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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

Cuthbertson, George Brian

    Related profiles found in government register
  • Cuthbertson, George Brian
    British born in February 1954

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 29
  • Cuthbertson, George Brian
    British corporate treasurer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 51
  • Cuthbertson, George Brian
    British retired born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 52

    • icon of address 39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 52 - Director → ME
  • 2
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 4
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-01-15 ~ now
    IIF 25 - Director → ME
Ceased 47
  • 1
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 37 - Director → ME
  • 2
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 31 - Director → ME
  • 3
    MOSTRACE LIMITED - 1990-10-29
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 30 - Director → ME
  • 4
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 12 - Director → ME
  • 5
    SILTONE LIMITED - 1991-09-27
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 18 - Director → ME
  • 6
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 45 - Director → ME
  • 7
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 46 - Director → ME
  • 8
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 27 - Director → ME
  • 9
    CRANEHEATH LIMITED - 1997-03-13
    icon of address Mulberry House Station Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -610 GBP2024-06-30
    Officer
    icon of calendar 1997-01-22 ~ 1997-03-14
    IIF 17 - Director → ME
  • 10
    HOUSE 1 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 11 - Nominee Director → ME
  • 11
    KT565 LIMITED - 1992-02-17
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 35 - Director → ME
  • 12
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1995-02-10
    IIF 15 - Director → ME
  • 13
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-09 ~ 2000-06-12
    IIF 24 - Director → ME
  • 14
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2000-06-12
    IIF 42 - Director → ME
  • 15
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 2000-06-12
    IIF 49 - Director → ME
  • 16
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2000-06-12
    IIF 48 - Director → ME
  • 17
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 40 - Director → ME
  • 18
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 39 - Director → ME
  • 19
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 21 - Director → ME
  • 20
    LUDGATE 113 LIMITED - 1996-04-23
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    icon of calendar 1996-05-08 ~ 2000-06-12
    IIF 44 - Director → ME
  • 21
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    icon of address 11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-06-12
    IIF 32 - Director → ME
  • 22
    icon of address Washington House, 40-41 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 36 - Director → ME
  • 23
    HOUSE 2 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 7 - Nominee Director → ME
  • 24
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-23 ~ 2000-06-12
    IIF 26 - Director → ME
  • 25
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-21 ~ 2000-06-12
    IIF 38 - Director → ME
  • 26
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-22 ~ 2000-06-12
    IIF 23 - Director → ME
  • 27
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2000-06-12
    IIF 43 - Director → ME
  • 28
    HOUSE 3 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 10 - Nominee Director → ME
  • 29
    HOUSE 4 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 6 - Nominee Director → ME
  • 30
    HOUSE 5 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 4 - Nominee Director → ME
  • 31
    HOUSE 6 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 1 - Nominee Director → ME
  • 32
    HOUSE 7 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 3 - Nominee Director → ME
  • 33
    HOUSE 8 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 5 - Nominee Director → ME
  • 34
    HOUSE 9 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 8 - Nominee Director → ME
  • 35
    HOUSE 10 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 9 - Nominee Director → ME
  • 36
    HOUSE 11 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 2 - Nominee Director → ME
  • 37
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1992-04-13 ~ 2000-06-12
    IIF 50 - Director → ME
  • 38
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-06-12
    IIF 41 - Director → ME
  • 39
    IMCO (1693) LIMITED - 1993-12-08
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 19 - Director → ME
  • 40
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2024-11-07
    IIF 53 - Director → ME
  • 41
    KETLON (U.K.) LIMITED - 1994-12-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2000-06-12
    IIF 34 - Director → ME
  • 42
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1995-01-06 ~ 2000-06-12
    IIF 47 - Director → ME
  • 43
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-06-12
    IIF 51 - Director → ME
  • 44
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 13 - Director → ME
  • 45
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2000-06-12
    IIF 16 - Director → ME
  • 46
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-12
    IIF 29 - Director → ME
  • 47
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 33 - Director → ME

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