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

Burton, Denise Patricia

child relation
Offspring entities and appointments
Active 1
  • 1
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 145 - Director → ME
    ~ dissolved
    IIF 26 - Secretary → ME
Ceased 135
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 35 - Secretary → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 55 - Secretary → ME
  • 3
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 177 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 127 - Secretary → ME
  • 4
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 175 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 107 - Secretary → ME
  • 5
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 71 - Secretary → ME
  • 6
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 42 - Secretary → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 208 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 66 - Secretary → ME
  • 8
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 29 - Secretary → ME
  • 9
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 74 - Secretary → ME
  • 10
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 144 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 97 - Secretary → ME
  • 11
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 226 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 126 - Secretary → ME
  • 12
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 38 - Secretary → ME
  • 13
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 36 - Secretary → ME
  • 14
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-11-02
    IIF 57 - Secretary → ME
  • 15
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 166 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 59 - Secretary → ME
  • 16
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1996-04-24 ~ 2001-07-30
    IIF 44 - Secretary → ME
  • 17
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 180 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 18
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ 2011-01-01
    IIF 202 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 140 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 135 - Secretary → ME
  • 19
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 157 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 92 - Secretary → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 204 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 65 - Secretary → ME
  • 21
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 168 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 93 - Secretary → ME
  • 22
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 173 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 69 - Secretary → ME
  • 23
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 233 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 101 - Secretary → ME
  • 24
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 212 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 21 - Secretary → ME
  • 25
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 179 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 110 - Secretary → ME
  • 26
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 189 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 19 - Secretary → ME
  • 27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 232 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 18 - Secretary → ME
  • 28
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 193 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 22 - Secretary → ME
  • 29
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 172 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 88 - Secretary → ME
  • 30
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 15 - Secretary → ME
  • 31
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 236 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 20 - Secretary → ME
  • 32
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 229 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 14 - Secretary → ME
  • 33
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 231 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 17 - Secretary → ME
  • 34
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1998-12-15
    IIF 224 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 155 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 124 - Secretary → ME
  • 35
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 81 - Secretary → ME
  • 36
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 223 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 128 - Secretary → ME
  • 37
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 37 - Secretary → ME
  • 38
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 167 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 8 - Secretary → ME
  • 39
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 139 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 68 - Secretary → ME
  • 40
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 206 - Director → ME
    1995-01-01 ~ 2011-01-01
    IIF 85 - Secretary → ME
    ~ 1994-11-28
    IIF 33 - Secretary → ME
  • 41
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 154 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 125 - Secretary → ME
  • 42
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 50 - Secretary → ME
  • 43
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 56 - Secretary → ME
  • 44
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 45 - Secretary → ME
  • 45
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 219 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 104 - Secretary → ME
  • 46
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 239 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 86 - Secretary → ME
  • 47
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 40 - Secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 141 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 96 - Secretary → ME
  • 49
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 162 - Director → ME
  • 50
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 54 - Secretary → ME
  • 51
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2011-01-01
    IIF 200 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 77 - Secretary → ME
  • 52
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 58 - Secretary → ME
  • 53
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 163 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 61 - Secretary → ME
  • 54
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 60 - Secretary → ME
  • 55
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 3 - Secretary → ME
  • 56
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 160 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 4 - Secretary → ME
  • 57
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-20
    IIF 143 - Director → ME
    ~ 2000-08-31
    IIF 95 - Secretary → ME
  • 58
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 225 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 80 - Secretary → ME
  • 59
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 41 - Secretary → ME
  • 60
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 43 - Secretary → ME
  • 61
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 6 - Secretary → ME
  • 62
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 1 - Secretary → ME
  • 63
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 51 - Secretary → ME
  • 64
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 186 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 16 - Secretary → ME
  • 65
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 142 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 112 - Secretary → ME
  • 66
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1996-04-24 ~ 1996-09-10
    IIF 27 - Secretary → ME
  • 67
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 1997-09-24
    IIF 31 - Secretary → ME
    1989-05-30 ~ 1990-12-07
    IIF 25 - Secretary → ME
  • 68
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 13 - Secretary → ME
  • 69
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-01-30
    IIF 47 - Secretary → ME
  • 70
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 178 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 102 - Secretary → ME
  • 71
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 147 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 106 - Secretary → ME
  • 72
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 220 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 99 - Secretary → ME
  • 73
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 165 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 5 - Secretary → ME
  • 74
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 28 - Secretary → ME
  • 75
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 164 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 34 - Secretary → ME
  • 76
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 46 - Secretary → ME
  • 77
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 161 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 10 - Secretary → ME
  • 78
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 9 - Secretary → ME
  • 79
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 52 - Secretary → ME
  • 80
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 12 - Secretary → ME
  • 81
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 158 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 94 - Secretary → ME
  • 82
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 53 - Secretary → ME
  • 83
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 11 - Secretary → ME
  • 84
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 48 - Secretary → ME
  • 85
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 238 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 24 - Secretary → ME
  • 86
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-18 ~ 2000-08-31
    IIF 159 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 146 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 98 - Secretary → ME
  • 87
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2001-06-22
    IIF 216 - Director → ME
    1997-04-02 ~ 1997-05-07
    IIF 153 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 82 - Secretary → ME
  • 88
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 156 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 7 - Secretary → ME
  • 89
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 237 - Director → ME
    2001-07-20 ~ 2001-08-06
    IIF 169 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 23 - Secretary → ME
  • 90
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 185 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 83 - Secretary → ME
  • 91
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    ~ 2000-04-17
    IIF 2 - Secretary → ME
  • 92
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 192 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 105 - Secretary → ME
  • 93
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 205 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 134 - Secretary → ME
  • 94
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 91 - Secretary → ME
  • 95
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 181 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 76 - Secretary → ME
  • 96
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 214 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 121 - Secretary → ME
  • 97
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 222 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 100 - Secretary → ME
  • 98
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 39 - Secretary → ME
  • 99
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 190 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 72 - Secretary → ME
  • 100
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 198 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 78 - Secretary → ME
  • 101
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 221 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 67 - Secretary → ME
  • 102
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 217 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 117 - Secretary → ME
  • 103
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 203 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 137 - Secretary → ME
  • 104
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 218 - Director → ME
    1997-12-31 ~ 2011-01-01
    IIF 62 - Secretary → ME
    ~ 1997-12-23
    IIF 32 - Secretary → ME
  • 105
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 230 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 132 - Secretary → ME
  • 106
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 195 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 138 - Secretary → ME
  • 107
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 183 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 63 - Secretary → ME
  • 108
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 148 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 123 - Secretary → ME
  • 109
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 227 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 111 - Secretary → ME
  • 110
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 176 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 111
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 234 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 118 - Secretary → ME
  • 112
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-01-27 ~ 2011-01-01
    IIF 196 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 149 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 129 - Secretary → ME
  • 113
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 171 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 89 - Secretary → ME
  • 114
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 228 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 115
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 207 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 122 - Secretary → ME
  • 116
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 210 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 130 - Secretary → ME
  • 117
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 235 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 131 - Secretary → ME
  • 118
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 197 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 70 - Secretary → ME
  • 119
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 187 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 73 - Secretary → ME
  • 120
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 170 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 87 - Secretary → ME
  • 121
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 182 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 116 - Secretary → ME
  • 122
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 213 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 119 - Secretary → ME
  • 123
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 209 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 133 - Secretary → ME
  • 124
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 211 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 120 - Secretary → ME
  • 125
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 194 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 75 - Secretary → ME
  • 126
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 188 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 114 - Secretary → ME
  • 127
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-21 ~ 2004-04-06
    IIF 174 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 150 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 136 - Secretary → ME
  • 128
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 199 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 64 - Secretary → ME
  • 129
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 215 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 103 - Secretary → ME
  • 130
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2011-01-01
    IIF 184 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 109 - Secretary → ME
  • 131
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 49 - Secretary → ME
  • 132
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 201 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 152 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 133
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 151 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 90 - Secretary → ME
  • 134
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 30 - Secretary → ME
  • 135
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 191 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 84 - Secretary → ME

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