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
Individuals in focus
Burrowes, Rosemary Anne
Burrowes, Rosemary Anne
British Registered addresses and corresponding companiesBurrowes, Rosemary Anne
Registered addresses and corresponding companiesSmith, Rosemary Anne
British Registered addresses and corresponding companiesSmith, Rosemary Anne
British chartered secretary born in December 1965Registered addresses and corresponding companiesSmith, Rosemary Anne
Registered addresses and corresponding companies
IIF 61
C/o St Barnabas Church, Solar House, 913 High Road, London, N12 8QJ, England
Smith, Rosemary Anne
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 62 C/o St Barnabas Church, Solar House, 913 High Road, London, N12 8QJ, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1HOPE HOUSE NORTH LONDON LIMITED - 2014-02-10HOPE HOUSE LIMITED - 1998-12-16 C/o St Barnabas Church Solar House, 913 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)67,163 GBP2024-12-31Officer
2023-06-30 ~ nowIIF 62 - Director → ME 2023-06-30 ~ nowIIF 61 - Secretary → ME
Ceased
59
- 1 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 1998-10-12 ~ 2001-01-22IIF 35 - Secretary → ME
- 2
AQUAMAISON LIMITED
- nowC.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21 Unit 40 Charles Park, Claire Causeway Crossways, Dartford, KentDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer 1998-10-12 ~ 2001-01-22IIF 8 - Secretary → ME - 3
BERISFORD (UK) LIMITED
- nowBERISFORD (UK) LIMITED - 1997-11-04S. & W. BERISFORD (UK) LIMITED - 1990-02-28HENDERSON & LIDDELL LIMITED - 1983-01-18BERIS UK LIMITED - 1998-01-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 17 - Secretary → ME - 4WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 12 - Secretary → ME
- 5MOSTRACE LIMITED - 1990-10-29 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 26 - Secretary → ME
- 6BRISTAR HOLDINGS LIMITED - 1987-10-19LENABBEY ESTATES LIMITED - 1984-02-17DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31BRISTAR GROUP PLC - 1989-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 37 - Secretary → ME
- 7SILTONE LIMITED - 1991-09-27 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-12 ~ 2001-01-22IIF 33 - Secretary → ME
- 8BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23PORTMAN STREET LIMITED - 1994-11-22PEAKNEW LIMITED - 1984-12-11 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 25 - Secretary → ME
- 9
BERISFORD LIMITED
- nowENODIS LIMITED - 2000-06-26 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2000-05-08 ~ 2001-01-22IIF 24 - Secretary → ME - 10BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09MANORDREAM LIMITED - 1988-04-06 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 30 - Secretary → ME
- 11
CRANEHEATH LIMITED
- nowCRANEHEATH SECURITIES LIMITED - 1997-03-13 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 1 - Secretary → ME - 12
EASTHAM LIMITED
- nowHOUSE 1 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 1998-10-12 ~ 2001-01-22IIF 6 - Secretary → ME - 13KT565 LIMITED - 1992-02-17 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 9 - Secretary → ME
- 14S. & W. BERISFORD CHARITY(THE) - 2003-07-29 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 23 - Secretary → ME
- 15YORKMARSH LIMITED - 1994-03-29BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-10-12 ~ 2001-01-22IIF 53 - Secretary → ME
- 16WINDGLORY LIMITED - 1995-03-01WINDGLORY LIMITED - 1994-12-15BERISFORD INTERNATIONAL LIMITED - 2004-08-11 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 43 - Secretary → ME
- 17TARNWITH LIMITED - 1991-10-01BERISFORD PROPERTY GROUP LIMITED - 2000-11-23 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 11 - Secretary → ME
- 18
FLINT PROPERTIES LIMITED
- nowLUDGATE 113 LIMITED - 1996-04-23 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)908,429 GBP2016-12-31Officer 1998-10-12 ~ 2001-01-22IIF 15 - Secretary → ME - 19WELBILT UK LIMITED - 1997-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (6 parents)Officer 1998-10-12 ~ 2001-01-22IIF 13 - Secretary → ME
- 20 Washington House, 40-41 Conduit Street, LondonActive Corporate (3 parents)Officer 1998-10-12 ~ 2001-01-22IIF 7 - Secretary → ME
- 21
HOMARK HOLDINGS LIMITED
- nowTORTONE LIMITED - 1992-10-14 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-07-10 ~ 2001-01-22IIF 19 - Secretary → ME - 22HOUSE 2 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 1998-10-12 ~ 2001-01-22IIF 21 - Secretary → ME
- 23 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 10 - Secretary → ME
- 24BERISFORD TREASURY LIMITED - 1995-02-10VENT MASTER (EUROPE) LIMITED - 1997-03-14ASTON METAL CO LIMITED - 1987-10-29S & W BERISFORD TREASURY LIMITED - 1989-05-09BERISFORD TREASURY LIMITED - 1995-03-01BERISFORD BAKER STREET LIMITED - 1996-06-21 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 28 - Secretary → ME
- 25
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 20 - Secretary → ME - 26
LAMBDA 9 LIMITED
- nowKINGSGATE TRUSTEES LIMITED - 1997-04-06TDG TRUSTEES LIMITED - 2017-10-26 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2001-05-25 ~ 2003-06-06IIF 54 - Secretary → ME - 27 3rd Floor, 12 Gough Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2000-11-02 ~ 2001-01-22IIF 48 - Secretary → ME
- 28HOUSE 3 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 47 - Secretary → ME
- 29HOUSE 4 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 45 - Secretary → ME
- 30
MAGNET FURNITURE LIMITED
- nowHOUSE 5 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 39 - Secretary → ME - 31HOUSE 6 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 51 - Secretary → ME
- 32
MAGNET JOINERY LIMITED
- nowHOUSE 7 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 44 - Secretary → ME - 33
MAGNET KITCHENS LIMITED
- nowHOUSE 8 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 52 - Secretary → ME - 34HOUSE 9 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 46 - Secretary → ME
- 35
MAGNET RETAIL LIMITED
- nowHOUSE 10 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 50 - Secretary → ME - 36
MAGNET SUPPLIES LIMITED
- nowHOUSE 11 LIMITED - 1994-10-13 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-10-12 ~ 2001-01-22IIF 42 - Secretary → ME - 37
MANITOWOC (UK) LIMITED
- nowS & W BERISFORD LIMITED - 2016-02-25S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08BERISFORD NOMINEES LIMITED - 1992-09-14FINCHVOTE LIMITED - 1984-05-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2020-12-31Officer 1998-10-12 ~ 2001-01-22IIF 4 - Secretary → ME - 38KARNIS LIMITED - 1983-08-16BERISFORD (OVERSEAS) LIMITED - 2016-02-25S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)146,000 GBP2023-12-31Officer 1998-10-12 ~ 2001-01-22IIF 31 - Secretary → ME
- 39 Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, LondonActive Corporate (6 parents)Officer 1998-10-12 ~ 2001-01-22IIF 40 - Secretary → ME
- 40
MEALSTREAM (UK) LIMITED
- nowPUMPCROFT LIMITED - 1994-10-05 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-06-14 ~ 2001-01-22IIF 36 - Secretary → ME - 41
MELIORA SPECTARE LIMITED
- nowIMCO (1693) LIMITED - 1993-12-08 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 16 - Secretary → ME - 42
MERRYCHEF LIMITED
- nowCORNDOVE LIMITED - 1992-10-21CABLE STREET LIMITED - 2013-10-02 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-10-12 ~ 2001-01-22IIF 49 - Secretary → ME - 43MAGNETISING TECHNIQUES LIMITED - 1998-06-12 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-06-14 ~ 2001-01-22IIF 27 - Secretary → ME
- 44INTERLOCK (MOORTOWN) MANAGEMENT COMPANY LIMITED - 1995-01-13 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)3,943 GBP2025-03-31Officer 1996-08-05 ~ 1999-11-30IIF 41 - Secretary → ME
- 45
PUMPCROFT LIMITED
- nowMEALSTREAM(UK)LIMITED - 1994-10-05 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-06-14 ~ 2001-01-22IIF 29 - Secretary → ME - 46
STEAMHAMMER LIMITED
- nowKETLON (U.K.) LIMITED - 1994-12-13 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 34 - Secretary → ME - 47DEVELOPMENT NOMINEES LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-05-25 ~ 2003-06-06IIF 60 - Director → ME
- 48LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31LUWKA STORAGE LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-05-25 ~ 2003-06-06IIF 59 - Director → ME
- 49
TDG FUNDS LIMITED
- nowMOSTYN WAREHOUSING LIMITED - 1984-04-24KINGSGATE FUNDS LIMITED - 1999-05-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-05-25 ~ 2003-06-06IIF 56 - Secretary → ME - 50
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2001-05-25 ~ 2003-06-06IIF 55 - Secretary → ME - 51
TDG SECRETARIES LIMITED
- nowNATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2001-05-25 ~ 2003-06-06IIF 58 - Director → ME 2001-05-25 ~ 2003-06-06IIF 57 - Secretary → ME - 52
THE HOMARK GROUP LIMITED
- nowHOMARK ASSOCIATES LIMITED - 1992-11-04 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-07-10 ~ 2001-01-22IIF 2 - Secretary → ME - 53 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 1998-10-12 ~ 2001-01-22IIF 14 - Secretary → ME
- 54 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1998-10-12 ~ 2001-01-22IIF 22 - Secretary → ME
- 55
TWILIGHT BAND LIMITED
- nowMAX ARC LIMITED - 1994-10-04MERRYCHEF LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-06-14 ~ 2001-01-22IIF 3 - Secretary → ME - 56 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1998-10-12 ~ 2001-01-22IIF 32 - Secretary → ME
- 57
WELBILT UK LIMITED
- nowENODIS UK LIMITED - 2000-11-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2000-05-15 ~ 2001-01-22IIF 5 - Secretary → ME - 58WILLOWBAY LIMITED - 1992-02-07 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-05-25 ~ 2001-01-22IIF 38 - Secretary → ME
- 59CITYMEET PROJECTS LIMITED - 1994-02-02SCOTSMAN DRINK LIMITED - 1999-06-29SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2000-07-10 ~ 2001-01-22IIF 18 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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