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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

Miller, Robin Paul

child relation
Offspring entities and appointments 93
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 45 - Secretary → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 42 - Secretary → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 44 - Secretary → ME
  • 4
    AGRI ASSIST LIMITED
    07007121
    Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 75 - Director → ME
    2009-09-02 ~ 2009-12-15
    IIF 119 - Director → ME
    2009-09-02 ~ 2009-12-15
    IIF 17 - Secretary → ME
  • 5
    BASILDON DAIRY FOODS LIMITED
    01229214
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2009-08-17
    IIF 14 - Secretary → ME
  • 6
    BENCHMARX KITCHENS AND JOINERY LIMITED
    - now 02780063
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    PENDLECREST LIMITED - 1993-03-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (32 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 80 - Director → ME
  • 7
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 125 - Director → ME
  • 8
    BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 93 - Director → ME
  • 9
    BSS (UK) LIMITED
    - now 00579814 NF003015
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 92 - Director → ME
  • 10
    BUILDERS MATE LIMITED
    - now 00405267 02330503... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 110 - Director → ME
  • 11
    BUILT FOR TRADE LIMITED
    - now 10375613
    RYEHILL ONE LIMITED - 2016-09-26
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 97 - Director → ME
  • 12
    COOMBE FARM DAIRIES LIMITED
    - now 01308739
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 56 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 20 - Secretary → ME
  • 13
    COOMBE FARM FOODS HOLDINGS LIMITED
    01314650 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 114 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 27 - Secretary → ME
  • 14
    COOMBE FARM FOODS LIMITED
    - now 01531775
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 115 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 39 - Secretary → ME
  • 15
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 124 - Director → ME
  • 16
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 71 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 25 - Secretary → ME
  • 17
    DAIRY CREST (FOSTON) LIMITED
    - now 04583139
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 60 - Director → ME
    2008-04-01 ~ 2010-01-22
    IIF 5 - Secretary → ME
  • 18
    DAIRY CREST (SERVICES) LIMITED
    - now 00379733 01620948... (more)
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 70 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 23 - Secretary → ME
  • 19
    DAIRY CREST DAIRY PRODUCTS LIMITED
    - now 00879131
    PHILPOT DAIRY PRODUCTS LIMITED
    - 2015-12-23 00879131
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 1 - Secretary → ME
  • 20
    DAIRY CREST FACILITIES LIMITED
    06679919
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 69 - Director → ME
    2008-08-22 ~ 2018-09-21
    IIF 8 - Secretary → ME
  • 21
    DAIRY CREST FOOD INGREDIENTS UK LIMITED
    - now 02780097 02448298... (more)
    FOODTEC SERVICES LTD
    - 2014-08-21 02780097
    DAIRY CREST FOOD INGREDIENTS UK LIMITED
    - 2014-07-24 02780097 02448298... (more)
    FOODTEC SERVICES LTD
    - 2014-07-23 02780097
    FOODTEC UK LTD
    - 2013-07-31 02780097 02448298... (more)
    FOODTEC SERVICES LIMITED
    - 2013-04-23 02780097
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 22
    DAIRY CREST FOODS LIMITED
    - now 01620948 00584787... (more)
    DAIRY CREST LIMITED - 1987-05-21
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 61 - Director → ME
    2008-04-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    DAIRY CREST FOODTEC LIMITED
    - now 00694434
    WENSLEYDALE HOLDINGS LIMITED
    - 2008-04-19 00694434
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 59 - Director → ME
    2008-04-15 ~ 2009-09-11
    IIF 37 - Secretary → ME
  • 24
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 72 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 2 - Secretary → ME
  • 25
    DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    - now 03470048 03215320
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 3 - Secretary → ME
  • 26
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 4 - Secretary → ME
  • 27
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2008-04-07 ~ 2018-09-21
    IIF 7 - Secretary → ME
  • 28
    DAIRY CREST SHARE TRUSTEES LIMITED
    - now 03162817
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 12 - Secretary → ME
  • 29
    DAIRY CREST UK LIMITED
    06679840
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 55 - Director → ME
    2008-08-22 ~ 2018-09-21
    IIF 10 - Secretary → ME
  • 30
    DAVIDSTOW CHEESE LIMITED
    - now 04318686
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 63 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 18 - Secretary → ME
  • 31
    DC QUEST TRUSTEES LIMITED
    03450615
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-26 ~ 2018-09-21
    IIF 64 - Director → ME
    2008-04-01 ~ 2018-09-21
    IIF 11 - Secretary → ME
  • 32
    E. EAST & SON LIMITED
    00586617
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,523,375 GBP2017-12-31
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 85 - Director → ME
  • 33
    EXPRESS DAIRY LIMITED
    - now 00350741
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 113 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 33 - Secretary → ME
  • 34
    EXPRESS FOOD SERVICE LIMITED
    - now 00584787
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 116 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 30 - Secretary → ME
  • 35
    FERMANAGH CREAMERIES LIMITED
    NI008162
    50 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 50 - Director → ME
    2008-04-01 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 36
    FRYLIGHT LIMITED
    - now 00796164
    STURMINSTER FARMS LIMITED
    - 2012-03-02 00796164
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 66 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 38 - Secretary → ME
  • 37
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2007-10-25
    IIF 120 - Director → ME
    2007-04-18 ~ 2007-10-25
    IIF 40 - Secretary → ME
  • 38
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2005-06-01 ~ 2007-11-09
    IIF 43 - Secretary → ME
  • 39
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 22 - Secretary → ME
  • 40
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 21 - Secretary → ME
  • 41
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2005-06-01 ~ 2007-09-06
    IIF 13 - Secretary → ME
  • 42
    HILTON FOOD GROUP (EUROPE) LIMITED
    - now NI043899
    LEDLEY LIMITED - 2003-01-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2025-11-26 ~ now
    IIF 53 - Director → ME
  • 43
    HILTON FOOD GROUP PLC
    06165540 NI034980
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 46 - Secretary → ME
  • 44
    HILTON FOODS ASIA PACIFIC LIMITED
    08298339
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2025-11-26 ~ now
    IIF 76 - Director → ME
  • 45
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 51 - Director → ME
    2025-10-30 ~ now
    IIF 48 - Secretary → ME
  • 46
    HILTON MEATS HOLLAND LIMITED
    - now NI036526
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2025-11-26 ~ now
    IIF 52 - Director → ME
  • 47
    IJM ENTERPRISES LIMITED
    05306249
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 94 - Director → ME
  • 48
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Profit/Loss (Company account)
    9,003 GBP2019-01-01 ~ 2019-12-31
    Officer
    2023-06-27 ~ dissolved
    IIF 108 - Director → ME
  • 49
    J.M.NUTTALL & CO. LIMITED
    00144253
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 62 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 32 - Secretary → ME
  • 50
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-06-01 ~ 2007-07-24
    IIF 123 - Director → ME
  • 51
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2005-06-16 ~ 2007-07-20
    IIF 15 - Secretary → ME
  • 52
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    IIF 121 - Director → ME
    2007-04-23 ~ 2007-10-03
    IIF 41 - Secretary → ME
  • 53
    KEYLINE CIVILS SPECIALIST LIMITED
    - now SC042425
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    IIF 101 - Director → ME
  • 54
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 68 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 28 - Secretary → ME
  • 55
    MALVERN FARM FOODS LIMITED
    01926311
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 65 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 36 - Secretary → ME
  • 56
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 86 - Director → ME
  • 57
    MENDIP DAIRY CREST LIMITED
    - now 01831303
    MENDIP FOODS LIMITED - 1996-03-29
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 54 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 29 - Secretary → ME
  • 58
    MILLWAY DAIRY CREST LIMITED
    - now 02186776
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 118 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 34 - Secretary → ME
  • 59
    MOREHANDS LIMITED
    - now 00820341 01334487
    MH FOODS LIMITED
    - 2016-06-21 00820341 04160047... (more)
    USHER & SONS (BRAINTREE) LIMITED
    - 2012-03-02 00820341
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 67 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 31 - Secretary → ME
  • 60
    P. H. PROPERTIES LTD
    03105620
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 83 - Director → ME
  • 61
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 100 - Director → ME
  • 62
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-06-01 ~ 2007-08-24
    IIF 122 - Director → ME
  • 63
    TERANT SUPPLIES LIMITED
    01577614
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 79 - Director → ME
  • 64
    THE BSS EBT COMPANY LIMITED
    12292695
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-06-27 ~ dissolved
    IIF 88 - Director → ME
  • 65
    THE DOVEDALE CREAMERY LIMITED
    - now 00231110
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 117 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 26 - Secretary → ME
  • 66
    THE PROPER WELSH MILK COMPANY LIMITED
    - now 07015838
    FARMSMART LIMITED
    - 2013-07-02 07015838
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 58 - Director → ME
    2009-09-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 67
    TILE GIANT HOLDINGS LIMITED
    - now 06182679
    BRAND NEW CO (358) LIMITED - 2007-08-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 96 - Director → ME
  • 68
    TOOLSTATION EUROPE LIMITED
    08096783
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2025-07-21
    IIF 112 - Director → ME
  • 69
    TOOLSTATION HOLDINGS LIMITED
    - now 00572428
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 78 - Director → ME
  • 70
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-10-03 ~ 2025-07-21
    IIF 106 - Director → ME
  • 71
    TP GENERAL PARTNER (SCOTLAND) LIMITED
    SC377826
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 105 - Director → ME
  • 72
    TP PROPERTY COMPANY LIMITED
    - now 11579036
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 87 - Director → ME
  • 73
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2022-05-30 ~ 2025-07-21
    IIF 109 - Director → ME
  • 74
    TRAVIS & ARNOLD LIMITED
    - now 01617423 00040154
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 77 - Director → ME
  • 75
    TRAVIS GROUP LIMITED
    - now 00143633
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (36 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 103 - Director → ME
  • 76
    TRAVIS LIMITED
    - now 00457162
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00151439... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 104 - Director → ME
  • 77
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 91 - Director → ME
  • 78
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2023-06-27 ~ 2023-09-14
    IIF 102 - Director → ME
  • 79
    TRAVIS PERKINS CAPITAL PARTNER LIMITED
    07248460
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 111 - Director → ME
  • 80
    TRAVIS PERKINS FINANCE COMPANY LIMITED
    06500008
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 98 - Director → ME
  • 81
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 84 - Director → ME
  • 82
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 107 - Director → ME
  • 83
    TRAVIS PERKINS LEASING COMPANY LIMITED
    - now 01569327
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 89 - Director → ME
  • 84
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 81 - Director → ME
  • 85
    TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
    13046048 12395367
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ 2025-07-21
    IIF 90 - Director → ME
  • 86
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2018-09-28 ~ 2025-08-31
    IIF 49 - Secretary → ME
  • 87
    TRICOM GROUP LIMITED
    - now 03576375
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2023-06-27 ~ dissolved
    IIF 99 - Director → ME
  • 88
    UNIGATE DAIRIES LIMITED
    - now 00367806
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2010-01-22 ~ 2018-09-21
    IIF 57 - Director → ME
    2008-04-01 ~ 2010-01-22
    IIF 16 - Secretary → ME
  • 89
    W.S. SHUTTLEWORTH (TIMBER) LIMITED
    00250016
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 95 - Director → ME
  • 90
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967 02047060
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2018-09-21
    IIF 73 - Director → ME
    2008-04-01 ~ 2009-09-11
    IIF 35 - Secretary → ME
  • 91
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 92
    WICKES PROPERTIES LIMITED
    - now 01406897
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2023-06-27 ~ dissolved
    IIF 82 - Director → ME
  • 93
    YOPLAIT UK LIMITED - now
    YOPLAIT DAIRY CREST LIMITED
    - 2009-03-27 02597128
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-03-26
    IIF 19 - Secretary → ME

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