding companies
  • Whitehead, Adrian John, Mr,
    British lawyer

    Registered addresses and corresponding companies
  • Whitehead, Adrian
    British solicitor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX

      IIF 77
  • Whitehead, Adrian John
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 78
  • Whitehead, Adrian John, Mr,
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, England

      IIF 79

    • C/o Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England

      IIF 80
  • Whitehead, Adrian John, Mr,
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 81
  • Whitehead, Adrian John, Mr,
    British lawyer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Adrian John, Mr,
    British solicitor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brake Bros Ltd, Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 110

    • Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England

      IIF 111
  • Whitehead, Adrian John
    British lawyer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 112
  • Mr, Adrian John Whitehead
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 113
child relation
Offspring entities and appointments
Active 5
  • 1
    BRADFORD INVESTOR LIMITED - 1990-01-30
    ACCOR (UK) LTD. - 1986-09-25
    HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
    10 Hammersmith Grove, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 111 - director → ME
    2016-05-03 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (2 parents)
    Officer
    2003-03-31 ~ now
    IIF 48 - director → ME
    2003-03-31 ~ now
    IIF 46 - secretary → ME
  • 4
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
    C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-15 ~ dissolved
    IIF 80 - director → ME
  • 5
    5 Winchester Grove, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    TR VOUCHERS LIMITED - 1986-09-25
    10 Hammersmith Grove, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-22 ~ 2024-01-25
    IIF 13 - secretary → ME
  • 2
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    10 Hammersmith Grove, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 5 - secretary → ME
  • 3
    10 Hammersmith Grove, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-12-02 ~ 2024-01-25
    IIF 19 - secretary → ME
  • 4
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 4 - secretary → ME
  • 5
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 8 - secretary → ME
  • 6
    IBIS ABERDEEN LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-11-29 ~ 2017-07-01
    IIF 2 - secretary → ME
  • 7
    ETAP BIRMINGHAM LIMITED - 2024-12-23
    ETAP THURROCK LIMITED - 2004-04-13
    ECO ACCOR 1 LIMITED - 2003-01-09
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 3 - secretary → ME
  • 8
    NOVOTEL HOTEL EDINBURGH LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 17 - secretary → ME
  • 9
    IBIS HULL LIMITED - 2024-12-23
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    BUTTONGREAT LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 23 - secretary → ME
  • 10
    ACCOR LIVERPOOL 1 LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2017-05-24 ~ 2017-07-01
    IIF 18 - secretary → ME
  • 11
    IBIS STYLES SOUTHWARK HOTEL LIMITED - 2024-12-23
    B&L ACCOR 7 LIMITED - 2016-01-25
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 7 - secretary → ME
  • 12
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED - 2024-12-23
    SHORESPRING LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 16 - secretary → ME
  • 13
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 22 - secretary → ME
  • 14
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2017-07-01
    IIF 20 - secretary → ME
  • 15
    COLLECTIVE CLARITY LIMITED - 2022-01-31
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -655,919 GBP2023-04-30
    Officer
    2017-01-28 ~ 2018-05-01
    IIF 77 - director → ME
  • 16
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    10 Hammersmith Grove, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 10 - secretary → ME
  • 17
    B & L ACCOR 4 LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 12 - secretary → ME
  • 18
    B & L ACCOR 6 LIMITED - 2024-12-23
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 9 - secretary → ME
  • 19
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 97 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 53 - secretary → ME
  • 20
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 99 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 45 - secretary → ME
  • 21
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 82 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 57 - secretary → ME
  • 22
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 102 - director → ME
    2005-09-30 ~ 2005-10-06
    IIF 109 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 58 - secretary → ME
  • 23
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 104 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 56 - secretary → ME
  • 24
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 101 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 55 - secretary → ME
  • 25
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 103 - director → ME
    2005-09-28 ~ 2015-03-31
    IIF 70 - secretary → ME
  • 26
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ 2015-03-31
    IIF 88 - director → ME
    2005-09-14 ~ 2015-03-31
    IIF 67 - secretary → ME
  • 27
    Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
    Corporate (11 parents)
    Officer
    2011-06-29 ~ 2015-06-01
    IIF 110 - director → ME
  • 28
    BROWNSOVER WAITS LIMITED - 2010-05-14
    SAFESECOND LIMITED - 1992-09-30
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (5 parents)
    Officer
    2010-05-07 ~ 2012-07-31
    IIF 41 - secretary → ME
  • 29
    SPILLERS FOODS LIMITED - 2003-07-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 43 - secretary → ME
  • 30
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 90 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 65 - secretary → ME
  • 31
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 95 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 61 - secretary → ME
  • 32
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 96 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 71 - secretary → ME
  • 33
    Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 79 - director → ME
  • 34
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 91 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 75 - secretary → ME
  • 35
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 87 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 74 - secretary → ME
  • 36
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 84 - director → ME
    2007-09-12 ~ 2015-03-31
    IIF 68 - secretary → ME
  • 37
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2015-03-31
    IIF 64 - secretary → ME
  • 38
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 108 - director → ME
  • 39
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ 2015-03-31
    IIF 112 - director → ME
    2015-01-28 ~ 2015-03-31
    IIF 1 - secretary → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 76 - secretary → ME
  • 41
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-03-31
    IIF 40 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-23 ~ 2015-03-31
    IIF 39 - secretary → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 69 - secretary → ME
  • 44
    ECO ACCOR 4 LIMITED - 2025-01-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 11 - secretary → ME
  • 45
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 106 - director → ME
  • 46
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-05-19 ~ 2015-03-31
    IIF 24 - secretary → ME
  • 47
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,096,664 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 28 - secretary → ME
  • 48
    FUNPAINT LIMITED - 2008-11-28
    10 Hammersmith Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-22 ~ 2024-02-03
    IIF 15 - secretary → ME
  • 49
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 50 - director → ME
  • 50
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 49 - director → ME
  • 51
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 93 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 59 - secretary → ME
  • 52
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -29,225,428 GBP2022-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 25 - secretary → ME
  • 53
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,030 GBP2022-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 26 - secretary → ME
  • 54
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 44 - secretary → ME
  • 55
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 47 - secretary → ME
  • 56
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 105 - director → ME
  • 57
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 33 - secretary → ME
  • 58
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
    TRESSLANE INVESTMENTS PLC - 1988-04-29
    Nestec York Ltd., Haxby Road, York, England
    Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 37 - secretary → ME
  • 59
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    Nestle Holdings (u.k.) Plc, Haxby Road, York, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 32 - secretary → ME
  • 60
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 36 - secretary → ME
  • 61
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Nestle Uk Ltd., Haxby Road, York, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 34 - secretary → ME
  • 62
    PURLAW LIMITED - 2024-12-03
    PURLAW - 2023-12-13
    PURLAW COMPANY - 2023-12-13
    RALSTON PURINA UK COMPANY - 2003-02-28
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Nestlé Purlaw Limited, Haxby Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 35 - secretary → ME
  • 63
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
    C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 81 - director → ME
    2016-05-03 ~ 2016-09-15
    IIF 14 - secretary → ME
  • 64
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 27 - secretary → ME
  • 65
    PIERPONT RESERVATIONS LTD - 2019-09-23
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -605,766 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 29 - secretary → ME
  • 66
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 107 - director → ME
  • 67
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 85 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 66 - secretary → ME
  • 68
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    235,383 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 31 - secretary → ME
  • 69
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,002 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 30 - secretary → ME
  • 70
    1 City Place, Gatwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 42 - secretary → ME
  • 71
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 92 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 63 - secretary → ME
  • 72
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 94 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 72 - secretary → ME
  • 73
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2008-10-25 ~ 2015-03-31
    IIF 60 - secretary → ME
  • 74
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 83 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 51 - secretary → ME
  • 75
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 86 - director → ME
    2004-11-04 ~ 2015-02-23
    IIF 73 - secretary → ME
  • 76
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 100 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 52 - secretary → ME
  • 77
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 89 - director → ME
    2003-03-31 ~ 2015-03-31
    IIF 62 - secretary → ME
  • 78
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-04 ~ 2015-03-31
    IIF 54 - secretary → ME
  • 79
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 98 - director → ME
    2008-09-26 ~ 2015-03-31
    IIF 38 - secretary → ME

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