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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchant, Richard Norman

    Related profiles found in government register
  • Marchant, Richard Norman
    British born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 1 IIF 2
  • Marchant, Richard Norman
    British company director & secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 3
  • Marchant, Richard Norman
    British company director/secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 4
  • Marchant, Richard Norman
    British company secretary/director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British dir/company sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 42
  • Marchant, Richard Norman
    British dir/sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 43 IIF 44
  • Marchant, Richard Norman
    British direcor/company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 45
  • Marchant, Richard Norman
    British director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director /company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 51
  • Marchant, Richard Norman
    British director and company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 52
  • Marchant, Richard Norman
    British director company secreatry born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 53
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director-company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 64
  • Marchant, Richard Norman
    British director/co secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 65
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British

    Registered addresses and corresponding companies
  • Marchant, Richard Norman

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 124
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 125 IIF 126
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British retired born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 134
child relation
Offspring entities and appointments
Active 3
  • 1
    Apollo Road, Belfast
    Active Corporate (5 parents)
    Officer
    1999-07-12 ~ now
    IIF 49 - Director → ME
  • 2
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 91 - Director → ME
  • 3
    Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-09 ~ dissolved
    IIF 124 - Director → ME
Ceased 115
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 29 - Director → ME
  • 2
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 22 - Director → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 12 - Director → ME
  • 4
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 28 - Director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 64 - Director → ME
  • 6
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 1 - Director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 27 - Director → ME
  • 8
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 40 - Director → ME
  • 9
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 1995-07-21
    IIF 76 - Director → ME
    1998-01-21 ~ 2000-08-31
    IIF 68 - Director → ME
  • 10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-07-31
    IIF 75 - Director → ME
  • 11
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 36 - Director → ME
  • 12
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 13 - Director → ME
  • 13
    WALDEX LIMITED - 1994-05-20
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2012-01-20
    IIF 134 - Director → ME
  • 14
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 70 - Director → ME
  • 15
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-31 ~ 2000-08-31
    IIF 20 - Director → ME
  • 16
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1999-07-12 ~ 2001-07-30
    IIF 26 - Director → ME
    ~ 1996-04-24
    IIF 112 - Secretary → ME
  • 17
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 63 - Director → ME
  • 18
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 73 - Director → ME
  • 19
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 42 - Director → ME
  • 20
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2000-08-31
    IIF 35 - Director → ME
  • 21
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 74 - Director → ME
  • 22
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 62 - Director → ME
  • 23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 46 - Director → ME
  • 24
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 7 - Director → ME
  • 25
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 65 - Director → ME
  • 26
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2008-06-06
    IIF 128 - Director → ME
  • 27
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 126 - Director → ME
  • 28
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 45 - Director → ME
    ~ 2002-07-31
    IIF 116 - Secretary → ME
  • 29
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 41 - Director → ME
  • 30
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 33 - Director → ME
  • 31
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 97 - Director → ME
  • 32
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 2008-06-06
    IIF 132 - Director → ME
  • 33
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 83 - Director → ME
  • 34
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 125 - Director → ME
  • 35
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 37 - Director → ME
  • 36
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-05-18
    IIF 30 - Director → ME
    ~ 1996-04-24
    IIF 119 - Secretary → ME
  • 37
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2001-09-07
    IIF 39 - Director → ME
    ~ 1996-04-24
    IIF 118 - Secretary → ME
  • 38
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 104 - Director → ME
  • 39
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 15 - Director → ME
  • 40
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 101 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 43 - Director → ME
  • 41
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 86 - Director → ME
  • 42
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ 2002-07-31
    IIF 80 - Director → ME
  • 43
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 71 - Director → ME
  • 44
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 103 - Director → ME
  • 45
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 10 - Director → ME
  • 46
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 23 - Director → ME
  • 47
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    ~ 2002-07-31
    IIF 94 - Director → ME
    ~ 1996-04-24
    IIF 123 - Secretary → ME
  • 48
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-08-31
    IIF 84 - Director → ME
    ~ 1995-10-20
    IIF 69 - Director → ME
  • 49
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 102 - Director → ME
  • 50
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 34 - Director → ME
  • 51
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 9 - Director → ME
  • 52
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 11 - Director → ME
  • 53
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-04-24
    IIF 121 - Secretary → ME
  • 54
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 96 - Director → ME
    1999-07-12 ~ 2002-07-31
    IIF 14 - Director → ME
  • 55
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-22 ~ 2008-06-06
    IIF 127 - Director → ME
  • 56
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-04-24
    IIF 113 - Secretary → ME
  • 57
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 115 - Secretary → ME
  • 58
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 19 - Director → ME
  • 59
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 18 - Director → ME
    ~ 1994-04-29
    IIF 79 - Director → ME
  • 60
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 129 - Director → ME
  • 61
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-07-31
    IIF 55 - Director → ME
  • 62
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 38 - Director → ME
    ~ 1997-01-29
    IIF 122 - Secretary → ME
  • 63
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1996-04-24
    IIF 120 - Secretary → ME
  • 64
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 66 - Director → ME
  • 65
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 31 - Director → ME
  • 66
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 106 - Director → ME
  • 67
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 17 - Director → ME
  • 68
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 8 - Director → ME
  • 69
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 25 - Director → ME
  • 70
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 98 - Director → ME
  • 71
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 99 - Director → ME
  • 72
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1993-06-23 ~ 2000-08-31
    IIF 3 - Director → ME
  • 73
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 21 - Director → ME
  • 74
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 50 - Director → ME
  • 75
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-11-22 ~ 2000-08-31
    IIF 4 - Director → ME
  • 76
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-06-06
    IIF 131 - Director → ME
  • 77
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 24 - Director → ME
  • 78
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 108 - Director → ME
  • 79
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 51 - Director → ME
  • 80
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 16 - Director → ME
    ~ 1994-04-29
    IIF 89 - Director → ME
  • 81
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 117 - Secretary → ME
  • 82
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 2 - Director → ME
  • 83
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 85 - Director → ME
  • 84
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    IIF 78 - Director → ME
  • 85
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-14 ~ 2002-07-31
    IIF 107 - Director → ME
  • 86
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2002-07-31
    IIF 100 - Director → ME
    ~ 1996-04-24
    IIF 109 - Secretary → ME
  • 87
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 88 - Director → ME
  • 88
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 87 - Director → ME
  • 89
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-07-31
    IIF 90 - Director → ME
  • 90
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 130 - Director → ME
  • 91
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 59 - Director → ME
  • 92
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 95 - Director → ME
  • 93
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 52 - Director → ME
  • 94
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 93 - Director → ME
  • 95
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 48 - Director → ME
  • 96
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 61 - Director → ME
  • 97
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-19 ~ 2002-07-31
    IIF 57 - Director → ME
  • 98
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 72 - Director → ME
  • 99
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 105 - Director → ME
  • 100
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 82 - Director → ME
  • 101
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 56 - Director → ME
  • 102
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 44 - Director → ME
  • 103
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 53 - Director → ME
  • 104
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 54 - Director → ME
  • 105
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 81 - Director → ME
  • 106
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 5 - Director → ME
  • 107
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 92 - Director → ME
  • 108
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 77 - Director → ME
    2004-04-06 ~ 2008-06-06
    IIF 133 - Director → ME
  • 109
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 60 - Director → ME
  • 110
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-07-31
    IIF 67 - Director → ME
  • 111
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 32 - Director → ME
    ~ 1996-04-24
    IIF 110 - Secretary → ME
  • 112
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 58 - Director → ME
  • 113
    1 York Road, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 47 - Director → ME
    ~ 1994-12-31
    IIF 111 - Secretary → ME
  • 114
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1996-04-24
    IIF 114 - Secretary → ME
  • 115
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.