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

Hooper, David Ross

child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 4 - director → ME
  • 2
    ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
    THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
    MUTANDERIS (227) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 164 - secretary → ME
  • 3
    ARMSTRONG CRAVEN LTD - 2013-06-28
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 170 - secretary → ME
  • 4
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 172 - secretary → ME
  • 5
    1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-09-07 ~ now
    IIF 1 - director → ME
    2016-09-13 ~ now
    IIF 176 - secretary → ME
  • 6
    PA ADVERTISING LIMITED - 1997-05-06
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 171 - secretary → ME
  • 7
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 168 - secretary → ME
  • 8
    MUTANDERIS (224) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 169 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2009-02-20 ~ now
    IIF 57 - director → ME
    2009-02-20 ~ now
    IIF 133 - secretary → ME
  • 10
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 165 - secretary → ME
Ceased 95
  • 1
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 116 - secretary → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 120 - secretary → ME
  • 3
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 56 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 34 - director → ME
    ~ 1996-04-30
    IIF 9 - director → ME
    ~ 1998-10-12
    IIF 127 - secretary → ME
  • 4
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 81 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 124 - secretary → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 88 - director → ME
    1992-09-11 ~ 1996-04-30
    IIF 90 - director → ME
    ~ 1998-10-12
    IIF 115 - secretary → ME
  • 6
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 83 - director → ME
    ~ 1998-10-12
    IIF 103 - secretary → ME
  • 7
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 22 - director → ME
    ~ 1998-10-12
    IIF 121 - secretary → ME
  • 8
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 59 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 102 - secretary → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 62 - director → ME
    2000-05-08 ~ 2003-08-01
    IIF 28 - director → ME
  • 10
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 86 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 99 - secretary → ME
  • 11
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-06-26
    IIF 37 - director → ME
    2003-04-30 ~ 2005-09-05
    IIF 5 - director → ME
    2000-07-17 ~ 2003-04-30
    IIF 7 - director → ME
    1996-11-26 ~ 2000-07-03
    IIF 40 - director → ME
  • 12
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 113 - secretary → ME
  • 13
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 162 - secretary → ME
  • 14
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 163 - secretary → ME
  • 15
    REGETHERMIC U.K. LIMITED - 1995-04-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 75 - director → ME
    2003-05-01 ~ 2004-03-09
    IIF 11 - director → ME
    2002-02-11 ~ 2002-04-02
    IIF 8 - director → ME
  • 16
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 74 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 21 - director → ME
    1992-05-26 ~ 1996-04-30
    IIF 91 - director → ME
    ~ 1998-10-12
    IIF 126 - secretary → ME
  • 17
    CRANEHEATH LIMITED - 1997-03-13
    Mulberry House Station Road, Goudhurst, Cranbrook, England
    Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    1997-01-22 ~ 1997-03-14
    IIF 114 - secretary → ME
  • 18
    DRH (NO 1) LIMITED - 2015-06-18
    28 Longhurst Drive, Billingshurst, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-20 ~ 2023-05-17
    IIF 175 - secretary → ME
  • 19
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-17
    IIF 174 - secretary → ME
  • 20
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-18 ~ 2023-05-17
    IIF 173 - secretary → ME
  • 21
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 125 - nominee-secretary → ME
  • 22
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 52 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 105 - secretary → ME
  • 23
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 50 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 27 - director → ME
    2000-06-14 ~ 2002-04-04
    IIF 109 - secretary → ME
  • 24
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-21
    IIF 93 - director → ME
    ~ 1995-08-21
    IIF 147 - secretary → ME
  • 25
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 80 - director → ME
    2003-05-01 ~ 2003-07-01
    IIF 23 - director → ME
    1996-06-09 ~ 2003-07-01
    IIF 112 - secretary → ME
  • 26
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 60 - director → ME
    1998-08-25 ~ 2005-03-23
    IIF 101 - secretary → ME
  • 27
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 43 - director → ME
    1996-04-30 ~ 1998-10-12
    IIF 104 - secretary → ME
  • 28
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-31 ~ 2008-10-27
    IIF 38 - director → ME
  • 29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-30
    IIF 79 - director → ME
  • 30
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2008-10-27
    IIF 17 - director → ME
  • 31
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 35 - director → ME
    1996-07-26 ~ 1999-12-08
    IIF 32 - director → ME
    1994-03-02 ~ 1998-10-12
    IIF 158 - secretary → ME
  • 32
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 19 - director → ME
    1994-12-12 ~ 1998-10-12
    IIF 143 - secretary → ME
  • 33
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2006-06-26 ~ 2009-01-30
    IIF 64 - director → ME
    ~ 2009-01-30
    IIF 130 - secretary → ME
  • 34
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-01-30
    IIF 54 - director → ME
  • 35
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 26 - director → ME
  • 36
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 51 - director → ME
    1992-06-30 ~ 2009-01-30
    IIF 159 - secretary → ME
  • 37
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 76 - director → ME
    ~ 1998-10-12
    IIF 96 - secretary → ME
  • 38
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 13 - director → ME
  • 39
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-15 ~ 2009-01-30
    IIF 87 - director → ME
  • 40
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-04-09 ~ 1998-10-12
    IIF 110 - secretary → ME
  • 41
    WELBILT UK LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 78 - director → ME
    1997-04-18 ~ 1998-10-12
    IIF 107 - secretary → ME
  • 42
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-03-04
    IIF 39 - director → ME
    1997-03-13 ~ 2005-03-04
    IIF 145 - secretary → ME
  • 43
    Washington House, 40-41 Conduit Street, London
    Corporate (3 parents)
    Officer
    1998-08-26 ~ 1998-10-12
    IIF 111 - secretary → ME
  • 44
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 44 - director → ME
  • 45
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 123 - nominee-secretary → ME
  • 46
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-04-30
    IIF 138 - secretary → ME
  • 47
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 63 - director → ME
    ~ 1996-04-30
    IIF 89 - director → ME
    1992-04-01 ~ 1998-10-12
    IIF 108 - secretary → ME
  • 48
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 67 - director → ME
    1998-06-04 ~ 2003-08-01
    IIF 33 - director → ME
    ~ 1998-10-12
    IIF 118 - secretary → ME
  • 49
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2009-01-30
    IIF 68 - director → ME
    ~ 1998-10-12
    IIF 98 - secretary → ME
  • 50
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1994-01-11 ~ 2001-06-14
    IIF 137 - secretary → ME
  • 51
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 167 - secretary → ME
  • 52
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 144 - nominee-secretary → ME
  • 53
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 149 - nominee-secretary → ME
  • 54
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 142 - nominee-secretary → ME
  • 55
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-09-13 ~ 2009-08-13
    IIF 46 - director → ME
    1994-06-23 ~ 2009-03-20
    IIF 129 - secretary → ME
  • 56
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-13 ~ 2001-06-14
    IIF 30 - director → ME
    1998-08-19 ~ 1999-10-25
    IIF 36 - director → ME
    1997-02-27 ~ 1997-11-24
    IIF 24 - director → ME
    1994-06-23 ~ 2001-06-14
    IIF 152 - secretary → ME
  • 57
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 150 - nominee-secretary → ME
  • 58
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 148 - nominee-secretary → ME
  • 59
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 153 - nominee-secretary → ME
  • 60
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    IIF 146 - secretary → ME
  • 61
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 154 - nominee-secretary → ME
  • 62
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 155 - nominee-secretary → ME
  • 63
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 141 - nominee-secretary → ME
  • 64
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-06-04 ~ 2009-01-30
    IIF 85 - director → ME
    ~ 1998-10-12
    IIF 119 - secretary → ME
  • 65
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1995-03-01 ~ 2009-01-30
    IIF 160 - secretary → ME
  • 66
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    2005-08-01 ~ 2009-01-30
    IIF 49 - director → ME
    ~ 1998-10-12
    IIF 140 - secretary → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-09-29
    IIF 3 - director → ME
  • 68
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1996-04-30 ~ 1998-10-12
    IIF 139 - secretary → ME
  • 69
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2011-06-27 ~ 2015-05-20
    IIF 2 - director → ME
  • 70
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 77 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 29 - director → ME
  • 71
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 72 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 95 - secretary → ME
  • 72
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 61 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 15 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 131 - secretary → ME
  • 73
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 53 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 10 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 135 - secretary → ME
  • 74
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 55 - director → ME
    1992-10-19 ~ 1998-10-12
    IIF 157 - secretary → ME
  • 75
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 48 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 31 - director → ME
  • 76
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 84 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 6 - director → ME
  • 77
    Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    33,864 GBP2023-09-30
    Officer
    1992-05-26 ~ 1992-08-25
    IIF 92 - director → ME
    1992-06-30 ~ 1992-08-25
    IIF 156 - secretary → ME
  • 78
    Granville Hall, Granville Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1,154,752 GBP2023-12-31
    Officer
    1998-03-20 ~ 2002-01-15
    IIF 151 - secretary → ME
  • 79
    INGLEBY (900) LIMITED - 1996-07-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 71 - director → ME
    2000-03-14 ~ 2002-04-02
    IIF 20 - director → ME
    2000-03-14 ~ 2009-01-30
    IIF 136 - secretary → ME
  • 80
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 65 - director → ME
    ~ 1998-10-12
    IIF 106 - secretary → ME
  • 81
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 82 - director → ME
  • 82
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    IIF 161 - secretary → ME
  • 83
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-06 ~ 1998-10-12
    IIF 122 - secretary → ME
  • 84
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 166 - secretary → ME
  • 85
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (7 parents)
    Officer
    2000-01-07 ~ 2001-09-14
    IIF 97 - secretary → ME
  • 86
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 45 - director → ME
    ~ 1998-10-12
    IIF 100 - secretary → ME
  • 87
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 58 - director → ME
    2000-06-14 ~ 2002-03-28
    IIF 14 - director → ME
  • 88
    2 Bunhill Row, Moorgate, London, England
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-04-30
    IIF 94 - secretary → ME
  • 89
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 42 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 25 - director → ME
    1996-06-10 ~ 2009-01-30
    IIF 128 - secretary → ME
  • 90
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 70 - director → ME
    1998-09-22 ~ 1998-10-12
    IIF 117 - secretary → ME
  • 91
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 69 - director → ME
    2000-05-25 ~ 2002-04-02
    IIF 12 - director → ME
    2000-01-05 ~ 2009-01-30
    IIF 134 - secretary → ME
  • 92
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 66 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 16 - director → ME
    1998-08-26 ~ 2009-01-30
    IIF 132 - secretary → ME
  • 93
    ENODIS UK LIMITED - 2000-11-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 47 - director → ME
    2000-05-15 ~ 2003-08-01
    IIF 18 - director → ME
  • 94
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 73 - director → ME
  • 95
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED - 1999-06-29
    CITYMEET PROJECTS LIMITED - 1994-02-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.