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

Pike, Richard Neil

child relation
Offspring entities and appointments
Active 23
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 102 - director → ME
  • 2
    PHS CHEMICAL WASTE LIMITED - 2015-10-05
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 87 - director → ME
  • 3
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 89 - director → ME
  • 4
    BISHCO (LONDON) LIMITED - 2015-01-13
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, Cressex, High Wycombe, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 79 - director → ME
  • 5
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 120 - director → ME
  • 6
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 80 - director → ME
  • 7
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 49 - director → ME
  • 8
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 78 - director → ME
  • 9
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2019-03-12 ~ dissolved
    IIF 138 - director → ME
  • 10
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 121 - director → ME
  • 11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 92 - director → ME
  • 12
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 97 - director → ME
  • 13
    SWR SMASH & GRAB LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 135 - director → ME
  • 14
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -131 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 136 - director → ME
  • 15
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-03-12 ~ dissolved
    IIF 128 - director → ME
  • 16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 134 - director → ME
  • 17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 137 - director → ME
  • 18
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 107 - director → ME
  • 19
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 93 - director → ME
  • 20
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 83 - director → ME
  • 21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 129 - director → ME
  • 22
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 104 - director → ME
  • 23
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 131 - director → ME
Ceased 200
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 217 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 220 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 219 - director → ME
  • 4
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 216 - director → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 212 - director → ME
  • 6
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 225 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 207 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 183 - director → ME
  • 9
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 18 - director → ME
  • 10
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 20 - director → ME
  • 11
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 8 - director → ME
  • 12
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 88 - director → ME
  • 13
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-06-30
    IIF 75 - director → ME
  • 14
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 215 - director → ME
  • 15
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-08-18 ~ 2005-08-31
    IIF 15 - director → ME
  • 16
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 41 - director → ME
  • 17
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 114 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 180 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 161 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 60 - secretary → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 76 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 57 - secretary → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 71 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 58 - secretary → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 77 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 61 - secretary → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 196 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 170 - director → ME
  • 25
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 142 - director → ME
  • 26
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 140 - director → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 86 - director → ME
  • 28
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 84 - director → ME
  • 29
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 100 - director → ME
  • 30
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 99 - director → ME
  • 31
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 143 - director → ME
  • 32
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 108 - director → ME
  • 33
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 96 - director → ME
  • 34
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 90 - director → ME
  • 35
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 113 - director → ME
  • 36
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 109 - director → ME
  • 37
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 124 - director → ME
  • 38
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 117 - director → ME
  • 39
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-03-31
    IIF 110 - director → ME
  • 40
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 119 - director → ME
  • 41
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 123 - director → ME
  • 42
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 105 - director → ME
  • 43
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 94 - director → ME
  • 44
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 148 - director → ME
  • 45
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 95 - director → ME
  • 46
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 116 - director → ME
  • 47
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 85 - director → ME
  • 48
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 101 - director → ME
  • 49
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    IIF 132 - director → ME
  • 50
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 115 - director → ME
  • 51
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 103 - director → ME
  • 52
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 154 - director → ME
  • 53
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 112 - director → ME
  • 54
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 146 - director → ME
  • 55
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 106 - director → ME
  • 56
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 118 - director → ME
  • 57
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 218 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 54 - secretary → ME
  • 58
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 210 - director → ME
  • 59
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2017-07-28 ~ 2018-06-30
    IIF 222 - director → ME
  • 60
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 35 - director → ME
  • 61
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -429,688 GBP2024-07-31
    Officer
    2017-02-20 ~ 2022-03-31
    IIF 167 - director → ME
  • 62
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 201 - director → ME
  • 63
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 44 - director → ME
  • 64
    Centrum, Colney Lane, Norwich, England
    Corporate (6 parents)
    Officer
    2012-09-11 ~ 2016-03-21
    IIF 231 - director → ME
  • 65
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 68 - director → ME
  • 66
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    IIF 69 - director → ME
  • 67
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 65 - director → ME
  • 68
    BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
    3rd Floor 76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2002-01-18
    IIF 28 - director → ME
  • 69
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 175 - director → ME
  • 70
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 223 - director → ME
  • 71
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 190 - director → ME
  • 72
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2013-05-10
    IIF 48 - director → ME
    2010-01-08 ~ 2010-03-30
    IIF 47 - director → ME
  • 73
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 163 - director → ME
  • 74
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 177 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 181 - director → ME
  • 76
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 202 - director → ME
  • 77
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 199 - director → ME
  • 78
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 185 - director → ME
  • 79
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 213 - director → ME
  • 80
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2019-09-19 ~ 2023-03-31
    IIF 144 - director → ME
  • 81
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-31
    IIF 162 - director → ME
  • 82
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 197 - director → ME
  • 83
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 98 - director → ME
  • 84
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 45 - director → ME
  • 85
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ 2009-12-31
    IIF 46 - director → ME
  • 86
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 206 - director → ME
  • 87
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 191 - director → ME
  • 88
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 169 - director → ME
  • 89
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    2023-08-10 ~ 2025-02-04
    IIF 53 - director → ME
  • 90
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2023-08-09 ~ 2025-02-04
    IIF 52 - director → ME
  • 91
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2025-02-04
    IIF 51 - director → ME
  • 92
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-11-08
    IIF 21 - director → ME
  • 93
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 34 - director → ME
  • 94
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 10 - director → ME
  • 95
    Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 50 - director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 96
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 178 - director → ME
  • 97
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 168 - director → ME
  • 98
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 203 - director → ME
  • 99
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 188 - director → ME
  • 100
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 173 - director → ME
  • 101
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-02-05 ~ 2017-05-22
    IIF 232 - director → ME
  • 102
    Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 155 - director → ME
  • 103
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 153 - director → ME
  • 104
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 91 - director → ME
  • 105
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 179 - director → ME
  • 106
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 67 - director → ME
  • 107
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 111 - director → ME
  • 108
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 184 - director → ME
  • 109
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 73 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 55 - secretary → ME
  • 110
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 42 - director → ME
  • 111
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 149 - director → ME
  • 112
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 171 - director → ME
  • 113
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 193 - director → ME
  • 114
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 192 - director → ME
  • 115
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 208 - director → ME
  • 116
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 226 - director → ME
  • 117
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 229 - director → ME
  • 118
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 139 - director → ME
  • 119
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 24 - director → ME
  • 120
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 209 - director → ME
  • 121
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 160 - director → ME
  • 122
    INHOCO 981 LIMITED - 2000-11-01
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,317,313 GBP2023-12-31
    Officer
    1999-09-02 ~ 1999-11-15
    IIF 12 - director → ME
  • 123
    EVER 1512 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 36 - director → ME
  • 124
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 38 - director → ME
  • 125
    EVER 1514 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 43 - director → ME
  • 126
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 130 - director → ME
  • 127
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 204 - director → ME
  • 128
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 230 - director → ME
  • 129
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    315,833 GBP2018-03-31
    Officer
    2011-02-28 ~ 2011-05-03
    IIF 62 - director → ME
  • 130
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 224 - director → ME
  • 131
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 126 - director → ME
  • 132
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    2019-05-16 ~ 2022-12-19
    IIF 166 - director → ME
  • 133
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-20 ~ 2022-12-19
    IIF 165 - director → ME
  • 134
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 74 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 56 - secretary → ME
  • 135
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 172 - director → ME
  • 136
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 176 - director → ME
  • 137
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 174 - director → ME
  • 138
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 198 - director → ME
  • 139
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 82 - director → ME
  • 140
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 157 - director → ME
  • 141
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 158 - director → ME
  • 142
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 214 - director → ME
  • 143
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 211 - director → ME
  • 144
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 4 - director → ME
  • 145
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2005-08-31
    IIF 6 - director → ME
  • 146
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    GOONIX LIMITED - 1989-01-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 22 - director → ME
  • 147
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 27 - director → ME
  • 148
    PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
    CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
    PILKINGTON OPTRONICS LIMITED - 1990-04-01
    PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-08-31
    IIF 13 - director → ME
  • 149
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (5 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 2 - director → ME
  • 150
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 3 - director → ME
  • 151
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2005-08-31
    IIF 1 - director → ME
  • 152
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 14 - director → ME
  • 153
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 7 - director → ME
  • 154
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 11 - director → ME
  • 155
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 5 - director → ME
  • 156
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 72 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 59 - secretary → ME
  • 157
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 122 - director → ME
  • 158
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,408,343 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 31 - director → ME
  • 159
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 205 - director → ME
  • 160
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 221 - director → ME
  • 161
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 228 - director → ME
  • 162
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 189 - director → ME
  • 163
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 150 - director → ME
  • 164
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 152 - director → ME
  • 165
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 16 - director → ME
  • 166
    COPYCHAIN LIMITED - 1998-11-24
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 37 - director → ME
  • 167
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 39 - director → ME
  • 168
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 125 - director → ME
  • 169
    DAILYGUIDE LIMITED - 2001-05-17
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    132,236,027 GBP2023-12-31
    Officer
    2001-05-17 ~ 2002-01-18
    IIF 32 - director → ME
  • 170
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,729,519 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 30 - director → ME
  • 171
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    12,945,203 GBP2023-12-31
    Officer
    1998-10-09 ~ 2002-01-18
    IIF 25 - director → ME
  • 172
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Corporate (1 parent)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 33 - director → ME
  • 173
    SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 26 - director → ME
  • 174
    Branch Registration, Refer To Parent Registry, Austria
    Corporate (2 parents)
    Officer
    1999-06-07 ~ 2002-01-18
    IIF 9 - director → ME
  • 175
    SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 29 - director → ME
  • 176
    LINDSAY & WILLIAMS LIMITED - 1998-04-01
    997 Manchester Road, Ashton-under-lyne, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2002-01-18
    IIF 23 - director → ME
  • 177
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 227 - director → ME
  • 178
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 64 - director → ME
  • 179
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 164 - director → ME
  • 180
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 195 - director → ME
  • 181
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 182 - director → ME
  • 182
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 81 - director → ME
  • 183
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 200 - director → ME
  • 184
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 127 - director → ME
  • 185
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 133 - director → ME
  • 186
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 141 - director → ME
  • 187
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-03-11
    IIF 66 - director → ME
  • 188
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 194 - director → ME
  • 189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 186 - director → ME
  • 190
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-07 ~ 2007-11-08
    IIF 40 - director → ME
  • 191
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2012-09-19
    IIF 63 - director → ME
  • 192
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 187 - director → ME
  • 193
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 159 - director → ME
  • 194
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 151 - director → ME
  • 195
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 156 - director → ME
  • 196
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 70 - director → ME
  • 197
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 147 - director → ME
  • 198
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 145 - director → ME
  • 199
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 17 - director → ME
  • 200
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 19 - director → ME

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