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

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell
    Scottish chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 1 IIF 2

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 3

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 4

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 5

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 6

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 7

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 8 IIF 9 IIF 10
  • Manson, Gavin Maxwell
    Scottish chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    Scottish company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 43

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 44

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 45

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 46
  • Manson, Gavin Maxwell
    Scottish director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 47 IIF 48 IIF 49

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 50

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 51

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 52

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 53

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 54 IIF 55 IIF 56

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 59
  • Manson, Gavin Maxwell
    Scottish finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 60
  • Manson, Gavin Maxwell
    Scottish group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 61
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 79 IIF 80
  • Mr Gavin Maxwell Manson
    Scottish born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 81

    • 15, Canada Square, London, E14 5GL

      IIF 82 IIF 83
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 84 IIF 85

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 86
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 87
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 88

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 89
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    C.o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 50 - director → ME
  • 3
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 55 - director → ME
  • 4
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 48 - director → ME
  • 5
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 47 - director → ME
  • 6
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 49 - director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 54 - director → ME
  • 8
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-10-01 ~ dissolved
    IIF 56 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 10
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 19 - director → ME
  • 11
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 14 - director → ME
  • 13
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 23 - director → ME
  • 14
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 12 - director → ME
  • 15
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 22 - director → ME
  • 17
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - director → ME
  • 18
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 2 - director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 53 - director → ME
  • 20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 51 - director → ME
  • 21
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 52 - director → ME
  • 22
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 58 - director → ME
  • 23
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 57 - director → ME
  • 24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 13 - director → ME
  • 25
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 15 - director → ME
  • 26
    37 High Street, Dollar, Clackmannanshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 6 - director → ME
  • 28
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 5 - director → ME
  • 29
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 20 - director → ME
  • 30
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 8 - director → ME
  • 31
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 34 - director → ME
    2023-07-17 ~ now
    IIF 89 - secretary → ME
  • 32
    UNBOUND GROUP LIMITED - 2022-01-21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 24 - director → ME
  • 33
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 59 - director → ME
  • 34
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 43 - director → ME
Ceased 55
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,693,085 GBP2023-06-30
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 3 - director → ME
  • 2
    Merck Services, 1301 Hedon Road, Hull
    Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 70 - director → ME
  • 3
    C.o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 37 - director → ME
  • 4
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 39 - director → ME
  • 5
    1305 Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 78 - director → ME
  • 6
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 96 - director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 38 - director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 97 - director → ME
  • 9
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 41 - director → ME
  • 10
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 85 - secretary → ME
  • 11
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 27 - director → ME
  • 12
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 92 - director → ME
  • 13
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 61 - director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 90 - director → ME
  • 15
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 93 - director → ME
  • 16
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 28 - director → ME
  • 17
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 33 - director → ME
  • 18
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 32 - director → ME
  • 19
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 80 - director → ME
    1999-12-31 ~ 2003-04-01
    IIF 86 - secretary → ME
  • 20
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 72 - director → ME
  • 21
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 7 - director → ME
  • 22
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 35 - director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 36 - director → ME
  • 24
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 42 - director → ME
  • 25
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 40 - director → ME
  • 26
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 95 - director → ME
  • 27
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 67 - director → ME
  • 28
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 63 - director → ME
    1993-11-17 ~ 1999-05-17
    IIF 88 - secretary → ME
  • 29
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 62 - director → ME
    1993-11-17 ~ 1999-05-24
    IIF 84 - secretary → ME
  • 30
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 79 - director → ME
    2002-04-18 ~ 2003-04-01
    IIF 87 - secretary → ME
  • 31
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 71 - director → ME
  • 32
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 64 - director → ME
  • 33
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 77 - director → ME
  • 34
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 76 - director → ME
  • 35
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 68 - director → ME
  • 36
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 75 - director → ME
  • 37
    Second Floor, 4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 73 - director → ME
  • 38
    7650 Daresbury Park, Daresbury, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 29 - director → ME
  • 39
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 69 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 60 - director → ME
  • 41
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 91 - director → ME
  • 42
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 94 - director → ME
  • 43
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 65 - director → ME
  • 44
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Corporate (6 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 26 - director → ME
  • 45
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 30 - director → ME
  • 46
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 25 - director → ME
  • 47
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 74 - director → ME
  • 48
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 66 - director → ME
  • 49
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 45 - director → ME
  • 50
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 44 - director → ME
  • 51
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 46 - director → ME
  • 52
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 9 - director → ME
  • 53
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 10 - director → ME
  • 54
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 11 - director → ME
  • 55
    7650 Daresbury Park, Daresbury, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 31 - director → ME

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