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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hopster, Michael John

child relation
Offspring entities and appointments 79
  • 1
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 103 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 53 - Secretary → ME
  • 2
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29 02866179
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 96 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 56 - Secretary → ME
  • 3
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31 00738495
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (39 parents)
    Officer
    2007-03-28 ~ 2011-12-15
    IIF 78 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 19 - Secretary → ME
  • 4
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2011-11-07
    IIF 133 - Director → ME
    2008-04-04 ~ 2011-11-07
    IIF 77 - Secretary → ME
  • 5
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 106 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 14 - Secretary → ME
  • 6
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 118 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 32 - Secretary → ME
  • 7
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 105 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 47 - Secretary → ME
  • 8
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 102 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 39 - Secretary → ME
  • 9
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 82 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 65 - Secretary → ME
  • 10
    FORMFLO LIMITED
    00989216
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-19 ~ 2011-12-15
    IIF 93 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 18 - Secretary → ME
  • 11
    GATES (U.K.) LIMITED
    - now SC001771 SC111546, SC121087
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01 SC121087
    UNIROYAL LIMITED - 1987-04-01 SC103279
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 131 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 74 - Secretary → ME
  • 12
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED
    - 2010-07-01 06411482
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2007-10-29 ~ 2011-11-07
    IIF 108 - Director → ME
    2007-10-29 ~ 2011-11-07
    IIF 5 - Secretary → ME
  • 13
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 122 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 62 - Secretary → ME
  • 14
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED
    - 2010-07-01 06907534
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-12-13
    IIF 121 - Director → ME
    2011-01-01 ~ 2011-12-13
    IIF 52 - Secretary → ME
  • 15
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 142 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 15 - Secretary → ME
  • 16
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED
    - 2013-12-17 04805031 00746165
    TOMKINS FINANCE PLC - 2010-09-24 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-01-01 ~ 2011-11-07
    IIF 148 - Director → ME
    2011-01-01 ~ 2011-11-07
    IIF 68 - Secretary → ME
  • 17
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2008-04-04 ~ 2011-11-07
    IIF 141 - Director → ME
    2008-04-04 ~ 2011-11-07
    IIF 2 - Secretary → ME
  • 18
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2011-11-07
    IIF 135 - Director → ME
    2011-01-01 ~ 2011-11-07
    IIF 66 - Secretary → ME
  • 19
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 85 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 67 - Secretary → ME
  • 20
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 88 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 6 - Secretary → ME
  • 21
    GATES POWERTRAIN UK LIMITED
    07474199
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ 2011-12-15
    IIF 80 - Director → ME
  • 22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now 00360790
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790, 00360790, 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 08595164, 07376460, 07246719... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 1 - Secretary → ME
  • 23
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 116 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 38 - Secretary → ME
  • 24
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 97 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 30 - Secretary → ME
  • 25
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 120 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 46 - Secretary → ME
  • 26
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 36 - Secretary → ME
  • 27
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 98 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 64 - Secretary → ME
  • 28
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    TIFFANY FOODS LIMITED - 1997-04-10 01001894, 00459191
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 3 - Secretary → ME
  • 29
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 107 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 51 - Secretary → ME
  • 30
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 16 - Secretary → ME
  • 31
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-10-27
    IIF 112 - Director → ME
    2011-01-01 ~ 2011-10-27
    IIF 28 - Secretary → ME
  • 32
    INGLIS & COMPANY LIMITED
    R0000319
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 94 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 22 - Secretary → ME
  • 33
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 92 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 25 - Secretary → ME
  • 34
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 125 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 24 - Secretary → ME
  • 35
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 83 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 54 - Secretary → ME
  • 36
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 31 - Secretary → ME
  • 37
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 149 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 61 - Secretary → ME
  • 38
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 144 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 27 - Secretary → ME
  • 39
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 100 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 43 - Secretary → ME
  • 40
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 146 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 11 - Secretary → ME
  • 41
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17 NI027261
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 145 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 72 - Secretary → ME
  • 42
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 129 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 35 - Secretary → ME
  • 43
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-08-02
    IIF 114 - Director → ME
    2011-01-01 ~ 2011-08-02
    IIF 71 - Secretary → ME
  • 44
    STANT CHINA LIMITED
    05845865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2008-04-02 ~ 2008-06-11
    IIF 126 - Director → ME
  • 45
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 79 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 48 - Secretary → ME
  • 46
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 147 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 4 - Secretary → ME
  • 47
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 143 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 42 - Secretary → ME
  • 48
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14 01660783, 04773122, 03689743... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 84 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 58 - Secretary → ME
  • 49
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2001-09-07 ~ 2011-12-15
    IIF 104 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 41 - Secretary → ME
  • 50
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-20 ~ 2011-12-15
    IIF 123 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 12 - Secretary → ME
  • 51
    TOMKINS FUNDING LIMITED
    - now 00459191
    TIFFANY FOODS LIMITED - 2000-09-12 01001894, 01509352
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 134 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 63 - Secretary → ME
  • 52
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-11-07
    IIF 130 - Director → ME
    2011-01-01 ~ 2011-11-07
    IIF 50 - Secretary → ME
  • 53
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2011-12-15
    IIF 101 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 8 - Secretary → ME
  • 54
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 136 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 69 - Secretary → ME
  • 55
    TOMKINS OVERSEAS COMPANY
    04453155
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 91 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 45 - Secretary → ME
  • 56
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2004-06-22 ~ 2011-12-15
    IIF 110 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 9 - Secretary → ME
  • 57
    TOMKINS PENSION TRUSTEES LIMITED - now 06529492, 06529492, 06529492... (more)
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23 06529492
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492, 06529492, 06529492... (more)
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 20 - Secretary → ME
  • 58
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 124 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 33 - Secretary → ME
  • 59
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 139 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 34 - Secretary → ME
  • 60
    PAXO LIMITED - 2000-09-12 00137870
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10 02472082
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 128 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 10 - Secretary → ME
  • 61
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 81 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 73 - Secretary → ME
  • 62
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 138 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 76 - Secretary → ME
  • 63
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 127 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 29 - Secretary → ME
  • 64
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 89 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 7 - Secretary → ME
  • 65
    BISTO LIMITED - 2000-09-12 00292667
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 90 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 70 - Secretary → ME
  • 66
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 137 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 75 - Secretary → ME
  • 67
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 132 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 17 - Secretary → ME
  • 68
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 109 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 57 - Secretary → ME
  • 69
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 117 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 37 - Secretary → ME
  • 70
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 115 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 60 - Secretary → ME
  • 71
    MCDOUGALLS LIMITED - 2000-09-13 00360094
    RHM COMPUTING LIMITED - 1997-04-10 00111488
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 119 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 40 - Secretary → ME
  • 72
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 86 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 44 - Secretary → ME
  • 73
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 140 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 13 - Secretary → ME
  • 74
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 111 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 21 - Secretary → ME
  • 75
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-01-01 ~ 2011-12-15
    IIF 55 - Secretary → ME
  • 76
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 87 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 23 - Secretary → ME
  • 77
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 113 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 59 - Secretary → ME
  • 78
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 99 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 26 - Secretary → ME
  • 79
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-12-15
    IIF 95 - Director → ME
    2011-01-01 ~ 2011-12-15
    IIF 49 - Secretary → ME

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