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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howes, Richard David

    Related profiles found in government register
  • Howes, Richard David
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Howes, Richard David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Howes, Richard David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 74

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 75
  • Howes, Richard David
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Howes, Richard David
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howes, Richard David
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howes, Richard David
    British divisional fd born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 101
  • Howes, Richard David
    British divisional finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 102
  • Howes, Richard David
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howes, Richard David
    British financial director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 113
  • Howes, Richard David
    British group finance born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 114
  • Howes, Richard David
    British group finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 115
  • Howes, Richard David
    British

    Registered addresses and corresponding companies

    • C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

      IIF 116
  • Howes, Richard David
    British finance director

    Registered addresses and corresponding companies

    • The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

      IIF 117
  • Howes, Richard

    Registered addresses and corresponding companies

    • 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

      IIF 118
child relation
Offspring entities and appointments
Active 31
  • 1
    B3S NO.2 LIMITED
    - now 05166970
    365 HEALTHCARE LIMITED
    - 2022-12-23 05166970 05197718
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 10 - Director → ME
  • 2
    BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
    - now 02865710 02865701, 06846731, 07795867... (more)
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 11 - Director → ME
  • 3
    BUNZL FINANCE PUBLIC LIMITED COMPANY
    01231760
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
  • 4
    BUNZL GROUP SERVICES LIMITED
    - now 01435299
    BUNZL MANAGEMENT SERVICES LIMITED - 1980-12-31
    JESTGATE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 13 - Director → ME
  • 5
    BUNZL HOLDING GTL LIMITED
    - now 00685352
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 8 - Director → ME
  • 6
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 7 - Director → ME
  • 7
    BUNZL MEXICAN HOLDINGS II, LLC
    FC040716 FC040711, FC040714, FC040715
    One City Place Drive, Suite 200, Saint Louis, Missouri Mo63141, United States
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 84 - Director → ME
  • 8
    BUNZL MEXICAN HOLDINGS III, LLC
    FC040715 FC040711, FC040714, FC040716
    One City Place Drive, Suite 200, Saint Louis, Missouri Mo63141, United States
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 83 - Director → ME
  • 9
    BUNZL MEXICAN HOLDINGS IV, LLC
    FC040711 FC040714, FC040715, FC040716
    One City Place Drive, Suite 200, Saint Louis, Missouri Mo63141, United States
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 10
    BUNZL MEXICAN HOLDINGS, LLC
    FC040714 FC040711, FC040715, FC040716
    One City Place Drive, Suite 200, Saint Louis, Missouri Mo63141, United States
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 85 - Director → ME
  • 11
    BUNZL MEXICO HOLDINGS 1 LIMITED
    13558260 13558193
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 22 - Director → ME
  • 12
    BUNZL MEXICO HOLDINGS 2 LIMITED
    13558193 13558260
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 23 - Director → ME
  • 13
    BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    - now 02090880 10471185, 08224950
    BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24 02865701
    CRESCENTA LIMITED - 1987-02-27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 21 - Director → ME
  • 14
    BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED
    08224950 02090880, 10471185
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 20 - Director → ME
  • 15
    BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED
    10471185 02090880, 08224950
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 24 - Director → ME
  • 16
    BUNZL OVERSEAS HOLDINGS LIMITED
    - now 02865701 02090880
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24 02865710, 06846731, 07795867... (more)
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 15 - Director → ME
  • 17
    BUNZL PLASTICS LIMITED
    - now 02078392
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 6 - Director → ME
  • 18
    BUNZL PROPERTIES LIMITED
    - now 00479290
    FRIENDLY HOUSE PROPERTY INVESTMENT COMPANY LIMITED - 1989-07-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
  • 19
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 19 - Director → ME
  • 20
    BUNZL UK HOLDINGS LIMITED
    15508354
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 87 - Director → ME
  • 21
    CONTINENTAL CHEF SUPPLIES LIMITED
    03392672
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 3 - Director → ME
  • 22
    DIALENE LIMITED
    00515897
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 12 - Director → ME
  • 23
    GUARDSMAN LIMITED
    - now 01137560
    GUARDSMAN CLOTHING (LEICESTER) LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 30 - Director → ME
  • 24
    HENARES LIMITED
    06387342
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 4 - Director → ME
  • 25
    LEE BROTHERS BILSTON LIMITED
    - now 08790675 01691454
    LBB NEWCO2 LIMITED - 2014-01-24 01691454, 08790681
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 18 - Director → ME
  • 26
    LONDON BIO PACKAGING LIMITED
    05507160
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 31 - Director → ME
  • 27
    SELECTUSER LIMITED
    03829908
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 9 - Director → ME
  • 28
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
  • 29
    WYCOMBE MARSH PAPER MILLS LIMITED
    00311050
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 17 - Director → ME
  • 30
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01 00313430, 00388135, 01313033... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 2 - Director → ME
  • 31
    BUNZL SENIOR PENSION TRUSTEES LIMITED - 2009-11-25
    STOKE HOUSE (NO.4) LIMITED - 1997-04-04
    COATED SPECIALITIES LIMITED - 1990-05-22 01770089
    BUNZL GRAPHIC ARTS LIMITED - 1989-06-30 01770089
    INTERPAD LIMITED - 1989-01-06
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
Ceased 84
  • 1
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 56 - Director → ME
    2014-07-14 ~ 2016-04-06
    IIF 118 - Secretary → ME
  • 2
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 25 - Director → ME
  • 3
    MJN LIMITED - 2007-05-18 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 26 - Director → ME
  • 4
    ANGLIA CROWN LIMITED
    - now 02748422
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11 02761635, 02761639, 02787702... (more)
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2007-11-02 ~ 2010-04-28
    IIF 96 - Director → ME
  • 5
    ARROW HJC
    - now 00289272
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 55 - Director → ME
  • 6
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 65 - Director → ME
  • 7
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 88 - Director → ME
  • 8
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23 04011622, 04427252
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 104 - Director → ME
  • 9
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 100 - Director → ME
  • 10
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 89 - Director → ME
  • 11
    BAKKAVOR BROTHERS LIMITED
    - now 01068048
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13 06215286
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 109 - Director → ME
  • 12
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2010-10-15
    IIF 99 - Director → ME
  • 13
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 112 - Director → ME
  • 14
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-05 ~ 2010-10-15
    IIF 98 - Director → ME
  • 15
    BAKKAVOR FINANCE LIMITED
    06657942 07501688, 07501697, 07501700
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2010-10-15
    IIF 91 - Director → ME
  • 16
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-01-24 ~ 2010-10-15
    IIF 114 - Director → ME
  • 17
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED
    - 2007-01-15 05251496
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ 2010-04-28
    IIF 102 - Director → ME
  • 18
    BAKKAVOR HOLDINGS LIMITED - now 01068048
    BAKKAVOR GROUP LIMITED - 2017-10-06 10986940
    BAKKAVOR HOLDINGS LIMITED
    - 2012-10-08 06215286 01068048
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 113 - Director → ME
    2008-03-20 ~ 2008-03-20
    IIF 117 - Secretary → ME
  • 19
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11 01232696, 02519748, 02702481... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 110 - Director → ME
  • 20
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-01-24 ~ 2010-10-15
    IIF 115 - Director → ME
  • 21
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 108 - Director → ME
  • 22
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 107 - Director → ME
  • 23
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 54 - Director → ME
  • 24
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 45 - Director → ME
  • 25
    BQV PRODUCE LIMITED - now
    BAKKAVOR QV LIMITED - 2015-12-17
    GEEST QV LIMITED
    - 2006-11-16 03795391
    INGLEBY (1209) LIMITED - 1999-07-23 00313430, 00388135, 01313033... (more)
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2006-04-24
    IIF 101 - Director → ME
  • 26
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 61 - Director → ME
  • 27
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 62 - Director → ME
  • 28
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 46 - Director → ME
  • 29
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01 00207795, 00281410, 00473089... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 73 - Director → ME
  • 30
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 103 - Director → ME
  • 31
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST OVERSEAS LIMITED - 2006-11-23 00180927
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02 00180927
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 95 - Director → ME
  • 32
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 57 - Director → ME
  • 33
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 52 - Director → ME
  • 34
    COATS (UK) LIMITED
    - now 00516691 NF000797
    COATS LIMITED - 2001-05-24 00104998, 04620973
    ENGLISH SEWING LIMITED - 1992-04-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2012-04-16 ~ 2016-04-06
    IIF 34 - Director → ME
  • 35
    COATS FINANCE CO. LIMITED
    - now 02591134
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2016-04-06
    IIF 33 - Director → ME
  • 36
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26 00159975, 00978038, 04981845
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2015-03-02 ~ 2016-04-06
    IIF 51 - Director → ME
  • 37
    COATS HOLDINGS LTD
    - now 00104998 04085976, 04620973, 09444862
    COATS LTD - 2004-07-01 00516691, 04620973
    COATS PLC - 2003-11-03 00516691, 04620973
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14 00483719
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-02 ~ 2016-04-06
    IIF 32 - Director → ME
  • 38
    COATS INDUSTRIAL EUROPE HOLDINGS B.V.
    FC033064 BR018147
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2016-04-06
    IIF 81 - Director → ME
  • 39
    COATS INDUSTRIAL THREAD HOLDINGS B.V.
    FC033067 BR018150
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-04-06
    IIF 82 - Director → ME
  • 40
    COATS INDUSTRIAL THREAD LIMITED
    - now 00332517
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2016-04-06
    IIF 75 - Director → ME
  • 41
    COATS LIMITED - now 00104998, 00516691
    COATS PLC
    - 2016-12-01 04620973 00104998, 00516691
    COATS HOLDINGS PLC - 2004-07-01 00104998, 04085976, 09444862
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2016-04-06
    IIF 35 - Director → ME
  • 42
    COATS NORTHERN HOLDINGS B.V.
    FC033069 BR018151, BR018152, FC033068
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-04-06
    IIF 77 - Director → ME
  • 43
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2012-05-16 ~ 2016-04-06
    IIF 28 - Director → ME
  • 44
    COATS SOUTH AMERICA HOLDINGS B.V.
    FC033086 BR018169
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-04-06
    IIF 79 - Director → ME
  • 45
    COATS SOUTH ASIA HOLDINGS B.V.
    FC033066 BR018149
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-04-06
    IIF 78 - Director → ME
  • 46
    COATS SOUTHERN HOLDINGS B.V.
    FC033068 BR018151, BR018152, FC033069
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-04-06
    IIF 80 - Director → ME
  • 47
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 41 - Director → ME
  • 48
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 94 - Director → ME
  • 49
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 36 - Director → ME
  • 50
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 93 - Director → ME
  • 51
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 92 - Director → ME
  • 52
    GPG (UK) HOLDINGS LIMITED - now 02851530
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13 00103548, 00978038, 04981845
    GPG PLC - 1993-01-07 00978038
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 71 - Director → ME
  • 53
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 70 - Director → ME
  • 54
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581 06422876
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07 06422876
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09 06422876
    INTERCEDE 1287 LIMITED - 1997-12-24 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 50 - Director → ME
  • 55
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 58 - Director → ME
  • 56
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28 01674180, 01678668, 01678669... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 48 - Director → ME
  • 57
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 43 - Director → ME
  • 58
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 66 - Director → ME
  • 59
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD. - 2004-03-30 04600822
    PRECIS (2413) LIMITED - 2004-03-29 00207795, 00281410, 00473089... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 60 - Director → ME
  • 60
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 38 - Director → ME
  • 61
    GPG PENSION TRUSTEES LIMITED
    04682309
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 47 - Director → ME
  • 62
    GPG SECURITIES TRADING LIMITED
    02655717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 69 - Director → ME
  • 63
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 72 - Director → ME
  • 64
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 44 - Director → ME
  • 65
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 97 - Director → ME
  • 66
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-04-11 ~ 2019-08-31
    IIF 29 - Director → ME
  • 67
    J. & P. COATS, LIMITED
    SC002042
    1 George Square, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2016-04-06
    IIF 74 - Director → ME
  • 68
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 105 - Director → ME
  • 69
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 39 - Director → ME
  • 70
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 90 - Director → ME
  • 71
    MARSHAIDE LIMITED
    01643958
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 42 - Director → ME
  • 72
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03 00207795, 00281410, 00473089... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 68 - Director → ME
  • 73
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 27 - Director → ME
  • 74
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 106 - Director → ME
  • 75
    NOTSALLOW 256 LIMITED
    06055859 02490665, 03439966, 03673817... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-02 ~ 2010-10-15
    IIF 111 - Director → ME
  • 76
    NUH NO. 1 LIMITED
    - now 04595229 04595240
    SPEED 9410 LIMITED - 2003-02-25 00392686, 00838231, 00840174... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 37 - Director → ME
  • 77
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 53 - Director → ME
  • 78
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 40 - Director → ME
  • 79
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 64 - Director → ME
  • 80
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 59 - Director → ME
  • 81
    STAVELEY LIMITED
    - now 05211560 00378594, 05253545
    STAVELEY SERVICES LIMITED - 2005-03-08 00378594, 05253545
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 49 - Director → ME
  • 82
    STAVELEY SERVICES LIMITED
    - now 05253545 00378594, 05211560
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 63 - Director → ME
  • 83
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-04-06
    IIF 67 - Director → ME
  • 84
    TOPAZ ENERGY AND MARINE PLC
    07445037
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2011-09-01
    IIF 76 - Director → ME
    2011-02-23 ~ 2011-09-01
    IIF 116 - Secretary → ME

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