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

Richard Neil Pike

child relation
Offspring entities and appointments
Active 23
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 95 - director → ME
  • 2
    PHS CHEMICAL WASTE LIMITED - 2015-10-05
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 80 - director → ME
  • 3
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 82 - director → ME
  • 4
    BISHCO (LONDON) LIMITED - 2015-01-13
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, Cressex, High Wycombe, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 72 - director → ME
  • 5
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 113 - director → ME
  • 6
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 73 - director → ME
  • 7
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 7 - director → ME
  • 8
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 71 - director → ME
  • 9
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2019-03-12 ~ dissolved
    IIF 131 - director → ME
  • 10
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 114 - director → ME
  • 11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 85 - director → ME
  • 12
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 90 - director → ME
  • 13
    SWR SMASH & GRAB LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 128 - director → ME
  • 14
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -131 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 129 - director → ME
  • 15
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-03-12 ~ dissolved
    IIF 121 - director → ME
  • 16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 127 - director → ME
  • 17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 130 - director → ME
  • 18
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 100 - director → ME
  • 19
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 86 - director → ME
  • 20
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 76 - director → ME
  • 21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 122 - director → ME
  • 22
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 97 - director → ME
  • 23
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 124 - director → ME
Ceased 200
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 210 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 213 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 212 - director → ME
  • 4
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 209 - director → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 205 - director → ME
  • 6
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 218 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 200 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 176 - director → ME
  • 9
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 29 - director → ME
  • 10
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 31 - director → ME
  • 11
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 19 - director → ME
  • 12
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 81 - director → ME
  • 13
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-06-30
    IIF 68 - director → ME
  • 14
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 208 - director → ME
  • 15
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-08-18 ~ 2005-08-31
    IIF 26 - director → ME
  • 16
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 52 - director → ME
  • 17
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 107 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 173 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 154 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 232 - secretary → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 69 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 229 - secretary → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 64 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 230 - secretary → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 70 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 233 - secretary → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 189 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 163 - director → ME
  • 25
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 135 - director → ME
  • 26
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 133 - director → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 79 - director → ME
  • 28
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 77 - director → ME
  • 29
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 93 - director → ME
  • 30
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 92 - director → ME
  • 31
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 136 - director → ME
  • 32
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 101 - director → ME
  • 33
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 89 - director → ME
  • 34
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 83 - director → ME
  • 35
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 106 - director → ME
  • 36
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 102 - director → ME
  • 37
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 117 - director → ME
  • 38
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 110 - director → ME
  • 39
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-03-31
    IIF 103 - director → ME
  • 40
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 112 - director → ME
  • 41
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 116 - director → ME
  • 42
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 98 - director → ME
  • 43
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 87 - director → ME
  • 44
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 141 - director → ME
  • 45
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 88 - director → ME
  • 46
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 109 - director → ME
  • 47
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 78 - director → ME
  • 48
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 94 - director → ME
  • 49
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    IIF 125 - director → ME
  • 50
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 108 - director → ME
  • 51
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 96 - director → ME
  • 52
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 147 - director → ME
  • 53
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 105 - director → ME
  • 54
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 139 - director → ME
  • 55
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 99 - director → ME
  • 56
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 111 - director → ME
  • 57
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 211 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 226 - secretary → ME
  • 58
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 203 - director → ME
  • 59
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2017-07-28 ~ 2018-06-30
    IIF 215 - director → ME
  • 60
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 46 - director → ME
  • 61
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -429,688 GBP2024-07-31
    Officer
    2017-02-20 ~ 2022-03-31
    IIF 160 - director → ME
  • 62
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 194 - director → ME
  • 63
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 2 - director → ME
  • 64
    Centrum, Colney Lane, Norwich, England
    Corporate (6 parents)
    Officer
    2012-09-11 ~ 2016-03-21
    IIF 224 - director → ME
  • 65
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 61 - director → ME
  • 66
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    IIF 62 - director → ME
  • 67
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 58 - director → ME
  • 68
    BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
    3rd Floor 76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2002-01-18
    IIF 39 - director → ME
  • 69
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 168 - director → ME
  • 70
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 216 - director → ME
  • 71
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 183 - director → ME
  • 72
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2013-05-10
    IIF 6 - director → ME
    2010-01-08 ~ 2010-03-30
    IIF 5 - director → ME
  • 73
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 156 - director → ME
  • 74
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 170 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 174 - director → ME
  • 76
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 195 - director → ME
  • 77
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 192 - director → ME
  • 78
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 178 - director → ME
  • 79
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 206 - director → ME
  • 80
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2019-09-19 ~ 2023-03-31
    IIF 137 - director → ME
  • 81
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-31
    IIF 155 - director → ME
  • 82
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 190 - director → ME
  • 83
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 91 - director → ME
  • 84
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 3 - director → ME
  • 85
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ 2009-12-31
    IIF 4 - director → ME
  • 86
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 199 - director → ME
  • 87
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 184 - director → ME
  • 88
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 162 - director → ME
  • 89
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    2023-08-10 ~ 2025-02-04
    IIF 11 - director → ME
  • 90
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2023-08-09 ~ 2025-02-04
    IIF 10 - director → ME
  • 91
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2025-02-04
    IIF 9 - director → ME
  • 92
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-11-08
    IIF 32 - director → ME
  • 93
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 45 - director → ME
  • 94
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 21 - director → ME
  • 95
    Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 8 - director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 96
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 171 - director → ME
  • 97
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 161 - director → ME
  • 98
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 196 - director → ME
  • 99
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 181 - director → ME
  • 100
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 166 - director → ME
  • 101
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-02-05 ~ 2017-05-22
    IIF 225 - director → ME
  • 102
    Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 148 - director → ME
  • 103
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 146 - director → ME
  • 104
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 84 - director → ME
  • 105
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 172 - director → ME
  • 106
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 60 - director → ME
  • 107
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 104 - director → ME
  • 108
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 177 - director → ME
  • 109
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 66 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 227 - secretary → ME
  • 110
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 53 - director → ME
  • 111
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 142 - director → ME
  • 112
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 164 - director → ME
  • 113
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 186 - director → ME
  • 114
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 185 - director → ME
  • 115
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 201 - director → ME
  • 116
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 219 - director → ME
  • 117
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 222 - director → ME
  • 118
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 132 - director → ME
  • 119
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 35 - director → ME
  • 120
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 202 - director → ME
  • 121
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 153 - director → ME
  • 122
    INHOCO 981 LIMITED - 2000-11-01
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,317,313 GBP2023-12-31
    Officer
    1999-09-02 ~ 1999-11-15
    IIF 23 - director → ME
  • 123
    EVER 1512 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 47 - director → ME
  • 124
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 49 - director → ME
  • 125
    EVER 1514 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 54 - director → ME
  • 126
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 123 - director → ME
  • 127
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 197 - director → ME
  • 128
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 223 - director → ME
  • 129
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    315,833 GBP2018-03-31
    Officer
    2011-02-28 ~ 2011-05-03
    IIF 55 - director → ME
  • 130
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 217 - director → ME
  • 131
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 119 - director → ME
  • 132
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    2019-05-16 ~ 2022-12-19
    IIF 159 - director → ME
  • 133
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-20 ~ 2022-12-19
    IIF 158 - director → ME
  • 134
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 67 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 228 - secretary → ME
  • 135
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 165 - director → ME
  • 136
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 169 - director → ME
  • 137
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 167 - director → ME
  • 138
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 191 - director → ME
  • 139
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 75 - director → ME
  • 140
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 150 - director → ME
  • 141
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 151 - director → ME
  • 142
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 207 - director → ME
  • 143
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 204 - director → ME
  • 144
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 15 - director → ME
  • 145
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2005-08-31
    IIF 17 - director → ME
  • 146
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    GOONIX LIMITED - 1989-01-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 33 - director → ME
  • 147
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 38 - director → ME
  • 148
    PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
    CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
    PILKINGTON OPTRONICS LIMITED - 1990-04-01
    PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-08-31
    IIF 24 - director → ME
  • 149
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (5 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 13 - director → ME
  • 150
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 14 - director → ME
  • 151
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2005-08-31
    IIF 12 - director → ME
  • 152
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 25 - director → ME
  • 153
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 18 - director → ME
  • 154
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 22 - director → ME
  • 155
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 16 - director → ME
  • 156
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 65 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 231 - secretary → ME
  • 157
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 115 - director → ME
  • 158
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,408,343 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 42 - director → ME
  • 159
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 198 - director → ME
  • 160
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 214 - director → ME
  • 161
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 221 - director → ME
  • 162
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 182 - director → ME
  • 163
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 143 - director → ME
  • 164
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 145 - director → ME
  • 165
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 27 - director → ME
  • 166
    COPYCHAIN LIMITED - 1998-11-24
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 48 - director → ME
  • 167
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 50 - director → ME
  • 168
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 118 - director → ME
  • 169
    DAILYGUIDE LIMITED - 2001-05-17
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    132,236,027 GBP2023-12-31
    Officer
    2001-05-17 ~ 2002-01-18
    IIF 43 - director → ME
  • 170
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,729,519 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 41 - director → ME
  • 171
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    12,945,203 GBP2023-12-31
    Officer
    1998-10-09 ~ 2002-01-18
    IIF 36 - director → ME
  • 172
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Corporate (1 parent)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 44 - director → ME
  • 173
    SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 37 - director → ME
  • 174
    Branch Registration, Refer To Parent Registry, Austria
    Corporate (2 parents)
    Officer
    1999-06-07 ~ 2002-01-18
    IIF 20 - director → ME
  • 175
    SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 40 - director → ME
  • 176
    LINDSAY & WILLIAMS LIMITED - 1998-04-01
    997 Manchester Road, Ashton-under-lyne, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2002-01-18
    IIF 34 - director → ME
  • 177
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 220 - director → ME
  • 178
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 57 - director → ME
  • 179
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 157 - director → ME
  • 180
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 188 - director → ME
  • 181
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 175 - director → ME
  • 182
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 74 - director → ME
  • 183
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 193 - director → ME
  • 184
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 120 - director → ME
  • 185
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 126 - director → ME
  • 186
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 134 - director → ME
  • 187
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-03-11
    IIF 59 - director → ME
  • 188
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 187 - director → ME
  • 189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 179 - director → ME
  • 190
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-07 ~ 2007-11-08
    IIF 51 - director → ME
  • 191
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2012-09-19
    IIF 56 - director → ME
  • 192
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 180 - director → ME
  • 193
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 152 - director → ME
  • 194
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 144 - director → ME
  • 195
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 149 - director → ME
  • 196
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 63 - director → ME
  • 197
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 140 - director → ME
  • 198
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 138 - director → ME
  • 199
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 28 - director → ME
  • 200
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 30 - director → ME

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