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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

Duncan, Ian Alexander

    Related profiles found in government register
  • Duncan, Ian Alexander
    British born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 1
  • Duncan, Ian Alexander
    British company director born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 2
  • Duncan, Ian Alexander
    British director born in April 1946

    Registered addresses and corresponding companies

    • The Tudor House, Devonshire Avenue, Amersham On The Hill, Buckinghamshire, HP6 5JF

      IIF 3 IIF 4
  • Duncan, Ian Alexander
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England

      IIF 5

    • C2102 Neo Bankside, Holland Street, London, SE1 9NX, United Kingdom

      IIF 6

    • Durham House, Durham Place, London, SW3 4ET

      IIF 7 IIF 8
  • Duncan, Ian Alexander
    British chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, Durham Place, London, SW3 4ET

      IIF 9
  • Duncan, Ian Alexander
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ian Alexander
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ian Alexander
    British

    Registered addresses and corresponding companies

    • C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England

      IIF 76
  • Duncan, Ian Alexander
    born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, Durham Place, London, SW3 4ET

      IIF 77
  • Mr Ian Alexander Duncan
    British born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Spey Road, Fochabers, IV32 7QP, Scotland

      IIF 78
  • Duncan, Ian Alexander

    Registered addresses and corresponding companies

    • Durham House, Durham Place, London, SW3 4ET

      IIF 79
  • Mr Ian Alexander Duncan
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kildermorie, Ardross, Easter Ross, Alness, IV17 0YH, Scotland

      IIF 80

    • C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX

      IIF 81
child relation
Offspring entities and appointments 76
  • 1
    00241018 LIMITED
    - now 00241018
    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 (35 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 32 - Director → ME
  • 2
    3CL REALISATIONS LIMITED - now
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    RHM RETAIL LIMITED
    - 1994-11-09 00091981
    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 (19 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 29 - Director → ME
  • 3
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 15 - Director → ME
  • 4
    ADVANCED MICROWAVE TECHNOLOGIES LTD
    SC333416
    C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED
    - 1998-03-26 00691252 01026475
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1998-03-25 ~ 1999-04-22
    IIF 34 - Director → ME
  • 6
    ARIANA CAPITAL PARTNERS LLP
    OC307944
    7 (c) Queens Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2004-11-17
    IIF 77 - LLP Designated Member → ME
  • 7
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1994-09-01 ~ 1998-04-18
    IIF 42 - Director → ME
  • 8
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    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 (29 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 14 - Director → ME
  • 9
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED
    - 1999-04-22 00212842
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 23 - Director → ME
  • 10
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 10 - Director → ME
  • 11
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 8 - Director → ME
  • 12
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2005-12-16
    IIF 7 - Director → ME
  • 13
    DURHAM HOUSE CHELSEA LIMITED
    05386382
    The Studio, 16 Cavaye Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2005-03-09 ~ 2015-01-07
    IIF 21 - Director → ME
    2007-05-31 ~ 2014-10-31
    IIF 79 - Secretary → ME
  • 14
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-11-02
    IIF 73 - Director → ME
  • 15
    FENCLOVE CONTROLLERS LIMITED - now
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED
    - 1988-05-01 00786405
    SATCHWELL SUNVIC LIMITED
    - 1985-06-13 00786405
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1999-07-12
    IIF 64 - Director → ME
  • 16
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-07-12
    IIF 56 - Director → ME
  • 17
    FLAKT WOODS LIMITED - now
    WOODS AIR MOVEMENT LIMITED
    - 2002-10-28 00233771 07721435... (more)
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-21
    IIF 33 - Director → ME
  • 18
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    1997-04-28 ~ 1999-07-12
    IIF 11 - Director → ME
  • 19
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C
    - 1988-02-25 00203531
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    ~ 1999-07-12
    IIF 66 - Director → ME
  • 20
    GLENMORIE WIND FARM LLP
    SO303561
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1998-10-07 ~ 1999-07-12
    IIF 43 - Director → ME
  • 22
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM GROCERY INTERNATIONAL LIMITED
    - 1994-07-08 00985763
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 31 - Director → ME
  • 23
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1999-07-12
    IIF 59 - Director → ME
  • 24
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 1 - Director → ME
  • 25
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    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 (31 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 35 - Director → ME
  • 26
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED
    - 1995-03-21 00391595
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-07-12
    IIF 63 - Director → ME
  • 27
    ICON AEROSPACE TECHNOLOGY LTD - now
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE)
    - 2001-12-27 00282648
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    ~ 1999-07-12
    IIF 71 - Director → ME
  • 28
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 24 - Director → ME
  • 29
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1994-04-28 ~ 1999-07-12
    IIF 39 - Director → ME
  • 30
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-02 ~ 1999-07-12
    IIF 19 - Director → ME
  • 31
    LEGER DEVELOPMENTS LIMITED - now
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1997-03-31 ~ 1998-01-21
    IIF 26 - Director → ME
  • 32
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC
    - 2017-04-11 08922456 FC032961... (more)
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2017-04-04
    IIF 75 - Director → ME
  • 33
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-02 ~ 1999-07-12
    IIF 36 - Director → ME
  • 34
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1994-12-13 ~ 1998-02-12
    IIF 45 - Director → ME
  • 35
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 49 - Director → ME
  • 36
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 13 - Director → ME
  • 37
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-12
    IIF 62 - Director → ME
  • 38
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    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 (32 parents)
    Officer
    1997-03-31 ~ 1998-02-12
    IIF 12 - Director → ME
  • 39
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
    - 1998-03-16 00863932
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-02 ~ 1998-09-07
    IIF 16 - Director → ME
  • 40
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 44 - Director → ME
  • 41
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    RHM INGREDIENTS (EUROPE) LIMITED
    - 2002-05-29 01841256
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 48 - Director → ME
  • 42
    NEWLY WEDS FOODS LIMITED - now
    RHM INGREDIENTS LIMITED
    - 2002-05-29 00374033
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 25 - Director → ME
  • 43
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    ~ 1997-06-13
    IIF 58 - Director → ME
  • 44
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    ~ 1999-07-12
    IIF 65 - Director → ME
  • 45
    ORCHESTRA WOTTON LIMITED - now
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED
    - 1998-11-24 00369034
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-09-10
    IIF 57 - Director → ME
  • 46
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-09-24
    IIF 67 - Director → ME
  • 47
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 28 - Director → ME
  • 48
    PEGLER LIMITED
    - now 01194543
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1999-07-12
    IIF 50 - Director → ME
  • 49
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED
    - 1988-02-17 02216254
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1999-07-12
    IIF 74 - Director → ME
  • 50
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    ~ 1999-07-12
    IIF 37 - Director → ME
  • 51
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182 04148298
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-02-03
    IIF 52 - Director → ME
  • 52
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 41 - Director → ME
  • 53
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 40 - Director → ME
  • 54
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED
    - 1998-09-01 00177510
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 17 - Director → ME
  • 55
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - 1997-05-06 01001894 00247703
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 20 - Director → ME
  • 56
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1993-02-17 ~ 1999-07-12
    IIF 22 - Director → ME
  • 57
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED
    - 1995-02-01 00772556
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1994-02-14 ~ 1999-07-12
    IIF 38 - Director → ME
  • 58
    RS BUILDING PRODUCTS LIMITED
    - now 05976904
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-08-31
    IIF 60 - Director → ME
  • 59
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (34 parents)
    Officer
    1998-02-13 ~ 1999-07-12
    IIF 30 - Director → ME
  • 60
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED
    - 1996-01-17 NI025720 NI027261
    GREENSIDE INVESTMENTS LIMITED
    - 1992-02-14 NI025720
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1991-07-04 ~ 1999-07-12
    IIF 18 - Director → ME
  • 61
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED
    - 1998-03-16 00367671
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1994-02-14 ~ 1998-09-07
    IIF 27 - Director → ME
  • 62
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    ~ 1999-07-12
    IIF 54 - Director → ME
  • 63
    STANTON LIMITED - now
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-03-11
    IIF 53 - Director → ME
  • 64
    TAVADALE LIMITED
    - now 01386359
    TAVADALE CONNECTION LIMITED
    - 1994-01-31 01386359
    TAVADALE LIMITED
    - 1988-05-09 01386359
    C2102, Neo Bankside 70 Holland Street, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    ABERCROFT CAKES LIMITED
    - 1997-05-28 00247703
    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 (30 parents)
    Officer
    1994-02-14 ~ 1998-11-18
    IIF 51 - Director → ME
  • 66
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02915904... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 1999-07-12
    IIF 72 - Director → ME
  • 67
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    ~ 1999-07-12
    IIF 69 - Director → ME
  • 68
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1999-07-12
    IIF 55 - Director → ME
  • 69
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED
    - 1988-05-18 00286193
    MASON BROS(SMELTERS)LIMITED
    - 1980-12-31 00286193
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    ~ 1999-07-12
    IIF 68 - Director → ME
  • 70
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-10-27 ~ 1999-07-12
    IIF 47 - Director → ME
  • 71
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED
    - 1985-07-22 00404531
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1999-07-12
    IIF 61 - Director → ME
  • 72
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2006-07-05
    IIF 9 - Director → ME
  • 73
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    ~ 1996-02-07
    IIF 3 - Director → ME
  • 74
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED
    - 1998-02-05 00248952 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    ~ 1998-01-13
    IIF 70 - Director → ME
  • 75
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1997-10-08 ~ 1999-07-12
    IIF 46 - Director → ME
    1994-02-14 ~ 1995-04-28
    IIF 4 - Director → ME
  • 76
    WORLD WIDE WHEELCHAIRS LTD
    SC640303
    2 Spey Road, Fochabers, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE

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