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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Robin Paul

child relation
Offspring entities and appointments 98
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 38 - Secretary → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 18 - Secretary → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 36 - Secretary → ME
  • 4
    AGRI ASSIST LIMITED
    07007121
    Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2009-09-02 ~ 2009-12-15
    IIF 96 - Director → ME
    2015-12-23 ~ dissolved
    IIF 89 - Director → ME
    2009-09-02 ~ 2009-12-15
    IIF 29 - Secretary → ME
  • 5
    BASILDON DAIRY FOODS LIMITED
    01229214
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2009-08-17
    IIF 22 - Secretary → ME
  • 6
    BENCHMARX KITCHENS AND JOINERY LIMITED
    - now 02780063
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    PENDLECREST LIMITED - 1993-03-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (32 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 101 - Director → ME
  • 7
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 94 - Director → ME
  • 8
    BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 114 - Director → ME
  • 9
    BSS (UK) LIMITED
    - now 00579814 NF003015
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 113 - Director → ME
  • 10
    BUILDERS MATE LIMITED
    - now 00405267 01840419... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 131 - Director → ME
  • 11
    BUILT FOR TRADE LIMITED
    - now 10375613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    RYEHILL ONE LIMITED - 2016-09-26
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 118 - Director → ME
  • 12
    COOL COUNTRY LIMITED
    - now 01960475
    WHITELOCKS LIMITED - 2003-02-05
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 62 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 16 - Secretary → ME
  • 13
    COOMBE FARM DAIRIES LIMITED
    - now 01308739
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 61 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 43 - Secretary → ME
  • 14
    COOMBE FARM FOODS HOLDINGS LIMITED
    01314650 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 66 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 24 - Secretary → ME
  • 15
    COOMBE FARM FOODS LIMITED
    - now 01531775
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 69 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 50 - Secretary → ME
  • 16
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 93 - Director → ME
  • 17
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 84 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 15 - Secretary → ME
  • 18
    DAIRY CREST (FOSTON) LIMITED
    - now 04583139
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 71 - Director → ME
    2008-04-01 ~ 2010-01-22
    IIF 7 - Secretary → ME
  • 19
    DAIRY CREST (SERVICES) LIMITED
    - now 00379733 01620948... (more)
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 83 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 2 - Secretary → ME
  • 20
    DAIRY CREST DAIRY PRODUCTS LIMITED
    - now 00879131
    PHILPOT DAIRY PRODUCTS LIMITED
    - 2015-12-23 00879131
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 1 - Secretary → ME
  • 21
    DAIRY CREST FACILITIES LIMITED
    06679919
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 82 - Director → ME
    2008-08-22 ~ 2018-09-21
    IIF 10 - Secretary → ME
  • 22
    DAIRY CREST FOOD INGREDIENTS UK LIMITED
    - now 02780097 02448298... (more)
    FOODTEC SERVICES LTD
    - 2014-08-21 02780097
    DAIRY CREST FOOD INGREDIENTS UK LIMITED
    - 2014-07-24 02780097 02448298... (more)
    FOODTEC SERVICES LTD
    - 2014-07-23 02780097
    FOODTEC UK LTD
    - 2013-07-31 02780097 02448298... (more)
    FOODTEC SERVICES LIMITED
    - 2013-04-23 02780097
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 23
    DAIRY CREST FOODS LIMITED
    - now 01620948 00584787... (more)
    DAIRY CREST LIMITED - 1987-05-21
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 72 - Director → ME
    2008-04-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    DAIRY CREST FOODTEC LIMITED
    - now 00694434
    WENSLEYDALE HOLDINGS LIMITED
    - 2008-04-19 00694434
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 70 - Director → ME
    2008-04-15 ~ 2009-09-11
    IIF 46 - Secretary → ME
  • 25
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 86 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 3 - Secretary → ME
  • 26
    DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    - now 03470048 03215320
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 5 - Secretary → ME
  • 27
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 6 - Secretary → ME
  • 28
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2008-04-07 ~ 2018-09-21
    IIF 9 - Secretary → ME
  • 29
    DAIRY CREST SHARE TRUSTEES LIMITED
    - now 03162817
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 14 - Secretary → ME
  • 30
    DAIRY CREST UK LIMITED
    06679840
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 60 - Director → ME
    2008-08-22 ~ 2018-09-21
    IIF 12 - Secretary → ME
  • 31
    DAVIDSTOW CHEESE LIMITED
    - now 04318686
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 75 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 34 - Secretary → ME
  • 32
    DC QUEST TRUSTEES LIMITED
    03450615
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 76 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 13 - Secretary → ME
  • 33
    E. EAST & SON LIMITED
    00586617
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 106 - Director → ME
  • 34
    ENGLISH BUTTER MARKETING COMPANY LIMITED
    00963152
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 65 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 48 - Secretary → ME
  • 35
    EXPRESS DAIRIES LIMITED
    - now 00391001
    STRATFORD DAIRY,LIMITED - 2006-10-09
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 67 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 32 - Secretary → ME
  • 36
    EXPRESS DAIRY LIMITED
    - now 00350741
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 64 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 37 - Secretary → ME
  • 37
    EXPRESS FOOD SERVICE LIMITED
    - now 00584787
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 73 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 27 - Secretary → ME
  • 38
    FERMANAGH CREAMERIES LIMITED
    NI008162
    50 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 55 - Director → ME
    2008-04-01 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 39
    FRYLIGHT LIMITED
    - now 00796164
    STURMINSTER FARMS LIMITED
    - 2012-03-02 00796164
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 78 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 47 - Secretary → ME
  • 40
    GAHL LIMITED - now
    GALLAHER AUSTRIA (HOLDINGS) LIMITED
    - 2009-03-20 04246247
    18 South Street, Mayfair, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-01 ~ 2007-11-09
    IIF 21 - Secretary → ME
  • 41
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2007-10-25
    IIF 92 - Director → ME
    2007-04-18 ~ 2007-10-25
    IIF 33 - Secretary → ME
  • 42
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2005-06-01 ~ 2007-11-09
    IIF 35 - Secretary → ME
  • 43
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 49 - Secretary → ME
  • 44
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 45 - Secretary → ME
  • 45
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (57 parents)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 17 - Secretary → ME
  • 46
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    18 South Street, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-16 ~ 2007-07-20
    IIF 20 - Secretary → ME
  • 47
    HILTON FOOD GROUP (EUROPE) LIMITED
    - now NI043899
    LEDLEY LIMITED - 2003-01-27
    Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2025-11-26 ~ now
    IIF 58 - Director → ME
  • 48
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED - 2007-04-17
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 51 - Secretary → ME
  • 49
    HILTON FOODS ASIA PACIFIC LIMITED
    08298339
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2025-11-26 ~ now
    IIF 97 - Director → ME
  • 50
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 56 - Director → ME
    2025-10-30 ~ now
    IIF 53 - Secretary → ME
  • 51
    HILTON MEATS HOLLAND LIMITED
    - now NI036526
    BEECHCOTE LIMITED - 1999-08-17
    Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2025-11-26 ~ now
    IIF 57 - Director → ME
  • 52
    IJM ENTERPRISES LIMITED
    05306249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 115 - Director → ME
  • 53
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 129 - Director → ME
  • 54
    J.M.NUTTALL & CO. LIMITED
    00144253
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 74 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 31 - Secretary → ME
  • 55
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-06-01 ~ 2007-07-24
    IIF 91 - Director → ME
  • 56
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2005-06-16 ~ 2007-07-20
    IIF 23 - Secretary → ME
  • 57
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    IIF 95 - Director → ME
    2007-04-23 ~ 2007-10-03
    IIF 42 - Secretary → ME
  • 58
    KEYLINE CIVILS SPECIALIST LIMITED
    - now SC042425
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    IIF 122 - Director → ME
  • 59
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 81 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 25 - Secretary → ME
  • 60
    MALVERN FARM FOODS LIMITED
    01926311
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 77 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 44 - Secretary → ME
  • 61
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-05-26
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 107 - Director → ME
  • 62
    MENDIP DAIRY CREST LIMITED
    - now 01831303
    MENDIP FOODS LIMITED - 1996-03-29
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 59 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 26 - Secretary → ME
  • 63
    MILLWAY DAIRY CREST LIMITED
    - now 02186776
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 85 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 40 - Secretary → ME
  • 64
    MOREHANDS LIMITED
    - now 00820341 01334487
    MH FOODS LIMITED
    - 2016-06-21 00820341 01334487... (more)
    USHER & SONS (BRAINTREE) LIMITED
    - 2012-03-02 00820341
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 79 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 30 - Secretary → ME
  • 65
    P. H. PROPERTIES LTD
    03105620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 104 - Director → ME
  • 66
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 121 - Director → ME
  • 67
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-06-01 ~ 2007-08-24
    IIF 90 - Director → ME
  • 68
    TERANT SUPPLIES LIMITED
    01577614
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 100 - Director → ME
  • 69
    THE BSS EBT COMPANY LIMITED
    12292695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 109 - Director → ME
  • 70
    THE DOVEDALE CREAMERY LIMITED
    - now 00231110
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 80 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 19 - Secretary → ME
  • 71
    THE PROPER WELSH MILK COMPANY LIMITED
    - now 07015838
    FARMSMART LIMITED
    - 2013-07-02 07015838
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 68 - Director → ME
    2009-09-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 72
    TILE GIANT HOLDINGS LIMITED
    - now 06182679
    BRAND NEW CO (358) LIMITED - 2007-08-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 117 - Director → ME
  • 73
    TOOLSTATION EUROPE LIMITED
    08096783
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2025-07-21
    IIF 133 - Director → ME
  • 74
    TOOLSTATION HOLDINGS LIMITED
    - now 00572428
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 99 - Director → ME
  • 75
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-10-03 ~ 2025-07-21
    IIF 127 - Director → ME
  • 76
    TP GENERAL PARTNER (SCOTLAND) LIMITED
    SC377826
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 126 - Director → ME
  • 77
    TP PROPERTY COMPANY LIMITED
    - now 11579036
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 108 - Director → ME
  • 78
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2022-05-30 ~ 2025-07-21
    IIF 130 - Director → ME
  • 79
    TRAVIS & ARNOLD LIMITED
    - now 01617423 00040154
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 98 - Director → ME
  • 80
    TRAVIS GROUP LIMITED
    - now 00143633
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (36 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 124 - Director → ME
  • 81
    TRAVIS LIMITED
    - now 00457162
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00151439... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 125 - Director → ME
  • 82
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024 OC368512
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 112 - Director → ME
  • 83
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 123 - Director → ME
  • 84
    TRAVIS PERKINS CAPITAL PARTNER LIMITED
    07248460
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 132 - Director → ME
  • 85
    TRAVIS PERKINS FINANCE COMPANY LIMITED
    06500008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 119 - Director → ME
  • 86
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 105 - Director → ME
  • 87
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048... (more)
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 128 - Director → ME
  • 88
    TRAVIS PERKINS LEASING COMPANY LIMITED
    - now 01569327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 110 - Director → ME
  • 89
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 102 - Director → ME
  • 90
    TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
    13046048 12395367... (more)
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 111 - Director → ME
  • 91
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2018-09-28 ~ 2025-08-31
    IIF 54 - Secretary → ME
  • 92
    TRICOM GROUP LIMITED
    - now 03576375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 120 - Director → ME
  • 93
    UNIGATE DAIRIES LIMITED
    - now 00367806 00302044
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (29 parents)
    Officer
    2010-01-22 ~ 2018-09-21
    IIF 63 - Director → ME
    2008-04-01 ~ 2010-01-22
    IIF 28 - Secretary → ME
  • 94
    W.S. SHUTTLEWORTH (TIMBER) LIMITED
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-08-19
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 116 - Director → ME
  • 95
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 87 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 41 - Secretary → ME
  • 96
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 97
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2023-06-27 ~ dissolved
    IIF 103 - Director → ME
  • 98
    YOPLAIT UK LIMITED - now
    YOPLAIT DAIRY CREST LIMITED
    - 2009-03-27 02597128
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-03-26
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.