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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

Burton, Denise Patricia

child relation
Offspring entities and appointments
Active 1
  • 1
    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 78 - Director → ME
    ~ dissolved
    IIF 103 - Secretary → ME
Ceased 136
  • 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
    1995-03-17 ~ 2000-08-31
    IIF 112 - Secretary → 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
    1995-03-17 ~ 2000-08-31
    IIF 120 - Secretary → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 133 - Secretary → ME
  • 4
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 9 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 205 - Secretary → 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 ~ 2011-01-01
    IIF 7 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 185 - Secretary → 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 ~ 2011-01-01
    IIF 149 - Secretary → ME
  • 7
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    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 (4 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 119 - Secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 39 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 144 - Secretary → ME
  • 9
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 106 - Secretary → ME
  • 10
    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 ~ 2011-01-01
    IIF 152 - Secretary → ME
  • 11
    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
    1995-03-17 ~ 1995-07-21
    IIF 77 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 175 - Secretary → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 57 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 204 - Secretary → ME
  • 13
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 115 - Secretary → ME
  • 14
    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
    1995-03-17 ~ 2000-08-31
    IIF 113 - Secretary → ME
  • 15
    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
    ~ 1998-11-02
    IIF 135 - Secretary → ME
  • 16
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 98 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 137 - Secretary → ME
  • 17
    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
    1996-04-24 ~ 2001-07-30
    IIF 122 - Secretary → ME
  • 18
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 12 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 157 - Secretary → ME
  • 19
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 73 - Director → ME
    2001-04-27 ~ 2011-01-01
    IIF 33 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 213 - Secretary → ME
  • 20
    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
    1995-03-17 ~ 2000-08-31
    IIF 90 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 170 - Secretary → ME
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 35 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 143 - Secretary → ME
  • 22
    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
    1995-03-17 ~ 2000-08-31
    IIF 100 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 171 - Secretary → ME
  • 23
    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
    1999-07-12 ~ 2011-01-01
    IIF 5 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 147 - Secretary → ME
  • 24
    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 ~ 2011-01-01
    IIF 64 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 179 - Secretary → ME
  • 25
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 43 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 237 - Secretary → ME
  • 26
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 11 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 188 - Secretary → ME
  • 27
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 20 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 235 - Secretary → ME
  • 28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 63 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 234 - Secretary → ME
  • 29
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 24 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 238 - Secretary → ME
  • 30
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 4 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 31
    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 ~ 2011-01-01
    IIF 231 - Secretary → ME
  • 32
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 67 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 236 - Secretary → ME
  • 33
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 60 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 230 - Secretary → ME
  • 34
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 62 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 233 - Secretary → ME
  • 35
    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
    1997-07-03 ~ 1998-12-15
    IIF 55 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 88 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 202 - Secretary → ME
  • 36
    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
    2007-11-30 ~ 2011-01-01
    IIF 159 - Secretary → ME
  • 37
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 54 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 206 - Secretary → ME
  • 38
    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
    1995-03-17 ~ 2000-08-31
    IIF 114 - Secretary → ME
  • 39
    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 99 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 224 - Secretary → ME
  • 40
    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 ~ 1997-05-07
    IIF 72 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 41
    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
    1999-07-12 ~ 2011-01-01
    IIF 37 - Director → ME
    1995-01-01 ~ 2011-01-01
    IIF 163 - Secretary → ME
    ~ 1994-11-28
    IIF 110 - Secretary → ME
  • 42
    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
    1995-03-17 ~ 1996-02-02
    IIF 87 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 203 - Secretary → ME
  • 43
    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
    1995-03-17 ~ 2000-08-31
    IIF 128 - Secretary → ME
  • 44
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 134 - Secretary → ME
  • 45
    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
    1996-04-24 ~ 2001-09-11
    IIF 123 - Secretary → ME
  • 46
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 50 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 182 - Secretary → ME
  • 47
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 70 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 117 - Secretary → ME
  • 49
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 74 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 174 - Secretary → ME
  • 50
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 71 - Director → ME
  • 51
    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 132 - Secretary → ME
  • 52
    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
    1999-03-31 ~ 2011-01-01
    IIF 31 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 155 - Secretary → ME
  • 53
    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 136 - Secretary → ME
  • 54
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 95 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 139 - Secretary → ME
  • 55
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 138 - Secretary → ME
  • 56
    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
    1998-02-13 ~ 2000-08-31
    IIF 219 - Secretary → ME
  • 57
    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
    1999-07-12 ~ 2004-05-28
    IIF 93 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 220 - Secretary → ME
  • 58
    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
    ~ 1995-10-20
    IIF 76 - Director → ME
    ~ 2000-08-31
    IIF 173 - Secretary → ME
  • 59
    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
    1998-03-02 ~ 2011-01-01
    IIF 56 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 158 - Secretary → ME
  • 60
    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
    1995-03-17 ~ 2000-08-31
    IIF 118 - Secretary → ME
  • 61
    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
    1995-03-17 ~ 2000-08-31
    IIF 121 - Secretary → ME
  • 62
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 222 - Secretary → ME
  • 63
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 217 - Secretary → ME
  • 64
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 129 - Secretary → ME
  • 65
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 17 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 232 - Secretary → ME
  • 66
    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 ~ 1996-02-02
    IIF 75 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 190 - Secretary → ME
  • 67
    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 ~ 1996-09-10
    IIF 104 - Secretary → ME
  • 68
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 1997-09-24
    IIF 108 - Secretary → ME
    1989-05-30 ~ 1990-12-07
    IIF 102 - Secretary → ME
  • 69
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 229 - Secretary → ME
  • 70
    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
    ~ 2004-01-30
    IIF 125 - Secretary → ME
  • 71
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 10 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 180 - Secretary → ME
  • 72
    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
    1995-03-17 ~ 1996-02-02
    IIF 80 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 184 - Secretary → ME
  • 73
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 51 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 177 - Secretary → ME
  • 74
    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
    1999-07-12 ~ 2000-08-31
    IIF 97 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 221 - Secretary → ME
  • 75
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 105 - Secretary → ME
  • 76
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 96 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 111 - Secretary → ME
  • 77
    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
    1995-03-17 ~ 2000-08-31
    IIF 124 - Secretary → ME
  • 78
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 94 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 226 - Secretary → ME
  • 79
    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
    1995-03-17 ~ 2000-08-31
    IIF 225 - Secretary → ME
  • 80
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 130 - Secretary → ME
  • 81
    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
    1995-03-17 ~ 2000-08-31
    IIF 228 - Secretary → ME
  • 82
    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
    1995-03-17 ~ 2000-08-31
    IIF 91 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 172 - Secretary → ME
  • 83
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 131 - Secretary → ME
  • 84
    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
    1995-03-17 ~ 2000-08-31
    IIF 227 - Secretary → ME
  • 85
    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
    1995-03-17 ~ 2000-08-31
    IIF 126 - Secretary → ME
  • 86
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 69 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 240 - Secretary → ME
  • 87
    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
    1995-03-17 ~ 1996-02-02
    IIF 79 - Director → ME
    1996-09-18 ~ 2000-08-31
    IIF 92 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 176 - Secretary → ME
  • 88
    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
    1998-08-01 ~ 2001-06-22
    IIF 47 - Director → ME
    1997-04-02 ~ 1997-05-07
    IIF 86 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 89
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 89 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 223 - Secretary → ME
  • 90
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2001-08-06
    IIF 101 - Director → ME
    2007-11-30 ~ 2011-01-01
    IIF 68 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 239 - Secretary → ME
  • 91
    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
    1998-03-02 ~ 2011-01-01
    IIF 16 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 92
    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
    ~ 2000-04-17
    IIF 218 - Secretary → ME
  • 93
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 23 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 183 - Secretary → ME
  • 94
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 36 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 212 - Secretary → ME
  • 95
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 169 - Secretary → ME
  • 96
    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
    2007-11-30 ~ 2011-01-01
    IIF 1 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 154 - Secretary → ME
  • 97
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 45 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 199 - Secretary → ME
  • 98
    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
    1995-03-17 ~ 2011-01-01
    IIF 53 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 178 - Secretary → ME
  • 99
    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
    1995-03-17 ~ 2000-08-31
    IIF 116 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 21 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 150 - Secretary → ME
  • 101
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 29 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 156 - Secretary → ME
  • 102
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 52 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 145 - Secretary → ME
  • 103
    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
    1995-03-17 ~ 2011-01-01
    IIF 48 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 195 - Secretary → ME
  • 104
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 34 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 215 - Secretary → ME
  • 105
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 49 - Director → ME
    1997-12-31 ~ 2011-01-01
    IIF 140 - Secretary → ME
    ~ 1997-12-23
    IIF 109 - Secretary → ME
  • 106
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 61 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 210 - Secretary → ME
  • 107
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 26 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 216 - Secretary → ME
  • 108
    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
    2001-07-31 ~ 2011-01-01
    IIF 14 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 109
    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
    1995-03-17 ~ 1997-05-07
    IIF 81 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 201 - Secretary → ME
  • 110
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 58 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 189 - Secretary → ME
  • 111
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 8 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 193 - Secretary → ME
  • 112
    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
    1995-03-17 ~ 2011-01-01
    IIF 65 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 196 - Secretary → ME
  • 113
    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
    1995-03-17 ~ 1996-02-02
    IIF 82 - Director → ME
    1998-01-27 ~ 2011-01-01
    IIF 27 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 207 - Secretary → ME
  • 114
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 3 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 115
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 59 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 186 - Secretary → ME
  • 116
    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
    1995-03-17 ~ 2011-01-01
    IIF 38 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 200 - Secretary → ME
  • 117
    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
    1995-03-17 ~ 2011-01-01
    IIF 41 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 208 - Secretary → ME
  • 118
    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
    1995-03-17 ~ 2011-01-01
    IIF 66 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 209 - Secretary → ME
  • 119
    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
    1996-02-19 ~ 2011-01-01
    IIF 28 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 148 - Secretary → ME
  • 120
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 18 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 151 - Secretary → ME
  • 121
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 2 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 122
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 13 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 194 - Secretary → ME
  • 123
    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
    1995-03-17 ~ 2011-01-01
    IIF 44 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 197 - Secretary → ME
  • 124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 40 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 211 - Secretary → ME
  • 125
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 42 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 198 - Secretary → ME
  • 126
    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
    2000-07-10 ~ 2007-06-29
    IIF 25 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 153 - Secretary → ME
  • 127
    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 ~ 2011-01-01
    IIF 19 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 192 - Secretary → ME
  • 128
    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
    2000-08-21 ~ 2004-04-06
    IIF 6 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 83 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 214 - Secretary → ME
  • 129
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 30 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 142 - Secretary → ME
  • 130
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 46 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 181 - Secretary → ME
  • 131
    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 ~ 2011-01-01
    IIF 15 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 187 - Secretary → ME
  • 132
    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
    1996-04-24 ~ 2000-06-23
    IIF 127 - Secretary → ME
  • 133
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 32 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 85 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 191 - Secretary → ME
  • 134
    1 York Road, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 84 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 168 - Secretary → ME
  • 135
    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 ~ 1998-01-13
    IIF 107 - Secretary → ME
  • 136
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 22 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 162 - Secretary → ME

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