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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchant, Richard Norman

child relation
Offspring entities and appointments 141
  • 1
    00241018 LIMITED
    - now 00241018
    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 (35 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 68 - Director → ME
  • 2
    3CL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06
    Dissolved on 2012-02-21
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (21 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 62 - Director → ME
  • 3
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 52 - Director → ME
  • 4
    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
    1999-06-25 ~ 2002-07-31
    IIF 67 - Director → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 103 - Director → ME
  • 6
    ADVANCED MOTOR SOLUTIONS LIMITED
    - now 03390722
    MB104 LIMITED - 1997-08-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-02-19 ~ 2002-07-31
    IIF 29 - Director → ME
  • 7
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED
    - 2000-05-31 01137995 00738495
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 33 - Director → ME
  • 8
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 66 - Director → ME
  • 9
    BEAVER EQUIPMENT LIMITED
    - now 00442350
    POLYMARK BEAVER EQUIPMENT LIMITED
    - 1987-11-09 00442350
    POLYMARK (SUSSEX) LIMITED
    - 1984-01-18 00442350
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-04-29 ~ 2002-07-31
    IIF 21 - Director → ME
    (before 1993-01-01) ~ 1996-02-01
    IIF 6 - Secretary → ME
  • 10
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    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 (30 parents, 23 offsprings)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 79 - Director → ME
  • 11
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED
    - 1995-05-16 02472082
    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 (29 parents)
    Officer
    1993-04-08 ~ 1995-07-21
    IIF 115 - Director → ME
    1998-01-21 ~ 2000-08-31
    IIF 107 - Director → ME
  • 12
    BRITISH BAKERIES LIMITED
    NF002893 00247703
    Apollo Road, Belfast
    Active Corporate (11 parents)
    Officer
    1999-07-12 ~ now
    IIF 88 - Director → ME
  • 13
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 114 - Director → ME
  • 14
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 75 - Director → ME
  • 15
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 53 - Director → ME
  • 16
    CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED
    - now 02920004
    WALDEX LIMITED - 1994-05-20
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-09-09 ~ 2012-01-20
    IIF 161 - Director → ME
  • 17
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177 00097744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-06-19
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177 00097744
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    IIF 109 - Director → ME
  • 18
    F.H.T. HOLDINGS LIMITED
    - now 00097744 00756177
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - 1989-01-20 00097744 00756177
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 17 - Director → ME
  • 19
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 2000-08-31
    IIF 60 - Director → ME
  • 20
    FENCLOVE CONTROLLERS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-05
    Commencement of winding up on 2019-03-27
    Conclusion of winding up on 2023-09-04
    Dissolved on 2024-02-13
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED
    - 1988-05-01 00786405
    SATCHWELL SUNVIC LIMITED
    - 1985-06-13 00786405
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2001-07-30
    IIF 65 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 4 - Secretary → ME
  • 21
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 102 - Director → ME
  • 22
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOLGRAN GROUP LIMITED
    - 1997-04-29 00035901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 112 - Director → ME
  • 23
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED
    - 1998-10-01 00394448
    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 (23 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 81 - Director → ME
  • 24
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED
    - 1999-06-10 01676030
    TECHTUS LIMITED
    - 1996-11-22 01676030
    HMP (BURTON) LIMITED
    - 1996-08-29 01676030
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1994-02-01 ~ 2000-08-31
    IIF 74 - Director → ME
  • 25
    GATES (U.K.) LIMITED
    - now SC001771 SC111546... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 113 - Director → ME
  • 26
    GATES ENERGY PRODUCTS (U.K.) LIMITED
    - now 01345524
    GATES ENERGY PRODUCTS LIMITED - 1988-07-01
    CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 18 - Director → ME
  • 27
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 101 - Director → ME
  • 28
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 85 - Director → ME
  • 29
    GATES HYDRAULICS LIMITED
    - now 00731970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (27 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 47 - Director → ME
  • 30
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Due to be dissolved on 2019-06-11
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 104 - Director → ME
  • 31
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 05205406... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-05-09 ~ 2008-06-06
    IIF 155 - Director → ME
  • 32
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED
    - 1997-09-01 00375860
    VIOTA FOODS LIMITED
    - 1996-01-22 00375860
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 153 - Director → ME
  • 33
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C
    - 1988-02-25 00203531
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 84 - Director → ME
    (before 1993-01-01) ~ 2002-07-31
    IIF 10 - Secretary → ME
  • 34
    GRIPPERRODS LIMITED
    - now 03041925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 80 - Director → ME
  • 35
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    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 (33 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 72 - Director → ME
  • 36
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02295798... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 136 - Director → ME
  • 37
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    TIFFANY FOODS LIMITED
    - 1997-04-10 01509352 00459191... (more)
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-02 ~ 2008-06-06
    IIF 159 - Director → ME
  • 38
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    IIF 122 - Director → ME
  • 39
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED
    - 2004-02-05 00460369
    ACF (1948) LIMITED
    - 1996-01-22 00460369
    FACE BUSINESS SOLUTIONS LIMITED
    - 1993-09-14 00460369
    ACF (1948) LIMITED
    - 1993-07-08 00460369
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 152 - Director → ME
  • 40
    HAYTER PENSION TRUSTEES LIMITED
    - now 00360094
    MCDOUGALLS LIMITED
    - 1997-04-10 00360094 00375225
    G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 34 - Director → ME
  • 41
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    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 (31 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 76 - Director → ME
  • 42
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED
    - 1995-03-21 00391595
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-12 ~ 2000-05-18
    IIF 69 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 14 - Secretary → ME
  • 43
    HOMER PENSION TRUSTEES LIMITED
    - now 00730486
    GEPS PENSION TRUST LIMITED
    - 1997-04-10 00730486
    RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
    CORN CRISPS LIMITED - 1986-04-04
    GATI PRODUCTS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-06-23 ~ 2002-07-31
    IIF 38 - Director → ME
  • 44
    HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
    - now 00320236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1992-04-07 during the appointment or period of control
    Declaration of solvency sworn on 1992-04-07 during the appointment or period of control
    PEGLER-HATTERSLEY PROPERTIES LIMITED
    - 1987-01-13 00320236
    CLARK INDUSTRIES LIMITED
    - 1986-04-21 00320236
    GEORGE CLARK & SONS (HULL) LIMITED
    - 1984-01-30 00320236
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 130 - Director → ME
  • 45
    ICON AEROSPACE TECHNOLOGY LTD - now
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE)
    - 2001-12-27 00282648
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    1999-07-12 ~ 2001-09-07
    IIF 78 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 12 - Secretary → ME
  • 46
    IMPERIAL-EASTMAN (U.K.) LIMITED
    - now 01633098
    LEGIBUS 202 LIMITED - 1982-07-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 23 - Director → ME
  • 47
    INGLIS & COMPANY LIMITED
    R0000319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-11-11
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (9 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 143 - Director → ME
  • 48
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 55 - Director → ME
  • 49
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 140 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 82 - Director → ME
  • 50
    LANARD LIMITED
    06468232
    Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 151 - Director → ME
  • 51
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 125 - Director → ME
  • 52
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1998-01-21 ~ 2002-07-31
    IIF 119 - Director → ME
  • 53
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 110 - Director → ME
  • 54
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 142 - Director → ME
  • 55
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 50 - Director → ME
  • 56
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 63 - Director → ME
  • 57
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    ~ 2002-07-31
    IIF 133 - Director → ME
    ~ 1996-04-24
    IIF 149 - Secretary → ME
  • 58
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED
    - 1995-05-16 00280128
    TOMKINS SERVICES LIMITED
    - 1993-07-27 00280128
    ESSANBEE PRODUCTS LIMITED
    - 1991-01-29 00280128
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-01) ~ 1995-10-20
    IIF 108 - Director → ME
    1998-08-01 ~ 2000-08-31
    IIF 123 - Director → ME
  • 59
    MORELS LIMITED
    - now 00863932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 141 - Director → ME
  • 60
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 73 - Director → ME
  • 61
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-23
    RHM INGREDIENTS (EUROPE) LIMITED
    - 2002-05-29 01841256
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 49 - Director → ME
  • 62
    NEWLY WEDS FOODS LIMITED - now
    RHM INGREDIENTS LIMITED
    - 2002-05-29 00374033
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 51 - Director → ME
  • 63
    NORTH BRITISH RUBBER COMPANY LIMITED(THE)
    00750883
    Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 27 - Director → ME
  • 64
    NORTHERN RUBBER PENSION TRUSTEES LIMITED
    - now 02404072
    RHM PENSION CONTRIBUTIONS LIMITED
    - 1996-01-22 02404072
    RHM SSAP 24 LIMITED - 1989-10-20
    RBCO 1 LIMITED - 1989-08-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-09-01 ~ 1996-03-21
    IIF 32 - Director → ME
    1996-05-01 ~ 2002-07-31
    IIF 39 - Director → ME
  • 65
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    ~ 1996-04-24
    IIF 147 - Secretary → ME
  • 66
    OLYMPUS (ORMSKIRK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED
    - 1989-01-20 00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 54 - Director → ME
    ~ 1994-04-29
    IIF 135 - Director → ME
  • 67
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HNH PENSION TRUSTEES LIMITED
    - 2004-02-05 00270276
    RHM GROCERY LIMITED
    - 1996-01-22 00270276
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1996-01-22 ~ 2008-06-06
    IIF 154 - Director → ME
  • 68
    ORCHESTRA WOTTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14
    Administration ended on 2012-06-13
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED
    - 1998-11-24 00369034
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-01) ~ 1996-04-24
    IIF 5 - Secretary → ME
  • 69
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    (before 1988-10-05) ~ 1996-04-24
    IIF 8 - Secretary → ME
  • 70
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 59 - Director → ME
  • 71
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2024-03-07
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 1994-04-29
    IIF 118 - Director → ME
    1999-07-12 ~ 2002-07-31
    IIF 58 - Director → ME
  • 72
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PEGLER PENSION TRUSTEES LIMITED
    - 2004-02-06 00067154
    HOVIS MCDOUGALL LIMITED
    - 1996-01-22 00067154
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 156 - Director → ME
  • 73
    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
    2001-06-27 ~ 2002-07-31
    IIF 94 - Director → ME
  • 74
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 77 - Director → ME
    ~ 1997-01-29
    IIF 148 - Secretary → ME
  • 75
    PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
    00638332
    Insolvency (Case 1) Administration order
    Administration started on 2000-11-14
    Administration discharged on 2004-11-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-10-05
    Commencement of winding up on 2004-11-22
    Conclusion of winding up on 2007-05-11
    Dissolved on 2007-08-29
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (18 parents)
    Officer
    1999-07-12 ~ 2000-04-27
    IIF 36 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 13 - Secretary → ME
  • 76
    PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
    - now 00292667
    BISTO LIMITED
    - 1997-04-10 00292667 01528290
    DYTE'S LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 24 - Director → ME
  • 77
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-01) ~ 1996-04-24
    IIF 15 - Secretary → ME
  • 78
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 105 - Director → ME
  • 79
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 70 - Director → ME
  • 80
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 145 - Director → ME
  • 81
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 57 - Director → ME
  • 82
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 48 - Director → ME
  • 83
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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 (44 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 28 - Director → ME
  • 84
    RHM GROUP FOUR LIMITED - now
    RHM LIMITED
    - 2000-11-07 00349904 03946774... (more)
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 137 - Director → ME
  • 85
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 138 - Director → ME
  • 86
    RHM PENSION TRUST LIMITED
    - now 00802295
    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 (56 parents, 3 offsprings)
    Officer
    1993-06-23 ~ 2000-08-31
    IIF 43 - Director → ME
  • 87
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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 (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 61 - Director → ME
  • 88
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-20
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 89 - Director → ME
  • 89
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED
    - 1999-04-22 00408816
    INCHBROOK PENSION TRUSTEES LIMITED
    - 1996-10-11 00408816 03245905
    HEINZEL (LONDON & VIENNA) LIMITED
    - 1996-01-22 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    1993-11-22 ~ 2000-08-31
    IIF 44 - Director → ME
  • 90
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    WEBB FASTENERS PENSION TRUSTEES LIMITED
    - 2000-03-15 01623393
    P.H. STAFF FUND TRUSTEES LIMITED
    - 1997-04-10 01623393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-01) ~ 2008-06-06
    IIF 158 - Director → ME
  • 91
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 64 - Director → ME
  • 92
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 42 - Director → ME
  • 93
    SENTRONICS LIMITED
    - now NI027261 NI025720
    SCHRADER ELECTRONICS LIMITED
    - 1996-01-17 NI027261 NI025720
    ALMA MERCHANTS LIMITED
    - 1993-03-23 NI027261
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1993-03-12 ~ 2002-07-31
    IIF 41 - Director → ME
  • 94
    SHIITAKE LIMITED
    - now 00367671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 90 - Director → ME
  • 95
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-04-29
    IIF 128 - Director → ME
    1999-07-12 ~ 2000-04-17
    IIF 56 - Director → ME
  • 96
    SIGMA PENSION FUNDS INVESTMENTS LIMITED
    - now 00321689
    RHM PENSION FUNDS INVESTMENTS LIMITED
    - 1994-12-07 00321689 00802295
    RANKS PENSIONS LIMITED - 1986-04-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-09-01 ~ 2007-11-30
    IIF 150 - Director → ME
  • 97
    STANT LIMITED
    - now 03590010
    MB151 LIMITED - 1998-09-17
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 19 - Director → ME
  • 98
    STANTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2025-04-28
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-02) ~ 1996-04-24
    IIF 11 - Secretary → ME
  • 99
    SUNVIC CONTROLS PENSION TRUSTEES LIMITED
    - now SC060845
    LINDSAY YEAST(SCOTLAND)LIMITED
    - 1997-04-11 SC060845
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1997-02-24 ~ 2002-07-31
    IIF 26 - Director → ME
  • 100
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    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 (42 parents, 1 offspring)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 40 - Director → ME
  • 101
    THE GATES RUBBER COMPANY LIMITED
    - now SC121087 SC001771
    GATES (U.K.) LIMITED - 1992-10-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 37 - Director → ME
  • 102
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC8 LIMITED
    - 2001-01-19 02423267 00054251... (more)
    JOSEPH RANK LIMITED
    - 2000-09-13 02423267
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 124 - Director → ME
  • 103
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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 (30 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    IIF 117 - Director → ME
  • 104
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02987070... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1994-07-14 ~ 2002-07-31
    IIF 146 - Director → ME
  • 105
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 139 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 1 - Secretary → ME
  • 106
    TOMKINS FUNDING LIMITED
    - now 00459191
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC16 LIMITED
    - 2001-03-23 00459191 01981045... (more)
    TIFFANY FOODS LIMITED
    - 2000-09-12 00459191 01509352... (more)
    RHM CEREALS LIMITED
    - 1997-04-10 00459191
    AVANA GROUP LIMITED
    - 1995-02-23 00459191
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 127 - Director → ME
  • 107
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 126 - Director → ME
  • 108
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED
    - 1988-05-18 00286193
    MASON BROS(SMELTERS)LIMITED
    - 1980-12-31 00286193
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 129 - Director → ME
  • 109
    TOMKINS PENSION SERVICES LIMITED
    - now 00984887
    PEGLER-HATTERSLEY TRUSTEES LIMITED
    - 1990-04-11 00984887
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 30 - Director → ME
  • 110
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED
    - 1997-04-10 00360790
    RHM GROUP BUYING LIMITED
    - 1993-07-08 00360790
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 157 - Director → ME
  • 111
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED
    - 1999-01-12 01048097 03745302
    CORN CRISPS LIMITED
    - 1997-04-10 01048097 00730486
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 25 - Director → ME
  • 112
    TOMKINS SC1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PEGLER HATTERSLEY LOGISTICS LIMITED - 2004-02-16
    TOMKINS SC1 LIMITED
    - 2002-11-25 00548989 00089504... (more)
    ATORA LIMITED
    - 2000-09-12 00548989
    BRITISH BAKERIES (1955) LIMITED
    - 1997-04-10 00548989
    BRITISH BAKERIES LIMITED - 1988-09-02
    R.H.M.BAKERIES LIMITED - 1979-12-31
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 98 - Director → ME
  • 113
    TOMKINS SC10 LIMITED
    - now 00089504 00168450... (more)
    MR. KIPLING LIMITED
    - 2000-09-13 00089504
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 134 - Director → ME
  • 114
    TOMKINS SC11 LIMITED
    - now 00177404 00168450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PAXO LIMITED
    - 2000-09-12 00177404 00137870
    SAL (1921) LIMITED
    - 1997-04-11 00177404
    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 (13 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 91 - Director → ME
  • 115
    TOMKINS SC12 LIMITED
    - now 00788216 00378020... (more)
    RHM PENSION TRUSTEES LIMITED
    - 2000-09-12 00788216
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED
    - 1998-01-05 00788216
    VALLEY FARM MUSHROOMS LIMITED
    - 1996-01-22 00788216
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 132 - Director → ME
  • 116
    TOMKINS SC13 LIMITED
    - now SC005250 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-03
    ROBERTSON FOODS LIMITED
    - 2000-09-15 SC005250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 87 - Director → ME
  • 117
    TOMKINS SC14 LIMITED
    - now 00168450 00459191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    SITONI FOODS LIMITED
    - 2000-09-12 00168450
    TENSTAR PRODUCTS LIMITED
    - 1995-02-13 00168450
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 100 - Director → ME
  • 118
    TOMKINS SC15 LIMITED
    - now 00378020 00168450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE YORKSHIRE PUDDING COMPANY LIMITED
    - 2000-09-12 00378020
    C.H.GOLDREI FOUCARD & SON LIMITED
    - 1995-07-24 00378020
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1993-11-19 ~ 2002-07-31
    IIF 96 - Director → ME
  • 119
    TOMKINS SC16 LIMITED
    - now 01981045 00459191... (more)
    APEX SUPPLIES LIMITED
    - 2001-06-04 01981045
    PISTIA LIMITED
    - 1986-04-15 01981045
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    IIF 35 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 9 - Secretary → ME
  • 120
    TOMKINS SC2 LIMITED - now
    TOMKINS FINANCE LIMITED - 2003-07-25
    TOMKINS SC2 LIMITED
    - 2003-06-23 00746165 01528290... (more)
    AVANA GROUP (TRUSTEES) LIMITED
    - 2000-09-20 00746165
    STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 22 - Director → ME
  • 121
    TOMKINS SC3 LIMITED
    - now 01528290 00054251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    BISTO LIMITED
    - 2000-09-12 01528290 00292667
    SAL (GROUP) LIMITED
    - 1997-04-10 01528290
    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 (13 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 111 - Director → ME
  • 122
    TOMKINS SC4 LIMITED
    - now 00398002 01528290... (more)
    CEREBOS LIMITED
    - 2000-09-12 00398002
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 144 - Director → ME
  • 123
    TOMKINS SC5 LIMITED
    - now 00515405 01528290... (more)
    GLOBAL DOUGH PARTNERS LIMITED
    - 2000-09-12 00515405
    CHAMPION DEVELOPMENTS LIMITED
    - 1996-09-03 00515405
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 121 - Director → ME
  • 124
    TOMKINS SC6 LIMITED
    - now 00055912 01528290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOVIS LIMITED
    - 2000-09-12 00055912
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 95 - Director → ME
  • 125
    TOMKINS SC7 LIMITED
    - now SC004747 01528290... (more)
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 83 - Director → ME
  • 126
    TOMKINS SC8 LIMITED
    - now 00054251 02423267... (more)
    BRAND & CO.,LIMITED
    - 2001-02-02 00054251
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 92 - Director → ME
  • 127
    TOMKINS SC9 LIMITED
    - now 00375225 01528290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    MCDOUGALLS LIMITED
    - 2000-09-13 00375225 00360094
    RHM COMPUTING LIMITED
    - 1997-04-10 00375225 00111488
    CHASESTYLE LIMITED
    - 1995-02-13 00375225
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 93 - Director → ME
  • 128
    TOTECTORS PENSION TRUSTEES LIMITED
    - now 00137870
    PAXO LIMITED
    - 1997-04-11 00137870 00177404
    MYCOPROTEIN LIMITED - 1984-05-16
    PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 20 - Director → ME
  • 129
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 120 - Director → ME
  • 130
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 45 - Director → ME
  • 131
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED
    - 1999-07-20 02866179 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 131 - Director → ME
  • 132
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED
    - 2000-06-13 00232187
    LEDBURY PRESERVES (1928) LIMITED
    - 1996-01-22 00232187
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 116 - Director → ME
    2004-04-06 ~ 2008-06-06
    IIF 160 - Director → ME
  • 133
    TRICO PRODUCTS LIMITED
    - now 02260160
    HARDRIVER LIMITED - 1988-09-07
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 16 - Director → ME
  • 134
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED
    - 2000-05-22 01423606
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 99 - Director → ME
  • 135
    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
    1999-11-02 ~ 2002-07-31
    IIF 106 - Director → ME
  • 136
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED
    - 1985-07-22 00404531
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 71 - Director → ME
    (before 1993-01-01) ~ 1996-04-24
    IIF 2 - Secretary → ME
  • 137
    TWIFLEX PENSION TRUSTEES LIMITED
    - now 00180838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    ATORA LIMITED
    - 1997-04-10 00180838
    CEREBOS FOODS LIMITED - 1982-06-11
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 97 - Director → ME
  • 138
    UNIROYAL LIMITED
    - now SC103279 SC001771
    GATES RUBBER COMPANY LIMITED - 1987-04-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 31 - Director → ME
  • 139
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 86 - Director → ME
    (before 1993-01-01) ~ 1994-12-31
    IIF 3 - Secretary → ME
  • 140
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED
    - 1998-02-05 00248952 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-04-24
    IIF 7 - Secretary → ME
  • 141
    WILLER & RILEY LIMITED
    00245777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-07-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.