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 77 - director → ME
    ~ dissolved
    IIF 103 - 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 112 - 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 132 - 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 8 - director → ME
    1999-08-25 ~ 2011-01-01
    IIF 204 - 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 6 - director → ME
    1999-06-25 ~ 2011-01-01
    IIF 184 - 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
    Corporate (4 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 148 - 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
    Corporate (4 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 119 - secretary → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 39 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 143 - 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 106 - 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 151 - 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 76 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 174 - secretary → ME
  • 11
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 57 - director → ME
    1993-01-01 ~ 2011-01-01
    IIF 203 - secretary → ME
  • 12
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 115 - 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 113 - 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 134 - 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 98 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 136 - 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 121 - secretary → ME
  • 17
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 11 - director → ME
    1997-01-23 ~ 2011-01-01
    IIF 156 - 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 33 - director → ME
    1995-03-17 ~ 1997-05-07
    IIF 72 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 212 - 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 89 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 169 - secretary → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 35 - director → ME
    2005-07-22 ~ 2011-01-01
    IIF 142 - 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 100 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 170 - secretary → ME
  • 22
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Corporate (4 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 4 - director → ME
    1997-04-28 ~ 2011-01-01
    IIF 146 - 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 64 - director → ME
    1997-04-28 ~ 2011-01-01
    IIF 178 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 43 - director → ME
    2009-05-15 ~ 2011-01-01
    IIF 236 - secretary → ME
  • 25
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 10 - director → ME
    2006-04-27 ~ 2011-01-01
    IIF 187 - 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
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 20 - director → ME
    2003-06-19 ~ 2011-01-01
    IIF 234 - secretary → ME
  • 27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 63 - director → ME
    2001-02-21 ~ 2011-01-01
    IIF 233 - secretary → ME
  • 28
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (1 parent)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 24 - director → ME
    1997-04-28 ~ 2011-01-01
    IIF 237 - secretary → ME
  • 29
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved corporate (2 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 3 - director → ME
    1997-04-28 ~ 2011-01-01
    IIF 165 - 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
    Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 230 - secretary → ME
  • 31
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 67 - director → ME
    2003-05-09 ~ 2011-01-01
    IIF 235 - secretary → ME
  • 32
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 60 - director → ME
    2002-09-06 ~ 2011-01-01
    IIF 229 - secretary → ME
  • 33
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 62 - director → ME
    2002-09-06 ~ 2011-01-01
    IIF 232 - 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 55 - director → ME
    1995-03-17 ~ 1996-02-02
    IIF 87 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 201 - secretary → ME
  • 35
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 158 - 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 54 - director → ME
    1998-10-07 ~ 2011-01-01
    IIF 205 - 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 114 - secretary → ME
  • 38
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 99 - director → ME
    1998-02-13 ~ 2000-08-31
    IIF 223 - 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 71 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 145 - 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 37 - director → ME
    1995-01-01 ~ 2011-01-01
    IIF 162 - secretary → ME
    ~ 1994-11-28
    IIF 110 - 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 86 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 202 - 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 127 - 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 133 - 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
    Corporate (4 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 122 - 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 50 - director → ME
    2005-01-27 ~ 2011-01-01
    IIF 181 - secretary → ME
  • 46
    11 Technology Park, Belfast Road, Antrim
    Dissolved corporate (3 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 70 - director → ME
    1894-07-09 ~ 2011-01-01
    IIF 163 - 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 117 - secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 73 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 173 - secretary → ME
  • 49
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (8 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 94 - 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 131 - 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 31 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 154 - 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 135 - 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 95 - director → ME
    1995-03-08 ~ 2000-08-31
    IIF 138 - 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 137 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 218 - secretary → ME
  • 56
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 92 - director → ME
    1996-04-24 ~ 2004-05-28
    IIF 219 - 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 75 - director → ME
    ~ 2000-08-31
    IIF 172 - 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 56 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 157 - 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 118 - 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 120 - secretary → ME
  • 61
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 221 - secretary → ME
  • 62
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 216 - 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 128 - secretary → ME
  • 64
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 17 - director → ME
    1993-01-01 ~ 2011-01-01
    IIF 231 - 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 74 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 189 - 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 104 - 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 108 - secretary → ME
    1989-05-30 ~ 1990-12-07
    IIF 102 - secretary → ME
  • 68
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 228 - 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 124 - secretary → ME
  • 70
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 9 - director → ME
    2003-12-12 ~ 2004-09-30
    IIF 179 - 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 79 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 183 - 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 51 - director → ME
    1992-08-29 ~ 2011-01-01
    IIF 176 - 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
    Corporate (9 parents, 11 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 97 - director → ME
    1996-01-31 ~ 2000-08-31
    IIF 220 - 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 105 - secretary → ME
  • 75
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 96 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 111 - 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 123 - 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 93 - director → ME
    1999-08-10 ~ 2000-08-31
    IIF 225 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 224 - 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 129 - 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
    Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 227 - 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 90 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 171 - 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 130 - 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
    Corporate (9 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 226 - 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 125 - secretary → ME
  • 85
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 69 - director → ME
    1966-07-20 ~ 2011-01-01
    IIF 239 - 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 91 - director → ME
    1995-03-17 ~ 1996-02-02
    IIF 78 - director → ME
    1995-03-17 ~ 2000-08-31
    IIF 175 - 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 47 - director → ME
    1997-04-02 ~ 1997-05-07
    IIF 85 - director → ME
    1993-01-01 ~ 2011-01-01
    IIF 159 - secretary → ME
  • 88
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 88 - director → ME
    1997-11-27 ~ 2000-08-31
    IIF 222 - secretary → ME
  • 89
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 68 - director → ME
    2001-07-20 ~ 2001-08-06
    IIF 101 - director → ME
    1991-07-04 ~ 2011-01-01
    IIF 238 - 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 16 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 160 - 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 217 - secretary → ME
  • 92
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 23 - director → ME
    2006-09-12 ~ 2011-01-01
    IIF 182 - secretary → ME
  • 93
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 36 - director → ME
    2006-06-14 ~ 2008-06-11
    IIF 211 - secretary → ME
  • 94
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 168 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 12 - director → ME
    2000-01-09 ~ 2011-01-01
    IIF 153 - secretary → ME
  • 96
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 45 - director → ME
    2007-09-26 ~ 2011-01-01
    IIF 198 - 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 53 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 177 - 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 116 - 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 21 - director → ME
    1994-07-14 ~ 2011-01-01
    IIF 149 - secretary → ME
  • 100
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 29 - director → ME
    1993-01-01 ~ 2011-01-01
    IIF 155 - secretary → ME
  • 101
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 52 - director → ME
    2008-06-20 ~ 2011-01-01
    IIF 144 - 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 48 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 194 - secretary → ME
  • 103
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 34 - director → ME
    2005-10-11 ~ 2011-01-01
    IIF 214 - secretary → ME
  • 104
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 49 - director → ME
    1997-12-31 ~ 2011-01-01
    IIF 139 - secretary → ME
    ~ 1997-12-23
    IIF 109 - secretary → ME
  • 105
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 61 - director → ME
    2004-06-16 ~ 2011-01-01
    IIF 209 - secretary → ME
  • 106
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 26 - director → ME
    2002-05-31 ~ 2011-01-01
    IIF 215 - secretary → ME
  • 107
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 14 - director → ME
    1993-01-01 ~ 2011-01-01
    IIF 140 - 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 80 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 200 - secretary → ME
  • 109
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 58 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 188 - 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 7 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 192 - 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 65 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 195 - 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 27 - director → ME
    1995-03-17 ~ 1996-02-02
    IIF 81 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 206 - 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 2 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 166 - 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 59 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 185 - 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 38 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 199 - 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 41 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 207 - 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 66 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 208 - 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 28 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 147 - 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 18 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 150 - 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 1 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 164 - 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 13 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 193 - 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 44 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 196 - secretary → ME
  • 123
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 40 - director → ME
    2005-11-28 ~ 2011-01-01
    IIF 210 - secretary → ME
  • 124
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 42 - director → ME
    1997-10-27 ~ 2011-01-01
    IIF 197 - secretary → ME
  • 125
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 25 - director → ME
    1997-10-27 ~ 2007-06-29
    IIF 152 - 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 19 - director → ME
    1999-06-25 ~ 2011-01-01
    IIF 191 - 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 5 - director → ME
    1995-03-17 ~ 1996-02-02
    IIF 82 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 213 - secretary → ME
  • 128
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 30 - director → ME
    2005-01-07 ~ 2007-06-29
    IIF 141 - 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 46 - director → ME
    1999-06-25 ~ 2011-01-01
    IIF 180 - 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 15 - director → ME
    1999-11-02 ~ 2011-01-01
    IIF 186 - secretary → ME
  • 131
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 126 - secretary → ME
  • 132
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 32 - director → ME
    1995-03-17 ~ 1997-05-07
    IIF 84 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 190 - secretary → ME
  • 133
    1 York Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 83 - director → ME
    1994-12-31 ~ 1998-01-14
    IIF 167 - 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
    Corporate (5 parents, 10 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 107 - secretary → ME
  • 135
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 22 - director → ME
    1995-03-17 ~ 2011-01-01
    IIF 161 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.