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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Marchant, Richard Norman
    British

    Registered addresses and corresponding companies
  • 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 16
  • 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 17
  • 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 55
  • 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 56 IIF 57
  • 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 58
  • 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 64
  • 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 65
  • 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 66
  • 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 77
  • 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 78
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    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 123
  • 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 124 IIF 125
  • 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 133
child relation
Offspring entities and appointments
Active 3
  • 1
    Apollo Road, Belfast
    Active Corporate (5 parents)
    Officer
    1999-07-12 ~ now
    IIF 62 - 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 104 - 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 123 - Director → ME
Ceased 114
  • 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 41 - Director → ME
  • 2
    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 25 - Director → ME
  • 3
    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 40 - Director → ME
  • 4
    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 77 - Director → ME
  • 5
    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 109 - Director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 39 - Director → ME
  • 7
    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 53 - Director → ME
  • 8
    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
    1998-01-21 ~ 2000-08-31
    IIF 81 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 89 - Director → ME
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-07-31
    IIF 88 - Director → ME
  • 10
    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 48 - Director → ME
  • 11
    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 26 - Director → ME
  • 12
    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 133 - Director → ME
  • 13
    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 83 - Director → ME
  • 14
    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 33 - Director → ME
  • 15
    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 38 - Director → ME
    ~ 1996-04-24
    IIF 7 - Secretary → ME
  • 16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 76 - Director → ME
  • 17
    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 86 - Director → ME
  • 18
    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 55 - Director → ME
  • 19
    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
    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 47 - Director → ME
  • 20
    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 87 - Director → ME
  • 21
    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 75 - Director → ME
  • 22
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 59 - Director → ME
  • 23
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 20 - Director → ME
  • 24
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 78 - Director → ME
  • 25
    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 127 - Director → ME
  • 26
    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 125 - Director → ME
  • 27
    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 58 - Director → ME
    ~ 2002-07-31
    IIF 11 - Secretary → ME
  • 28
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 54 - Director → ME
  • 29
    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 45 - Director → ME
  • 30
    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 111 - Director → ME
  • 31
    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 131 - Director → ME
  • 32
    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 96 - Director → ME
  • 33
    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 124 - Director → ME
  • 34
    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 49 - Director → ME
  • 35
    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 42 - Director → ME
    ~ 1996-04-24
    IIF 14 - Secretary → ME
  • 36
    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 52 - Director → ME
    ~ 1996-04-24
    IIF 13 - Secretary → ME
  • 37
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 118 - Director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 28 - Director → ME
  • 39
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 115 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 56 - Director → ME
  • 40
    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 99 - Director → ME
  • 41
    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 93 - Director → ME
  • 42
    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 84 - Director → ME
  • 43
    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 117 - Director → ME
  • 44
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 23 - Director → ME
  • 45
    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 35 - Director → ME
  • 46
    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 107 - Director → ME
    ~ 1996-04-24
    IIF 3 - Secretary → ME
  • 47
    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 97 - Director → ME
    ~ 1995-10-20
    IIF 82 - Director → ME
  • 48
    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 116 - Director → ME
  • 49
    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 46 - Director → ME
  • 50
    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 22 - Director → ME
  • 51
    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 24 - Director → ME
  • 52
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-04-24
    IIF 1 - Secretary → ME
  • 53
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 27 - Director → ME
    ~ 1994-04-29
    IIF 110 - Director → ME
  • 54
    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 126 - Director → ME
  • 55
    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 8 - Secretary → ME
  • 56
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 10 - Secretary → ME
  • 57
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 32 - Director → ME
  • 58
    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 31 - Director → ME
    ~ 1994-04-29
    IIF 92 - Director → ME
  • 59
    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 128 - Director → ME
  • 60
    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 68 - Director → ME
  • 61
    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 (9 parents, 11 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 50 - Director → ME
    ~ 1997-01-29
    IIF 2 - Secretary → ME
  • 62
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1996-04-24
    IIF 15 - Secretary → ME
  • 63
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 79 - Director → ME
  • 64
    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 43 - Director → ME
  • 65
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 120 - Director → ME
  • 66
    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 30 - Director → ME
  • 67
    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 21 - Director → ME
  • 68
    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 37 - Director → ME
  • 69
    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 112 - Director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 113 - Director → ME
  • 71
    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 16 - Director → ME
  • 72
    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 34 - Director → ME
  • 73
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 63 - Director → ME
  • 74
    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 17 - Director → ME
  • 75
    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 130 - Director → ME
  • 76
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 36 - Director → ME
  • 77
    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 122 - Director → ME
  • 78
    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 64 - Director → ME
  • 79
    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 29 - Director → ME
    ~ 1994-04-29
    IIF 102 - Director → ME
  • 80
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 12 - Secretary → ME
  • 81
    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 51 - Director → ME
  • 82
    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 98 - Director → ME
  • 83
    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 91 - Director → ME
  • 84
    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 121 - Director → ME
  • 85
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2002-07-31
    IIF 114 - Director → ME
    ~ 1996-04-24
    IIF 4 - Secretary → ME
  • 86
    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 101 - Director → ME
  • 87
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 100 - Director → ME
  • 88
    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 103 - Director → ME
  • 89
    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 129 - Director → ME
  • 90
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 72 - Director → ME
  • 91
    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 108 - Director → ME
  • 92
    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 65 - Director → ME
  • 93
    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 106 - Director → ME
  • 94
    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 61 - Director → ME
  • 95
    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 74 - Director → ME
  • 96
    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 70 - Director → ME
  • 97
    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 85 - Director → ME
  • 98
    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 119 - Director → ME
  • 99
    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 95 - Director → ME
  • 100
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 69 - Director → ME
  • 101
    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 57 - Director → ME
  • 102
    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 66 - Director → ME
  • 103
    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 67 - Director → ME
  • 104
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 94 - Director → ME
  • 105
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 18 - Director → ME
  • 106
    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 105 - Director → ME
  • 107
    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
    2004-04-06 ~ 2008-06-06
    IIF 132 - Director → ME
    1993-04-08 ~ 2002-07-31
    IIF 90 - Director → ME
  • 108
    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 73 - Director → ME
  • 109
    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 80 - Director → ME
  • 110
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 44 - Director → ME
    ~ 1996-04-24
    IIF 5 - Secretary → ME
  • 111
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 71 - Director → ME
  • 112
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 60 - Director → ME
    ~ 1994-12-31
    IIF 6 - Secretary → ME
  • 113
    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, 10 offsprings)
    Officer
    ~ 1996-04-24
    IIF 9 - Secretary → ME
  • 114
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 19 - Director → ME

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