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

Higginson, Kevin Mark

    Related profiles found in government register
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 30
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 31 IIF 32 IIF 33
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 34 IIF 35 IIF 36

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 38
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 44
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 45
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 49
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 50
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 61
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 62
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 67
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 150
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 151

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 152

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 153

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 154

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 155 IIF 156

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 157 IIF 158

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 159

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 160

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 161

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 162
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 163
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 2
    INTELLIGENT FULFILMENT LIMITED - 2014-09-16
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 3
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 38 - director → ME
  • 4
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 5
    11 The Office Village, North Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,313 GBP2016-03-31
    Officer
    2012-10-30 ~ dissolved
    IIF 50 - director → ME
  • 6
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 47 - director → ME
  • 7
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    14,192 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 111
  • 1
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 137 - director → ME
  • 2
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 86 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 81 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 5 - secretary → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 101 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 3 - secretary → ME
  • 5
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2010-08-20
    IIF 123 - director → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 99 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 18 - secretary → ME
  • 7
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 89 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 8 - secretary → ME
  • 8
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 112 - director → ME
  • 9
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 30 - director → ME
  • 10
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-01 ~ 2005-02-01
    IIF 66 - director → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 129 - director → ME
  • 12
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-10-21
    IIF 98 - director → ME
  • 13
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 117 - director → ME
  • 14
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 109 - director → ME
  • 15
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 108 - director → ME
  • 16
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 124 - director → ME
  • 17
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 138 - director → ME
  • 18
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 113 - director → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 131 - director → ME
  • 20
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-20
    IIF 80 - director → ME
  • 21
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 73 - director → ME
  • 22
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 107 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 9 - secretary → ME
  • 23
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 90 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 6 - secretary → ME
  • 24
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 130 - director → ME
  • 25
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 102 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 7 - secretary → ME
  • 26
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 87 - director → ME
  • 27
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 52 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 153 - Has significant influence or control → OE
  • 28
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 64 - director → ME
  • 29
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 126 - director → ME
  • 30
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 149 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 1 - secretary → ME
  • 31
    REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 141 - director → ME
  • 32
    KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 65 - director → ME
  • 33
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 119 - director → ME
  • 34
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 57 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 160 - Has significant influence or control → OE
  • 35
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 58 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 156 - Has significant influence or control → OE
  • 36
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 56 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 155 - Has significant influence or control → OE
  • 37
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 78 - director → ME
  • 38
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 2001-01-09
    IIF 74 - director → ME
  • 39
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 110 - director → ME
  • 40
    73 Church Gate, Leicester
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 44 - director → ME
  • 41
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 148 - director → ME
  • 42
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 106 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 26 - secretary → ME
  • 43
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 42 - director → ME
  • 44
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 41 - director → ME
  • 45
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,136 GBP2024-07-31
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 43 - director → ME
  • 46
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 116 - director → ME
  • 47
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 134 - director → ME
  • 48
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 76 - director → ME
  • 49
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 96 - director → ME
  • 50
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 140 - director → ME
    1994-03-18 ~ 1998-07-11
    IIF 23 - secretary → ME
  • 51
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 69 - director → ME
    1992-09-01 ~ 1997-10-09
    IIF 20 - secretary → ME
  • 52
    CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 79 - director → ME
  • 53
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 70 - director → ME
  • 54
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 142 - director → ME
    1994-03-18 ~ 1998-01-26
    IIF 21 - secretary → ME
  • 55
    CROFTDAWNS LIMITED - 1994-03-11
    Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 2001-01-31
    IIF 75 - director → ME
    1993-01-28 ~ 1997-11-25
    IIF 14 - secretary → ME
  • 56
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 145 - director → ME
    1994-03-18 ~ 1998-05-23
    IIF 19 - secretary → ME
  • 57
    GREATCHIME LIMITED - 1986-07-25
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-01-31
    IIF 146 - director → ME
  • 58
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 67 - director → ME
  • 59
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    IIF 77 - director → ME
    ~ 1994-10-01
    IIF 11 - secretary → ME
  • 60
    SLACK & COX LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 139 - director → ME
    1994-03-18 ~ 1998-05-22
    IIF 2 - secretary → ME
  • 61
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    ~ 2001-01-31
    IIF 143 - director → ME
    ~ 1998-04-02
    IIF 33 - secretary → ME
  • 62
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 68 - director → ME
  • 63
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 72 - director → ME
  • 64
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 82 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 17 - secretary → ME
  • 65
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 40 - director → ME
  • 66
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 61 - director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 152 - Has significant influence or control → OE
  • 67
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 104 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 22 - secretary → ME
  • 68
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 100 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 13 - secretary → ME
  • 69
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 127 - director → ME
  • 70
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 133 - director → ME
  • 71
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 51 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 163 - Has significant influence or control → OE
  • 72
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 128 - director → ME
  • 73
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 132 - director → ME
  • 74
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Corporate (13 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 39 - director → ME
  • 75
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    IIF 136 - director → ME
    2007-08-13 ~ 2007-09-24
    IIF 27 - secretary → ME
  • 76
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 135 - director → ME
  • 77
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 115 - director → ME
  • 78
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 54 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 158 - Has significant influence or control → OE
  • 79
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 84 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 12 - secretary → ME
  • 80
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 88 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 15 - secretary → ME
  • 81
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 63 - director → ME
  • 82
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 55 - director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 154 - Has significant influence or control → OE
  • 83
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 122 - director → ME
  • 84
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 97 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 16 - secretary → ME
  • 85
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 111 - director → ME
  • 86
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 85 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 31 - secretary → ME
  • 87
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Unit 4 Barony Employment Park, Nantwich, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    691,679 GBP2024-07-31
    Officer
    2017-08-31 ~ 2021-08-09
    IIF 62 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 162 - Right to appoint or remove directors → OE
  • 88
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 125 - director → ME
  • 89
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 120 - director → ME
  • 90
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 105 - director → ME
  • 91
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 93 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 32 - secretary → ME
  • 92
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 144 - director → ME
  • 93
    ACRAMAN (110) LIMITED - 1995-03-01
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 147 - director → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 114 - director → ME
  • 95
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 46 - director → ME
  • 96
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 48 - director → ME
  • 97
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 37 - director → ME
  • 98
    AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 34 - director → ME
  • 99
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 36 - director → ME
  • 100
    AEAT HOLDINGS LIMITED - 2012-11-22
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 35 - director → ME
  • 101
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 121 - director → ME
  • 102
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 83 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 28 - secretary → ME
  • 103
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 71 - director → ME
  • 104
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 91 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 24 - secretary → ME
  • 105
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 92 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 10 - secretary → ME
  • 106
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 95 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 25 - secretary → ME
  • 107
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 103 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 29 - secretary → ME
  • 108
    VAN HEYNINGEN BROTHERS LIMITED - 2016-02-25
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 150 - director → ME
  • 109
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 118 - director → ME
  • 110
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 45 - director → ME
  • 111
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 94 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 4 - secretary → ME

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