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
Individuals in focus
Lewzey, Elizabeth Honor
- Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 1Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
8 Kings Warren, Oxshott, KT22 0PE
IIF 78
- British accountant born in November 1955Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
53 Stroud Road, Wimbledon, London, SW19 8DQ
IIF 79
- British born in November 1955
Lewzey, Elizabeth Honor
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1955
Lewzey, Elizabeth Honor
Resident in England
Registered addresses and corresponding companiesFrancis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 82East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
IIF 83Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
IIF 84Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 85Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 86 IIF 87 IIF 88 (more)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- British born in November 1955
Lewzey, Elizabeth Honor
Resident in United Kingdom
Registered addresses and corresponding companiesFrancis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 153
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1DRAWSPACE LIMITED - 1998-03-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 146 - Director → ME2011-12-15 ~ dissolvedIIF 73 - Secretary → ME
- 2Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 125 - Director → ME2011-12-15 ~ dissolvedIIF 70 - Secretary → ME
- 3Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 124 - Director → ME2011-12-15 ~ dissolvedIIF 62 - Secretary → ME
- 4
EPSOM SPORTS CLUB
- nowOther registered number: 00274868ESC SCHNADHORST LIMITED - 2017-02-20Related registration: 00274868Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer2017-01-31 ~ nowIIF 153 - Director → ME - 5
ESC SCHNADHORST LIMITED
- nowOther registered number: 10593673EPSOM SPORTS CLUB LIMITED - 2017-02-20Related registration: 10593673Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyDissolved Corporate (5 parents)Equity (Company account)500 GBP2017-09-30Officer2014-09-15 ~ dissolvedIIF 82 - Director → ME1998-03-16 ~ dissolvedIIF 78 - Secretary → ME - 6Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 86 - Director → ME2011-12-15 ~ dissolvedIIF 37 - Secretary → ME
- 7HOLGRAN GROUP LIMITED - 1997-04-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 102 - Director → ME2011-12-15 ~ dissolvedIIF 26 - Secretary → ME
- 8Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 93 - Director → ME2011-12-15 ~ dissolvedIIF 13 - Secretary → ME
- 9Other registered number: 01345524GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 147 - Director → ME2011-12-15 ~ dissolvedIIF 48 - Secretary → ME
- 10Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 88 - Director → ME
- 11
GRIPPERRODS LIMITED
- nowARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 114 - Director → ME2011-12-15 ~ dissolvedIIF 25 - Secretary → ME - 12TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 90 - Director → ME
- 1311 Technology Park, Belfast Road, AntrimDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 142 - Director → ME2011-12-15 ~ dissolvedIIF 68 - Secretary → ME
- 14THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 119 - Director → ME2011-12-15 ~ dissolvedIIF 43 - Secretary → ME
- 15
MORELS LIMITED
- nowCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 143 - Director → ME2011-12-15 ~ dissolvedIIF 75 - Secretary → ME - 16Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2011-04-08 ~ nowIIF 106 - Director → ME2011-12-15 ~ nowIIF 32 - Secretary → ME
- 17HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 99 - Director → ME2011-12-15 ~ dissolvedIIF 7 - Secretary → ME
- 18PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 105 - Director → ME2011-12-15 ~ dissolvedIIF 5 - Secretary → ME
- 19ADAMBRIM LIMITED - 1988-02-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedIIF 129 - Director → ME2011-12-15 ~ dissolvedIIF 67 - Secretary → ME
- 20
PYNE MANAGEMENT LIMITED
- nowPLOYWORTHY LIMITED - 1989-05-0250 Downend Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-06Officer2012-11-30 ~ nowIIF 80 - Director → ME - 21WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 122 - Director → ME2011-12-15 ~ dissolvedIIF 14 - Secretary → ME
- 22
SHIITAKE LIMITED
- nowCHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 126 - Director → ME2011-12-15 ~ dissolvedIIF 19 - Secretary → ME - 23TOMKINS SC8 LIMITED - 2001-01-19Related registration: 00054251JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 118 - Director → ME2011-12-15 ~ dissolvedIIF 42 - Secretary → ME
- 24
TOMKINS FUNDING LIMITED
- nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 138 - Director → ME2011-12-15 ~ dissolvedIIF 72 - Secretary → ME - 25Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 116 - Director → ME2011-12-15 ~ dissolvedIIF 31 - Secretary → ME
- 26Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2011-04-08 ~ nowIIF 148 - Director → ME2011-12-15 ~ nowIIF 8 - Secretary → ME
- 27
TOMKINS SC10 LIMITED
- nowMR. KIPLING LIMITED - 2000-09-13Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 96 - Director → ME2011-12-15 ~ dissolvedIIF 20 - Secretary → ME - 28
TOMKINS SC11 LIMITED
- nowPAXO LIMITED - 2000-09-12Related registration: 00137870SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10Related registration: 02472082LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 108 - Director → ME2011-12-15 ~ dissolvedIIF 69 - Secretary → ME - 29
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 111 - Director → ME2011-12-15 ~ dissolvedIIF 55 - Secretary → ME - 30
TOMKINS SC13 LIMITED
- nowROBERTSON FOODS LIMITED - 2000-09-15Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 94 - Director → ME2011-12-15 ~ dissolvedIIF 23 - Secretary → ME - 31
TOMKINS SC14 LIMITED
- nowSITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 123 - Director → ME2011-12-15 ~ dissolvedIIF 59 - Secretary → ME - 32
TOMKINS SC15 LIMITED
- nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 150 - Director → ME2011-12-15 ~ dissolvedIIF 6 - Secretary → ME - 33
TOMKINS SC3 LIMITED
- nowBISTO LIMITED - 2000-09-12Related registration: 00292667SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 131 - Director → ME2011-12-15 ~ dissolvedIIF 35 - Secretary → ME - 34
TOMKINS SC4 LIMITED
- nowCEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 109 - Director → ME2011-12-15 ~ dissolvedIIF 34 - Secretary → ME - 35
TOMKINS SC5 LIMITED
- nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 120 - Director → ME2011-12-15 ~ dissolvedIIF 50 - Secretary → ME - 36
TOMKINS SC6 LIMITED
- nowHOVIS LIMITED - 2000-09-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 97 - Director → ME2011-12-15 ~ dissolvedIIF 27 - Secretary → ME - 37
TOMKINS SC7 LIMITED
- nowJAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 100 - Director → ME2011-12-15 ~ dissolvedIIF 71 - Secretary → ME - 38
TOMKINS SC8 LIMITED
- nowOther registered number: 02423267BRAND & CO.,LIMITED - 2001-02-02Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 95 - Director → ME2011-12-15 ~ dissolvedIIF 49 - Secretary → ME - 39
TOMKINS SC9 LIMITED
- nowMCDOUGALLS LIMITED - 2000-09-13Related registration: 00360094RHM COMPUTING LIMITED - 1997-04-10Related registration: 00111488CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 139 - Director → ME2011-12-15 ~ dissolvedIIF 61 - Secretary → ME - 40Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 101 - Director → ME2011-12-15 ~ dissolvedIIF 3 - Secretary → ME
- 41FENTER 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 (3 parents)Officer2011-04-08 ~ dissolvedIIF 133 - Director → ME2011-12-15 ~ dissolvedIIF 57 - Secretary → ME
- 42Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2011-04-08 ~ nowIIF 92 - Director → ME2011-12-15 ~ nowIIF 64 - Secretary → ME
- 43Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 130 - Director → ME2011-12-15 ~ dissolvedIIF 53 - Secretary → ME
Ceased
42
- 1ACTRIDON EUROPE LIMITED - 1996-05-29Related registration: 02866179ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 127 - Director → ME2011-12-15 ~ 2014-08-13IIF 12 - Secretary → ME
- 2
AIR DIFFUSION LIMITED
- nowOther registered number: 00738495RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31Related registration: 00738495BAXI AIR MANAGEMENT LIMITED - 2000-01-14ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)Officer2011-04-08 ~ 2012-11-09IIF 81 - Director → ME2011-12-15 ~ 2012-11-09IIF 22 - Secretary → ME - 39/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer2011-04-08 ~ 2012-11-09IIF 136 - Director → ME2011-11-07 ~ 2012-11-09IIF 30 - Secretary → ME
- 4
BETA NACO LIMITED
- nowOther registered number: 00738495BLAW DUCTS LIMITED - 2000-02-22VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26Related registration: 02948404WILLOWBOND LIMITED - 1989-03-31Related registration: 036626619/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer2011-04-08 ~ 2012-11-09IIF 128 - Director → ME2011-12-15 ~ 2012-11-09IIF 15 - Secretary → ME - 5
EPSOM SPORTS CLUB
- nowOther registered number: 00274868ESC SCHNADHORST LIMITED - 2017-02-20Related registration: 00274868Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer2017-01-31 ~ 2023-10-17IIF 1 - Secretary → ME - 6
GATES (U.K.) LIMITED
- nowGATES RUBBER COMPANY LIMITED (THE) - 1992-10-01Related registration: SC121087UNIROYAL LIMITED - 1987-04-01Related registration: SC103279Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (4 parents)Officer2011-04-08 ~ 2014-09-30IIF 110 - Director → ME2011-12-15 ~ 2014-08-13IIF 65 - Secretary → ME - 7TOMKINS ACQUISITIONS LIMITED - 2013-12-17PINAFORE ACQUISITIONS LIMITED - 2010-12-02The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2014-07-03IIF 24 - Secretary → ME
- 8GATES NITTA LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2011-06-30 ~ 2014-09-30IIF 84 - Director → ME2011-11-07 ~ 2014-08-13IIF 60 - Secretary → ME
- 9GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14Related registration: 10785296HYDROLINK UK HOLDING LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-08 ~ 2014-09-30IIF 113 - Director → ME2011-12-13 ~ 2014-08-13IIF 29 - Secretary → ME
- 1035 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-08 ~ 2014-09-30IIF 144 - Director → ME2011-12-15 ~ 2014-08-13IIF 74 - Secretary → ME
- 11
GATES FINANCE LIMITED
- nowTOMKINS FINANCE LIMITED - 2013-12-17Related registration: 00746165TOMKINS FINANCE PLC - 2010-09-24Related registration: 00746165NEWCO (IHC) PLC - 2003-07-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 9 offsprings)Officer2009-07-16 ~ 2014-09-30IIF 112 - Director → ME2011-11-07 ~ 2014-08-13IIF 51 - Secretary → ME - 12The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2011-04-08 ~ 2014-09-30IIF 132 - Director → ME2011-11-07 ~ 2014-08-13IIF 77 - Secretary → ME
- 13The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-04-08 ~ 2014-09-30IIF 91 - Director → ME2011-11-07 ~ 2014-08-13IIF 54 - Secretary → ME
- 14Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 103 - Director → ME2011-12-15 ~ 2014-08-13IIF 9 - Secretary → ME
- 15Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)Officer2011-04-08 ~ 2014-09-30IIF 89 - Director → ME2011-12-15 ~ 2014-08-13IIF 28 - Secretary → ME
- 16Other registered number: 00360790TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-233583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ 2014-01-28IIF 4 - Secretary → ME
- 17TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2011-04-08 ~ 2014-09-30IIF 141 - Director → ME2011-12-15 ~ 2014-08-13IIF 63 - Secretary → ME
- 18TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2011-04-08 ~ 2014-09-30IIF 135 - Director → ME2011-12-15 ~ 2014-08-13IIF 52 - Secretary → ME
- 19TOMKINS TREASURY (EURO) COMPANY - 2015-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2011-04-08 ~ 2014-09-30IIF 117 - Director → ME2011-12-15 ~ 2014-08-13IIF 56 - Secretary → ME
- 20NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer2011-12-15 ~ 2014-09-04IIF 58 - Secretary → ME
- 21
GATES WORLDWIDE LIMITED
- nowTOMKINS LIMITED - 2013-12-17F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2014-07-03IIF 66 - Secretary → ME - 22
H HEATON LIMITED
- nowHATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ 2014-09-30IIF 121 - Director → ME2011-12-15 ~ 2014-08-13IIF 10 - Secretary → ME - 23HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-12-15 ~ 2014-09-04IIF 40 - Secretary → ME
- 24TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-234th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)Officer2011-04-08 ~ 2011-10-27IIF 149 - Director → ME
- 25Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)Officer2011-04-08 ~ 2014-09-30IIF 98 - Director → ME2011-12-15 ~ 2014-08-13IIF 46 - Secretary → ME
- 26Other registered number: NI027261SENTRONICS LIMITED - 1996-01-17Related registration: NI027261GREENSIDE INVESTMENTS LIMITED - 1992-02-1411 Technology Park, Belfast Road, AntrimActive Corporate (3 parents, 1 offspring)Officer2011-12-15 ~ 2012-04-27IIF 33 - Secretary → ME
- 27TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)Officer2011-04-08 ~ 2011-08-02IIF 83 - Director → ME
- 28RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23Related registration: 01137995AIR DIFFUSION LIMITED - 2000-05-31Related registration: 01137995CARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18Related registration: 02270689BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2012-11-09IIF 16 - Secretary → ME
- 29Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (3 parents)Officer2011-12-15 ~ 2012-04-27IIF 2 - Secretary → ME
- 30
TOMKINS (SOUTH AFRICA)
- nowTRUSHELFCO (NO.2019) LIMITED - 1994-07-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 151 - Director → ME2011-12-15 ~ 2014-08-13IIF 45 - Secretary → ME - 31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2012-10-04 ~ 2014-09-30IIF 85 - Director → ME
- 32PEGLER-HATTERSLEY LIMITED - 2004-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-04-08 ~ 2014-09-30IIF 134 - Director → ME2011-12-15 ~ 2014-08-13IIF 18 - Secretary → ME
- 33Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ 2014-09-30IIF 87 - Director → ME2011-12-15 ~ 2014-08-13IIF 36 - Secretary → ME
- 34Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ 2014-09-30IIF 104 - Director → ME2011-11-07 ~ 2014-08-13IIF 44 - Secretary → ME
- 35F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-08 ~ 2014-09-30IIF 145 - Director → ME2011-12-15 ~ 2014-08-13IIF 47 - Secretary → ME
- 36Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 152 - Director → ME2011-12-15 ~ 2014-08-13IIF 39 - Secretary → ME
- 37PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2011-04-08 ~ 2014-09-30IIF 107 - Director → ME2011-12-15 ~ 2014-08-13IIF 17 - Secretary → ME
- 38GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23Related registration: 06529492TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer1997-05-07 ~ 2004-08-01IIF 79 - Director → ME2011-12-15 ~ 2014-09-04IIF 41 - Secretary → ME
- 39Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ 2014-09-30IIF 137 - Director → ME2011-12-15 ~ 2014-08-13IIF 21 - Secretary → ME
- 40ACDTRIDON EUROPE LIMITED - 1999-07-20Related registration: 03113491AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14Related registration: 13320420Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 115 - Director → ME2011-12-15 ~ 2014-08-13IIF 11 - Secretary → ME
- 41TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-01-28IIF 38 - Secretary → ME
- 42
TRIDON EUROPE LIMITED
- nowFISTER U.K. LIMITED - 2000-05-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2011-04-08 ~ 2014-09-30IIF 140 - Director → ME2011-12-15 ~ 2014-08-13IIF 76 - Secretary → ME
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